Cases 1 - 10 of 23
NAN v. MILGRAM et al
as 2:2024cv00922
Plaintiff:
CUNSHENG NAN
Defendant:
ADMINISTRATOR ANNE MILGRAM, PRINCIPAL DEPUTY ADM GEORGE PAPADOPOULOS, SPECIAL AGENT IN CHA ORTIZ CHERYL and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
USA v. $36,987.00 in United States Currency
as 2:2021cv00091
Plaintiff:
USA
Defendant:
$36,987.00 in United States Currency
Claimant:
Gloria Ortiz
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Pieces of Jewelry Valued at $14,274.00 et al
as 3:2020cv00612
Claimant:
Nestor Sosa-Ortiz
Plaintiff:
USA
Defendant:
Assorted Pieces of Jewelry Valued at $14,274.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ortiz
as 3:2017cv01956
Plaintiff:
United States of America
Defendant:
Lydia Ortiz
Cause Of Action: 19 U.S.C. § 1305
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
USA v. $19,616.00 in U.S. Currency
as 3:2014cv01640
Plaintiff:
USA
Defendant:
$19,616.00 in U.S. Currency
Claimant:
Irael Ortiz-Jusino
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Fifty-Nine (59) Firearms
as 4:2014cv00074
Plaintiff:
United States of America
Defendant:
Fifty-Nine (59) Firearms
Claimant:
Ortiz Custom Guns LLC , Virgil A. Grace , Patricia A. Grace and others
Cause Of Action: 28 U.S.C. § 1331
Ortiz v. United States Of America
as 1:2014cv00018
Plaintiff:
Henry Pimentel Ortiz
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2011
United States of America v. 2006 Chevrolet Tahoe C1500 et al
as 1:2012cv00731
Defendant:
2006 Chevrolet Tahoe C1500
Plaintiff:
United States of America
Claimant:
Claudia Ortiz and Octavio Ortiz
Cause Of Action: 21 U.S.C. § 881
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