Cases 1 - 10 of 34
USA v. 22022 Vessel Named Seductora, Hull Identification Number VIV42087i223, Bearing Puerto Rico Registration Number 133291
as 3:2024cv01180
Plaintiff:
USA
Defendant:
2022 VESSEL NAMED SEDUCTORA, HULL IDENTIFICATION NUMBER VIV42087I223, BEARING PUERTO RICO REGISTRATION NUMBER 133291,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
USA v. a.$16,384.59 in funds et al.
as 3:2023cv01012
Plaintiff:
USA
Defendant:
a.$16,384.59 in funds from bank account number Account 9116 held in the name of Pedro Pastrana, at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., b.$10,266.26 in funds from bank account number 9696 held in the name of JCPY, Inc., at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., c.1998 Mako Vessel 25 Hull Number: MRKCA095C898, Registration Number: PR2619AD, with two (2) Mercury 200hp outboard motors, and one (1) 2005 Star Fire, Inc., trailer. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff:
USA
Defendant:
1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Naicom Corporation et al v. Dish Network Corporation et al
as 3:2021cv01405
Plaintiff:
Naicom Corporation, D&V IP HOLDINGS, PAYLINK LLC and others
Defendant:
Dish Network Corporation, DISH Network L.L.C., NagraStar LLC and others
Cause Of Action: 28 U.S.C. § 1331
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
as 3:2019cv02029
Plaintiff:
USA
Defendant:
$250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $275,000.00
as 3:2019cv02027
Defendant:
$275,000.00 in funds from bank account xxxxxxxx4617, in the name of Moodlagiri Tonse Pai and Mala M. Pai at Bank of America in Newark, DE, and $275,000.00
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
as 3:2019cv01930
Defendant:
Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
Plaintiff:
USA
Claimant:
Banco San Juan Internacional, Inc.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
HMC Assets, LLC v. Estate of Maria Bernarda Muoz-Salichs et al.
as 3:2018cv01626
Defendant:
ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., Centro de Recaudaciones de Ingresos Municipales, UNITES STATES OF AMERICA and others
Plaintiff:
HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets, LLC
Cause Of Action: 28 U.S.C. § 1332
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