Cases 91 - 100 of 447
USA v. $56,000.00 in United States Currency
as 3:2019cv00262
Claimant:
Jamie Fitzpatrick
Plaintiff:
USA
Defendant:
$56,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826 et al
as 3:2019cv00045
Claimant:
Aquino Automall, LLC and William J. Valerio-Palermo
Defendant:
2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $11,650.00 in United States Currency
as 3:2019cv00044
Claimant:
Dylan Daniel McCarthy
Defendant:
$11,650.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679 et al
as 3:2018cv02078
Defendant:
2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, 2005 Toyota Tacoma Extended Cab X-Runner, VIN 5TETU22N65Z096018 and 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
Claimant:
Carlos Delgado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2017 Maserati Levante bearing VIN: ZN661XUL4HX245650
as 3:2018cv01768
Claimant:
Connex Credit Union, Inc. and Orlando Quiros
Plaintiff:
USA
Defendant:
2017 Maserati Levante bearing VIN: ZN661XUL4HX245650
Cause Of Action: 21 U.S.C. § 881
USA v. $33,075.00 in United States Currency et al
as 3:2018cv01737
Defendant:
$33,075.00 in United States Currency
Claimant:
David Class
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2.11 Carat Diamond Ring
as 3:2018cv02026
Claimant:
14K Pawn & Exchange
Defendant:
2.11 Carat Diamond Ring
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $40,289.85 in Assorted Precious Metals et al
as 3:2018cv01738
Claimant:
Harrison Elba
Plaintiff:
USA
Defendant:
$40,289.85 in Assorted Precious Metals
Cause Of Action: 21 U.S.C. § 881
USA v. $26,480.00 in United States Currency et al
as 3:2018cv01962
Defendant:
$26,480.00 in United States Currency and $4,000 in United States Currency
Plaintiff:
USA
Claimant:
Wilson Algarin and Claudia Velandia
Cause Of Action: 21 U.S.C. § 881
USA v. $14,963.00 In United States Currency et al
as 3:2018cv01552
Claimant:
Richard Rivera
Plaintiff:
USA
Defendant:
$1,642.00 In United States Currency and $14,963.00 In United States Currency
Cause Of Action: 21 U.S.C. § 841
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