Cases 51 - 60 of 2,283
Ramos-Castro v. USA
as 3:2023cv01142
Petitioner:
Kevin Joel Ramos-Castro
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Velazquez-Fontanez v. USA
as 3:2023cv01117
Petitioner:
Carlos Velazquez-Fontanez
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
USA v. $51,800.00 in United States Currency
as 3:2023cv01093
Plaintiff:
USA
Defendant:
$51,800.00 IN UNIITED STATES CURRENCY and $51,800.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Mendoza-Mendez v. USA
as 3:2023cv01023
Petitioner:
Angel Manuelle Mendoza-Mendez
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
USA v. One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
as 3:2019cv01919
Plaintiff:
USA
Defendant:
One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
Ortiz-Santiago v. USA
as 3:2023cv01071
Petitioner:
Heriberto Ortiz-Santiago
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Plaintiff v. Defendant
as 3:2022cv01607
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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