District of Puerto Rico Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 314
USA v. Nineteen Thousand Five-Hundred and Eighteen (19,518) pieces of prized Puerto Rico tradictional lottery tickets with an approximate monetary value of $40,139.00 in U.S. currency et al.
as 3:2015cv01339
Plaintiff: USA
Defendant: Nineteen Thousand Five-Hundred and Eighteen (19,518) pieces of prized Puerto Rico tradictional lottery tickets with an approximate monetary value of $40,139.00 in U.S. currency et al.
Cause Of Action: Complaint for Forfeiture
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: Complaint for Forfeiture
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: Complaint for Forfeiture
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: Forfeiture Property-Drugs
USA v. $356,920.00 in U.S. Currency et al
as 3:2015cv01183
Plaintiff: USA
Defendant: $356,920.00 in U.S. Currency, Nine (9) Oakley Sunglasses, Two (2) Techno Marine Watches and others
Cause Of Action: Forfeiture Property - Real Estate
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: Complaint for Forfeiture
USA v. $2,044,375.00 IN U.S. CURRENCY, et al
as 3:2015cv01109
Plaintiff: USA
Defendant: $2,044,375.00 IN U.S. CURRENCY, 2007 Isuzu NPR, Property on Inventory
Cause Of Action: Complaint for Forfeiture
USA v. $25,984.00 IN U.S. CURRENCY
as 3:2015cv01077
Plaintiff: USA
Defendant: $25,984.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $2,065.00 in U.S. Currency
as 3:2015cv01028
Plaintiff: USA
Defendant: $2,065.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. PARA-ORDNANCE, Model P12, .45 Caliber Pistol, Serial Number QF1021
as 3:2015cv01020
Plaintiff: USA
Defendant: PARA-ORDNANCE, Model P12, .45 Caliber Pistol, Serial Number QF1021
Cause Of Action: Complaint for Forfeiture
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