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
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
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