District of Puerto Rico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 227
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
USA v. $14,076.00 IN U.S. CURRENCY
as 3:2014cv01547
Defendant: $14,076.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Eleven (11) Gold Bars with an Estimated Value of $1,798,578.65 in U.S. Currency
as 3:2014cv01539
Defendant: Eleven (11) Gold Bars with an Estimated Value of $1,798,578.65 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $24,413.00 in U.S. Currency
as 3:2014cv01463
Defendant: $24,413.00 in U.S. Currency
Plaintiff: USA
Claimant: Ministerio Roca de Vida Inc. , Jose Mercado
Cause Of Action: Complaint for Forfeiture
USA v. $18,000.00 in U.S. Currency
as 3:2014cv01461
Defendant: $18,000.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Four (4) Personal Scotiabank Checks
as 3:2014cv01430
Defendant: Four (4) Personal Scotiabank Checks
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. 1993 Toyota E-JZA80-ALPQZ et al
as 3:2014cv01389
Plaintiff: USA
Defendant: 1993 Toyota E-JZA80-ALPQZ, 1995 Mazda (RX-7)
Cause Of Action: Complaint for Forfeiture
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