Puerto Rico Forfeiture / Penalty Cases
Cases 31 - 40 of 560
USA v. $32,360.00 IN UNITED STATTES CURRENCY
as 3:2022cv01606
Plaintiff:
USA
Defendant:
$32,360.00 IN UNITED STATTES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $23,100.00 IN U.S. CURRENCY
as 3:2022cv01594
Plaintiff:
USA
Defendant:
$23,100.00 IN U.S. CURRENCY
Interested Party:
Jose Luis Reynoso-Betancourt
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2011 TOYOTA CAMRY VIN: 4T1BF3EK0BU669900, PUERTO RICO LICENSE PLATE: JFK-495,
as 3:2022cv01554
Plaintiff:
USA
Defendant:
2011 TOYOTA CAMRY VIN: 4T1BF3EK0BU669900, PUERTO RICO LICENSE PLATE: JFK-495,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. ONE (1) GLOCK 23C, .40 CALIBER PISTOL, SERIAL NUMBER KDX174
as 3:2022cv01496
Plaintiff:
USA
Defendant:
ONE (1) GLOCK 23C, .40 CALIBER PISTOL, SERIAL NUMBER KDX174
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $40,000.00 IN U.S. CURRENCY
as 3:2022cv01476
Plaintiff:
USA
Defendant:
$40,000.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. OSNET Wireless Corp
as 3:2022cv01472
Plaintiff:
United States of America
Defendant:
OSNET WIRELESS CORP
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
USA v. $11,326.00 in U.S. Currency
as 3:2022cv01462
Plaintiff:
USA
Defendant:
$11,326.00 IN U.S. CURRENCY,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $11,676.00 in U.S. Currency et al
as 3:2022cv01456
Plaintiff:
USA and United States of America
Defendant:
(A) $11,676.00 IN U.S. CURRENCY;, (B) WHITE I-PHONE 12 PRO MAX, IMEI: 354741660136418;, (C) GRAY I-PHONE 12 PRO MAX, IMEI: 354703751610677; and others
Debtor In Possession:
(J)GOLD, I-PHONE 12, IMEI: 354245339595368,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. A 2019 white Can-Am Polaris RZR XP 1000 EPS
as 3:2022cv01452
Plaintiff:
USA
Defendant:
A 2019 WHITE CAN-AM POLARIS RZR XP 1000 EPS WITH PR LICENSE PLATE JNH102, VIN#: 3NSVDE997KH836114, and A 2019 white Can-Am Polaris RZR XP 1000 EPS
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff:
USA
Defendant:
1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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