District of Puerto Rico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 318
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
USA v. $15,000.00 in U.S. currency
as 3:2018cv01834
Defendant: $15,000.00 in U.S. currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. One 2017 CAN-AM Maverick X3 DS Turbo, Plate Number ITE-268, VIN: 3JBVDAW49HK000550
as 3:2018cv01726
Defendant: ONE 2017 CAN-AM MAVERICK X3 DS TURBO, PLATE NUMBER ITE-268, VIN: 3JBVDAW49HK000550
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $31,076.00 IN U.S. CURRENCY
as 3:2018cv01707
Defendant: $31,076.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $8,720.00 IN U.S. CURRENCY
as 3:2018cv01617
Defendant: $8,720.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $2,948.00 IN U.S. CURRENCY
as 3:2018cv01565
Defendant: $2,948.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $28,523.00 in U.S. Currency and $26,500.00 in U.S. Currency
as 3:2018cv01484
Plaintiff: USA
Defendant: $28,523.00 in U.S. Currency and $26,500.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture

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