Puerto Rico Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 411
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: 28 U.S.C. § 1341
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; and Defendant Property 2 - Barriada Manati #37, Patria Pozo Street, Manati, Puerto Rico 00617; and
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
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: 28 U.S.C. § 1341
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: 28 U.S.C. § 1341
United States of America v. Herrera-Tamayo
as 3:2021cv01135
Defendant: Alina Herrera-Tamayo
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Caraballo
as 3:2021cv01134
Defendant: Jahitza Caraballo
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. WINPR, Inc.
as 3:2021cv01085
Defendant: WINPR, Inc.
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
USA v. One 2011 Mercedes-Benz C63
as 3:2021cv01070
Defendant: ONE 2011 MERCEDES-BENZ C63, and One 2011 Mercedes-Benz C63
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
USA v. The Vessel Jiribilla
as 3:2021cv01067
Defendant: THE VESSEL JIRIBILLA, A 2007 SUNSEEKER, 82-FOOT VESSEL; HULL NUMBER XSK03586G607 and The Vessel Jiribilla
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $25,890.00 in United States Currency
as 3:2020cv01735
Plaintiff: USA
Defendant: $25,890.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341

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