Cases 1 - 5 of 5
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $302,158.50 SEIZED FROM BANCO POPULAR DE PUERTO RICO BANK ACCOUNT ENDING IN 8699
as 3:2022cv01352
Plaintiff:
USA
Defendant:
$302,158.50 SEIZED FROM BANCO POPULAR DE PUERTO RICO BANK ACCOUNT ENDING IN 8699
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. $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
United States of America v. Farmacia Carimas et al
as 3:2007cv01809
Plaintiff:
United States of America
Defendant:
Farmacia Carimas, Farmacia Boneville, Urb. Villa del Rio Este, E-10 Secc Dos Rios and others
Claimant:
Banco Popular de Puerto Rico, Banco Santander Puerto Rico, RG Mortgage Corporation and others
Cause Of Action: U.S. Government Plaintiff
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