Cases 41 - 50 of 148
United States of America v. Gonzalez
as 3:2019cv01353
Defendant:
Elias Gonzalez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Perez-Mercado
as 3:2019cv01247
Defendant:
Gilberto Perez-Mercado
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Customs and Border Protection v. Adalberto Maldonado-Melendez
as 3:2019cv01112
Plaintiff:
United States Customs And Border Protection and Adalberto Maldonado-Melendez
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Santos
as 3:2019cv01099
Defendant:
Edna Santos
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $27,644.00 et al
as 3:2018cv01875
Defendant:
$27,644.00 USC and $6,600.00 USC, $6,600.00 USC and $27,644.00 USC
Plaintiff:
USA and United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. a.$10,175.00 in United States currency from First Bank Puerto Rico, Certificate of Deposit number ending in *1409 in the name of Carlos Velazquez Gines. et al
as 3:2018cv01589
Defendant:
f.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Tierras Nuevas Salientes Ward, Lot No. 7, in the Municipality, i.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Turabo Ward in the Mari-Olga Urbanization, Block Y, Lot No. 2, h.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Pugnado Afuera Ward, Las Granjas Sector, Lot No. 3, in the Mu and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ortiz
as 3:2017cv01956
Plaintiff:
United States of America
Defendant:
Lydia Ortiz
Cause Of Action: 19 U.S.C. § 1305
USA v. $360.80 in U.S. currency seized on June 14, 2016, from an Astoria Bank account with acount number ending in 6778, in the name of Levitz Distributors, Inc.,
as 3:2017cv01148
Plaintiff:
United States of America
Defendant:
$360.80 in U.S. currency seized on June 14, 2016, from an Astoria Bank account with acount number ending in 6778, in the name of Levitz Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1341
USA v. $34,201.55 in U.S. currency et al.,
as 3:2017cv01150
Plaintiff:
United States of America and $34,201.55 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
ERROR-NOT USED
as 3:2016cv02842
Petitioner:
Piones Tourism Entertainment
Respondent:
United States
Cause Of Action: 18 U.S.C. § 3114
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