Cases 1 - 4 of 4
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
USA v. Assorted Jewelry Approximately valued at $400,968.00
as 3:2012cv01741
Plaintiff:
USA
Defendant:
Assorted Jewelry Approximately valued at $400,968.00
Claimant:
Angelina Marrero-Lopez
Cause Of Action: 28 U.S.C. § 1341
USA v. Account Holder: Gilberto Marrero Fuentes, et al.
as 3:2008cv01600
Plaintiff:
USA
Defendant:
Account Holder: Gilberto Marrero Fuentes and Finca 8125
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1998 Freightliner Semi-Truck et al
as 6:2007cv00221
Plaintiff:
United States of America
Defendant:
1998 Freightliner Semi-Truck, 1991 Utility Refrigerated Trailer and $330,100 in U.S. Currency
Claimant:
Fidel Marrero
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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