Cases filed in Puerto Rico
USA v. $360.80 in U.S. currency seized on June 14, 2016, from an Astoria Bank account with acount number ending in 6778, in the name of Levitz Distributors, Inc.,
as 3:2017cv01148
Plaintiff: United States of America
Defendant: $360.80 in U.S. currency seized on June 14, 2016, from an Astoria Bank account with acount number ending in 6778, in the name of Levitz Distributors, Inc.
Cause Of Action: Complaint for Forfeiture
USA v. $28,114.73 IN U.S. CURRENCY FROM BANCO POPULAR IN ACCOUNT NUMBER 019-215754 IN THE NAME OF NEW CENTER MEDICAL SUPPLY, INC.,
as 3:2014cv01144
Defendant: $28,114.73 IN U.S. CURRENCY FROM BANCO POPULAR IN ACCOUNT NUMBER 019-215754 IN THE NAME OF NEW CENTER MEDICAL SUPPLY, INC.
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
as 3:2011cv01900
Plaintiff: United States of America
Claimant: James Nasajon
Defendant: $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff: United States of America
Defendant: $750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant: Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: Forfeiture Property-Drugs

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