Cases 1 - 4 of 4
United States of America v. Perez-Mercado
as 3:2019cv01247
Defendant:
Gilberto Perez-Mercado
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $49,385.01 in U.S. Currency
as 3:2013cv01401
Plaintiff:
USA
Defendant:
$49,385.01 in U.S. Currency
Claimant:
Julius Perez-Baez
Cause Of Action: 28 U.S.C. § 1341
United States v. Jonlly Fruits, Inc. et al
as 3:2013cv01043
Plaintiff:
United States
Defendant:
Jonlly Fruits, Inc. and Bartolo Perez-Roman
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Assorted Jewelry approximately valued of $44,328.00
as 3:2011cv02074
Defendant:
Assorted Jewelry approximately valued of $44,328.00
Plaintiff:
United States of America
Claimant:
Angel Abner Betancourt-Perez
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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