District of Puerto Rico Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 389
USA v. One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
as 3:2017cv02098
Plaintiff: USA
Defendant: One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
Cause Of Action: Complaint for Forfeiture
USA v. $1,725.56 IN U.S. CURRENCY
as 3:2017cv02092
Plaintiff: USA
Defendant: $1,725.56 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883
as 3:2017cv02044
Plaintiff: USA
Defendant: One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883
Cause Of Action: Complaint for Forfeiture
United States of America v. Ortiz
as 3:2017cv01956
Plaintiff: United States of America
Defendant: Lydia Ortiz
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
USA v. $28,000.00 In U. S. Currency
as 3:2017cv01915
Plaintiff: USA
Defendant: $28,000.00 In U. S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $17,840.00 in U.S. Currency
as 3:2017cv01916
Plaintiff: USA
Defendant: $17,840.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $10,800.00 IN U.S. CURRENCY
as 3:2017cv01781
Plaintiff: USA
Defendant: $10,800.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. One (1) 2009 Mercedez-Benz C300, bearing license plate HLJ-115, VIN WDDGF54X89R055957, et al.
as 3:2017cv01746
Plaintiff: USA
Defendant: One (1) 2009 Mercedes Benz C300, bearing license plate HLJ-115, Assorted Jewelry with Asset Value of $44,512.00, One (1) 2011 Toyota Sienna, bearing license plate HTI-720,
Cause Of Action: Complaint for Forfeiture
USA v. $6,000.00 in U.S. Currency
as 3:2017cv01730
Plaintiff: USA
Defendant: $6,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $32,180.00 in U.S. Currency
as 3:2017cv01569
Plaintiff: USA
Defendant: $32,180.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture

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