Cases 41 - 50 of 115
USA v. $9,331.00 in U.S. Currency
as 3:2013cv01542
Plaintiff:
United States of America
Defendant:
$9,331.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $15,237.00 U.S. CURRENCY
as 3:2013cv01404
Plaintiff:
United States of America
Defendant:
$15,237.00 U. S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $80,020.00 In U.S. Currency
as 3:2013cv01381
Plaintiff:
United States of America
Defendant:
$80,020.00 In U.S. Currency
Claimant:
Carlos Nazario-Lopez
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2010 Chevrolet C-1500 Suburban Lt. Black; et al
as 3:2013cv01250
Plaintiff:
United States of America
Defendant:
One 2010 Chevrolet C-1500 Suburban Lt. Black and One 2007 Chevrolet C-1500 Suburban Black
Claimant:
Hector I. Diaz-Madera
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2007 Acura MDX
as 3:2013cv01130
Plaintiff:
United States of America
Defendant:
2007 Acura MDX
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America "USDA-FSIS" v. Progreso Cash & Carry, Inc. et al
as 3:2013cv01065
Plaintiff:
United States of America "USDA-FSIS"
Defendant:
Progreso Cash & Carry, Inc. , Juan Marroig-Marengo , Juan Marroig, Jr. and others
Cause Of Action: 28 U.S.C. § 2201
Oyola-Marquez v. United States of America
as 3:2012cv01581
Plaintiff:
Luis Oyola-Marquez
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. One Residence Located at: Urb. Monte Claro, Plaza St. MD-10, Bayamon, Puerto Rico
as 3:2012cv01543
Plaintiff:
United States of America
Defendant:
One Residence Located at: Urb. Monte Claro, Plaza St. MD-10, Bayamon, Puerto Rico
Cause Of Action: 28 U.S.C. § 1345
USA v. $45,242.00 in U.S. Currency
as 3:2012cv01453
Plaintiff:
United States of America
Defendant:
$45,242.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
Pena-Estrada v. United States of America et al
as 3:2012cv01424
Plaintiff:
Jehiel Pena-Estrada
Defendant:
United States of America and Mayra Claudio
Cause Of Action: 21 U.S.C. § 841
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