Cases 1 - 10 of 29
Duffy et al v. United States Attorney General
as 1:2023cv00677
Plaintiff:
Matilda Duffy and Jack Ward renfro
Defendant:
United States Attorney General
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
USA v. Approx. $61,502.00 in U.S. Currency et al
as 2:2021mc00071
Defendant:
2018 Cadillac Escalade, VIN: 1GYS4CKJ1JR704252, License Number: KMA5793, Two-Tone Gold Diamond Don Exquizit Pendant, Yellow Gold Presidential Rolex Watch and others
Claimant:
Elton Ward
Plaintiff:
United States of America
USA v. Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver
as 2:2021mc00069
Claimant:
Elton Ward
Defendant:
Walther P22 CA Pistol, Cal:22, SN: WA272924, F.N. (FN Herstal) Five-Seven Pistol, Cal: 57, SN:386313842, Pistol, Unknown Manufacturer, Unknown Type, Cal: Unknown, SN: None and others
Plaintiff:
United States of America
United States of America v. Columbia 12 gauge single-shot shotgun, et al. (JRG2)
as 2:2019cv00093
Defendant:
Columbia 12 gauge single-shot shotgun, et al., Fifteen (15) rounds 12 gauge, Columbia 12 gauge single-shot shotgun and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Ward v. United States of America
as 8:2018cv03186
Plaintiff:
Teresa Ward
Defendant:
United States of America
USA v. a.$10,175.00 in United States currency from First Bank Puerto Rico, Certificate of Deposit number ending in *1409 in the name of Carlos Velazquez Gines. et al
as 3:2018cv01589
Defendant:
f.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Tierras Nuevas Salientes Ward, Lot No. 7, in the Municipality, i.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Turabo Ward in the Mari-Olga Urbanization, Block Y, Lot No. 2, h.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Pugnado Afuera Ward, Las Granjas Sector, Lot No. 3, in the Mu and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ward and Brey Personal Property, et al
as 5:2015cv00588
Plaintiff:
United States of America
Defendant:
Ward and Brey Personal Property,, Line 001 - Gateway Desktop, Line 002 - Gateway Desktop and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Premises and Real Property with Building, Appurtenance and Improvements at 2893 Stuck Hill Road, Ward, New York et al
as 1:2015cv00909
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with Building, Appurtenance and Improvements at 2893 Stuck Hill Road, Ward, New York, Residential Vacant Land Located on Stuck Hill Road, Ward, New York, Twenty (20) Firearms and others
Cause Of Action: 21 U.S.C. § 841
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00550
Plaintiff:
United States of America
Defendant:
1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, Texas and 11558 Ward Road, Cleveland, Montgomery County, Texas
Cause Of Action: 21 U.S.C. § 881
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