District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 296
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. $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. 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. $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. 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. $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
USA v. One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883
as 3:2017cv02044
Plaintiff: USA
Defendant: One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883
Cause Of Action: Complaint for Forfeiture
United States of America v. Ortiz
as 3:2017cv01956
Plaintiff: United States of America
Defendant: Lydia Ortiz
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
USA v. $28,000.00 In U. S. Currency
as 3:2017cv01915
Plaintiff: USA
Defendant: $28,000.00 In U. S. Currency
Claimant: Michael Casanova
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?