Cases 141 - 150 of 438
USA v. $356,298.23 in funds et al
as 3:2018cv01000
Plaintiff:
USA
Defendant:
$356,298.23 in funds, $489,667.82 in funds and $179,739.78 in funds
Cause Of Action: 28 U.S.C. § 1345
USA v. 2009 TOYOTA COROLLA, TAG HHB-200, VIN: 2T1BU40E89C019365
as 3:2017cv02269
Plaintiff:
USA
Defendant:
2009 TOYOTA COROLLA, TAG HHB-200, VIN: 2T1BU40E89C019365
Cause Of Action: 28 U.S.C. § 1341
USA v. $22,000.00 IN U.S.CURRENCY
as 3:2017cv02242
Plaintiff:
USA
Defendant:
$22,000.00 IN U.S.CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $19,700.00 IN U.S. CURRENCY
as 3:2017cv02204
Plaintiff:
USA
Defendant:
$19,700.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 2005 Cadillac Escalade, VIN 1GYEC63T15R117802, bearing Puerto Rico License Plate No. GNC-512, Registered to the name of Fiordaliza Rodriguez-Reyes.
as 3:2017cv02190
Plaintiff:
USA
Defendant:
One (1) 2005 Cadillac Escalade, VIN 1GYEC63T15R117802, bearing Puerto Rico License Plate No. GNC-512, Registered to the name of Fiordaliza Rodriguez-Reyes.
Cause Of Action: 28 U.S.C. § 1345
USA v. Four (4) Gucci Women's Shoes, et al.
as 3:2017cv02160
Plaintiff:
USA
Defendant:
Four (4) Gucci Women's Shoes, et al.
Cause Of Action: 28 U.S.C. § 1341
USA v. $111.45 in U.S. currency et al.,
as 3:2017cv02159
Plaintiff:
USA
Defendant:
$111.45 in U.S. currency et al.
Cause Of Action: 28 U.S.C. § 1341
USA v. Funds Deposited in HatiCoop $119,008.47
as 3:2017cv02116
Plaintiff:
USA
Defendant:
Funds Deposited in HatiCoop $119,008.47
Cause Of Action: 28 U.S.C. § 1341
USA v. $1,725.56 in U.S. Currency
as 3:2017cv02092
Plaintiff:
USA
Defendant:
$1,725.56 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
USA v. One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883
as 3:2017cv02044
Plaintiff:
USA
Defendant:
One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883
Cause Of Action: 28 U.S.C. § 1341
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