Cases 1 - 10 of 22
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
USA v. Assorted Jewelry, Estimated Value $578,183.00 In U.S. Currency
as 3:2019cv01166
Defendant:
ASSORTED JEWELRY, ESTIMATED VALUE: $578,183.00 IN U.S. CURRENCY
Plaintiff:
USA
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. One (1) 2009 Mercedez-Benz C300, bearing license plate HLJ-115, VIN WDDGF54X89R055957, et al.
as 3:2017cv01746
Plaintiff:
USA
Defendant:
One (1) 2009 Mercedes Benz C300, bearing license plate HLJ-115, Assorted Jewelry with Asset Value of $44,512.00 and One (1) 2011 Toyota Sienna, bearing license plate HTI-720,
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2016cv02218
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Seijo-Garca v. Total Jewelry, LLC
as 3:2015cv02429
Plaintiff:
Angela Seijo-Garca
Defendant:
Total Jewelry, LLC
Cause Of Action: 29 U.S.C. § 754
Nicole, Inc. v. VO Distribution, Inc. et al
as 3:2015cv02275
Defendant:
Jane Doe #3 doing business as Dir By Dilaida also known as Oh La La Boutique, Jane Doe, Oh La La Boutique and others
Plaintiff:
Nicole, Inc. doing business as Nicole Lee
Cause Of Action: 17 U.S.C. § 101
USA v. Three (3) pieces of jewelry appraised at $28,470.00 et al
as 3:2014cv01081
Plaintiff:
USA
Defendant:
Three (3) pieces of jewelry appraised at $28,470.00 and $3,414.28 in US currency
Claimant:
Juan G. Quinones-Melendez
Cause Of Action: 28 U.S.C. § 1341
S. Tous S.L. v. Acosta, et al.
as 3:2013cv01383
Plaintiff:
S. Tous S.L.
Defendant:
Dionisio Acosta, Ramon Acosta, ALC Distributors, Inc. and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
USA v. Assorted Jewelry Approximately valued at $24,960.00
as 3:2012cv01740
Plaintiff:
USA
Defendant:
Assorted Jewelry Approximately valued at $24,960.00
Claimant:
Angelina Marrero-Lopez
Cause Of Action: 28 U.S.C. § 1341
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