Cases 21 - 30 of 32
USA v. $10,400.00 IN UNITED STATES CURRENCY
as 3:2021cv01367
Plaintiff:
USA
Defendant:
$10,400.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $37,000.00 in United States Currency
as 3:2021cv01353
Plaintiff:
USA
Defendant:
$37,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
USA v. $26,000.00 in United States Currency
as 3:2021cv01310
Plaintiff:
USA
Defendant:
$26,000.00 IN UNITED STATES CURRENCY, and $26,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $2,045.00 in United States Currency et al
as 3:2021cv01278
Defendant:
$2,045.00 IN UNITED STATES CURRENCY, ONE GOLD BRACELET, $208.00 IN UNITED STATES CURRENCY and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $13,213.31 IN UNITED STATES CURRENCY
as 3:2021cv01184
Defendant:
$13,213.31 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $24,905.00 in United States Currency
as 3:2021cv01154
Defendant:
$24,905.00 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $152,610.00 in United States Currency
as 3:2021cv01136
Defendant:
$152,610.00 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $25,890.00 in United States Currency
as 3:2020cv01735
Plaintiff:
USA
Defendant:
$25,890.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant:
b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff:
USA and i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: 28 U.S.C. § 1341
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