Cases 21 - 30 of 108
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
Genera Solutions LP v. Distribution Integrated Services LLC et al
as 3:2021cv01302
Defendant:
FF One LLC, Distribution Integrated Services LLC a/k/a Distribution Integrated Services (DIS) Puerto Rico, Distribution Integrated Services LLC and others
Plaintiff:
Genera Solutions LP
Cause Of Action: 28 U.S.C. § 1332
USA v. $2,045.00 in United States Currency et al
as 3:2021cv01278
Defendant:
$2,045.00 IN UNITED STATES CURRENCY, ONE GOLD BRACELET, $208.00 IN UNITED STATES CURRENCY and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 2002, Center Console Vessel Twenty-One (21) Feet in Length Bearing Puerto Rico Registration Number PR-8644-GG Called Lady Luna, and Appurtenances, ET AL.,
as 3:2021cv01207
Defendant:
ONE (1) 2002, CENTER CONSOLE VESSEL, TWENTY-ONE (21) FEET IN LENGTH BEARING PUERTO RICO REGISTRATION NUMBER PR-8644-GG CALLED LADY LUNA, AND APPURTENANCES, ET AL.,
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
Storymaker Enterpises LLC v. Mayes et al
as 3:2021cv01200
Plaintiff:
Storymaker Enterpises LLC
Defendant:
Frank Shane Mayes, M/V ONE MOOR TIME, ABC Insurance Company and others
Claimant:
Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1333
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
Vazquez-Ortiz v. One to Seven, Inc. et al
as 3:2020cv01463
Defendant:
Tomas Padilla, One to Seven, Inc., Defendants DEF and others
Plaintiff:
Jovelisse Vazquez-Ortiz
Cause Of Action: 29 U.S.C. § 201
USA v. a) One ATV Yamaha Raptor 700 5 VK01 Y-6 et al
as 3:2020cv01298
Defendant:
b). One 27 Boston Whaler Outrage PR-0853-AD, Hull No. BWCE1392J607 with Two (2) 300HP Mercury Engines and Appurtenances; and One 2001 Rocket Trailer, Plate No. 143377A, VIN: 4WMA4FP131A000202, and a). ONE ATV YAMAHA RAPTOR 700 5VK01 Y-6;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant:
b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff:
USA and i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) Glock Pistol, Model 26, Serial Number MPH881, and Eleven (11) rounds of 9mm ammunition
as 3:2020cv01164
Defendant:
One (1) Glock Pistol, Model 26, Serial Number MPH881, and Eleven (11) rounds of 9mm ammunition
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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