District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 415
USA v. $8,720.00 IN U.S. CURRENCY
as 3:2018cv01617
Defendant: $8,720.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. a.$10,175.00 in United States currency from First Bank Puerto Rico, Certificate of Deposit number ending in *1409 in the name of Carlos Velazquez Gines. et al
as 3:2018cv01589
Defendant: f.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Tierras Nuevas Salientes Ward, Lot No. 7, in the Municipality, i.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Turabo Ward in the Mari-Olga Urbanization, Block Y, Lot No. 2, h.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Pugnado Afuera Ward, Las Granjas Sector, Lot No. 3, in the Mu and others
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $2,948.00 IN U.S. CURRENCY
as 3:2018cv01565
Plaintiff: USA
Defendant: $2,948.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. One (1) 2012 Honda Motorcycle, Color: Red, Model: XR650L, VIN JH2RD0605CK900864, Plate No. 244045, Registered to the name of Javier Rodriguez-Villegas
as 3:2018cv01536
Plaintiff: USA
Defendant: One (1) 2012 Honda Motorcycle, Color: Red, Model: XR650L, VIN JH2RD0605CK900864, Plate No. 244045, Registered to the name of Javier Rodriguez-Villegas
Cause Of Action: Complaint for Forfeiture
USA v. $28,523.00 in U.S. Currency and $26,500.00 in U.S. Currency
as 3:2018cv01484
Plaintiff: USA
Defendant: $28,523.00 in U.S. Currency and $26,500.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. Property No. 100 (before 3297), recorded at page 81 of volume 1 of Carolina, First Section, Registry of the Property of Carolina, Puerto Rico, located at 40 Calle Mar Mediteraneo, Lot Number 28 from B
as 3:2018cv01470
Defendant: Property No. 100 (before 3297), recorded at page 81 of volume 1 of Carolina, First Section, Registry of the Property of Carolina, Puerto Rico, located at 40 Calle Mar Mediteraneo, Lot Number 28 from B
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. 4,250 Puerto Rican Lottery Tickets (redeemed at $17,725.00 in U.S. currency),
as 3:2018cv01386
Plaintiff: USA
Defendant: 4,250 Puerto Rican Lottery Tickets (redeemed at $17,725.00 in U.S. currency)
Cause Of Action: Complaint for Forfeiture
USA v. $14,000.00 and $8,000.00 in U.S. Currency
as 3:2018cv01379
Plaintiff: USA
Defendant: $14,000.00 and $8,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. 2009 Toyota Land Cruiser, VIN: JTMHY05J795004284
as 3:2018cv01330
Plaintiff: USA
Defendant: 2009 Toyota Land Cruiser, VIN: JTMHY05J795004284
Cause Of Action: Complaint for Forfeiture
USA v. $5,240.00 in U.S. Currency
as 3:2018cv01306
Plaintiff: USA
Defendant: $5,240.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture

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