Forfeiture / Penalty Cases filed in the Puerto Rico District Court
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Forfeiture / Penalty Cases filed in the Puerto Rico District Court [ Court
Info ]
Results 1 - 50 of 137
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| USA v. 7 VIDEO CASSETTES CONTAINING OBSCENITY | PR | Besosa | Other | Custom Duties:0Forfeiture-Immoral Articles |
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Plaintiff: USA Defendant: 7 VIDEO CASSETTES CONTAINING OBSCENITY
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| December 3, 2009 | ||||
| USA v. A) FOUR UNITS ALL TERRAIN VEHICLES (ATV) TDUV-800-2, MODEL XYJK 800 et al | PR | Besosa | Other | No cause code entered |
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Plaintiff: USA Defendant: A) FOUR UNITS ALL TERRAIN VEHICLES (ATV) TDUV-800-2, MODEL XYJK 800, B) FOUR
BOXES OF SPARE PARTS
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| November 25, 2009 | ||||
| USA v. VARIOUS MERCHANDISE SEIZED et al | PR | Garcia-Gregory | Other | Trademark Infringement |
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Plaintiff: USA Defendant: VARIOUS MERCHANDISE SEIZED, A) Seizure case no. 2009 4909 000135 01, B) Seizure
case no. 2009 4909 000136 01, C) Seizure case no. 2009 4909 000137 01
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| November 24, 2009 | ||||
| USA v. $8,440,190.00 IN US CURRENCY | PR | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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Plaintiff: USA Defendant: $8,440,190.00 IN US CURRENCY
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| November 4, 2009 | ||||
| Caracas International Banking Corp. v. United States of America et al | PR | Besosa | Other | No cause code entered |
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Plaintiff: Caracas International Banking Corp. Defendant: United States of America, Drug Enforcement
Administration
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| USA v. $10,260.00 in US Currency | PR | Besosa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $10,260.00 in US Currency
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| USA v. $11,980.00 in US Currency | PR | Gelpi | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $11,980.00 in US Currency
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| USA v. $12,891.00 in US Currency | PR | Dominguez | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $12,891.00 in US Currency
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| USA v. $9,000.00 in US Currency | PR | Garcia-Gregory | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $9,000.00 in US Currency
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| October 19, 2009 | ||||
| USA v. $20,336.50 in US Currency | PR | Gelpi | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $20,336.50 in US Currency
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| August 25, 2009 | ||||
| USA (Department of Justice) v. Various Pieces of Jewelry | PR | Garcia-Gregory | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA (Department of Justice) Defendant: Various Pieces of Jewelry
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| July 15, 2009 | ||||
| USA (Department of Justice) v. One Urban Lot Located at #18 Urb. Monte de Rio, Mayaguez, PR | PR | Fuste | Other | Forfeiture Property - Real Estate |
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Plaintiff: USA (Department of Justice) Defendant: One Urban Lot Located at #18 Urb. Monte de Rio,
Mayaguez, PR
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| June 16, 2009 | ||||
| United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al | PR | Delgado-Colon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $750,000.00 Funds Seized From Rosemont I, and Rosemont I
Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp., $7, 579.96 Funds Seized from Megaval Enterprises LTD,
$3,017,483.33 Funds Seized From Metropolitan Financial Group, Inc. and others...
Claimant: Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A.,
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Barlo Ventures, Inc., Barlo Ventures, Inc., Barlo Ventures, Inc., Actimarket Financial Services Corp., Actimarket
Financial Services Corp. and others...
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| June 15, 2009 | ||||
| United States of America v. $7,142,685.18 | PR | Besosa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,142,685.18
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| May 20, 2009 | ||||
| USA (Department of Justice) v. $18,350.00 in US Currency | PR | Garcia-Gregory | Other | Complaint for Forfeiture |
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Plaintiff: USA (Department of Justice) Defendant: $18,350.00 in US Currency
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| April 8, 2009 | ||||
| USA (Department of Justice) v. $280,135.00 IN US CURRENCY | PR | Pieras, Jr | Other | U.S. Government Plaintiff |
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Plaintiff: USA (Department of Justice); Defendant: $280,135.00 IN US CURRENCY
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| April 7, 2009 | ||||
| USA (Department of Justice) v. 12,422 Counterfeit Coach Handbags et al | PR | Casellas | Other | U.S. Government Plaintiff |
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Plaintiff: USA (Department of Justice); Defendant: 12,422 Counterfeit Coach Handbags, 14,500 Counterfeit
Coach Wallets, 101 Counterfeit Coach Hats, 65 Nike Caps
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| March 23, 2009 | ||||
| ERROR - NOT USED | PR | Drug Related Seizure of Property | U.S. Government Plaintiff | |
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Plaintiff: USA; Defendant: $186,995.00 in US Currency
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| USA (Department of Justice) v. $186,995.00 in US Currency | PR | Dominguez | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA (Department of Justice); Defendant: $186,995.00 in US Currency
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| March 10, 2009 | ||||
| USA | PR | Gelpi | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $19,318.00 in US Currency
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| February 25, 2009 | ||||
| USA v. $41,800.00 in US Currency | PR | Garcia-Gregory | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $41,800.00 in US Currency
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| February 19, 2009 | ||||
| USA v. $3,173,000.00 in US Currency | PR | Fuste | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $3,173,000.00 in US Currency
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| January 23, 2009 | ||||
| United States v. M/V Megan Star | PR | Dominguez | Other | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: M/V Megan Star
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| December 24, 2008 | ||||
| United States v. $19,136.00 IN U.S. CURRENCY | PR | Dominguez | Other | U.S. Government Plaintiff |
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Plaintiff: United States; Defendant: $19,136.00 IN U.S. CURRENCY
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| October 23, 2008 | ||||
| United States of America v. 21 DVDs Containing Obscene Material | PR | Gelpi | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 21 DVDs Containing Obscene Material
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| September 22, 2008 | ||||
| ERROR - NOT USED | PR | Other | U.S. Government Plaintiff | |
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Plaintiff: United States of America, $54,700.00 IN U.S. CURRENCY
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| ERROR - NOT USED | PR | Other | U.S. Government Plaintiff | |
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Plaintiff: United States of America, $54,700.00 IN U.S. CURRENCY
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| United States of America v. $54,700.00 in U.S. Currency | PR | Cerezo | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $54,700.00 in U.S. Currency
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| August 12, 2008 | ||||
| Holguin-Soto v. Rice | PR | Garcia-Gregory | Other | U.S. Government Defendant |
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Plaintiff: Jorge L. Holguin-Soto; Defendant: Condoleezza Rice
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| August 5, 2008 | ||||
| USA (Department of Justice) v. $25,000.00 in US Currency | PR | Dominguez | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA (Department of Justice); Defendant: $25,000.00 in US Currency
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| USA (Department of Justice) v. $76,000.00 in US Currency | PR | Delgado-Colon | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA (Department of Justice); Defendant: $76,000.00 in US Currency
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| July 3, 2008 | ||||
| USA (Department of Justice) v. $49,987.50 in US Currency | PR | Gelpi | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA (Department of Justice); Defendant: $49,987.50 in US Currency
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| June 25, 2008 | ||||
| USA (Department of Justice) v. $53,030.00 in US Currency | PR | Garcia-Gregory | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA (Department of Justice); Defendant: $53,030.00 in US Currency
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| May 28, 2008 | ||||
| USA v. Account Holder: Gilberto Marrero Fuentes, et al. | PR | Delgado-Colon | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Account Holder: Gilberto Marrero Fuentes, Finca 8125
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| May 23, 2008 | ||||
| USA v. $18,500 in US Currency | PR | Delgado-Colon | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $18,500 in US Currency
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| May 20, 2008 | ||||
| USA (Department of Justice) v. $201,700.00 in US Currency | PR | Fuste | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA (Department of Justice); Defendant: $201,700.00 in US Currency
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| May 12, 2008 | ||||
| USA v. $200,500.00 in US Currency | PR | Cerezo | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $200,500.00 in US Currency
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| May 8, 2008 | ||||
| USA v. $68,500.00 in US Currency | PR | Casellas | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $68,500.00 in US Currency
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| May 6, 2008 | ||||
| USA v. $52,025.00 in US Currency | PR | Casellas | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $52,025.00 in US Currency
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| USA v. 225,840 Extension Cords | PR | Casellas | Other | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: 225,840 Extension Cords
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| May 1, 2008 | ||||
| USA v. $42,125.00 in US currency | PR | Delgado-Colon | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $42,125.00 in US currency
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| March 18, 2008 | ||||
| United States of America v. One Rolex 18K Gold Watch et al | PR | Casellas | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One Rolex 18K Gold Watch, One imitation Rolex Watch, One
"Cubana" style Gold Chain with Gold Cross attached, One "Cubana" style Gold Chain, One "Figaro" style Bracelet and others...
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| February 27, 2008 | ||||
| United States of America v. 3,985 tablets, more or less, of an article of drug et al | PR | Casellas | Other Food & Drug | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 3,985 tables, more or less, of an article of drug, 2,244
capsules, more or less, of an article of drug, 171 capsules, more or less, of an article of drug, 2,077 capsules, more or less, of an article of drug, 6,092 capsules, more or
less of an article of drug
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| February 13, 2008 | ||||
| United States of America v. $189,970.00 in Currency | PR | Pieras, Jr | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $189,970.00 in Currency
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| United States of America v. 2000 Lexus RX 300 | PR | Cerezo | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2000 Lexus RX 300
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| February 5, 2008 | ||||
| United States of America v. 2003 Nissan 350Z | PR | Gelpi | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: 2003 Nissan 350Z
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| January 28, 2008 | ||||
| United States of America v. $47,987.00 in U.S. Currency | PR | Pieras, Jr | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $47,987.00 in U.S. Currency
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| United States of America v. $7,640.00 in U.S. Currency | PR | Pieras, Jr | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $7,640.00 in U.S. Currency
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| January 22, 2008 | ||||
| United States of America v. $39,860.00 in U.S. Corrency | PR | Garcia-Gregory | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $39,860.00 in U.S. Corrency
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| United States of America v. A) 2003 Lincoln Navigator, Vin No. 5LMFU2BR33LJ0647, Puerto Rico License Plate EVC-558 et al | PR | Besosa | Other | Complaint for Forfeiture |
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Plaintiff: United States of America; Defendant: A) 2003 Lincoln Navigator, Vin No. 5LMFU2BR33LJ0647,
Puerto Rico License Plate EVC-558, B) Bank Account Number 4214, Coop. de Ahorro y Credito, San Miguel for the Amount of $45,559.22, Bank Account Number 8627, Coop. de Ahorro y
Credito, La Regla de Oro for the Amount of $55,664.00
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