Cases 1 - 10 of 24
United States of America v. Assorted Jewelry, VL: $63,202.00
as 5:2023cv01456
Plaintiff:
United States of America
Defendant:
Assorted Jewelry, VL: $63,202.00
Claimant:
Ivan Rodriguez
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rodriguez
as 2:2023cv00364
Plaintiff:
United States of America
Defendant:
Angel Rodriguez
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. $19,980.00 and $6,640.00 in U.S. Currency
as 2:2020cv00442
Defendant:
$19,980.00 and $6,640.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Stephen M Komie, Ernesto Rodriguez and Josue Noboa
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Rodriguez
as 5:2021cv00959
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Raul Romo Rodriguez doing business as ANR Construction
Cause Of Action: 29 U.S.C. § 651
United States Of America vs Rodriguez
as 1:2019cv02019
Defendant:
Bosco Custom Homes, Inc., Don Bosco LLC, Florentino Rodriguez and others
Plaintiff:
UNITED STATES and United States of America
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. $27,597.39 United States Currency
as 1:2017cv00244
Plaintiff:
United States of America
Defendant:
$27,597.39 United States Currency
Claimant:
Martha Aguilar-Rodriguez
Cause Of Action: 08 U.S.C. § 1324
Rodriguez-Paz v. USA
as 4:2016cv00804
Petitioner:
Jaime Rodriguez-Paz
Respondent:
USA
Cause Of Action: 28 U.S.C. § 1331
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. Rodriguez
as 3:2014cv02066
Plaintiff:
United States of America
Defendant:
David Rodriguez
Cause Of Action: 21 U.S.C. § 853
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