Other Cases filed in Puerto Rico
Cases 31 - 40 of 437
USA v. $11,520.00 in U.S. CURRENCY
as 3:2022cv01407
Plaintiff: USA
Defendant: $11,520.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. ONE (1) GLOCK 23C, .40 CALIBER PISTOL, SERIAL NUMBER KDX174
as 3:2022cv01496
Plaintiff: USA
Defendant: ONE (1) GLOCK 23C, .40 CALIBER PISTOL, SERIAL NUMBER KDX174
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,676.00 in U.S. Currency et al
as 3:2022cv01456
Plaintiff: USA and United States of America
Defendant: (A) $11,676.00 IN U.S. CURRENCY;, (B) WHITE I-PHONE 12 PRO MAX, IMEI: 354741660136418;, (C) GRAY I-PHONE 12 PRO MAX, IMEI: 354703751610677; and others
Debtor In Possession: (J)GOLD, I-PHONE 12, IMEI: 354245339595368,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Bez Bez v. United States of America
as 3:2022cv01324
Plaintiff: Eduardo jose Bez Bez and Eduardo Jose Baez-Baez
Defendant: United States of America
USA v. $302,158.50 SEIZED FROM BANCO POPULAR DE PUERTO RICO BANK ACCOUNT ENDING IN 8699
as 3:2022cv01352
Plaintiff: USA
Defendant: $302,158.50 SEIZED FROM BANCO POPULAR DE PUERTO RICO BANK ACCOUNT ENDING IN 8699
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1. Glock GMBH, pistol, model 37GEN3, 45 caliber, serial number BRAF141. et al
as 3:2021cv01263
Defendant: 5. Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13482., 7. Aerospace Corporation, rifle, model SC9G, 9mm caliber, serial number SC9G-01071, 6 Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13483. and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $20,110.00 IN UNITED STATES CURRENCY
as 3:2022cv01314
Plaintiff: USA
Defendant: $20,110.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $27,900.00 in U.S. Currency
as 3:2022cv01318
Plaintiff: USA
Defendant: $27,900.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $13,433.00 IN U.S. CURRENCY
as 3:2022cv01279
Plaintiff: USA
Defendant: $13,433.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. (A) One (1) 1999 Yamaha YFX350 ATV, VIN NO. JY43GGW09XA165539; et al
as 3:2022cv01249
Plaintiff: USA
Defendant: (A) ONE (1) 1999 YAMAHA YFX350 ATV, VIN NO. JY43GGW09XA165539;, (B) ONE (1) 2003 HONDA S2000, VIN NO. JHMAP11493T003441, (C) ONE (1) 2007 YAMAHA YFM700R VIN NO. JY4AM07Y87C038832 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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