Cases 21 - 30 of 85
USA v. $47,000 in United States currency et al
as 3:2019cv00551
Plaintiff:
USA
Defendant:
$47,000 in United States currency and One 2017 Toyota Tundra
Interested Party:
Jessica Stringer
Claimant:
William Lee Manns
Cause Of Action: 21 U.S.C. § 881
USA v. One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada
as 3:2019cv01468
Defendant:
One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $21,900.00 in United States Currency et al
as 3:2019cv00533
Defendant:
$21,900.00 in United States Currency
Plaintiff:
USA
Claimant:
Michale Williams
Cause Of Action: 21 U.S.C. § 881
United States v. $33,313.00 in U.S. Currency
as 5:2019cv00118
Plaintiff:
United States and UNITED STATES OF AMERICA
Defendant:
$33,313.00 in U.S. Currency
Claimant:
James Arthur McIntyre, Bobby McIntyre and Lester Williams, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,020.00 in U.S. Currency
as 2:2019cv00321
Defendant:
$63,020.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Keith Williams
Cause Of Action: 21 U.S.C. § 881
USA v. 2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826 et al
as 3:2019cv00045
Claimant:
Aquino Automall, LLC and William J. Valerio-Palermo
Defendant:
2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 49,520.00 Dollars in United States Currency
as 3:2018cv03034
Defendant:
49,520.00 Dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Chase Jasper Williams
Cause Of Action: 28 U.S.C. § 1345
USA v. $20,978.00 in United States currency
as 1:2018cv02065
Defendant:
$20,978.00 in United States currency
Plaintiff:
USA
Claimant:
Frederick Williams
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
as 1:2017cv01049
Plaintiff:
United States of America
Defendant:
Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
Interested_party:
Robert Lin and William Bryce Murphy
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Acura RL Bearing VIN JH4KB16596C001858 et al
as 3:2016cv00211
Plaintiff:
USA
Defendant:
2006 Acura RL Bearing VIN JH4KB16596C001858, 2007 Volvo S80 Bearing VIN YV1AS982971032033 and $1,977.00 in United States Currency
Claimant:
Aida Fontanez, Alejandrino DeJesus and Robert Williams
Cause Of Action: 21 U.S.C. § 881
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