Cases 91 - 100 of 552
USA v. a) One ATV Yamaha Raptor 700 5 VK01 Y-6 et al
as 3:2020cv01298
Defendant:
b). One 27 Boston Whaler Outrage PR-0853-AD, Hull No. BWCE1392J607 with Two (2) 300HP Mercury Engines and Appurtenances; and One 2001 Rocket Trailer, Plate No. 143377A, VIN: 4WMA4FP131A000202, and a). ONE ATV YAMAHA RAPTOR 700 5VK01 Y-6;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant:
b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff:
USA and i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: 28 U.S.C. § 1341
USA v. $20,000.00 in U.S. Currency
as 3:2020cv01259
Defendant:
$20,000.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $1,190.13 in U.S. Currency
as 3:2020cv01204
Defendant:
!1,190.13 in U.S. Currency and 1,190.13 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) Glock Pistol, Model 26, Serial Number MPH881, and Eleven (11) rounds of 9mm ammunition
as 3:2020cv01164
Defendant:
One (1) Glock Pistol, Model 26, Serial Number MPH881, and Eleven (11) rounds of 9mm ammunition
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $100,020.00 IN U.S. CURRENCY
as 3:2020cv01168
Defendant:
$100,020.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $10,021.00 IN U.S. CURRENCY
as 3:2020cv01155
Plaintiff:
USA
Defendant:
$10,021.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $20,485.00 in U.S. Currency
as 3:2020cv01133
Plaintiff:
USA
Defendant:
$20,485.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) 1980 Dusky Marine 233 Vessel, with One (1) 2005 Yamaha F250TRD-4 Stroke Series Motor
as 3:2020cv01109
Plaintiff:
USA
Defendant:
One (1) 1980 Dusky Marine 233 Vessel, with One (1) 2005 Yamaha F250TRD-4 Stroke Series Motor
Cause Of Action: 28 U.S.C. § 1345
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