Cases 11 - 13 of 13
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
USA v. A). One 2004 Kawasaki Club Golf Cart, Puerto Rico License Plate No. FTY173, VIN: AG0207119447; et al
as 3:2013cv01220
Plaintiff:
USA
Defendant:
A). One 2004 Kawasaki Club Golf Cart, Puerto Rico License Plate No. FTY173, VIN: AG0207119447, B). One 2005 Navy Blue Ford F-250, Puerto Rico License Plate No. 796-761, VIN: 1FTSW21P65E35141, C). One 1999 Black Toyota 4 Runner, Puerto Rico License Plate No. DOL-575, VIN: JT3GN86R740138705 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $17,811,379.02 Funds Seized as Follows: et al
as 3:2011cv01394
Plaintiff:
United States of America
Defendant:
$17,811,379.02 Funds Seized as Follows, A). $60,240.58 Funds Seized From, B). $2,964,085.93 Funds Seized from and others
Cause Of Action: 28 U.S.C. § 1345
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