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Forfeiture / Penalty Cases filed in the Puerto Rico District Court

Cases 41 - 60 of 145Subscribe

United States of America v. One Rolex 18K Gold Watch et al

3:2008cv01339
Plaintiff: United States of America
Defendants: One "Cubana" style Gold Chain, One "Cubana" style Gold Chain with Gold Cross attached, One "Figaro" style Bracelet, One "Figaro" style Gold Chain, One 14K "Nugget" style Ring with Diamonds and others
Presiding Judge: Judge Salvador E Casellas
Cause Of Action: U.S. Government Plaintiff

United States of America v. 3,985 tablets, more or less, of an article of drug et al

3:2008cv01241
Plaintiff: United States of America
Defendants: 171 capsules, more or less, of an article of drug, 2,077 capsules, more or less, of an article of drug, 2,244 capsules, more or less, of an article of drug, 3,985 tables, more or less, of an article of drug and 6,092 capsules, more or less of an article of drug
Presiding Judge: Judge Salvador E Casellas
Cause Of Action: U.S. Government Plaintiff

United States of America v. A) 2003 Lincoln Navigator, Vin No. 5LMFU2BR33LJ0647, Puerto Rico License Plate EVC-558 et al

3:2008cv01093
Plaintiff: United States of America
Defendants: A) 2003 Lincoln Navigator, Vin No. 5LMFU2BR33LJ0647, Puerto Rico License Plate EVC-558, B) Bank Account Number 4214, Coop. de Ahorro y Credito, San Miguel for the Amount of $45,559.22 and Bank Account Number 8627, Coop. de Ahorro y Credito, La Regla de Oro for the Amount of $55,664.00
Presiding Judge: Judge Francisco A. Besosa
Cause Of Action: Complaint for Forfeiture