Cases 131 - 140 of 438
USA v. Property No. 100 (before 3297), recorded at page 81 of volume 1 of Carolina, First Section, Registry of the Property of Carolina, Puerto Rico, located at 40 Calle Mar Mediteraneo, Lot Number 28 from B
as 3:2018cv01470
Defendant:
Property No. 100 (before 3297), recorded at page 81 of volume 1 of Carolina, First Section, Registry of the Property of Carolina, Puerto Rico, located at 40 Calle Mar Mediteraneo, Lot Number 28 from B
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. 4,250 Puerto Rican Lottery Tickets (redeemed at $17,725.00 in U.S. currency),
as 3:2018cv01386
Plaintiff:
USA
Defendant:
4,250 Puerto Rican Lottery Tickets (redeemed at $17,725.00 in U.S. currency)
Cause Of Action: 28 U.S.C. § 1341
USA v. $14,000.00 and $8,000.00 in U.S. Currency
as 3:2018cv01379
Plaintiff:
USA
Defendant:
$14,000.00 and $8,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. 2009 Toyota Land Cruiser, VIN: JTMHY05J795004284
as 3:2018cv01330
Plaintiff:
USA
Defendant:
2009 Toyota Land Cruiser, VIN: JTMHY05J795004284
Cause Of Action: 28 U.S.C. § 1341
USA v. $5,240.00 in U.S. Currency
as 3:2018cv01306
Plaintiff:
USA
Defendant:
$5,240.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. One ACER Laptop with serial number: NXMZ8AA015629104B76600 with a 500GB Hard Drive Model WD5000LPCX-21VHAT0 with serial number WXG1AC5KV650, et al.
as 3:2018cv01274
Plaintiff:
USA
Defendant:
One ACER Laptop with serial number: NXMZ8AA015629104B76600 with a 500GB Hard Drive Model WD5000LPCX-21VHAT0 with serial number WXG1AC5KV650, et al.
Cause Of Action: 28 U.S.C. § 1341
USA v. $22,774.14 in U.S. Currency and 2009 Toyota RAV4 VIN: JTMZF32V59D012392
as 3:2018cv01238
Plaintiff:
USA
Defendant:
$22,774.14 in U.S. Currency and 2009 Toyota RAV4 VIN: JTMZF32V59D012392
Cause Of Action: 28 U.S.C. § 1341
USA v. $19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
as 3:2018cv01214
Plaintiff:
USA
Defendant:
$19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
Cause Of Action: 28 U.S.C. § 1341
USA v. $36,933.00 in U.S. Currency; Fifteen (15) Dominican currency bills with a redeemed value of $158.35; Five (5) Colombian currency bills with a redeemed value of $29.36; and One (1) Brazi
as 3:2018cv01098
Plaintiff:
USA
Defendant:
$36,933.00 in U.S. Currency; Fifteen (15) Dominican currency bills with a redeemed value of $158.35; Five (5) Colombian currency bills with a redeemed value of $29.36; and One (1) Brazi
Cause Of Action: 28 U.S.C. § 1345
USA v. Assorted Jewelry valued at $27,458.00, et al.
as 3:2018cv01059
Plaintiff:
USA
Defendant:
Assorted Jewelry valued at $27,458.00, et al.
Cause Of Action: 28 U.S.C. § 1341
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