US District Court for the District of Puerto Rico Forfeiture / Penalty Cases
Cases 51 - 60 of 107
USA v. $5,600.00 in U.S. Currency
as 3:2010cv02207
Plaintiff:
USA
Defendant:
$5,600.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $74,500.00 in U.S. Currency et al
as 3:2010cv02187
Plaintiff:
USA
Defendant:
$74,500.00 in U.S. Currency and $70,180.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $6,085.00 in U.S. Currency
as 3:2010cv02153
Defendant:
$6,085.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2003 Ford Expedition Eddie Bauer Edition, Vin: 1FMFU18L63L111103, PR License Plate HKL-989
as 3:2010cv02128
Plaintiff:
USA
Defendant:
2003 Ford Expedition Eddie Bauer Edition, Vin: 1FMFU18L63L111103, PR License Plate HKL-989
Cause Of Action: 21 U.S.C. § 881
USA v. $45,500.00 in US Currency
as 3:2010cv02037
Plaintiff:
USA
Defendant:
$45,500.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
USA vs. $23,367.00 in U.S. Currency and $11,800.00 in US Postal Money Orders
as 3:2010cv01823
Defendant:
$23,367.00 in U.S. Currency and $11,800.00 in US Postal Money Orders
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $19,151.00 in U.S. Currency
as 3:2010cv01696
Plaintiff:
USA
Defendant:
$19,151.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $2,610,151.00 in US Currency
as 3:2010cv01531
Plaintiff:
USA
Defendant:
$2,610,151.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Suzuki Hayabusa Motorcycle VIN: JS1GW71A632104590
as 3:2010cv01356
Plaintiff:
United States of America
Defendant:
2003 Suzuki Hayabusa Motorcycle VIN: JS1GW71A632104590
Cause Of Action: 21 U.S.C. § 841
United States of America v. $30,400.00 in US Currency
as 3:2010cv01357
Plaintiff:
United States of America
Defendant:
$30,400.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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