Puerto Rico Forfeiture / Penalty Cases
Cases 1 - 10 of 452
USA v. $32,000.00 IN UNITED STATES CURRENCY
as 3:2025cv01351
Plaintiff:
USA
Defendant:
$32,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. ONE (1) GLOCK 22 PISTOL, SERIAL NUMBER IM2210PD,
as 3:2025cv01344
Plaintiff:
USA
Defendant:
ONE (1) GLOCK 22 PISTOL, SERIAL NUMBER IM2210PD,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Two (2) Apple Iphone Cellular Devices
as 3:2025cv01200
Plaintiff:
USA
Defendant:
Two (2) Apple Iphone Cellular Devices Bearing Serial Numbers F4HZ9LB5N72K and DX3YJ6MLKXKR
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2008 Toyota Tacoma VIN: 5TEJU62N58Z523627
as 3:2025cv01068
Plaintiff:
USA
Defendant:
2008 Toyota Tacoma VIN: 5TEJU62N58Z523627
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $6,163.00 in U.S. Currency
as 3:2025cv01046
Plaintiff:
USA
Defendant:
$6,163.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Two Spider Monkeys (Ateles Geoffroyi Vellerosus) - one male and one female
as 3:2025cv01028
Defendant:
Two Spider Monkeys (Ateles Geoffroyi Vellerosus) - one male and one female
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One (1) 27 Center Console Vessel (PR-2881BB/ El Cadillac) and Two (2) Outboard Honda 150 HP Engines,
as 3:2024cv01566
Plaintiff:
USA
Defendant:
One (1) 27 Center Console Vessel (PR-2881BB/ El Cadillac) and Two (2) Outboard Honda 150 HP Engines,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1)$997,986.00 in United States currency et al
as 3:2024cv01530
Defendant:
2)$26,603.00 in United States currency, 4)21 items to include 4 pairs of sunglasses and 17 bags and purses, 3)$101.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 14k Diamond Tennis Necklace 18-inch with 112 round full cut diamond et al
as 3:2024cv01513
Defendant:
14k Heavy Cuban Style Link 18-inch yellow gold bracelet, Two 14k Yellow gold large diamond hoop earrings, 14k Heavy Cuban style link 18-inch yellow gold necklace and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $28,425.00 in United States currency
as 3:2024cv01502
Defendant:
$28,425.00 in United States currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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