Cases 101 - 107 of 107
United States of America v. $26,239.00 in U.S. Currency et al
as 3:2007cv01959
Plaintiff:
United States of America
Defendant:
$26,239.00 in U.S. Currency, Assorted Jewelry Approximately Value of $10,075.40, 2003 Toyota Squoia License Plate No. EXN-211 Vin No. 5TDZT38A73S160729 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Banco Santander Account No., et al
as 3:2007cv01907
Plaintiff:
United States of America
Defendant:
Banco Santander account #3003614440 inthe name of Nunez Sound Center, containing $6,995.32 in U.S. Currency and Banco Santander account #00014163273 in the name of N Sound containing $9,303.08 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Colon-Diaz v. USA et al
as 3:2005cv01984
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
USA v. $1,042,707 in U.S. Currency
as 3:2005cv01577
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Puerto Rico Highway and Transportation Authority et al
as 3:2005cv01361
Cause Of Action: 42 U.S.C. § 7413 (b) Clean Air Act
USA v. One Dodge Durango 2004 et al
as 3:2005cv01081
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $114,948.00 in U.S. CURRENCY
as 3:2004cv02411
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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