Puerto Rico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 327
RSS Feed | View as table
USA v. $18,201.00 IN U.S. CURRENCY
as 3:2019cv01467
Plaintiff: USA
Defendant: $18,201.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $8,000.00 in U.S. Currency
as 3:2019cv01402
Defendant: $8,000.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Gonzalez
as 3:2019cv01353
Defendant: Elias Gonzalez
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Perez-Mercado
as 3:2019cv01247
Defendant: Gilberto Perez-Mercado
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
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 v. Adalberto Maldonado-Melendez
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

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.

Why Is My Information Online?