Cases 11 - 20 of 1,423
United States of America v. Velazquez-Crespo et al
as 3:2021cv01024
Defendant:
Ana Aurora Maldonado-Velazquez, Cristal Marie Maldonado-Santiago, Coralis Maldonado-Santiago and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Doe et al
as 3:2021cv01023
Defendant:
John Doe, Estate of Edna Belen Santiago Ortiz and Richard Roe
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Arroyo-Milan et al
as 3:2021cv01025
Defendant:
Nixaida Soler-Cruz, Jose Antonio Arroyo-Milan and Conjugal Partnership Arroyo-Soler
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Colon-Berrios et al
as 3:2021cv01017
Defendant:
Maribel Colon-Ortiz, Conjugal Partnership Colon-Colon and Claudio Luis Colon-Berrios
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Carattini et al
as 3:2021cv01018
Defendant:
Eduardo Escobales-Rivera, Elba Margarita Escobales-Rivera, Maria Magdalena Rivera-Carattini and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Guzman-Correa et al
as 3:2021cv01019
Defendant:
Ada Minerva Torres-Alvarez, Asael Guzman-Correa, Conjugal Partnership Guzman-Torres and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Tiburcio-Rivera et al
as 3:2021cv01013
Defendant:
Conjugal Partnership Tiburcio-Davila, Irma Davila-Estrada and Nicolas Tiburcio-Rivera
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Tiburcio-Rivera et al
as 3:2021cv01014
Defendant:
Conjugal Partnership Tiburcio-Davila, Irma Davila-Estrada and Nicolas Tiburcio-Rivera
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cardet-Rodriguez et al
as 3:2021cv01008
Defendant:
Angel L. Cardet-Rivera, Gilberto Cardet-Rivera, Jose A. Cardet-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ortiz-Fornes et al
as 3:2021cv01007
Defendant:
Pedro J. Ortiz-Aviles, Luis G. Ortiz-Casiano, Francis Ortiz-Fornes and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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