Cases 1 - 10 of 11
USA (Department of Justice) v. Various Pieces of Jewelry
as 3:2009cv01846
Plaintiff:
USA (Department of Justice)
Defendant:
Various Pieces of Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA (Department of Justice) v. One Urban Lot Located at #18 Urb. Monte de Rio, Mayaguez, PR
as 3:2009cv01675
Plaintiff:
USA (Department of Justice)
Defendant:
One Urban Lot Located at #18 Urb. Monte de Rio, Mayaguez, PR
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA (Department of Justice) v. $18,350.00 in US Currency
as 3:2009cv01449
Plaintiff:
USA (Department of Justice)
Defendant:
$18,350.00 in US Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA (Department of Justice) v. $280,135.00 IN US CURRENCY
as 3:2009cv01332
Plaintiff:
USA (Department of Justice)
Defendant:
$280,135.00 IN US CURRENCY
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. 12,422 Counterfeit Coach Handbags et al
as 3:2009cv01328
Plaintiff:
USA (Department of Justice)
Defendant:
12,422 Counterfeit Coach Handbags, 14,500 Counterfeit Coach Wallets, 101 Counterfeit Coach Hats and others
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $186,995.00 in US Currency
as 3:2009cv01288
Plaintiff:
USA (Department of Justice)
Defendant:
$186,995.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $25,000.00 in US Currency
as 3:2008cv01849
Plaintiff:
USA (Department of Justice)
Defendant:
$25,000.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $76,000.00 in US Currency
as 3:2008cv01848
Plaintiff:
USA (Department of Justice)
Defendant:
$76,000.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $49,987.50 in US Currency
as 3:2008cv01728
Plaintiff:
USA (Department of Justice)
Defendant:
$49,987.50 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $53,030.00 in US Currency
as 3:2008cv01688
Plaintiff:
USA (Department of Justice)
Defendant:
$53,030.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
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