Cases 1 - 10 of 31
US v. Argenis Rivera-Alicea
as 23-6165
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ARGENIS SAMUEL RIVERA-ALICEA
Defendant:
2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851
United States of America v. Approximately $96,000
as 3:2020cv09323
Defendant:
Approximately $96,000
Plaintiff:
United States of America
Claimant:
Peter Rivera
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at Residencial Ruby, 1 Calle Principle#1, Esquina Ave., Pedro A. Rivera, Parcel 142-A, Land Registry District No. 5, La Vega, With a Surface Area of 585.74 Square Meters, An
as 3:2019cv01586
Defendant:
Real Property located at Residencial Ruby, 1 Calle Principle#1, Esquina Ave., Pedro A. Rivera, Parcel 142-A, Land Registry District No. 5, La Vega, With a Surface Area of 585.74 Square Meters, An
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $646,340.00 U.S. Currency
as 2:2019cv01350
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$646,340.00 IN U.S. CURRENCY and 646,340.00 In U.S. Currency
Claimant:
Jaime Rivera
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $59,996.00 in Money Orders et al
as 1:2018cv02007
Defendant:
$20,970.00 in U.S. Currency and $59,996.00 in Money Orders
Claimant:
Anthony B. Rivera
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $14,963.00 In United States Currency et al
as 3:2018cv01552
Claimant:
Richard Rivera
Plaintiff:
USA
Defendant:
$1,642.00 In United States Currency and $14,963.00 In United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Funds in the Amount of $37,600
as 1:2017cv04288
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $37,600 in Unted States Currency
Claimant:
Estiben Rivera , Zarco Saturnino and Reyna Zarco-Rivera
Cause Of Action: 21 U.S.C. § 0881
USA v. One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
as 3:2016cv02968
Plaintiff:
USA
Defendant:
One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
Cause Of Action: 28 U.S.C. § 1345
USA v. 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065 et al
as 3:2016cv00163
Plaintiff:
USA
Defendant:
2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065, Hipoint C 9mm Pistol Bearing Serial Number 013432, Taurus PT709 Slim 9mm Pistol Bearing Serial Number TCV88693 and others
Claimant:
Marlon Gonzalez, Julius Batista, Giancarlo Ontaneda and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $8,520.00 in U.S. Currency
as 1:2015cv01727
Plaintiff:
United States of America
Defendant:
Approximately $8,520.00 in U.S. Currency
Claimant:
Moses Rivera and Mindy Guinn
Cause Of Action: 21 U.S.C. § 881
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