Cases 21 - 30 of 61
United States of America v. Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto et al
as 2:2015cv02087
Plaintiff:
United States of America
Defendant:
Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto, Branch Banking and Trust Company Check #097 in the Amount of $1,448.63 and the funds traceable thereto, Branch Banking and Trust Company Check #098 in the Amount of $1,830.00 and the funds traceable thereto and others
Claimant:
Cesar Rodriguez, Gustavo Rodriguez and Inteq, LLC
Cause Of Action: 21 U.S.C. § 841
USA v. One 2005 Nissan Titan VIN 1N6AA06BX5N522426
as 3:2015cv00095
Plaintiff:
USA
Defendant:
2005 Nissan Titan, VIN 1N6AA06BX5N522426
Claimant:
Angel Rodriguez
Cause Of Action: 21 U.S.C. § 881
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
Rodriguez v. United States of America
as 1:2014cv08214
Petitioner:
Cleopatra Rodriguez
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1651
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Plaintiff:
United States of America
Defendant:
$1,500.00 in U.S. Currency, $2,517.00 in U.S. Currency, $3,671.00 in U.S. Currency and others
Claimant:
Rafael Rodriguez-Vargas, Jessica Adame Gomez, Jose Luis Rodriguez Gomez and others
Cause Of Action: 21 U.S.C. § 881
USA v. Taurus Model PT908 9MM Pistol et al
as 3:2014cv01272
Plaintiff:
USA
Defendant:
Taurus Model PT908 9MM Pistol
Claimant:
Henry Rodriguez
Cause Of Action: 21 U.S.C. § 881
USA v. $ 22,900.00 in U.S. Currency
as 8:2014cv00467
Plaintiff:
USA
Defendant:
$ 22,900.00 in U.S. Currency
Claimant:
Julio Rodriguez
Cause Of Action: 21 U.S.C. § 881
Hugo Rodriguez v. Drug Enforcement Administration
as 5:2014cv00184
Defendant:
Drug Enforcement Administration
Plaintiff:
Hugo Rodriguez
USA v. $5,747.00 in United States Currency
as 2:2013cv00210
Plaintiff:
USA
Defendant:
$5,747.00 in United States Currency
Claimant:
Joel David Alcaraz Rodriguez
Cause Of Action: 28 U.S.C. § 1345
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