Cases filed in Puerto Rico
Cases 131 - 140 of 2,299
United States of America v. $11,676.00 in U.S. Currency et al
as 3:2022cv01456
Plaintiff: USA and United States of America
Defendant: (A) $11,676.00 IN U.S. CURRENCY;, (B) WHITE I-PHONE 12 PRO MAX, IMEI: 354741660136418;, (C) GRAY I-PHONE 12 PRO MAX, IMEI: 354703751610677; and others
Debtor In Possession: (J)GOLD, I-PHONE 12, IMEI: 354245339595368,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. A 2019 white Can-Am Polaris RZR XP 1000 EPS
as 3:2022cv01452
Plaintiff: USA
Defendant: A 2019 WHITE CAN-AM POLARIS RZR XP 1000 EPS WITH PR LICENSE PLATE JNH102, VIN#: 3NSVDE997KH836114, and A 2019 white Can-Am Polaris RZR XP 1000 EPS
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff: USA
Defendant: 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Martinez-Martinez v. USA
as 3:2022cv01433
Petitioner: Alejandro Martinez
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
USA v. $11,520.00 in U.S. CURRENCY
as 3:2022cv01407
Plaintiff: USA
Defendant: $11,520.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Rodriguez-Medina v. USA
as 3:2022cv01435
Petitioner: Alberto Jose Rodriguez-Medina
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
De-Aza-Casillas v. USA
as 3:2022cv01398
Petitioner: Adlay De-Aza-Casillas
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Bello-Rodriguez v. USA
as 3:2022cv01406
Petitioner: Joel Bello-Rodriguez
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Velazquez-Aponte v. USA
as 3:2022cv01382
Petitioner: Carmelo Velazquez-Aponte
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Benitez-Serrano v. USA
as 3:2022cv01384
Petitioner: Luis A. Benitez-Serrano
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc

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