District of Puerto Rico Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 349
USA v. $5,305.00 IN U.S. CURRENCY
as 3:2016cv02511
Cause Of Action: Complaint for Forfeiture
USA v. $4,814.00 IN U.S. CURRENCY
as 3:2016cv02512
Cause Of Action: Complaint for Forfeiture
USA v. $1,465.00 IN U.S. CURRENCY
as 3:2016cv02450
Plaintiff: USA
Defendant: $1,465.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $2,106.00 IN U.S. CURRENCY
as 3:2016cv02275
Plaintiff: USA
Defendant: $2,106.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $760.00 in U.S. Currency; One (1) Sony Erickson Cellular Phone Model: W580i; One (1) Samsung Cellular Phone Model: SGH-S125G; and One (1) Asus Cellular Phone Model: Z00D
as 3:2016cv02162
Plaintiff: USA
Defendant: $760.00 in U.S. Currency; One (1) Sony Erickson Cellular Phone Model: W580i; One (1) Samsung Cellular Phone Model: SGH-S125G; and One (1) Asus Cellular Phone Model: Z00D
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Samsung Cellular Phone and $260.00 in U.S. Currency
as 3:2016cv02084
Plaintiff: USA
Defendant: One (1) Samsung Cellular Phone and $260.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $1,206.00 In U.S. Currency
as 3:2016cv02068
Plaintiff: USA
Defendant: $1,206.00 In U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Aerostar 601, twin engine aircraft, bearing tail number N77HA
as 3:2016cv01844
Plaintiff: USA
Defendant: One (1) Aerostar 601, twin engine aircraft, bearing tail number N77HA
Cause Of Action: Complaint for Forfeiture
USA v. One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
as 3:2016cv01831
Plaintiff: USA
Defendant: One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
Cause Of Action: Complaint for Forfeiture
USA v. $13,600.00 in U.S. Currency and $1,800.00 in Money Orders
as 3:2016cv01817
Plaintiff: USA
Defendant: $13,600.00 in U.S. Currency and $1,800.00 in Money Orders
Cause Of Action: Complaint for Forfeiture

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