Cases 1 - 10 of 79
Cardenas-Valdovinos et al v. USA et al
as 4:2024cv00508
Defendant:
Federal Bureau of Investigation, Department of Justice, Arkansas State Police and others
Plaintiff:
Jesus Escareno and Juan Cardenas-Valdovinos
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
United States of America v. $68,000.00 U.S. CURRENCY
as 5:2023cv00127
Plaintiff:
United States of America
Defendant:
$68,000.00 U.S. CURRENCY
Claimant:
Juan Antonio Velasquez
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al
as 3:2023cv01257
Plaintiff:
USA
Defendant:
a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA, c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
TERREROS v. UNITED STATES OF AMERICA
as 1:2022cv03803
Not Classified By Court:
JUAN TERREROS
Defendant:
UNITED STATES OF AMERICA and Drug Enforcement Administation
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
FEDERAL TRADE COMMISSION v. SAN JUAN IPA, INC.
as 1:2022cv02961
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
SAN JUAN IPA, INC.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
UNITED STATES OF AMERICA v. Real Property Located at 1812 Silverado Rd., Alamo, Texas et al
as 2:2022cv00146
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Located at 1812 Silverado Rd., Alamo, Texas and Real Property Located at N. 3rd St., Edinburg, Texas
Claimant:
Hidalgo County, Texas, Hidalgo County Drainage District No. 1, Hidalgo County Emergency Services District No. 4 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Juan Carlos Uribe
as 2:2021cv09063
Plaintiff:
United States of America
Defendant:
Juan Carlos Uribe
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $66,000.00 in United States Currency et al.
as 6:2021cv01237
Plaintiff:
United States of America
Defendant:
$66,000.00 in United States Currency, Chrysler VIN# 2C3CCABGXGH144881 and Wichita Federal Credit Union
Claimant:
Juan Joseph Baez
Cause Of Action: 21 U.S.C. § 881
Cano v. United States of America et al
as 2:2021cv01429
Plaintiff:
Juan Ramirez Cano
Defendant:
United States of America and Alcohol, Tobacco, Firearms and Explosives, Bureau of
Cause Of Action: 28 U.S.C. § 1331
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