Cases 1 - 6 of 6
USA v. $88,308.00 in U.S. currency
as 3:2011cv02242
Defendant:
$88,308.00 in U.S. currency
Plaintiff:
United States of America
Claimant:
Rafael Carrion-Santiago
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
as 3:2011cv01900
Defendant:
$99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
Plaintiff:
United States of America
Claimant:
James Nasajon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,000 Funds Seized from Joy Wellco LTD. Royal Business Bank Account XXXXX0300
as 3:2011cv01897
Defendant:
$51,000 Funds Seized from Joy Wellco LTD. Royal Business Bank Account XXXXX0300
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,236.00 Funds Seized from BACCEL Corp. (Bank of America) Account No. xxxxxxx3153
as 3:2011cv01888
Defendant:
$25,236.00 Funds Seized from BACCEL Corp. (Bank of America) Account No. xxxxxxx3153
Plaintiff:
United States of America
Claimant:
Baccel Corp.
Cause Of Action: 49 U.S.C. § 781
Irizarry-Rosado v. United States of America, et als
as 3:2011cv01121
Petitioner:
Nick Irizarry-Rosado
Respondent:
The United States of America, U. S. Attorney General, U. S. Department of Homeland Security and others
Cause Of Action: 18 U.S.C. § 3114
USA vs. $23,367.00 in U.S. Currency and $11,800.00 in US Postal Money Orders
as 3:2010cv01823
Defendant:
$23,367.00 in U.S. Currency and $11,800.00 in US Postal Money Orders
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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