Cases 1 - 8 of 8
USA v. a. One (1) Gray iPhone, IMEI: 356942210820315, et al
as 3:2024cv01124
Plaintiff:
USA
Defendant:
a. One (1) Gray iPhone, IMEI: 356942210820315,, b. One (1) White iPhone, IMEI: 352896111684457,, c. One (1) Gray iPhone S, IMEI: 356137099532509, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Cruz-Vazquez v. US Immigration and Customs Enforcement (ICE) et al
as 3:2023cv01578
Plaintiff:
Ricardo Cruz-Vazquez
Defendant:
US Immigration and Customs Enforcement (ICE), US Department of Homeland Security, Hon. Alejandro N. Mayorkas and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
USA v. a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines et al
as 3:2023cv01154
Plaintiff:
USA
Defendant:
a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines, b.one Garmin GPSmap 78 with serial number 1WQ158192, c.one Garmin GPSmap 78sc with serial number 1WS085617 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $11,676.00 in U.S. Currency et al
as 3:2022cv01456
Plaintiff:
USA and United States of America
Defendant:
(A) $11,676.00 IN U.S. CURRENCY;, (B) WHITE I-PHONE 12 PRO MAX, IMEI: 354741660136418;, (C) GRAY I-PHONE 12 PRO MAX, IMEI: 354703751610677; and others
Debtor In Possession:
(J)GOLD, I-PHONE 12, IMEI: 354245339595368,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 3:2016cv01141
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Rivadeneira v. Department of Homeland Security (DHS) et al
as 3:2015cv02011
Plaintiff:
Felix Guzman Rivadeneira
Defendant:
Department of Homeland Security (DHS), Department of Immigration Customs Enforcement, United States Attorney General and others
Cause Of Action: 42 U.S.C. § 1983
MALA v. ANDERSON et al
as 3:2008cv01358
Plaintiff:
KELLEY NORMAN JOSEPH MALA
Defendant:
SCOTT ANDERSON, HILLIARY HODGE, JR., JUAN CLEMENTE and others
Cause Of Action: U.S. Government Defendant
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