Cases 1 - 10 of 115
United States of America v. $250,000.00 in United States Currency
as 3:2024cv01054
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Raza Global, Inc.
as 3:2023cv01219
Plaintiff:
United States of America
Defendant:
Raza Global, Inc.
United States of America v. Puerto Rico Wire Products, Inc.
as 3:2023cv01008
Plaintiff:
United States of America
Defendant:
Puerto Rico Wire Products, Inc.
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
United States of America v. OSNET Wireless Corp
as 3:2022cv01472
Plaintiff:
United States of America
Defendant:
OSNET WIRELESS CORP
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
United States of America v. $11,676.00 in U.S. Currency et al
as 3:2022cv01456
Plaintiff:
USA and United States of America
Defendant:
(A) $11,676.00 IN U.S. CURRENCY;, (B) WHITE I-PHONE 12 PRO MAX, IMEI: 354741660136418;, (C) GRAY I-PHONE 12 PRO MAX, IMEI: 354703751610677; and others
Debtor In Possession:
(J)GOLD, I-PHONE 12, IMEI: 354245339595368,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Bez Bez v. United States of America
as 3:2022cv01324
Plaintiff:
Eduardo jose Bez Bez and Eduardo Jose Baez-Baez
Defendant:
United States of America
United States of America v. One (1) Microsoft Xbox Series X et al
as 3:2022cv01224
Plaintiff:
USA and United States of America
Defendant:
(A) ONE (1) MICROSOFT XBOX SERIES X, SERIAL NO. 118642212117, (B) ONE (1) DELL INSPIRON 3520, SERIAL NO. 6V2DHW1, (C) ONE (1) MICROSOFT XBOX ONE S, SERIAL NO. 226273516 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
United States of America v. One 1997 Avanti Powerboats 25 Vessel
as 3:2022cv01189
Plaintiff:
USA and United States of America
Defendant:
ONE 1997 AVANTI POWERBOATS 25 VESSEL, PUERTO RICO REG. NO. PR2213CC, WITH TWO OUTBOARD SUZUKI ENGINES AND ONE BOAT TRAILER, and One 1997 Avanti Powerboats 25 Vessel
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Pena-Estrada v. United States of America et al
as 3:2022cv01057
Plaintiff:
Jehiel Pea-Estrada and Jehiel Pena-Estrada
Defendant:
United States of America and Efrain Rivas
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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.
