Cases 31 - 40 of 57
USA v. 2007 RED BMW, MODEL 335i, BEARING PUERTO RICO LICENSE PLATE NUMBER HBK-268, VIN: WBAVB73597VF54022,
as 3:2014cv01910
Plaintiff:
USA
Defendant:
2007 RED BMW, MODEL 335i, BEARING PUERTO RICO LICENSE PLATE NUMBER HBK-268, VIN: WBAVB73597VF54022
Cause Of Action: 28 U.S.C. § 1341
USA v. 2007 Yamaha Raptor YFM 700R, VIN: JY4AM07Y77C033127 et al
as 3:2014cv01258
Plaintiff:
United States of America
Defendant:
A). 2007 YAMAHA RAPTOR YFM 700R, VIN: JY4AM07Y77C033127, B). 2007 YAMAHA RAPTOR NO VISIBLE VIN, C). 2011 SUZUKI HAYABUSA GSX-1300R, VIN: JS1GX72A0B2199786, PUERTO RICO LICENSE PLATE: 234880 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2009 HONDA PILOT VIN: 5FNYF38989B005645, PUERTO RICO LICENSE PLATE: HKG-953,
as 3:2014cv01259
Plaintiff:
United States of America
Defendant:
2009 HONDA PILOT VIN: 5FNYF38989B005645, PUERTO RICO LICENSE PLATE: HKG-953
Cause Of Action: 28 U.S.C. § 1341
USA v. Account Number 224120715 from Banco Popular de Puerto Rico
as 3:2014cv01129
Plaintiff:
USA
Defendant:
Account Number 224120715 From Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1345
USA v. 2004 Toyota Tundra VIN: 5TBDT44154S434543, Puerto Rico License Plate: 856-089
as 3:2014cv01079
Plaintiff:
USA
Defendant:
2004 Toyota Tundra VIN: 5TBDT44154S434543, Puerto Rico License Plate: 856-089
Cause Of Action: 28 U.S.C. § 1341
USA v. $85,478.81 in U.S. Currency in Account Number XXXXX3335 from Banco Popular de Puerto Rico in the name of Aluwest Industries, Inc.
as 3:2013cv01932
Plaintiff:
USA
Defendant:
$85,478.81 in U.S. Currency in Account Number XXXXX3335 from Banco Popular de Puerto Rico in the name of Aluwest Industries, Inc.
Cause Of Action: 28 U.S.C. § 1341
USA v. 2006 Suzuki GSX 1300R Motocycle, Puerto Rico License Plate: 175214M
as 3:2013cv01863
Plaintiff:
USA
Defendant:
2006 Suzuki GSX 1300R Motocycle, Puerto Rico License Plate: 175214M
Cause Of Action: 28 U.S.C. § 1341
USA v. Apartment #103, Condominio Atlantica, Arecibo, Puerto Rico
as 3:2013cv01790
Plaintiff:
USA
Defendant:
Apartment #103, Condominio Atlantica, Arecibo, Puerto Rico
Claimant:
Sol Luis Fontanez-Olivo
Cause Of Action: 28 U.S.C. § 1341
USA v. $3,635.00 in U.S. Currency; et al
as 3:2013cv01237
Plaintiff:
USA
Defendant:
$3,635.00 in U.S. Currency and 2007 Dark Grey Toyota Camry, Puerto Rico License Plate HVT-131, VIN: 4TIBE46K47U057049
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
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