Cases 71 - 80 of 552
USA v. $26,000.00 in United States Currency
as 3:2021cv01310
Plaintiff:
USA
Defendant:
$26,000.00 IN UNITED STATES CURRENCY, and $26,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $7,580.00 in U.S. Currency
as 3:2021cv01341
Plaintiff:
USA
Defendant:
$7,580.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $29,117.00 in U.S. Currency
as 3:2021cv01296
Defendant:
$29,117.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $2,045.00 in United States Currency et al
as 3:2021cv01278
Defendant:
$2,045.00 IN UNITED STATES CURRENCY, ONE GOLD BRACELET, $208.00 IN UNITED STATES CURRENCY and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $12,126.48 seized from E-Trade Account Number ending in 5014
as 3:2021cv01287
Defendant:
$12,126.48 SEIZED FROM E-TRADE ACCOUNT NUMBER ENDING IN 5014
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $136,252.26 seized et al
as 3:2021cv01264
Defendant:
$136,252.26 SEIZED FROM TD BANK ACCOUNT ENDING IN 3953,, $75,557.38 SEIZED FROM TD BANK ACCOUNT ENDING IN 2335, $136,252.26 Seized and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 2002, Center Console Vessel Twenty-One (21) Feet in Length Bearing Puerto Rico Registration Number PR-8644-GG Called Lady Luna, and Appurtenances, ET AL.,
as 3:2021cv01207
Defendant:
ONE (1) 2002, CENTER CONSOLE VESSEL, TWENTY-ONE (21) FEET IN LENGTH BEARING PUERTO RICO REGISTRATION NUMBER PR-8644-GG CALLED LADY LUNA, AND APPURTENANCES, ET AL.,
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $13,213.31 IN UNITED STATES CURRENCY
as 3:2021cv01184
Defendant:
$13,213.31 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. Defendant Property 1 - Estancias de Barceloneta #B-13 Dorada Street, Barceloneta, Puerto Rico 00617; et al
as 3:2021cv01161
Defendant:
Defendant Property 3 - Villas de Manati, Apt. Y-202, Road #2, Km. 48.0, Manati, Puerto Rico 00674, Defendant Property 1 - Estancias de Barceloneta #B-13 Dorada Street, Barceloneta, Puerto Rico 00617; and Defendant Property 2 - Barriada Manati #37, Patria Pozo Street, Manati, Puerto Rico 00617; and
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $24,905.00 in United States Currency
as 3:2021cv01154
Defendant:
$24,905.00 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
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