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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 107
USA v. $9,579.00 in U.S. Currency
as 3:2016cv01600
Plaintiff: USA
Defendant: $9,579.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591
as 3:2016cv01151
Plaintiff: USA
Defendant: One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591
Cause Of Action: 28 U.S.C. § 1341
USA v. $24,034.00 in U.S. Currency
as 3:2015cv02751
Plaintiff: USA
Defendant: $24,034.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $5,580.00 in U.S. Currency; $52.66 in Dominican Republic Currency; One (1) Currency Bill Counter; One (1) Plastic Arm Case; Once (1) Video Recorder; One (1) Samsung Galaxy Cellphone; One (1)
as 3:2015cv02576
Plaintiff: USA
Defendant: $5,580.00 in U.S. Currency; $52.66 in Dominican Republic Currency; One (1) Currency Bill Counter; One (1) Plastic Arm Case; Once (1) Video Recorder; One (1) Samsung Galaxy Cellphone; One (1)
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1341
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: 28 U.S.C. § 1341
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: 21 U.S.C. § 841
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: 28 U.S.C. § 1341
United States v. 2007 Jeep Wrangler We have downloadable decisions or orders for this case
as 3:2015cv01019
Plaintiff: USA
Defendant: 2007 Jeep Wrangler
Cause Of Action: 28 U.S.C. § 1341
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: 28 U.S.C. § 1341

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