District of Puerto Rico Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 315
USA v. Parcel of land identified as Lot number 17 in the inscription plan of the Costa Verde Development located at Palmas del Mar in the municipality of Humacao, Puerto Rico. Property: 27420 recorded at pag
as 3:2015cv01595
Plaintiff: USA
Defendant: Parcel of land identified as Lot number 17 in the inscription plan of the Costa Verde Development located at Palmas del Mar in the municipality of Humacao, Puerto Rico. Property: 27420 recorded at pag
Cause Of Action: Complaint for Forfeiture
USA v. Nineteen Thousand Five-Hundred and Eighteen (19,518) pieces of prized Puerto Rico tradictional lottery tickets with an approximate monetary value of $40,139.00 in U.S. currency et al.
as 3:2015cv01339
Plaintiff: USA
Defendant: Nineteen Thousand Five-Hundred and Eighteen (19,518) pieces of prized Puerto Rico tradictional lottery tickets with an approximate monetary value of $40,139.00 in U.S. currency et al.
Cause Of Action: Complaint for Forfeiture
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: Complaint for Forfeiture
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: Complaint for Forfeiture
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: Forfeiture Property-Drugs
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. 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: Complaint for Forfeiture
USA v. $2,044,375.00 IN U.S. CURRENCY, et al
as 3:2015cv01109
Plaintiff: USA
Defendant: $2,044,375.00 IN U.S. CURRENCY, 2007 Isuzu NPR, 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
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