Cases 11 - 20 of 2,283
Garcia-Pagan v. USA
as 3:2024cv01026
Petitioner:
Luis A. Garcia-Pagan
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
USA v. $20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146
as 3:2023cv01545
Plaintiff:
USA
Defendant:
$20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Vidal Quidgley v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2023cv01526
Plaintiff:
Miguel Vidal Quidgley
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Medina-Andino v. USA
as 3:2023cv01490
Petitioner:
Carlos Anthony Medina-Andino
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Serrano-Delgado v. USA
as 3:2023cv01479
Petitioner:
Cristian Serrano-Delgado
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Rodriguez-Santos v. USA
as 3:2023cv01475
Petitioner:
Jorge L. Rodriguez-Santos
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
USA v. 2013 gray Porsche Panamera 4, Puerto Rico license plate number JZG-917, VIN WP0AA2A74DL010057
as 3:2023cv01464
Plaintiff:
USA
Defendant:
2013 gray Porsche Panamera 4, Puerto Rico license plate number JZG-917, VIN WP0AA2A74DL010057
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Del Valle-Colon v. USA
as 3:2023cv01446
Petitioner:
Nelson Del Valle-Colon
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
USA v. $20,020.00 in United States Currency
as 3:2023cv01419
Plaintiff:
USA
Defendant:
$20,020.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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