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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 107
United States of America v. 2011 Dodge Charger
as 3:2013cv01771
Plaintiff: United States of America
Defendant: 2011 Dodge Charger
Cause Of Action: 21 U.S.C. § 841
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: 28 U.S.C. § 1341
USA v. $88,308.00 in U.S. currency
as 3:2011cv02242
Defendant: $88,308.00 in U.S. currency
Plaintiff: United States of America
Claimant: Rafael Carrion-Santiago
Cause Of Action: 28 U.S.C. § 1345
USA v. Bushmaster Carbon 15 Pistol et al
as 3:2011cv02056
Defendant: Bushmaster Carbon 15 Pistol, 9mm Springfield XD Pistol, 7.62 X 39mm Century Arms Rifle and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
as 3:2011cv01900
Defendant: $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
Plaintiff: United States of America
Claimant: James Nasajon
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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
Plaintiff: United States of America
Claimant: Baccel Corp.
Cause Of Action: 49 U.S.C. § 781
Irizarry-Rosado v. United States of America, et als
as 3:2011cv01121
Petitioner: Nick Irizarry-Rosado
Respondent: The United States of America, U. S. Attorney General, U. S. Department of Homeland Security and others
Cause Of Action: 18 U.S.C. § 3114
United States of America v. 2003 Blue Dodge Ram 1500
as 3:2011cv01108
Plaintiff: United States of America
Defendant: 2003 Blue Dodge Ram 1500
Cause Of Action: 21 U.S.C. § 881

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