Cases 21 - 30 of 37
Perez et al v. United States Department of Agriculture-Food and Nutrition Service
as 7:2012cv00317
Plaintiff:
Jesus H. Perez and Rogelia Perez
Defendant:
United States Department of Agriculture-Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 2023
United States of America v. All Funds on Deposit and Credited to Three (3) Assorted Renasant Bank Accounts et al
as 2:2012cv02350
Plaintiff:
United States of America
Defendant:
All Funds on Deposit and Credited to Three (3) Assorted Renasant Bank Accounts
Claimant:
Juvenal Perez, Maria A. Perez and Renasant Bank
Cause Of Action: 49 U.S.C. § 781
United States of America v. Assorted Jewelry approximately valued of $44,328.00
as 3:2011cv02074
Defendant:
Assorted Jewelry approximately valued of $44,328.00
Plaintiff:
United States of America
Claimant:
Angel Abner Betancourt-Perez
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Parcel of Property Located at 4532 Getwell Road, Memphis, Tennessee, with All Appurtenances and Improverments Thereon et al
as 2:2011cv02707
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at 4532 Getwell Road, Memphis, Tennessee, with All Appurtenances and Improverments Thereon
Claimant:
Juvenal Perez and Renasant Bank
Miscellaneou:
Federal Bureau of Investigation
Cause Of Action: 49 U.S.C. § 781
Vermex Deli & Grocery, Inc. et al v. United States Of America
as 1:2011cv05091
Plaintiff:
Vermex Deli & Grocery, Inc. and Pastora Perez
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2011
United States of America v. Maestas et al
as 4:2011mc00016
Plaintiff:
United States of America
Claimant:
Victor Manuel Maestas and Hortencia Perez
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $5,017.00 in United States Currency et al
as 1:2011cv00382
Defendant:
$5,017.00 in United States Currency
Claimant:
Jaime Perez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
US v. Landron-Class, et al
as 11-1360
Plaintiff - Appellee:
UNITED STATES
Claimant:
AGUSTIN RIOS-RAMOS, BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER PUERTO RICO and others
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 - Appellant:
REYNALDO LANDRON-CLASS
United States of America v. 1999 Ford F-250 et al
as 1:2010cv01155
Plaintiff:
United States of America
Claimant:
Juan L Chairez and Santa Ortiz-Perez
Defendant:
1999 Ford F-250, 1995 Lincoln Town Car, 1980 Chevrolet Corvette and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,026.00 in U.S. Currency et al
as 1:2010cv00786
Defendant:
$17,026.00 in U.S. Currency, $1,160.78 in U.S. Currency, $408.00 in U.S. Currency and others
Claimant:
Manuel Perez, Elizabeth Ann Perez and Christopher Gilbert Perez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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