District of Puerto Rico Forfeiture / Penalty Cases

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Cases 1 - 10 of 233
USA v. $356,920.00 in U.S. Currency et al
as 3:2015cv01183
Plaintiff: USA
Defendant: $356,920.00 in U.S. Currency, Nine (9) Oakley Sunglasses, Two (2) Techno Marine Watches and others
Cause Of Action: Forfeiture Property - Real Estate
USA v. $2,044,375.00 IN U.S. CURRENCY, ONE (1) 2007 ISUZU NPR, LICENSE PLATE NUMBER H-49515, AND PROPERTY ON INVENTORY,
as 3:2015cv01109
Plaintiff: USA
Defendant: $2,044,375.00 IN U.S. CURRENCY, ONE (1) 2007 ISUZU NPR, LICENSE PLATE NUMBER H-49515, AND PROPERTY ON INVENTORY
Cause Of Action: Complaint for Forfeiture
USA v. $25,984.00 IN U.S. CURRENCY
as 3:2015cv01077
Plaintiff: USA
Defendant: $25,984.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $2,065.00 in U.S. Currency
as 3:2015cv01028
Plaintiff: USA
Defendant: $2,065.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. PARA-ORDNANCE, Model P12, .45 Caliber Pistol, Serial Number QF1021
as 3:2015cv01020
Plaintiff: USA
Defendant: PARA-ORDNANCE, Model P12, .45 Caliber Pistol, Serial Number QF1021
Cause Of Action: Complaint for Forfeiture
USA v. 2007 RED BMW, MODEL 335i, BEARING PUERTO RICO LICENSE PLATE NUMBER HBK-268, VIN: WBAVB73597VF54022,
as 3:2014cv01910
Plaintiff: USA
Defendant: 2007 RED BMW, MODEL 335i, BEARING PUERTO RICO LICENSE PLATE NUMBER HBK-268, VIN: WBAVB73597VF54022
Cause Of Action: Complaint for Forfeiture
USA v. $75,000.00 in U.S. Currency
as 3:2014cv01822
Plaintiff: USA
Defendant: $75,000.00 in US currency
Cause Of Action: Complaint for Forfeiture
USA v. $15,856.00 In U. S. Currency
as 3:2014cv01704
Defendant: $15,856.00 In U. S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $19,616.00 in U.S. Currency
as 3:2014cv01640
Claimant: Irael Ortiz-Jusino
Defendant: $19,616.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $13,259.00 in U.S. Currency
as 3:2014cv01596
Defendant: $13,259.00 in US Currency
Plaintiff: USA
Claimant: Victor De Jesus-Jimenez, Francisco Maria-Contin
Cause Of Action: Complaint for Forfeiture
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