US District Court for the District of Puerto Rico Forfeiture / Penalty Cases
Cases 91 - 100 of 107
USA v. $200,500.00 in US Currency
as 3:2008cv01540
Plaintiff:
USA
Defendant:
$200,500.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $68,500.00 in US Currency
as 3:2008cv01535
Plaintiff:
USA
Defendant:
$68,500.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $52,025.00 in US Currency
as 3:2008cv01524
Plaintiff:
USA
Defendant:
$52,025.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $42,125.00 in US currency
as 3:2008cv01509
Plaintiff:
USA
Defendant:
$42,125.00 in US currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $189,970.00 in Currency
as 3:2008cv01197
Plaintiff:
United States of America
Defendant:
$189,970.00 in Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2000 Lexus RX 300
as 3:2008cv01196
Plaintiff:
United States of America
Defendant:
2000 Lexus RX 300
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $47,987.00 in U.S. Currency
as 3:2008cv01119
Plaintiff:
United States of America
Defendant:
$47,987.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $7,640.00 in U.S. Currency
as 3:2008cv01118
Plaintiff:
United States of America
Defendant:
$7,640.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $39,860.00 in U.S. Corrency
as 3:2008cv01092
Plaintiff:
United States of America
Defendant:
$39,860.00 in U.S. Corrency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $141,080.00 in U.S. Currency
as 3:2007cv02078
Plaintiff:
United States of America
Defendant:
$141,080.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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