Cases 51 - 60 of 115
United States of America v. 1976 Twin Engine Piper Aircraft
as 3:2012cv01386
Plaintiff:
United States of America
Defendant:
1976 Twin Engine Piper Aircraft
Claimant:
Aero Investment Group, Inc. and Sintex Enterprises Corp.
Cause Of Action: 21 U.S.C. § 881
USA v. One 2007 Chrysler 300C, Puerto Rico License Plate No. GUC-247, VIN: 2C3KA73W17H693685, et al
as 3:2012cv01267
Plaintiff:
United States of America
Defendant:
One 2007 Chrysler 300C, Puerto Rico License Plate No. GUC-247, VIN: 2C3KA73W17H693685 and One 2007 Pontiac Solstice, Puerto Rico License Plate No. GZC-093, VIN: IG2MG35X67Y128053
Cause Of Action: 28 U.S.C. § 1345
Capital Leasing Source Corporation v. United States of America
as 3:2012cv01194
Plaintiff:
Capital Leasing Source Corporation
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. 2007 33' Hydra Sport Vessel
as 3:2012cv01183
Plaintiff:
United States of America
Defendant:
2007 33' Hydra Sport Vessel
Counter_claimant:
Luis Oyola-Marquez and 2007 33' Hydra Sport Vessel
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $88,308.00 in U.S. currency
as 3:2011cv02242
Defendant:
$88,308.00 in U.S. currency
Plaintiff:
United States of America
Claimant:
Rafael Carrion-Santiago
Cause Of Action: 28 U.S.C. § 1345
USA v. Digital Video Recorded (DVR) et al.
as 3:2011cv02086
Defendant:
Digital Video Recorded (DVR), Asus Laptop Computer, Compag Laptop Computer and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Assorted Jewelry approximately valued of $44,328.00
as 3:2011cv02074
Defendant:
Assorted Jewelry approximately valued of $44,328.00
Plaintiff:
United States of America
Claimant:
Angel Abner Betancourt-Perez
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America (U.S. Customs and Border Protection) v. Marin-Diaz
as 3:2011cv01920
Defendant:
Jose Marin-Diaz
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Cause Of Action: 19 U.S.C. § 1305
United States of America v. $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
as 3:2011cv01900
Defendant:
$99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
Plaintiff:
United States of America
Claimant:
James Nasajon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,000 Funds Seized from Joy Wellco LTD. Royal Business Bank Account XXXXX0300
as 3:2011cv01897
Defendant:
$51,000 Funds Seized from Joy Wellco LTD. Royal Business Bank Account XXXXX0300
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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