Cases 11 - 20 of 142
United States of America v. $29,350 in United States Currency
as 3:2022cv01207
Plaintiff:
USA and United States of America
Defendant:
$29,350 IN UNITED STATES CURRENCY, and $29,350 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 80,589 In United States Currency
as 3:2022cv01192
Plaintiff:
USA
Defendant:
$80,589 IN UNITED STATES CURRENCY, and $80,589 In United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One 2010 22' Nautica Rigid Hull Inflatable Boat with Two Outboard Engines and Boat Trailer et al
as 3:2022cv01083
Plaintiff:
USA
Defendant:
ONE 2010 22 NAUTICA RIGID HULL INFLATABLE BOAT WITH TWO OUTBOARD ENGINES AND BOAT TRAILER, HULL IDENTIFICATION NO. PTJ22582F010, PUERTO RICO REG. NO. PR6890AC;, ONE 2013 GREY HONDA ACCORD, VIN: 1HGCR2F3XDA007989, PUERTO RICO LICENSE PLATE NO. IDA-997; and, $98,020 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT SEPTEMBER 8, 2021, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
as 3:2022cv01027
Plaintiff:
USA
Defendant:
$30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $30,800.00 in United States Currency
as 3:2021cv01527
Plaintiff:
USA
Defendant:
$30,800.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $19,000.00 in United States Currency
as 3:2021cv01520
Plaintiff:
USA
Defendant:
$19,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $47,920.00 in United States Currency
as 3:2021cv01499
Plaintiff:
USA
Defendant:
$47,920.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
USA v. $28,000.00 in United States Currency
as 3:2021cv01498
Plaintiff:
USA
Defendant:
$28,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $11,800 in United States Currency et al
as 3:2021cv01453
Plaintiff:
USA
Defendant:
$11,800 IN UNITED STATES CURRENCY and $6,000 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $15,000.00 in United States Currency
as 3:2021cv01427
Plaintiff:
USA
Defendant:
$15,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
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