Puerto Rico Forfeiture / Penalty Cases
Cases 1 - 10 of 365
USA v. 1. Glock GMBH, pistol, model 37GEN3, 45 caliber, serial number BRAF141. et al
as 3:2021cv01263
Defendant:
5. Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13482., 7. Aerospace Corporation, rifle, model SC9G, 9mm caliber, serial number SC9G-01071, 6 Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13483.
and others
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
USA v. $136,252.26 seized et al
as 3:2021cv01264
Defendant:
$136,252.26 SEIZED FROM TD BANK ACCOUNT ENDING IN 3953,, $75,557.38 SEIZED FROM TD BANK ACCOUNT ENDING IN 2335
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
USA v. One (1) 2002, Center Console Vessel Twenty-One (21) Feet in Length Bearing Puerto Rico Registration Number PR-8644-GG Called Lady Luna, and Appurtenances, ET AL.,
as 3:2021cv01207
Defendant:
ONE (1) 2002, CENTER CONSOLE VESSEL, TWENTY-ONE (21) FEET IN LENGTH BEARING PUERTO RICO REGISTRATION NUMBER PR-8644-GG CALLED LADY LUNA, AND APPURTENANCES, ET AL.,
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
USA v. $13,213.31 IN UNITED STATES CURRENCY
as 3:2021cv01184
Defendant:
$13,213.31 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
USA v. $34,210.59 in U.S. Currency
as 3:2021cv01180
Defendant:
$34,210.59 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
USA v. Defendant Property 1 - Estancias de Barceloneta #B-13 Dorada Street, Barceloneta, Puerto Rico 00617; et al
as 3:2021cv01161
Defendant:
Defendant Property 3 - Villas de Manati, Apt. Y-202, Road #2, Km. 48.0, Manati, Puerto Rico 00674, Defendant Property 1 - Estancias de Barceloneta #B-13 Dorada Street, Barceloneta, Puerto Rico 00617;, Defendant Property 2 - Barriada Manati #37, Patria Pozo Street, Manati, Puerto Rico 00617; and
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
USA v. $24,905.00 in United States Currency
as 3:2021cv01154
Defendant:
$24,905.00 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
USA v. $152,610.00 in United States Currency
as 3:2021cv01136
Defendant:
$152,610.00 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Herrera-Tamayo
as 3:2021cv01135
Defendant:
Alina Herrera-Tamayo
Plaintiff:
United States of America
Cause Of Action: USA Plaintiff
United States of America v. Caraballo
as 3:2021cv01134
Defendant:
Jahitza Caraballo
Plaintiff:
United States of America
Cause Of Action: USA Plaintiff
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