Cases 141 - 150 of 1,413
USA v. Defendant Property 1 - Estancias de Barceloneta #B-13 Dorada Street, Barceloneta, Puerto Rico 00617; et al
as 3:2021cv01161
Defendant:
Defendant Property 3 - Villas de Manati, Apt. Y-202, Road #2, Km. 48.0, Manati, Puerto Rico 00674, Defendant Property 1 - Estancias de Barceloneta #B-13 Dorada Street, Barceloneta, Puerto Rico 00617; and Defendant Property 2 - Barriada Manati #37, Patria Pozo Street, Manati, Puerto Rico 00617; and
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $115,500.00 US Currency
as 1:2021cv00278
Plaintiff:
USA
Defendant:
$115,500.00 US Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $24,905.00 in United States Currency
as 3:2021cv01154
Defendant:
$24,905.00 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $152,610.00 in United States Currency
as 3:2021cv01136
Defendant:
$152,610.00 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Herrera-Tamayo
as 3:2021cv01135
Defendant:
Alina Herrera-Tamayo
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Caraballo
as 3:2021cv01134
Defendant:
Jahitza Caraballo
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Greylock Sand & Gravel, LLC
as 3:2021cv30026
Defendant:
Greylock Sand & Gravel, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. WINPR, Inc.
as 3:2021cv01085
Defendant:
WINPR, Inc.
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States Department of Treasury v. Seized Federal Security
as 1:2021cv10304
Plaintiff:
United States Department of Treasury
Defendant:
Seized Federal Security
Cause Of Action: 28 U.S.C. § 1331
USA v. One 2011 Mercedes-Benz C63
as 3:2021cv01070
Defendant:
ONE 2011 MERCEDES-BENZ C63, and One 2011 Mercedes-Benz C63
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
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