Cases 141 - 150 of 554
United States of America v $42,000 in United States Currency
as 1:2015cv11508
Plaintiff:
United States of America
Defendant:
$42,000 in United States Currency and $8,000 in United States Currency
Claimant:
Freddy Sanchez and Richard Sanchez
Cause Of Action: 21 U.S.C. § 881
USA v. One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
as 3:2015cv01252
Plaintiff:
USA
Defendant:
One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
Cause Of Action: 28 U.S.C. § 1341
USA v. $21,000.00 IN U.S. CURRENCY
as 3:2015cv01237
Plaintiff:
USA
Defendant:
$21,000.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $12,122.00 in U.S. Currency
as 3:2015cv01229
Plaintiff:
USA
Defendant:
$12,122.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
USA v. $4,205.71 US Currency
as 1:2015cv00086
Defendant:
$2,400.00 US Currency and $4,205.71 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 1999 Dodge Durango, Bearing PR License Plate No. DMA-270, Black, VIN: 1B4HR28Y3XF621848 and $4,591.00 in US Currency
as 3:2015cv01179
Plaintiff:
USA
Defendant:
1999 Dodge Durango, Bearing PR License Plate No. DMA-270, Black, VIN: 1B4HR28Y3XF621848 and $4,591.00 in US Currency
Cause Of Action: 28 U.S.C. § 1341
United States v. 2007 Jeep Wrangler
as 3:2015cv01019
Plaintiff:
USA
Defendant:
2007 Jeep Wrangler
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One check in the amount of $47,000 payable to Brian Delorio, seized on November 21, 204, to which represents currency previously seized from 39 Keayne Street, Revere, MA on May 24, 2012
as 1:2014cv14261
Plaintiff:
United States of America
Defendant:
One check in the amount of $47,000 payable to Brian Delorio, seized on November 21, 204, to which represents currency previously seized from 39 Keayne Street, Revere, MA on May 24, 2012
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $33,114.00 US Currency et al
as 1:2014cv00531
Defendant:
$1,000.00 US Currency, $2,051.00 US Currency,, $33,114.00 US Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,733.00 US Currency et al
as 1:2014cv00511
Defendant:
$10,733.00 US Currency, $22,900.00 US Currency and $6,676.00 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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