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

Cases filed


Cases 1 - 10 of 438
USA v. $6,000.00 in U.S. Currency
as 3:2019cv01677
Plaintiff: USA
Defendant: $6,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $18,201.00 IN U.S. CURRENCY
as 3:2019cv01467
Plaintiff: USA
Defendant: $18,201.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada
as 3:2019cv01468
Defendant: One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $8,000.00 in U.S. Currency
as 3:2019cv01402
Defendant: $8,000.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. One (1) 2013 Ford Econoline E250, Color: White, VIN 1FTNS2EW4DDA09680, bearing Puerto Rico License Plate No. 912-546, seized from Hector Noel Zacarias
as 3:2019cv01357
Defendant: One (1) 2013 Ford Econoline E250, Color: White, VIN 1FTNS2EW4DDA09680, bearing Puerto Rico License Plate No. 912-546, seized from Hector Noel Zacarias
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Gonzalez
as 3:2019cv01353
Defendant: Elias Gonzalez
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Perez-Mercado
as 3:2019cv01247
Defendant: Gilberto Perez-Mercado
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
USA v. $18,000.00 in U.S. Currency
as 3:2019cv01215
Defendant: $18,000.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Assorted Jewelry, Estimated Value $578,183.00 In U.S. Currency
as 3:2019cv01166
Defendant: ASSORTED JEWELRY, ESTIMATED VALUE: $578,183.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States Customs and Border Protection v. Adalberto Maldonado-Melendez
as 3:2019cv01112
Plaintiff: United States Customs And Border Protection, Adalberto Maldonado-Melendez
Cause Of Action: USA Plaintiff

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