Cases 11 - 20 of 37
Perez v. Latite Roofing & Sheet Metal LLC
as 0:2015cv62555
Plaintiff:
Thomas E. Perez
Defendant:
Latite Roofing & Sheet Metal LLC , Jorge Rosales , Rene Medina Samora and others
Cause Of Action: 29 U.S.C. § 0651
United States of Amercia v. Real Property located at 837 North Griffin, Danville Illinois
as 2:2015cv02289
Plaintiff:
United States of Amercia
Defendant:
Real Property located at 837 North Griffin, Danville Illinois
Claimant:
Y Junior Sanchez Perez
Cause Of Action: 21 U.S.C. § 841
United States of America v. $10,924.00 in U.S. Currency et al
as 3:2015cv02021
Plaintiff:
United States of America
Defendant:
$10,924.00 in U.S. Currency and One 2000 Porsche Boxster, CA License 4KPJ135, VIN WP0CA2988YU625894
Claimant:
David Andrew Perez
Cause Of Action: 21 U.S.C. § 0881
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,077.00 in U.S. Currency
as 3:2014cv00945
Plaintiff:
United States of America
Defendant:
$38,077.00 in U.S. Currency
Claimant:
Omar Perez
Cause Of Action: 21 U.S.C. § 881
US v. Betancourt-Perez
as 14-1175
Plaintiff - Appellee:
UNITED STATES
Claimant - Appellant:
ANGEL ABNER BETANCOURT-PEREZ
Defendant:
ASSORTED JEWELRY APPROXIMATELY VALUED OF $44,328.00
USA v. $49,385.01 in U.S. Currency
as 3:2013cv01401
Plaintiff:
USA
Defendant:
$49,385.01 in U.S. Currency
Claimant:
Julius Perez-Baez
Cause Of Action: 28 U.S.C. § 1341
USA v. $15,934 in United States Currency et al
as 3:2013cv00370
Plaintiff:
USA
Defendant:
$15,934 in United States Currency, $452 in United States Currency and Smith And Wesson .40 Caliber Semi-Automatic Handgun Serial Number PAM1274
Claimant:
Arvin Perez
Cause Of Action: 21 U.S.C. § 881
United States v. Jonlly Fruits, Inc. et al
as 3:2013cv01043
Plaintiff:
United States
Defendant:
Jonlly Fruits, Inc. and Bartolo Perez-Roman
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
US v. Landron-Cla
as 12-2112
Plaintiff - Appellee:
UNITED STATES
Claimant - Appellant:
REYNALDO LANDRON-CLASS
Defendant:
FARMACIA CARIMAS, Ave. Boulevard, Esquina Gautier Benitez EB-1, Levittown, Toa Baja, Puerto Rico, FARMACIA BONEVILLE, Ave. Degetau, A-17, Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10, SECCION DOS RIOS, Catano, Puerto Rico and others
Claimant:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., RG MORTGAGE CORPORATION and others
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