District of Puerto Rico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 259
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. $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
USA v. One (1) 2007 Mitsubishi Outlander; Grey in color; VIN JA4MS31XX7Z000256; PR License Plate No. HAK-341
as 3:2016cv01528
Plaintiff: USA
Defendant: One (1) 2007 Mitsubishi Outlander; Grey in color; VIN JA4MS31XX7Z000256; PR License Plate No. HAK-341
Cause Of Action: Complaint for Forfeiture
USA v. $3,070.00 in US Currency
as 3:2015cv03100
Plaintiff: USA
Defendant: $3,070.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
United States of America (U.S. Customs and Border Protection) v. Figueroa-Jimenez
as 3:2015cv02459
Plaintiff: United States of America (U.S. Customs and Border Protection)
Defendant: Ivan Figueroa-Jimenez
Cause Of Action: Petition for Return of Property
USA v. 3,425 Puerto Rican Lottery Tickets (redeemed at $9,815.00 in U. S. currency).
as 3:2015cv02424
Plaintiff: USA
Defendant: 3,425 Puerto Rican Lottery Tickets (redeemed at $9,815.00 in U. S. currency).
Cause Of Action: Complaint for Forfeiture
USA v 3,175 Puerto Rican Lottery Tickets (redeemed at $9,500)
as 3:2015cv02425
Plaintiff: USA
Defendant: 3175 Puerto Rico Loterry tickets
Cause Of Action: Complaint for Forfeiture
USA v. One (1) 2004 Ford F-150, VIN 1FTPW14554KC63393, bearing P.R. license plate 924-471
as 3:2015cv02378
Plaintiff: USA
Defendant: One (1) 2004 Ford F-150, VIN 1FTPW14554KC63393, bearing P.R. license plate 924-471
Cause Of Action: Complaint for Forfeiture

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