Cases 21 - 30 of 552
USA v. $36,200.00 IN UNITED STATES CURRENCY
as 3:2023cv01064
Plaintiff:
USA
Defendant:
$36,200.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $23,100.00 IN U.S. CURRENCY
as 3:2022cv01594
Plaintiff:
USA
Defendant:
$23,100.00 IN U.S. CURRENCY
Interested Party:
Jose Luis Reynoso-Betancourt
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. a.$16,384.59 in funds et al.
as 3:2023cv01012
Plaintiff:
USA
Defendant:
a.$16,384.59 in funds from bank account number Account 9116 held in the name of Pedro Pastrana, at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., b.$10,266.26 in funds from bank account number 9696 held in the name of JCPY, Inc., at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., c.1998 Mako Vessel 25 Hull Number: MRKCA095C898, Registration Number: PR2619AD, with two (2) Mercury 200hp outboard motors, and one (1) 2005 Star Fire, Inc., trailer. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One (1) Glock 23, .40 Caliber Pistol, Serial Number TFM555
as 3:2022cv01643
Plaintiff:
USA
Defendant:
ONE (1) GLOCK 23, .40 CALIBER PISTOL, SERIAL NUMBER TFM555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2011 TOYOTA CAMRY VIN: 4T1BF3EK0BU669900, PUERTO RICO LICENSE PLATE: JFK-495,
as 3:2022cv01554
Plaintiff:
USA
Defendant:
2011 TOYOTA CAMRY VIN: 4T1BF3EK0BU669900, PUERTO RICO LICENSE PLATE: JFK-495,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $32,360.00 IN UNITED STATTES CURRENCY
as 3:2022cv01606
Plaintiff:
USA
Defendant:
$32,360.00 IN UNITED STATTES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $40,000.00 IN U.S. CURRENCY
as 3:2022cv01476
Plaintiff:
USA
Defendant:
$40,000.00 IN U.S. CURRENCY
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
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
United States of America v. OSNET Wireless Corp
as 3:2022cv01472
Plaintiff:
United States of America
Defendant:
OSNET WIRELESS CORP
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
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