Puerto Rico Forfeiture / Penalty Cases
Cases 1 - 10 of 349
USA v. a) One ATV Yamaha Raptor 700 5 VK01 Y-6 et al
as 3:2020cv01298
Defendant:
b). One 27 Boston Whaler Outrage PR-0853-AD, Hull No. BWCE1392J607 with Two (2) 300HP Mercury Engines and Appurtenances; and One 2001 Rocket Trailer, Plate No. 143377A, VIN: 4WMA4FP131A000202,, a). ONE ATV YAMAHA RAPTOR 700 5VK01 Y-6;
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant:
b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm;
and others
Plaintiff:
USA, i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: Complaint for Forfeiture
USA v. $20,000.00 in U.S. Currency
as 3:2020cv01259
Defendant:
$20,000.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL., A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
USA v. $100,020.00 IN U.S. CURRENCY
as 3:2020cv01168
Defendant:
$100,020.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Glock Pistol, Model 26, Serial Number MPH881, and Eleven (11) rounds of 9mm ammunition
as 3:2020cv01164
Defendant:
One (1) Glock Pistol, Model 26, Serial Number MPH881, and Eleven (11) rounds of 9mm ammunition
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
USA v. $10,021.00 IN U.S. CURRENCY
as 3:2020cv01155
Plaintiff:
USA
Defendant:
$10,021.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $20,485.00 in U.S. Currency
as 3:2020cv01133
Plaintiff:
USA
Defendant:
$20,485.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $10,055.00 in U.S. Currency
as 3:2020cv01117
Defendant:
$10,055.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
USA v. One (1) 1980 Dusky Marine 233 Vessel, with One (1) 2005 Yamaha F250TRD-4 Stroke Series Motor
as 3:2020cv01109
Plaintiff:
USA
Defendant:
One (1) 1980 Dusky Marine 233 Vessel, with One (1) 2005 Yamaha F250TRD-4 Stroke Series Motor
Cause Of Action: Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
