Cases 1 - 10 of 10
USA v. 4,250 Puerto Rican Lottery Tickets (redeemed at $17,725.00 in U.S. currency),
as 3:2018cv01386
Plaintiff:
USA
Defendant:
4,250 Puerto Rican Lottery Tickets (redeemed at $17,725.00 in U.S. currency)
Cause Of Action: 28 U.S.C. § 1341
USA v. $19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
as 3:2018cv01214
Plaintiff:
USA
Defendant:
$19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
Cause Of Action: 28 U.S.C. § 1341
USA v. 210 Puerto Rican Lottery Tickets
as 3:2017cv01384
Plaintiff:
USA
Defendant:
210 Puerto Rican Lottery Tickets
Cause Of Action: 28 U.S.C. § 1341
USA v. 425 Puerto Rican Lottery Tickets (redeemed at $1,175.00 in U.S. currency)
as 3:2017cv01287
Plaintiff:
USA
Defendant:
425 Puerto Rican Lottery Tickets (redeemed at $1,175.00 in U.S. currency)
Cause Of Action: 28 U.S.C. § 1341
USA v. 3,425 Puerto Rican Lottery Tickets (redeemed at $9,815.00 in U. S. currency).
as 3:2015cv02424
Plaintiff:
USA
Defendant:
3,425 Puerto Rican Lottery Tickets (redeemed at $9,815.00 in U. S. currency).
Cause Of Action: 28 U.S.C. § 1341
USA v. 480 Puerto Rican Lottery Tickets, with an appraised domestic value of $480.00 in US Currency, redeemed for the total amount of $1,395.00 in US Currency
as 3:2015cv02248
Plaintiff:
USA
Defendant:
480 Puerto Rican Lottery Tickets, with an appraised domestic value of $480.00 in US Currency, redeemed for the total amount of $1,395.00 in US Currency
Cause Of Action: 19 U.S.C. § 1305
USA v. 9,765 Puerto Rican Lottery Tickets (redeemed at $35,547.00) and $4,160.00 in U.S. currency
as 3:2015cv02169
Plaintiff:
USA
Defendant:
9,765 Puerto Rican Lottery Tickets (redeemed at $35,547.00) and $4,160.00 in U.S. currency
Cause Of Action: 28 U.S.C. § 1345
USA v. 10,789 Pieces of PR Traditional Lottery Tickets, with an Approximate Value of $27,952.00 and $18,000.00 in US Currency
as 3:2015cv02142
Plaintiff:
United States of America
Defendant:
10,789 Pieces of PR Traditional Lottery Tickets, With an Approximate Value of $27,952.00 and $18,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1341
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) 1989 26" Mako Vessel (Registration no. PR 1488CC) et al
as 3:2011cv01812
Defendant:
One (1) 1989 26" Mako Vessel (Registration no. PR 1488CC) , Approximately $91,219.00 in US Currency, 108 Negotiable checks totaling approximately $16,655.07 and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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