Cases 1 - 10 of 12
NAN v. MILGRAM et al
as 2:2024cv00922
Plaintiff:
CUNSHENG NAN
Defendant:
ADMINISTRATOR ANNE MILGRAM, PRINCIPAL DEPUTY ADM GEORGE PAPADOPOULOS, SPECIAL AGENT IN CHA ORTIZ CHERYL and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v. Ortiz
as 3:2017cv01956
Plaintiff:
United States of America
Defendant:
Lydia Ortiz
Cause Of Action: 19 U.S.C. § 1305
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
USA v. $19,616.00 in U.S. Currency
as 3:2014cv01640
Plaintiff:
USA
Defendant:
$19,616.00 in U.S. Currency
Claimant:
Irael Ortiz-Jusino
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Fifty-Nine (59) Firearms
as 4:2014cv00074
Plaintiff:
United States of America
Defendant:
Fifty-Nine (59) Firearms
Claimant:
Ortiz Custom Guns LLC , Virgil A. Grace , Patricia A. Grace and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Contents in Account Number XXXXXXX41-04 et al
as 3:2011cv01021
Defendant:
Contents in Account Number XXXXXXX41-04
Plaintiff:
USA
Claimant:
John A. Ortiz and Diane Ortiz
Cause Of Action: 28 U.S.C. § 1345
USA v. Assorted Recording Studio Equip et al
as 3:2010cv00738
Plaintiff:
USA
Defendant:
Assorted Recording Studio Equip
Claimant:
Wilfredo Ortiz and Moises Valentin-Candelaria
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4125 Cartons of Untaxed, Non Stamped Cigarettes et al
as 1:2009cv00132
Defendant:
4125 Cartons of Untaxed, Non Stamped Cigarettes, 324 Packs of Untaxed, Non Stamped Cigarettes, 390 Cartons of Tax Exempt Stamped Cigarettes and others
Claimant:
American Indian Communication Solutions LLC, June Ortiz and Paul Rainbird
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Funds from Accounts of New Mexico Bank and Trust et al
as 1:2009cv00078
Defendant:
Funds in the amount of $121,973.95 from Account Number 6129035 New Mexico Bank and Trust, Funds in the amount of $4,983.11 from Account Number 6162143 New Mexico Bank and Trust, Funds in the amount of $25,956.66 from Account Number 6154850 New Mexico Bank and Trust and others
Claimant:
American Indian Communication Solutions LLC, June Ortiz and Paul Rainbird
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2004 Toyota Sienna LE Minivan et al
as 1:2009cv00032
Defendant:
2004 Toyota Sienna LE Minivan
Claimant:
Jimmy Ortiz and June Ortiz
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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