Puerto Rico Forfeiture / Penalty Cases
Cases 1 - 10 of 107
USA v. $1,190.13 in U.S. Currency
as 3:2020cv01204
Defendant:
!1,190.13 in U.S. Currency and 1,190.13 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $28,000.00 IN U.S. CURRENCY
as 3:2020cv01007
Defendant:
$28,000.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $7,270.00 in U.S. Currency
as 3:2019cv01790
Defendant:
$7,270.00 IN U.S. CURRENCY
Plaintiff:
USA
Claimant:
Thor Mike Llorens-Beza
Cause Of Action: 28 U.S.C. § 1341
USA v. $6,000.00 in U.S. Currency
as 3:2019cv01677
Plaintiff:
USA
Defendant:
$6,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada
as 3:2019cv01468
Defendant:
One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 2013 Ford Econoline E250, Color: White, VIN 1FTNS2EW4DDA09680, bearing Puerto Rico License Plate No. 912-546, seized from Hector Noel Zacarias
as 3:2019cv01357
Defendant:
One (1) 2013 Ford Econoline E250, Color: White, VIN 1FTNS2EW4DDA09680, bearing Puerto Rico License Plate No. 912-546, seized from Hector Noel Zacarias
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Assorted Jewelry, Estimated Value $578,183.00 In U.S. Currency
as 3:2019cv01166
Defendant:
ASSORTED JEWELRY, ESTIMATED VALUE: $578,183.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $24,230.00 in U.S. Currency
as 3:2019cv01051
Defendant:
$24,230.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $132,380.00 in U.S. Currency
as 3:2018cv01791
Defendant:
$132,380.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $7,600.00 in U.S. Currency
as 3:2018cv01756
Plaintiff:
USA
Defendant:
$7,600.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
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