Cases 31 - 40 of 82
United States of America v. One 32' Proline Vessel Registered As FL 3540 LL with Inventory
as 1:2012cv23841
Plaintiff:
United States of America
Defendant:
One 32' Proline Vessel Registered As FL 3540 LL with Inventory
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088 et al
as 2:2012mc00084
Plaintiff:
United States of America
Defendant:
Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088, Approximately $75,799.17 in U.S. Currency seized from Wells Fargo Bank Account Number 237-4897144, Approximately $12,487.89 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7300564 and others
Cause Of Action: Civil Miscellaneous Case
USA v. One 2003 M/V Edgewater Vessel
as 3:2012cv01783
Plaintiff:
USA
Defendant:
One 2003 M/V Edgewater Vessel
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency $28,975 et al
as 2:2012cv13248
Plaintiff:
United States of America
Defendant:
Currency $28,975, Vehicle 2010 Dodge, VIN 2B3CJ7DW5AH131800, Vehicle 2010 Dodge, VIN 3D7JV1ET0AG192005 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2007 33' Hydra Sport Vessel
as 3:2012cv01183
Plaintiff:
United States of America
Defendant:
2007 33' Hydra Sport Vessel
Counter_claimant:
Luis Oyola-Marquez and 2007 33' Hydra Sport Vessel
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 28' Grady White Vessel Registered as FL 9127 LE and Inventory, and $1,586 in U.S. currency and a Samsung Cell Phone Seized on October 13, 2011
as 1:2012cv21004
Plaintiff:
United States of America
Defendant:
One 28' Grady White Vessel Registered as FL 9127 LE and Inventory, and $1,586 in U.S. currency and a Samsung Cell Phone Seized on October 13, 2011
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ONE 28' MAKO VESSEL REGISTERED AS FL 2381 NG WITH MOUNTED GPS AND INVENTORY
as 1:2011cv24655
Plaintiff:
United States of America
Defendant:
ONE 28' MAKO VESSEL REGISTERED AS FL 2381 NG WITH MOUNTED GPS AND INVENTORY
Claimant:
Gustavo Prieto
Cause Of Action: 49 U.S.C. § 0781
USA v. One (1) 1989 26" Mako Vessel (Registration no. PR 1488CC) et al
as 3:2011cv01812
Defendant:
One (1) 1989 26" Mako Vessel (Registration no. PR 1488CC) , Approximately $91,219.00 in US Currency, 108 Negotiable checks totaling approximately $16,655.07 and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ONE (1) 35' TRITON VESSEL et al
as 1:2010cv23001
Plaintiff:
United States of America
Defendant:
One (1) 35' Triton Vessel and One (1) 38' Master Marine Trailer
Cause Of Action: 18 U.S.C. § 0981
United States of America v. ONE 38' JUPITER VESSEL REGISTERED AS 1212820 AND INVENTORY
as 1:2010cv22305
Plaintiff:
United States of America
Defendant:
ONE 38' JUPITER VESSEL REGISTERED AS 1212820 AND INVENTORY
Cause Of Action: 49 U.S.C. § 0781
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.
