Puerto Rico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 405
Pena-Estrada v. United States of America et al
as 3:2022cv01057
Plaintiff: Jehiel Pea-Estrada and Jehiel Pena-Estrada
Defendant: United States of America and Efrain Rivas
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
as 3:2022cv01027
Plaintiff: USA
Defendant: $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2021 BLACK MAVERICK XRS CAN-AM; PLATE -JPO 587; VIN: 3JBVNAV43MK000956
as 3:2021cv01632
Plaintiff: USA
Defendant: 2021 BLACK MAVERICK XRS CAN-AM; PLATE -JPO 587; VIN: 3JBVNAV43MK000956
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One Grey 2016 BMW X6, VIN: 5UXKU0C50G0F92225 et al
as 3:2021cv01615
Plaintiff: USA
Defendant: ONE GREY 2016 BMW X6, VIN: 5UXKU0C50G0F92225 and ONE RED 2015 FORD F150, VIN: 1FTEW1EP7FFC34612
Cause Of Action: 28 U.S.C. § 1341
USA v. $14,500.00 in U.S. CURRENCY
as 3:2021cv01551
Plaintiff: USA
Defendant: $14,500.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $9,900.00 in U.S. CURRENCY
as 3:2021cv01543
Plaintiff: USA
Defendant: $9,900.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $30,800.00 in United States Currency
as 3:2021cv01527
Plaintiff: USA
Defendant: $30,800.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $19,000.00 in United States Currency
as 3:2021cv01520
Plaintiff: USA
Defendant: $19,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $28,000.00 in United States Currency
as 3:2021cv01498
Plaintiff: USA
Defendant: $28,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $47,920.00 in United States Currency
as 3:2021cv01499
Plaintiff: USA
Defendant: $47,920.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345

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