Cases 31 - 40 of 61
United States of America v. $2,701.00 United States Currency
as 1:2013cv00714
Plaintiff:
United States of America
Defendant:
$2,701.00 United States Currency
Claimant:
Luis Rodriguez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,720.00 in United States Currency
as 1:2013cv00106
Plaintiff:
United States of America
Defendant:
$28,720.00 in United States Currency
Claimant:
Fernando Gonzalez and Sandra Isabel Rodriguez
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2006 Infiniti G-35 et al
as 1:2013cv00250
Defendant:
2006 Infiniti G-35
Claimant:
Javier Adrian Balbuena-Rodriguez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
A Plus Auto Center et al v. USA
as 2:2012mc01085
Petitioner:
A Plus Auto Center , Fernando Garcia-Rodriguez and Ebelina Valadez-Izarraraz
Respondent:
USA
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant:
607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant:
Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,288.00 In U S Currency
as 2:2012cv10115
Defendant:
17,288.00 In U S Currency
Claimant:
Benito Rodriguez
Plaintiff:
United States of America
United States of America v. $25,065.00 In Cash, United States Currency-Drug Proceeds Seized From Samuel Rodriguez' Residence
as 0:2012cv61514
Plaintiff:
United States of America
Defendant:
$25,065.00 In Cash, United States Currency- Drug Proceeds Seized From Samuel Rodriguez' Residence
Claimant:
Samuel Rodriguez
Cause Of Action: 18 U.S.C. § 0981
US, et al v. La Iglesia Asamblea de Dios de
as 12-1823
Plaintiff - Appellee:
UNITED STATES
Interested Party - Appellee:
ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez, ARLENE RAMIREZ-RODRIGUEZ, NORTHLAND INTERNATIONAL, INC. and others
Defendant:
ONE RURAL LOT, identified as Finca # 5500 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, identified as Finca #21,749 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico and others
Interested Party - Appellant:
LA IGLESIA ASAMBLEA DE DIOS DE HATILLO, INC.
Claimant:
FIRSTBANK PUERTO RICO, GIRAUD TRUST, PLAZA DEL ROCIO DEVELOPMENT, INC., represented by Arlene Ramirez-Rodriguez and others
Interested Party:
NILDA PINEIRO, AIXA MELENDEZ-PINEIRO and ASTRID DONATE
United States of America v. Bueno et al
as 2:2012cv03033
Plaintiff:
United States of America
Defendant:
Del Bueno and Jesus Rodriguez
Cause Of Action: 21 U.S.C. § 841
USA v. $8,000.00 in US Currency et al
as 3:2012cv01182
Plaintiff:
USA
Defendant:
$8,000.00 in US Currency, $2,101.00 in US Currency and $6,335.00 in assorted jewelry
Claimant:
Miguel Angel Abreu-Rodriguez, Carla Delgado-Roman, Dalmaris Abreu-Delgado and others
Cause Of Action: 28 U.S.C. § 1345
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