Puerto Rico Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 489
USA v. $11,800 IN UNITED STATES CURRENCY et al
as 3:2021cv01453
Plaintiff: USA
Defendant: $11,800 IN UNITED STATES CURRENCY and $6,000 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $15,000.00 in United States Currency
as 3:2021cv01427
Plaintiff: USA
Defendant: $15,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $10,400.00 IN UNITED STATES CURRENCY
as 3:2021cv01367
Plaintiff: USA
Defendant: $10,400.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff: USA
Defendant: (A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
USA v. $37,000.00 in United States Currency
as 3:2021cv01353
Plaintiff: USA
Defendant: $37,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $7,580.00 in U.S. Currency
as 3:2021cv01341
Plaintiff: USA
Defendant: $7,580.00 in U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $26,000.00 in United States Currency
as 3:2021cv01310
Plaintiff: USA
Defendant: $26,000.00 IN UNITED STATES CURRENCY, and $26,000.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $29,117.00 in U.S. Currency
as 3:2021cv01296
Defendant: $29,117.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $12,126.48 seized from E-Trade Account Number ending in 5014
as 3:2021cv01287
Defendant: $12,126.48 SEIZED FROM E-TRADE ACCOUNT NUMBER ENDING IN 5014
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $2,045.00 in United States Currency et al
as 3:2021cv01278
Defendant: $2,045.00 IN UNITED STATES CURRENCY, ONE GOLD BRACELET, $208.00 IN UNITED STATES CURRENCY and others
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture

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