Cases 111 - 120 of 554
USA v. $4,717.00 in U.S. Currency
as 3:2016cv03142
Plaintiff:
USA
Defendant:
$4,717.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
as 3:2016cv02968
Plaintiff:
USA
Defendant:
One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) Pistol Glock 9mm, Model 26, et al
as 3:2016cv02909
Plaintiff:
USA
Defendant:
One (1) Pistol Glock 9mm, Model 26, Serial Number VNB427, One (1) Revolver Smith & Wesson, Model: Governor, Caliber: .45: Serial Number CUM8098 and One (1) Revolver Smith & Wesson, Model: Bodyguard, Caliber: .38, Serial Number: CZM8188
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $100,000 in United States Currency
as 1:2016cv12166
Plaintiff:
United States of America
Defendant:
$100,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,480 in United States Currency and $20,118 in United States Currency
as 1:2016cv12030
Plaintiff:
United States of America
Defendant:
$22,480 in United States Currency and $20,118 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,690 in United States Currency,
as 1:2016cv11853
Plaintiff:
United States of America
Defendant:
$38,690 in United States Currency and $1,069 in United States Currency, seized from Angelo Tuccio, Sr., on April 5th, 2016, in Dudley, MA
Cause Of Action: 21 U.S.C. § 881
USA v. One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
as 3:2016cv02597
Plaintiff:
USA
Defendant:
One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,380 in United States currency
as 1:2016cv11645
Plaintiff:
United States of America
Defendant:
$29,380 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,000 in United States currency
as 1:2016cv11617
Plaintiff:
United States of America
Defendant:
$99,000 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54,000 in United States Currency Seized on March 31, 2016
as 1:2016cv11591
Plaintiff:
United States of America
Defendant:
$54,000 in United States Currency Seized on March 31, 2016
Cause Of Action: 21 U.S.C. § 841
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