Cases 1 - 3 of 3
United States of America v. The Real Property and Premises Located at 304 Fifth Avenue, New York, New York 10001, and All Proceeds Traceable Thereto et al
as 1:2021cv06052
Plaintiff:
United States of America
Defendant:
The Real Property and Premises Located at 304 Fifth Avenue, New York, New York 10001, and All Proceeds Traceable Thereto, The Real Property and Premises Located at 4 Valentine Farm Court, Old Brookville, New York 11545, and All Proceeds Traceable Thereto and The Real Property and Premises Located at 210 Pavonia Avenue, Jersey City, New Jersey 07302, and All Proceeds Traceable Thereto
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. One (1) Red Jeep Wrangler 2010, bearing Puerto Rico License Plate HTA-515, Serial No. 1J4BA3H1XAL201063, Registered to the name of Pedro I. Rodriguez-Valentin
as 3:2018cv01299
Plaintiff:
USA
Defendant:
One (1) Red Jeep Wrangler 2010, bearing Puerto Rico License Plate HTA-515, Serial No. 1J4BA3H1XAL201063, Registered to the name of Pedro I. Rodriguez-Valentin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Assorted Recording Studio Equip et al
as 3:2010cv00738
Plaintiff:
USA
Defendant:
Assorted Recording Studio Equip
Claimant:
Wilfredo Ortiz and Moises Valentin-Candelaria
Cause Of Action: 21 U.S.C. § 881
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.
