Cases 1 - 6 of 6
USA v. 1. Glock GMBH, pistol, model 37GEN3, 45 caliber, serial number BRAF141. et al
as 3:2021cv01263
Defendant:
5. Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13482., 7. Aerospace Corporation, rifle, model SC9G, 9mm caliber, serial number SC9G-01071, 6 Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13483. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One (1) Floridian White Vessel named "Buenamoza" with Vessel Idetification Number 1215061 and Appurtenances
as 3:2015cv02174
Plaintiff:
USA
Defendant:
One (1) Floridian White Vessel named "Buenamoza" with Vessel Idetification Number 1215061 and Appurtenances
Claimant:
Buenamoza Corporation
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) 2006 38' Donzi, M/V Alondra Sofia
as 3:2012cv01261
Plaintiff:
USA
Defendant:
One (1) 2006 38' Donzi, M/V Alondra Sofia et als.
Claimant:
Capital Leasing Source Corporation
Intervenor_plaintiff:
FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1341
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 et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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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