District of Puerto Rico Forfeiture / Penalty Cases
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Cases filed
Cases 1 - 10 of 265
USA v. 148 Tires, 26 LED Samsung TV's, 41 Boxes of Ensure and 21 Boxes of Glucerna, with an approximate value of $32,221.00 in U.S. Currency
as 3:2016cv02692
Plaintiff:
USA
Defendant:
148 Tires, 26 LED Samsung TV's, 41 Boxes of Ensure and 21 Boxes of Glucerna, with an approximate value of $32,221.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $9,676.00 IN U.S. CURRENCY
as 3:2016cv02571
Plaintiff:
USA
Defendant:
$9,676.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $9,300.00 In U.S. Currency
as 3:2016cv02547
Plaintiff:
USA
Defendant:
$9,300.00 In U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $5,305.00 IN U.S. CURRENCY
as 3:2016cv02511
Plaintiff:
USA
Defendant:
$5,305.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $4,814.00 IN U.S. CURRENCY
as 3:2016cv02512
Plaintiff:
USA
Defendant:
$4,814.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $1,465.00 IN U.S. CURRENCY
as 3:2016cv02450
Plaintiff:
USA
Defendant:
$1,465.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $2,106.00 IN U.S. CURRENCY
as 3:2016cv02275
Plaintiff:
USA
Defendant:
$2,106.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $760.00 in U.S. Currency; One (1) Sony Erickson Cellular Phone Model: W580i; One (1) Samsung Cellular Phone Model: SGH-S125G; and One (1) Asus Cellular Phone Model: Z00D
as 3:2016cv02162
Plaintiff:
USA
Defendant:
$760.00 in U.S. Currency; One (1) Sony Erickson Cellular Phone Model: W580i; One (1) Samsung Cellular Phone Model: SGH-S125G; and One (1) Asus Cellular Phone Model: Z00D
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Samsung Cellular Phone and $260.00 in U.S. Currency
as 3:2016cv02084
Plaintiff:
USA
Defendant:
One (1) Samsung Cellular Phone and $260.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $13,600.00 in U.S. Currency and $1,800.00 in Money Orders
as 3:2016cv01817
Plaintiff:
USA
Defendant:
$13,600.00 in U.S. Currency and $1,800.00 in Money Orders
Cause Of Action: Complaint for Forfeiture
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