District of Puerto Rico Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 409
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
USA v. $22,774.14 in U.S. Currency and 2009 Toyota RAV4 VIN: JTMZF32V59D012392
as 3:2018cv01238
Plaintiff: USA
Defendant: $22,774.14 in U.S. Currency and 2009 Toyota RAV4 VIN: JTMZF32V59D012392
Cause Of Action: Complaint for Forfeiture
USA v. $19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
as 3:2018cv01214
Plaintiff: USA
Defendant: $19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
Cause Of Action: Complaint for Forfeiture
USA v. $36,933.00 in U.S. Currency; Fifteen (15) Dominican currency bills with a redeemed value of $158.35; Five (5) Colombian currency bills with a redeemed value of $29.36; and One (1) Brazi
as 3:2018cv01098
Plaintiff: USA
Defendant: $36,933.00 in U.S. Currency; Fifteen (15) Dominican currency bills with a redeemed value of $158.35; Five (5) Colombian currency bills with a redeemed value of $29.36; and One (1) Brazi
Cause Of Action: Complaint for Forfeiture
USA v. Assorted Jewelry valued at $27,458.00, et al.
as 3:2018cv01059
Plaintiff: USA
Defendant: Assorted Jewelry valued at $27,458.00, et al.
Cause Of Action: Complaint for Forfeiture

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