Cases 1 - 10 of 24
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 v. In the Matter of the Search of Black Apple Iphone 7, Model No. A1660, IMEI Number 355341089027154, and Any SIM Cards or Other Memory Cards or Other Storage Media Contained Therein
as 8:2018mj00014
Defendant:
In the Matter of the Search of Black Apple Iphone 7, Model No. A1660, IMEI Number 355341089027154, and Any SIM Cards or Other Memory Cards or Other Storage Media Contained Therein (1)
Plaintiff:
USA
In the Matter of the Search of Black Apple Iphone 7, Model No. A1660, IMEI Number 355341089027154, and Any SIM Cards or Other Memory Cards or Other Storage Media Contained Therein
as 8:2018mj00014
Defendant:
In the Matter of the Search of Black Apple Iphone 7, Model No. A1660, IMEI Number 355341089027154, and Any SIM Cards or Other Memory Cards or Other Storage Media Contained Therein (1)
Plaintiff:
USA
United States of America v. $2,416.00 in U.S. Currency et al
as 6:2015cv01183
Plaintiff:
United States of America
Defendant:
$2,416.00 in U.S. Currency, $914.00 in U.S. Currency, Thirteen iPhone 5 Cellular Phones and others
Cause Of Action: 18 U.S.C. § 981
USA v. The eight cellular telephones and SIM cards
as 1:2013mc00226
Plaintiff:
USA
Defendant:
The eight cellular telephones and SIM cards
ONE SIM CARD WITH SERIAL NUMBER 898600200108094119902321
as 2:2011mj02822
Defendant:
ONE SIM CARD WITH SERIAL NUMBER 898600200108094119902321 (1)
Plaintiff:
USA
ONE IPHONE 4 CELLULAR TELEPHONE WITH SERIAL NUMBER 8412283RDZZ CONTAINING SIM CARD WITH SERIAL NUMBER 89014103243745643442
as 2:2011mj02823
Defendant:
ONE IPHONE 4 CELLULAR TELEPHONE WITH SERIAL NUMBER 8412283RDZZ CONTAINING SIM CARD WITH SERIAL NUMBER 89014103243745643442 (1)
Plaintiff:
USA
USA v. ONE SIM CARD WITH SERIAL NUMBER 898600200108094119902321
as 2:2011mj02822
Defendant:
ONE SIM CARD WITH SERIAL NUMBER 898600200108094119902321 (1)
Plaintiff:
USA
USA v. ONE IPHONE 4 CELLULAR TELEPHONE WITH SERIAL NUMBER 8412283RDZZ CONTAINING SIM CARD WITH SERIAL NUMBER 89014103243745643442
as 2:2011mj02823
Defendant:
ONE IPHONE 4 CELLULAR TELEPHONE WITH SERIAL NUMBER 8412283RDZZ CONTAINING SIM CARD WITH SERIAL NUMBER 89014103243745643442 (1)
Plaintiff:
USA
A Grey with Purple Trim Motorola Nextel i1776w Cell Phone, Serial Number 364VKWZNW3, SIM Card 00083533416630
as 2:2011mj01977
Defendant:
A Grey with Purple Trim Motorola Nextel i1776w Cell Phone, Serial Number 364VKWZNW3, SIM Card 00083533416630 (1)
Plaintiff:
USA
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
