US District Court for the District of Puerto Rico Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 551
USA v. Genuine Rolex 18k Solid Rose Gold Watch, GMT Master II Design et al
as 3:2022cv01223
Plaintiff: USA
Defendant: GENUINE ROLEX 18K SOLID ROSE GOLD WATCH, GMT MASTER II DESIGN WITH SOLID ROSE GOLD OYSTER BRACELET REF. 126715. GOLD CONDITION., GENUINE ROLEX MEN'S18K YACHTMASTER II ALL YELLOW GOLD WATCH, WHITE DIAL, CERAMIC BLUE BEZEL OYSTER BRACELET, WITH DOUBLE CLASP. MODEL NUMBER# 116688, SERIAL NUMBER H44V7303 INCLUDES ORIGINAL, GENUINE ROLEX 18K SOLID ROSE GOLD AND STAINLESSSTEEL WATCH, YACHTMASTER II DESIGN REF. 116681, SERIAL NUMBER# 5538L503, WHITE DIAL WITH BLUE COLORED CERAMIC BEZEL, INCLUDING WARRANTY CARD, ORIGIN and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $29,350 in United States Currency
as 3:2022cv01207
Plaintiff: USA and United States of America
Defendant: $29,350 IN UNITED STATES CURRENCY, and $29,350 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 80,589 In United States Currency
as 3:2022cv01192
Plaintiff: USA
Defendant: $80,589 IN UNITED STATES CURRENCY, and $80,589 In United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One 1997 Avanti Powerboats 25 Vessel
as 3:2022cv01189
Plaintiff: USA and United States of America
Defendant: ONE 1997 AVANTI POWERBOATS 25 VESSEL, PUERTO RICO REG. NO. PR2213CC, WITH TWO OUTBOARD SUZUKI ENGINES AND ONE BOAT TRAILER, and One 1997 Avanti Powerboats 25 Vessel
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. A). 2018 LAND ROVER RANGE ROVER UTILITY 4D, VIN SALGS2SV8JA510713 et al
as 3:2022cv01168
Plaintiff: USA
Defendant: A). 2018 LAND ROVER RANGE ROVER UTILITY 4D, VIN SALGS2SV8JA510713 and B). 2018 LEXUS RX UTILITY 4D RX350 AWD, VIN 2T2BZMCA5JC142101,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. The Vessel known as La Furia, a 21-foot vessel with Puerto Rico Registration No. PR3883BB, its appurtenances, and two 90-horsepower Honda Engines
as 3:2022cv01161
Plaintiff: USA
Defendant: THE VESSEL KNOWN AS LA FURIA, A 21-FOOT VESSEL WITH PUERTO RICO REGISTRATION NO. PR3883BB, ITS APPURTENANCES, AND TWO 90-HORSEPOWER HONDA ENGINES
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $522,809.35 In U.S. Currency Seized from First Bank Puerto Rico Bank Account No. XXXXXX4586.
as 3:2022cv01152
Plaintiff: USA
Defendant: $522,809.35 IN U.S. CURRENCY SEIZED FROM FIRSTBANK PUERTO RICO BANK ACCOUNT NO. XXXXXX4586. and $522,809.35 In U.S. Currency Seized from First Bank Puerto Rico Bank Account No. XXXXXX4586.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $30,509.00 in U.S. CURRENCY,
as 3:2022cv01148
Plaintiff: USA
Defendant: $30,509.00 in U.S. CURRENCY,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2016 Mercedes Benz GLE450, VIN: 4JGED6EBXGA015337, Puerto Rico License Plate: IPN946
as 3:2022cv01143
Plaintiff: USA
Defendant: 2016 MERCEDES BENZ GLE450, VIN: 4JGED6EBXGA015337, PUERTO RICO LICENSE PLATE: IPN946, and 2016 Mercedes Benz GLE450, VIN: 4JGED6EBXGA015337, Puerto Rico License Plate: IPN946
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One 2010 22' Nautica Rigid Hull Inflatable Boat with Two Outboard Engines and Boat Trailer et al
as 3:2022cv01083
Plaintiff: USA
Defendant: ONE 2010 22 NAUTICA RIGID HULL INFLATABLE BOAT WITH TWO OUTBOARD ENGINES AND BOAT TRAILER, HULL IDENTIFICATION NO. PTJ22582F010, PUERTO RICO REG. NO. PR6890AC;, ONE 2013 GREY HONDA ACCORD, VIN: 1HGCR2F3XDA007989, PUERTO RICO LICENSE PLATE NO. IDA-997; and, $98,020 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT SEPTEMBER 8, 2021, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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