Cases 21 - 30 of 115
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: 28 U.S.C. § 1341
USA v. $34,201.55 in U.S. currency et al.,
as 3:2017cv01150
Plaintiff:
United States of America and $34,201.55 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America (U.S. Customs and Border Protection) v. Figueroa-Jimenez
as 3:2015cv02459
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Ivan Figueroa-Jimenez
Cause Of Action: 28 U.S.C. § 1355
USA v. 10,789 Pieces of PR Traditional Lottery Tickets, with an Approximate Value of $27,952.00 and $18,000.00 in US Currency
as 3:2015cv02142
Plaintiff:
United States of America
Defendant:
10,789 Pieces of PR Traditional Lottery Tickets, With an Approximate Value of $27,952.00 and $18,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $61,008.83 in U.S. Currency, et al.
as 3:2015cv02130
Plaintiff:
United States of America
Defendant:
$61,008.83 in U.S. Currency, One (1) BPPR Certified Check in the Amount of $40,375.14 and One (1) 2010 Ford F-150 Harley Davidson Edition
Cause Of Action: 28 U.S.C. § 1341
USA v. 2006 Toyota Tacoma, VIN: 5TETU62N96Z152364,
as 3:2015cv02092
Plaintiff:
United States of America
Defendant:
2006 Toyota Tacoma, VIN: 5TETU62N96Z152364
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $9,700.00 IN U.S. CURRENCY
as 3:2015cv02032
Plaintiff:
United States of America
Defendant:
$9,700.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $3,138.00 in U.S. Currency
as 3:2015cv01885
Plaintiff:
United States of America
Defendant:
$3,138.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. 2007 Yamaha Raptor YFM 700R, VIN: JY4AM07Y77C033127 et al
as 3:2014cv01258
Plaintiff:
United States of America
Defendant:
A). 2007 YAMAHA RAPTOR YFM 700R, VIN: JY4AM07Y77C033127, B). 2007 YAMAHA RAPTOR NO VISIBLE VIN, C). 2011 SUZUKI HAYABUSA GSX-1300R, VIN: JS1GX72A0B2199786, PUERTO RICO LICENSE PLATE: 234880 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2007 Mercedes Benz ML-350 et al
as 3:2014cv01260
Plaintiff:
United States of America
Defendant:
2007 Mercedes Benz ML-350 and Black Mont Blanc Watch, S/N: PL199121
Cause Of Action: 28 U.S.C. § 1341
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.
