Puerto Rico Forfeiture / Penalty Cases
Cases 1 - 10 of 433
USA v. 2013 gray Porsche Panamera 4, Puerto Rico license plate number JZG-917, VIN WP0AA2A74DL010057
as 3:2023cv01464
Plaintiff:
USA
Defendant:
2013 gray Porsche Panamera 4, Puerto Rico license plate number JZG-917, VIN WP0AA2A74DL010057
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $20,020.00 in United States Currency
as 3:2023cv01419
Plaintiff:
USA
Defendant:
$20,020.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2018 Bugatti Chiron (VIN#: VF9SP3V34JM795083)
as 3:2023cv01392
Plaintiff:
USA
Defendant:
2018 Bugatti Chiron (VIN#: VF9SP3V34JM795083)
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $39,979.71 in U.S. Currency
as 3:2023cv01385
Plaintiff:
USA
Defendant:
$39,979.71 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Zastava PAP M92 PV AK-47 .762 Caliber Rifle, Serial Number M92PV068648
as 3:2023cv01343
Plaintiff:
USA
Defendant:
ZASTAVA PAP M92 PV AK-47 .762 CALIBER RIFLE, SERIAL NUMBER M92PV068648
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al
as 3:2023cv01257
Plaintiff:
USA
Defendant:
a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA, c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $6,000.00 in United States Currency
as 3:2023cv01233
Plaintiff:
USA
Defendant:
$6,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Raza Global, Inc.
as 3:2023cv01219
Plaintiff:
United States of America
Defendant:
Raza Global, Inc.
USA v. a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892 et al
as 3:2023cv01169
Plaintiff:
USA
Defendant:
a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892, b. one (1) 10K Yellow Gold Square Foxtail Chain Long Necklace 25.0 inches Length with Lobster Closing Clasp, c. one (1) Mens Fake Rolex Watch, Submariner Style 18K All Stainless Steel Case and Bracelet Black, Inside Bezel or Lugs and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines et al
as 3:2023cv01154
Plaintiff:
USA
Defendant:
a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines, b.one Garmin GPSmap 78 with serial number 1WQ158192, c.one Garmin GPSmap 78sc with serial number 1WS085617 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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