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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 107
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USA
as 3:2009cv01239
Plaintiff: USA
Defendant: $19,318.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $41,800.00 in US Currency We have downloadable decisions or orders for this case
as 3:2009cv01185
Plaintiff: USA and USA
Defendant: $41,800.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $3,173,000.00 in US Currency
as 3:2009cv01159
Plaintiff: USA
Defendant: $3,173,000.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $54,700.00 in U.S. Currency
as 3:2008cv02083
Plaintiff: United States of America
Defendant: $54,700.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $25,000.00 in US Currency
as 3:2008cv01849
Plaintiff: USA (Department of Justice)
Defendant: $25,000.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $76,000.00 in US Currency
as 3:2008cv01848
Plaintiff: USA (Department of Justice)
Defendant: $76,000.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $49,987.50 in US Currency
as 3:2008cv01728
Plaintiff: USA (Department of Justice)
Defendant: $49,987.50 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $53,030.00 in US Currency
as 3:2008cv01688
Plaintiff: USA (Department of Justice)
Defendant: $53,030.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $18,500 in US Currency
as 3:2008cv01580
Plaintiff: USA
Defendant: $18,500 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $201,700.00 in US Currency
as 3:2008cv01563
Plaintiff: USA (Department of Justice)
Defendant: $201,700.00 in US Currency
Cause Of Action: U.S. Government Plaintiff

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