US District Court for the District of Puerto Rico Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 107
USA v. $12,073.00 in U.S. Currency
as 3:2017cv01366
Plaintiff: USA
Defendant: $12,073.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $5,329.00 in U.S. Currency
as 3:2017cv01261
Plaintiff: USA
Defendant: $5,329.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) Springfield XD MOD 2, .45 Caliber Pistol, Serial Number GM447699
as 3:2017cv01123
Plaintiff: USA
Defendant: One (1) Springfield XD MOD 2, .45 Caliber Pistol, Serial Number GM447699
Cause Of Action: 28 U.S.C. § 1345
USA v. $4,717.00 in U.S. Currency
as 3:2016cv03142
Plaintiff: USA
Defendant: $4,717.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
as 3:2016cv02968
Plaintiff: USA
Defendant: One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) Pistol Glock 9mm, Model 26, et al
as 3:2016cv02909
Plaintiff: USA
Defendant: One (1) Pistol Glock 9mm, Model 26, Serial Number VNB427, One (1) Revolver Smith & Wesson, Model: Governor, Caliber: .45: Serial Number CUM8098 and One (1) Revolver Smith & Wesson, Model: Bodyguard, Caliber: .38, Serial Number: CZM8188
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
as 3:2016cv02597
Plaintiff: USA
Defendant: One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $1,206.00 In U.S. Currency
as 3:2016cv02068
Plaintiff: USA
Defendant: $1,206.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) Aerostar 601, twin engine aircraft, bearing tail number N77HA
as 3:2016cv01844
Plaintiff: USA
Defendant: One (1) Aerostar 601, twin engine aircraft, bearing tail number N77HA
Cause Of Action: 28 U.S.C. § 1341
USA v. One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
as 3:2016cv01831
Plaintiff: USA
Defendant: One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
Cause Of Action: 28 U.S.C. § 1341

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?