Puerto Rico Forfeiture / Penalty Cases
Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 323
USA v. $18,000.00 in U.S. Currency
as 3:2019cv01215
Defendant:
$18,000.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
United States Customs And Border Protection
as 3:2019cv01112
Plaintiff:
United States Customs And Border Protection, Adalberto Maldonado-Melendez
Cause Of Action: USA Plaintiff
United States of America v. Santos
as 3:2019cv01099
Defendant:
Edna Santos
Plaintiff:
United States of America
Cause Of Action: USA Plaintiff
USA v. $6,000.00 in U.S. Currency
as 3:2019cv01088
Plaintiff:
USA
Defendant:
$6,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $26,226.00 IN U.S. CURRENCY
as 3:2019cv01075
Defendant:
$26,226.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
USA v. $26,000.00 in U.S. Currency
as 3:2018cv01973
Plaintiff:
USA
Defendant:
$26,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $21,000.00 in U.S. Currency
as 3:2018cv01935
Plaintiff:
USA
Defendant:
$21,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $24,021.00 IN U.S. CURRENCY
as 3:2018cv01880
Plaintiff:
USA
Defendant:
$24,021.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $27,644.00 et al
as 3:2018cv01875
Defendant:
$27,644.00 USC and $6,600.00 USC, $6,600.00 USC, $27,644.00 USC
Plaintiff:
USA, United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $15,000.00 in U.S. currency
as 3:2018cv01834
Defendant:
$15,000.00 in U.S. currency
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
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