Cases 1 - 10 of 10
USA v. Approximately $28,360.00 in U.S. Currency
as 2:2020mc00082
Claimant:
Christopher Reyes
Defendant:
Approximately $28,360.00 in U.S. Currency
Plaintiff:
United States of America
USA v. One (1) 2005 Cadillac Escalade, VIN 1GYEC63T15R117802, bearing Puerto Rico License Plate No. GNC-512, Registered to the name of Fiordaliza Rodriguez-Reyes.
as 3:2017cv02190
Plaintiff:
USA
Defendant:
One (1) 2005 Cadillac Escalade, VIN 1GYEC63T15R117802, bearing Puerto Rico License Plate No. GNC-512, Registered to the name of Fiordaliza Rodriguez-Reyes.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2006 Hummer H2 et al
as 1:2013cv01013
Defendant:
2006 Hummer H2
Claimant:
Sergio Reyes and Susana Franco-Reyes
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Reyes v. United States Department of Justice
as 1:2013cv00545
Plaintiff:
Esperanza Reyes
Defendant:
United States Department of Justice
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $8,000.00 in United States Currency
as 6:2011cv01327
Plaintiff:
United States of America
Defendant:
$8,000.00 in United States Currency
Claimant:
Reyes Sandoval
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $18,000
as 4:2011cv13482
Plaintiff:
United States of America
Defendant:
Currency $18,000
Claimant:
Roque Dabu Reyes
United States of America v. 15,207.00 in U.S. Currency
as 2:2009cv03726
Plaintiff:
United States of America
Defendant:
15,207.00 in U.S. Currency
Claimant:
Faustino Reyes Rocha and Luz Roman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
IN RE: ONE 2004 Nissan Maxima, Vin #1N4BA41E54C864527; One 1998 Nissan Frontier XE, Vin #1N6DD21S3WC340684; and One 2005 GMC YUKON, Vin #1GKEC13V85R233755
as 1:2009mi00087
Plaintiff:
United States of America
Claimant:
Oscar Arias Reyes
Defendant:
One 2004 Nissan Maxima, One 1998 Nissan Frontier XE and One 2005 GMC Yukon
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Reyes v. United States
as 1:2008cv11709
Plaintiff:
Sandy Feliz Reyes
Defendant:
United States
Cause Of Action: U.S. Government Defendant
United States of America v. $3,582.45 in United States Currency et al
as 1:2007cv01218
Defendant:
$3,582.45 in United States Currency
Claimant:
Michelle Reyes-Thompson
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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