District of Puerto Rico Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 68
United States v. 2004 BMW M3S BEARING PR TAG GEP-523 VEHICLE ID NO. WBSBR93454PK06938
as 3:2014cv01793
Plaintiff: United States
Defendant: 2004 BMW M3S BEARING PR TAG GEP-523 VEHICLE ID NO. WBSBR93454PK06938
Cause Of Action: Complaint for Forfeiture
United States of America v. 2011 Dodge Charger
as 3:2013cv01771
Plaintiff: United States of America
Defendant: 2011 Dodge Charger
Cause Of Action: Forfeiture Property-Drugs
USA v. $28,900.00 in US Currency and 2001 BMW 330i Bearing Puerto Rico License Plate HWP-046
as 3:2012cv01650
Plaintiff: USA
Defendant: $28,900.00 in US Currency and 2001 BMW 330i Bearing Puerto Rico License Plate HWP-046
Cause Of Action: Complaint for Forfeiture
USA v. $88,308.00 in U.S. currency
as 3:2011cv02242
Plaintiff: United States of America
Claimant: Rafael Carrion-Santiago
Defendant: $88,308.00 in U.S. currency
Cause Of Action: Complaint for Forfeiture
USA v. Bushmaster Carbon 15 Pistol et al
as 3:2011cv02056
Plaintiff: USA
Defendant: 7.62 X 39mm Century Arms Rifle, Acc Int / Intratec Rifle, Glock 21 .45 Pistol and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
as 3:2011cv01900
Plaintiff: United States of America
Claimant: James Nasajon
Defendant: $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,000 Funds Seized from Joy Wellco LTD. Royal Business Bank Account XXXXX0300
as 3:2011cv01897
Defendant: $51,000 Funds Seized from Joy Wellco LTD. Royal Business Bank Account XXXXX0300
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,236.00 Funds Seized from BACCEL Corp. (Bank of America) Account No. xxxxxxx3153
as 3:2011cv01888
Defendant: $25,236.00 Funds Seized from BACCEL Corp. (Bank of America) Account No. xxxxxxx3153
Claimant: Baccel Corp.
Plaintiff: United States of America
Cause Of Action: Forfeiture
Irizarry-Rosado v. United States of America, et als
as 3:2011cv01121
Respondent: U. S. Customs and Border Protection, U. S. Department of Homeland Security, U. S. Attorney General and others
Petitioner: Nick Irizarry-Rosado
Cause Of Action: Motion for Return of Seized Property
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