Cases 1 - 9 of 9
USA v. One (1) 2002, Center Console Vessel Twenty-One (21) Feet in Length Bearing Puerto Rico Registration Number PR-8644-GG Called Lady Luna, and Appurtenances, ET AL.,
as 3:2021cv01207
Defendant:
ONE (1) 2002, CENTER CONSOLE VESSEL, TWENTY-ONE (21) FEET IN LENGTH BEARING PUERTO RICO REGISTRATION NUMBER PR-8644-GG CALLED LADY LUNA, AND APPURTENANCES, ET AL.,
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) ROPE CHAIN NECKLACE, 24 1/2 INCHES LENGTH, ET AL.,
as 3:2020cv01000
Plaintiff:
USA
Defendant:
One (1) ROPE CHAIN NECKLACE, 24 1/2 INCHES LENGTH, ET AL.,
Cause Of Action: 28 U.S.C. § 1341
USA v. One ACER Laptop with serial number: NXMZ8AA015629104B76600 with a 500GB Hard Drive Model WD5000LPCX-21VHAT0 with serial number WXG1AC5KV650, et al.
as 3:2018cv01274
Plaintiff:
USA
Defendant:
One ACER Laptop with serial number: NXMZ8AA015629104B76600 with a 500GB Hard Drive Model WD5000LPCX-21VHAT0 with serial number WXG1AC5KV650, et al.
Cause Of Action: 28 U.S.C. § 1341
USA v. Assorted Jewelry valued at $27,458.00, et al.
as 3:2018cv01059
Plaintiff:
USA
Defendant:
Assorted Jewelry valued at $27,458.00, et al.
Cause Of Action: 28 U.S.C. § 1341
USA v. Four (4) Gucci Women's Shoes, et al.
as 3:2017cv02160
Plaintiff:
USA
Defendant:
Four (4) Gucci Women's Shoes, et al.
Cause Of Action: 28 U.S.C. § 1341
USA v. $111.45 in U.S. currency et al.,
as 3:2017cv02159
Plaintiff:
USA
Defendant:
$111.45 in U.S. currency et al.
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) Beretta Pistol Model 96, Serial Number BER155647, et al.,
as 3:2015cv02271
Plaintiff:
USA
Defendant:
One (1) Beretta Pistol Model 96, Serial Number BER155647, et al.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Nineteen Thousand Five-Hundred and Eighteen (19,518) pieces of prized Puerto Rico tradictional lottery tickets with an approximate monetary value of $40,139.00 in U.S. currency et al.
as 3:2015cv01339
Plaintiff:
USA
Defendant:
Nineteen Thousand Five-Hundred and Eighteen (19,518) pieces of prized Puerto Rico tradictional lottery tickets with an approximate monetary value of $40,139.00 in U.S. currency et al.
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 2006 38' Donzi, M/V Alondra Sofia
as 3:2012cv01261
Plaintiff:
USA
Defendant:
One (1) 2006 38' Donzi, M/V Alondra Sofia et als.
Claimant:
Capital Leasing Source Corporation
Intervenor_plaintiff:
FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1341
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