US District Court for the District of Puerto Rico Forfeiture / Penalty Cases
Cases 71 - 80 of 107
USA v. $11,980.00 in US Currency
as 3:2009cv02124
Defendant:
$11,980.00 in US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $12,891.00 in US Currency
as 3:2009cv02127
Plaintiff:
USA
Defendant:
$12,891.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,260.00 in US Currency
as 3:2009cv02126
Plaintiff:
USA
Defendant:
$10,260.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $9,000.00 in US Currency
as 3:2009cv02125
Defendant:
$9,000.00 in US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $20,336.50 in US Currency
as 3:2009cv02078
Plaintiff:
USA
Defendant:
$20,336.50 in US Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA (Department of Justice) v. Various Pieces of Jewelry
as 3:2009cv01846
Plaintiff:
USA (Department of Justice)
Defendant:
Various Pieces of Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $7,142,685.18
as 3:2009cv01543
Plaintiff:
United States of America
Defendant:
$7,142,685.18
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA (Department of Justice) v. $186,995.00 in US Currency
as 3:2009cv01288
Plaintiff:
USA (Department of Justice)
Defendant:
$186,995.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
ERROR - NOT USED
as 3:2009cv01287
Plaintiff:
USA and USA
Defendant:
$186,995.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
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