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

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 324
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
United States Customs And Border Protection
as 3:2019cv01112
Plaintiff: United States Customs And Border Protection, Adalberto Maldonado-Melendez
Cause Of Action: USA Plaintiff
United States of America v. Santos
as 3:2019cv01099
Defendant: Edna Santos
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
USA v. $6,000.00 in U.S. Currency
as 3:2019cv01088
Plaintiff: USA
Defendant: $6,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $26,226.00 IN U.S. CURRENCY
as 3:2019cv01075
Defendant: $26,226.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $26,000.00 in U.S. Currency
as 3:2018cv01973
Plaintiff: USA
Defendant: $26,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $21,000.00 in U.S. Currency
as 3:2018cv01935
Plaintiff: USA
Defendant: $21,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $24,021.00 IN U.S. CURRENCY
as 3:2018cv01880
Plaintiff: USA
Defendant: $24,021.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $27,644.00 et al
as 3:2018cv01875
Defendant: $27,644.00 USC and $6,600.00 USC, $6,600.00 USC, $27,644.00 USC
Plaintiff: USA, United States of America
Cause Of Action: Complaint for Forfeiture

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