Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
as 1:2021cv00761
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant:
Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322 et al
as 4:2019cv00572
Defendant:
Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Jewelry, Estimated Value $578,183.00 In U.S. Currency
as 3:2019cv01166
Defendant:
ASSORTED JEWELRY, ESTIMATED VALUE: $578,183.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342 et al
as 1:2019cv00002
Defendant:
$9,016 IN U.S. CURRENCY, LADY'S PLATINUM RING WITH ONE ROUND BRILLIANT CUT DIAMOND 2.95 CARATS (ESTIMATED), 2013 YELLOW SUZUKI HAYABUSA GSX1300RAZL3, VIN NO. JS1GX72B3D2100292 and others
Plaintiff:
United States of America
Claimant:
Raymond John Martinez and Juanita Marie Quitugua Moser
Cause Of Action: 21 U.S.C. § 881
USA v. One 2001 Ford F-350 Super Duty, bearing Puerto Rico License Plate 927-492, VIN 1FTWN33F61EB97089, with an estimated value of $5,375.00 in U.S. Currency
as 3:2015cv02345
Plaintiff:
USA
Defendant:
One 2001 Ford F-350 Super Duty, bearing Puerto Rico License Plate 927-492, VIN 1FTWN33F61EB97089, with an estimated value of $5,375.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. Eleven (11) Gold Bars with an Estimated Value of $1,798,578.65 in U.S. Currency
as 3:2014cv01539
Plaintiff:
USA
Defendant:
Eleven (11) Gold Bars with an Estimated Value of $1,798,578.65 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. APPROXIMATELY 665 ASSORTED PRECIOUS METALS, WITH AN ESTIMATED VALUE OF $19,231.15 IN U.S. CURRENCY
as 1:2013cv00464
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 665 ASSORTED PRECIOUS METALS, WITH AN ESTIMATED VALUE OF $19,231.15 IN U.S. CURRENCY
Claimant:
RICHARD VERDIER and KUMI VERDIER
Cause Of Action: 21 U.S.C. § 881
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