Puerto Rico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 405
USA v. 80,589 In United States Currency
as 3:2022cv01192
Plaintiff: USA
Defendant: $80,589 IN UNITED STATES CURRENCY, and $80,589 In United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One 1997 Avanti Powerboats 25 Vessel
as 3:2022cv01189
Plaintiff: USA and United States of America
Defendant: ONE 1997 AVANTI POWERBOATS 25 VESSEL, PUERTO RICO REG. NO. PR2213CC, WITH TWO OUTBOARD SUZUKI ENGINES AND ONE BOAT TRAILER, and One 1997 Avanti Powerboats 25 Vessel
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. A). 2018 LAND ROVER RANGE ROVER UTILITY 4D, VIN SALGS2SV8JA510713 et al
as 3:2022cv01168
Plaintiff: USA
Defendant: A). 2018 LAND ROVER RANGE ROVER UTILITY 4D, VIN SALGS2SV8JA510713 and B). 2018 LEXUS RX UTILITY 4D RX350 AWD, VIN 2T2BZMCA5JC142101,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. The Vessel known as La Furia, a 21-foot vessel with Puerto Rico Registration No. PR3883BB, its appurtenances, and two 90-horsepower Honda Engines
as 3:2022cv01161
Plaintiff: USA
Defendant: THE VESSEL KNOWN AS LA FURIA, A 21-FOOT VESSEL WITH PUERTO RICO REGISTRATION NO. PR3883BB, ITS APPURTENANCES, AND TWO 90-HORSEPOWER HONDA ENGINES
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $522,809.35 In U.S. Currency Seized from First Bank Puerto Rico Bank Account No. XXXXXX4586.
as 3:2022cv01152
Plaintiff: USA
Defendant: $522,809.35 IN U.S. CURRENCY SEIZED FROM FIRSTBANK PUERTO RICO BANK ACCOUNT NO. XXXXXX4586. and $522,809.35 In U.S. Currency Seized from First Bank Puerto Rico Bank Account No. XXXXXX4586.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $30,509.00 in U.S. CURRENCY,
as 3:2022cv01148
Plaintiff: USA
Defendant: $30,509.00 in U.S. CURRENCY,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2016 Mercedes Benz GLE450, VIN: 4JGED6EBXGA015337, Puerto Rico License Plate: IPN946
as 3:2022cv01143
Plaintiff: USA
Defendant: 2016 MERCEDES BENZ GLE450, VIN: 4JGED6EBXGA015337, PUERTO RICO LICENSE PLATE: IPN946, and 2016 Mercedes Benz GLE450, VIN: 4JGED6EBXGA015337, Puerto Rico License Plate: IPN946
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. ONE 2000 26 HYDRA SPORTS VESSEL WITH TWO OUTBOARD ENGINES, HULL IDENTIFICATION NO. HSXC5131K900, PUERTO RICO REG. NO. PR8876AC,
as 3:2022cv01082
Plaintiff: USA
Defendant: ONE 2000 26 HYDRA SPORTS VESSEL WITH TWO OUTBOARD ENGINES, HULL IDENTIFICATION NO. HSXC5131K900, PUERTO RICO REG. NO. PR8876AC,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One 2010 22' Nautica Rigid Hull Inflatable Boat with Two Outboard Engines and Boat Trailer et al
as 3:2022cv01083
Plaintiff: USA
Defendant: ONE 2010 22 NAUTICA RIGID HULL INFLATABLE BOAT WITH TWO OUTBOARD ENGINES AND BOAT TRAILER, HULL IDENTIFICATION NO. PTJ22582F010, PUERTO RICO REG. NO. PR6890AC;, ONE 2013 GREY HONDA ACCORD, VIN: 1HGCR2F3XDA007989, PUERTO RICO LICENSE PLATE NO. IDA-997; and, $98,020 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT SEPTEMBER 8, 2021, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. ONE BLUE 2020 ACURA TLX, LICENSE PLATE: JSH-629, VIN: 19UUB1F69LA0011287 et al
as 3:2022cv01066
Plaintiff: USA
Defendant: ONE BLUE 2020 ACURA TLX, LICENSE PLATE: JSH-629, VIN: 19UUB1F69LA0011287 and ALL RIGHT, TITLE, AND INTEREST IN REAL PROPERTY LOCATED AT #8 ORQUIDEA STREET BO. QUEBRADA CRUZ, TOA ALTA, PUERTO RICO INCLUDING ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS
Cause Of Action: 28 U.S.C. § 1341 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?