District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 397
USA v. $22,000.00 IN U.S.CURRENCY
as 3:2017cv02242
Plaintiff: USA
Defendant: $22,000.00 IN U.S.CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $10,664.00 in U.S. Currency
as 3:2017cv02241
Plaintiff: USA
Defendant: $10,664.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $11,100.00 in U.S. Currency
as 3:2017cv02236
Plaintiff: USA
Defendant: $11,100.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $19,700.00 IN U.S. CURRENCY
as 3:2017cv02204
Plaintiff: USA
Defendant: $19,700.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. One (1) 2005 Cadillac Escalade, VIN 1GYEC63T15R117802, bearing Puerto Rico License Plate No. GNC-512, Registered to the name of Fiordaliza Rodriguez-Reyes.
as 3:2017cv02190
Plaintiff: USA
Defendant: One (1) 2005 Cadillac Escalade, VIN 1GYEC63T15R117802, bearing Puerto Rico License Plate No. GNC-512, Registered to the name of Fiordaliza Rodriguez-Reyes.
Cause Of Action: Complaint for Forfeiture
USA v. $111.45 in U.S. currency et al.,
as 3:2017cv02159
Plaintiff: USA
Defendant: $111.45 in U.S. currency et al.
Cause Of Action: Complaint for Forfeiture
USA v. Four (4) Gucci Women's Shoes, et al.
as 3:2017cv02160
Plaintiff: USA
Defendant: Four (4) Gucci Women's Shoes, et al.
Cause Of Action: Complaint for Forfeiture
USA v. Funds Deposited in HatiCoop $119,008.47
as 3:2017cv02116
Plaintiff: USA
Defendant: Funds Deposited in HatiCoop $119,008.47
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
as 3:2017cv02098
Plaintiff: USA
Defendant: One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
Cause Of Action: Complaint for Forfeiture
USA v. $1,725.56 in U.S. Currency
as 3:2017cv02092
Plaintiff: USA
Defendant: $1,725.56 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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