Cases 1 - 10 of 20
USA v. a. One (1) Gray iPhone, IMEI: 356942210820315, et al
as 3:2024cv01124
Plaintiff:
USA
Defendant:
a. One (1) Gray iPhone, IMEI: 356942210820315,, b. One (1) White iPhone, IMEI: 352896111684457,, c. One (1) Gray iPhone S, IMEI: 356137099532509, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Cadillac Uniform & Linen Supply, Inc. v. Red Orange North America
as 3:2024cv01066
Plaintiff:
Cadillac Uniform & Linen Supply, Inc.
Defendant:
Red Orange North America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Concepcion v. Office of the Commisioner of Baseball et al
as 3:2022cv01017
Plaintiff:
Daniel Concepcion
Defendant:
Office of the Commisioner of Baseball, Rob Manfred, Allan Huber "Bud" Selig and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
USA v. One Grey 2016 BMW X6, VIN: 5UXKU0C50G0F92225 et al
as 3:2021cv01615
Plaintiff:
USA
Defendant:
ONE GREY 2016 BMW X6, VIN: 5UXKU0C50G0F92225 and ONE RED 2015 FORD F150, VIN: 1FTEW1EP7FFC34612
Cause Of Action: 28 U.S.C. § 1341
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 et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant:
b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff:
USA and i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: 28 U.S.C. § 1341
Orama-Gonzalez v. The American Red Cross PR Chapter
as 3:2018cv01590
Defendant:
The American Red Cross PR Chapter
Plaintiff:
Luz Eneida Orama-Gonzalez
Cause Of Action: 28 U.S.C. § 1446
USA v. One (1) 2012 Honda Motorcycle, Color: Red, Model: XR650L, VIN JH2RD0605CK900864, Plate No. 244045, Registered to the name of Javier Rodriguez-Villegas
as 3:2018cv01536
Defendant:
One (1) 2012 Honda Motorcycle, Color: Red, Model: XR650L, VIN JH2RD0605CK900864, Plate No. 244045, Registered to the name of Javier Rodriguez-Villegas
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) Red Jeep Wrangler 2010, bearing Puerto Rico License Plate HTA-515, Serial No. 1J4BA3H1XAL201063, Registered to the name of Pedro I. Rodriguez-Valentin
as 3:2018cv01299
Plaintiff:
USA
Defendant:
One (1) Red Jeep Wrangler 2010, bearing Puerto Rico License Plate HTA-515, Serial No. 1J4BA3H1XAL201063, Registered to the name of Pedro I. Rodriguez-Valentin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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