Cases 161 - 170 of 552
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. One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
as 3:2017cv02098
Plaintiff:
USA
Defendant:
One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
Cause Of Action: 28 U.S.C. § 1345
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
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
USA v. $28,000.00 In U. S. Currency
as 3:2017cv01915
Plaintiff:
USA
Defendant:
$28,000.00 In U. S. Currency
Claimant:
Michael Casanova
Cause Of Action: 28 U.S.C. § 1341
USA v. $17,840.00 in U.S. Currency
as 3:2017cv01916
Plaintiff:
USA
Defendant:
$17,840.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $10,800.00 IN U.S. CURRENCY
as 3:2017cv01781
Plaintiff:
USA
Defendant:
$10,800.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
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