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

Cases filed
Cases 31 - 40 of 443
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. One (1) 2012 Honda Motorcycle, Color: Red, Model: XR650L, VIN JH2RD0605CK900864, Plate No. 244045, Registered to the name of Javier Rodriguez-Villegas
as 3:2018cv01536
Defendant: One (1) 2012 Honda Motorcycle, Color: Red, Model: XR650L, VIN JH2RD0605CK900864, Plate No. 244045, Registered to the name of Javier Rodriguez-Villegas
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
USA v. Property No. 100 (before 3297), recorded at page 81 of volume 1 of Carolina, First Section, Registry of the Property of Carolina, Puerto Rico, located at 40 Calle Mar Mediteraneo, Lot Number 28 from B
as 3:2018cv01470
Defendant: Property No. 100 (before 3297), recorded at page 81 of volume 1 of Carolina, First Section, Registry of the Property of Carolina, Puerto Rico, located at 40 Calle Mar Mediteraneo, Lot Number 28 from B
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. 4,250 Puerto Rican Lottery Tickets (redeemed at $17,725.00 in U.S. currency),
as 3:2018cv01386
Plaintiff: USA
Defendant: 4,250 Puerto Rican Lottery Tickets (redeemed at $17,725.00 in U.S. currency)
Cause Of Action: Complaint for Forfeiture
USA v. $14,000.00 and $8,000.00 in U.S. Currency
as 3:2018cv01379
Plaintiff: USA
Defendant: $14,000.00 and $8,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. 2009 Toyota Land Cruiser, VIN: JTMHY05J795004284
as 3:2018cv01330
Plaintiff: USA
Defendant: 2009 Toyota Land Cruiser, VIN: JTMHY05J795004284
Cause Of Action: Complaint for Forfeiture
USA v. $5,240.00 in U.S. Currency
as 3:2018cv01306
Plaintiff: USA
Defendant: $5,240.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Red Jeep Wrangler 2010, bearing Puerto Rico License Plate HTA-515, Serial No. 1J4BA3H1XAL201063, Registered to the name of Pedro I. Rodriguez-Valentin
as 3:2018cv01299
Plaintiff: USA
Defendant: One (1) Red Jeep Wrangler 2010, bearing Puerto Rico License Plate HTA-515, Serial No. 1J4BA3H1XAL201063, Registered to the name of Pedro I. Rodriguez-Valentin
Cause Of Action: Complaint for Forfeiture
USA v. One ACER Laptop with serial number: NXMZ8AA015629104B76600 with a 500GB Hard Drive Model WD5000LPCX-21VHAT0 with serial number WXG1AC5KV650, et al.
as 3:2018cv01274
Plaintiff: USA
Defendant: One ACER Laptop with serial number: NXMZ8AA015629104B76600 with a 500GB Hard Drive Model WD5000LPCX-21VHAT0 with serial number WXG1AC5KV650, et al.
Cause Of Action: Complaint for Forfeiture

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