Cases 1 - 10 of 10
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. Nine (9) Money Orders (Money Gram) et al
as 3:2016cv03036
Plaintiff:
USA
Defendant:
Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union) and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $13,600.00 in U.S. Currency and $1,800.00 in Money Orders
as 3:2016cv01817
Plaintiff:
USA
Defendant:
$13,600.00 in U.S. Currency and $1,800.00 in Money Orders
Cause Of Action: 28 U.S.C. § 1341
USA v. Fourteen money orders totaling $8,000 in US currency
as 3:2013cv01052
Plaintiff:
USA
Defendant:
Fourteen money orders totaling $8,000 in US currency
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
La Cooperativa de Ahorro y Credito de la Policia de Puerto Rico v. Ramirez-Salcedo
as 3:2011cv01767
Plaintiff:
La Cooperativa de Ahorro y Credito de la Policia de Puerto Rico
Defendant:
Isis Nydia Ramirez-Salcedo, The Money House, Inc. and Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1442
USA vs. $23,367.00 in U.S. Currency and $11,800.00 in US Postal Money Orders
as 3:2010cv01823
Defendant:
$23,367.00 in U.S. Currency and $11,800.00 in US Postal Money Orders
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2010cv01617
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
Zayas Soto et al v. Doral Financial Corporation et al
as 3:2008cv01393
Plaintiff:
Efrain Zayas Soto, Ana V Zayas Burgos, Jenzen Zayas Zayas and others
Defendant:
Doral Financial Corporation, Caribbean Financial Service Corp. d/b/a/ Easy Money and Caribbean Financial Service Corp. d/b/a/ Easy Money
Cause Of Action: Federal Question
United States of America v. $37,381.71 U.S. Currency et al
as 3:2007cv01370
Plaintiff:
United States of America
Defendant:
$37,381.71 U.S. Currency and Eight United States Postal Money Orders With a Total Amount of $7,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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