District of Puerto Rico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 285
USA v. $32,180.00 IN U.S. CURRENCY
as 3:2017cv01569
Plaintiff: USA
Defendant: $32,180.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Asus Notebook PC, Toshiba 500GB, SN: Y242STBZS; One (1) Pantech Cellphone (Att Blue Cover), Model: P7040P, SN: 114802336337; One (1) Motorola Cellphone (Black/Green), XT058; One (1) Motorola C
as 3:2017cv01534
Plaintiff: USA
Defendant: One (1) Asus Notebook PC, Toshiba 500GB, SN: Y242STBZS; One (1) Pantech Cellphone (Att Blue Cover), Model: P7040P, SN: 114802336337; One (1) Motorola Cellphone (Black/Green), XT058; One (1) Motorola C
Cause Of Action: Complaint for Forfeiture
USA v. $19,979.00 in U.S. Currency
as 3:2017cv01454
Plaintiff: USA
Defendant: $19,979.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $43,197.00 IN U.S. CURRENCY
as 3:2017cv01437
Plaintiff: USA
Defendant: $43,197.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $2,743.00 IN U.S. CURRENCY
as 3:2017cv01438
Plaintiff: USA
Defendant: $2,743.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $29,000.00 in U.S. Currency
as 3:2017cv01426
Plaintiff: USA
Defendant: $29,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. 210 Puerto Rican Lottery Tickets
as 3:2017cv01384
Plaintiff: USA
Defendant: 210 Puerto Rican Lottery Tickets
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Glock Pistol Caliber, .40mm, Model 22, Serial No. RGZ976
as 3:2017cv01313
Plaintiff: USA
Defendant: One (1) Glock Pistol Caliber, .40mm, Model 22, Serial No. RGZ976
Cause Of Action: Complaint for Forfeiture
USA v. 425 Puerto Rican Lottery Tickets (redeemed at $1,175.00 in U.S. currency)
as 3:2017cv01287
Plaintiff: USA
Defendant: 425 Puerto Rican Lottery Tickets (redeemed at $1,175.00 in U.S. currency)
Cause Of Action: Complaint for Forfeiture
USA v. $10,000.00 in U.S. currency
as 3:2017cv01284
Plaintiff: USA
Defendant: $10,000.00 in U.S. currency
Cause Of Action: Complaint for Forfeiture

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