Cases 91 - 100 of 1,412
USA v. 80,589 In United States Currency
as 3:2022cv01192
Plaintiff:
USA
Defendant:
$80,589 IN UNITED STATES CURRENCY, and $80,589 In United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
USA v. A). 2018 LAND ROVER RANGE ROVER UTILITY 4D, VIN SALGS2SV8JA510713 et al
as 3:2022cv01168
Plaintiff:
USA
Defendant:
A). 2018 LAND ROVER RANGE ROVER UTILITY 4D, VIN SALGS2SV8JA510713 and B). 2018 LEXUS RX UTILITY 4D RX350 AWD, VIN 2T2BZMCA5JC142101,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
United States Of America v. 2015 Acura MDX SUV
as 1:2022cv00087
Plaintiff:
United States Of America
Defendant:
2015 Acura MDX SUV
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2016 Mercedes Benz GLE450, VIN: 4JGED6EBXGA015337, Puerto Rico License Plate: IPN946
as 3:2022cv01143
Plaintiff:
USA
Defendant:
2016 MERCEDES BENZ GLE450, VIN: 4JGED6EBXGA015337, PUERTO RICO LICENSE PLATE: IPN946, and 2016 Mercedes Benz GLE450, VIN: 4JGED6EBXGA015337, Puerto Rico License Plate: IPN946
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $522,809.35 In U.S. Currency Seized from First Bank Puerto Rico Bank Account No. XXXXXX4586.
as 3:2022cv01152
Plaintiff:
USA
Defendant:
$522,809.35 IN U.S. CURRENCY SEIZED FROM FIRSTBANK PUERTO RICO BANK ACCOUNT NO. XXXXXX4586. and $522,809.35 In U.S. Currency Seized from First Bank Puerto Rico Bank Account No. XXXXXX4586.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $30,509.00 in U.S. CURRENCY,
as 3:2022cv01148
Plaintiff:
USA
Defendant:
$30,509.00 in U.S. CURRENCY,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. ONE 2000 26 HYDRA SPORTS VESSEL WITH TWO OUTBOARD ENGINES, HULL IDENTIFICATION NO. HSXC5131K900, PUERTO RICO REG. NO. PR8876AC,
as 3:2022cv01082
Plaintiff:
USA
Defendant:
ONE 2000 26 HYDRA SPORTS VESSEL WITH TWO OUTBOARD ENGINES, HULL IDENTIFICATION NO. HSXC5131K900, PUERTO RICO REG. NO. PR8876AC,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
as 3:2022cv01027
Plaintiff:
USA
Defendant:
$30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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