District of Puerto Rico Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 401
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
USA v. $356,298.23 in funds et al
as 3:2018cv01000
Plaintiff: USA
Defendant: $356,298.23 in funds, $489,667.82 in funds, $179,739.78 in funds
Cause Of Action: Complaint for Forfeiture
USA v. 2009 TOYOTA COROLLA, TAG HHB-200, VIN: 2T1BU40E89C019365
as 3:2017cv02269
Plaintiff: USA
Defendant: 2009 TOYOTA COROLLA, TAG HHB-200, VIN: 2T1BU40E89C019365
Cause Of Action: Complaint for Forfeiture
USA v. $22,000.00 IN U.S.CURRENCY
as 3:2017cv02242
Plaintiff: USA
Defendant: $22,000.00 IN U.S.CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $10,664.00 in U.S. Currency
as 3:2017cv02241
Plaintiff: USA
Defendant: $10,664.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $11,100.00 in U.S. Currency
as 3:2017cv02236
Plaintiff: USA
Defendant: $11,100.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $19,700.00 IN U.S. CURRENCY
as 3:2017cv02204
Plaintiff: USA
Defendant: $19,700.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. One (1) 2005 Cadillac Escalade, VIN 1GYEC63T15R117802, bearing Puerto Rico License Plate No. GNC-512, Registered to the name of Fiordaliza Rodriguez-Reyes.
as 3:2017cv02190
Plaintiff: USA
Defendant: One (1) 2005 Cadillac Escalade, VIN 1GYEC63T15R117802, bearing Puerto Rico License Plate No. GNC-512, Registered to the name of Fiordaliza Rodriguez-Reyes.
Cause Of Action: Complaint for Forfeiture
USA v. $111.45 in U.S. currency et al.,
as 3:2017cv02159
Plaintiff: USA
Defendant: $111.45 in U.S. currency et al.
Cause Of Action: Complaint for Forfeiture

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