Cases 1 - 4 of 4
USA v. Assorted Pieces of Jewelry Valued at $14,274.00 et al
as 3:2020cv00612
Claimant:
Nestor Sosa-Ortiz
Plaintiff:
USA
Defendant:
Assorted Pieces of Jewelry Valued at $14,274.00
Cause Of Action: 21 U.S.C. § 881
USA v. $10,160.00 in United States Currency, et al
as 3:2011cv01612
Claimant:
Felix Jose Ortiz
Plaintiff:
USA
Defendant:
$10,160.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Contents in Account Number XXXXXXX41-04 et al
as 3:2011cv01021
Defendant:
Contents in Account Number XXXXXXX41-04
Plaintiff:
USA
Claimant:
John A. Ortiz and Diane Ortiz
Cause Of Action: 28 U.S.C. § 1345
USA v. Assorted Recording Studio Equip et al
as 3:2010cv00738
Plaintiff:
USA
Defendant:
Assorted Recording Studio Equip
Claimant:
Wilfredo Ortiz and Moises Valentin-Candelaria
Cause Of Action: 21 U.S.C. § 881
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