District of Puerto Rico Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 73
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. 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
United States v. 2007 Jeep Wrangler
as 3:2015cv01019
Plaintiff: USA
Defendant: 2007 Jeep Wrangler
Cause Of Action: Complaint for Forfeiture
United States v. 2004 BMW M3S BEARING PR TAG GEP-523 VEHICLE ID NO. WBSBR93454PK06938
as 3:2014cv01793
Plaintiff: United States
Defendant: 2004 BMW M3S BEARING PR TAG GEP-523 VEHICLE ID NO. WBSBR93454PK06938
Cause Of Action: Complaint for Forfeiture
United States of America v. 2011 Dodge Charger
as 3:2013cv01771
Plaintiff: United States of America
Defendant: 2011 Dodge Charger
Cause Of Action: Forfeiture Property-Drugs
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: Complaint for Forfeiture
USA v. $88,308.00 in U.S. currency
as 3:2011cv02242
Plaintiff: United States of America
Claimant: Rafael Carrion-Santiago
Defendant: $88,308.00 in U.S. currency
Cause Of Action: Complaint for Forfeiture
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.