Cases 211 - 220 of 552
USA v. One (1) Aerostar 601, twin engine aircraft, bearing tail number N77HA
as 3:2016cv01844
Plaintiff:
USA
Defendant:
One (1) Aerostar 601, twin engine aircraft, bearing tail number N77HA
Cause Of Action: 28 U.S.C. § 1341
USA v. One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
as 3:2016cv01831
Plaintiff:
USA
Defendant:
One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
Cause Of Action: 28 U.S.C. § 1341
USA v. $13,600.00 in U.S. Currency and $1,800.00 in Money Orders
as 3:2016cv01817
Plaintiff:
USA
Defendant:
$13,600.00 in U.S. Currency and $1,800.00 in Money Orders
Cause Of Action: 28 U.S.C. § 1341
USA v. $9,579.00 in U.S. Currency
as 3:2016cv01600
Plaintiff:
USA
Defendant:
$9,579.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 2007 Mitsubishi Outlander; Grey in color; VIN JA4MS31XX7Z000256; PR License Plate No. HAK-341
as 3:2016cv01528
Plaintiff:
USA
Defendant:
One (1) 2007 Mitsubishi Outlander; Grey in color; VIN JA4MS31XX7Z000256; PR License Plate No. HAK-341
Cause Of Action: 28 U.S.C. § 1341
USA v. One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591
as 3:2016cv01151
Plaintiff:
USA
Defendant:
One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591
Cause Of Action: 28 U.S.C. § 1341
USA v. $3,070.00 in US Currency
as 3:2015cv03100
Plaintiff:
USA
Defendant:
$3,070.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $24,034.00 in U.S. Currency
as 3:2015cv02751
Plaintiff:
USA
Defendant:
$24,034.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $5,580.00 in U.S. Currency; $52.66 in Dominican Republic Currency; One (1) Currency Bill Counter; One (1) Plastic Arm Case; Once (1) Video Recorder; One (1) Samsung Galaxy Cellphone; One (1)
as 3:2015cv02576
Plaintiff:
USA
Defendant:
$5,580.00 in U.S. Currency; $52.66 in Dominican Republic Currency; One (1) Currency Bill Counter; One (1) Plastic Arm Case; Once (1) Video Recorder; One (1) Samsung Galaxy Cellphone; One (1)
Cause Of Action: 28 U.S.C. § 1345
United States of America (U.S. Customs and Border Protection) v. Figueroa-Jimenez
as 3:2015cv02459
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Ivan Figueroa-Jimenez
Cause Of Action: 28 U.S.C. § 1355
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