Plaintiff:	USA
Defendant:	(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible;, (D)Apple i-Phone cellular phone with black cover & white apple sticker with no identification number visible;, (E)Samsung cellular phone with burgundy cover, lm200429; lm2004302a5/ckd with 8GB MICRO SD HC Card, ZQL1693&1695 GMN4-1, >PC+20%GF<, ZOL1695G DS M2-1 V3, H20 SIM card: 8901410227 2784896117, (F)Apple i-Phone cellular phone with gray and white cover, model: A1522, FCC ID: BCG-E2817A IC:579C E2817A; IMEI: 354393067710039';, (G)Apple i-Phone cellular phone with coral cover and black plastic cover with sticker of letters with no identification number visible;, (H)Apple watch series: 4 44m aluminum & ceramic case -ion-x glass-GPS-LTE-WR 50m black, (I)LG cellular phone with black cover, model LG-M150, S/N: 710VTJH257116, IMEI: 353712-09-257116-8;, (J)LG cellular phone with gray cover and white apple sticker, SH1188-3IN120/02-A4, SH1188-GSM-A3, IMEI: 356896-10-049130-8;, (K)SIM CARD CLARO with MICROSIM Adapter and number 89011 10012 11334 10369;, (L)SIM CARD with number TF64PSIMC4B 89014 103255601601827;, (M)Thumb drive Fuji Film black and red colors: 32gb: d57612 0092 d33193 n14939;, (N)Thumb drive black and white colors: 64gb: 906608 BN170125517B;, (O)Apple iPad white, with pink and gray cover, model: A1893, FCC ID: BCGA1893 IC:579C-A1893, serial: GG7XF4AQJMVR;, (P)Apple iPad gray, with pink and white cover, model A1432, FCC ID: BCGA1432 IC579C-A1432, SERIAL: F4KK9J5MF193;, (Q)Acer laptop s/n: NXG4XAA002751237497600, SN ID:75114522576;, (R)Night Owl DVR Recorder Model: DVR-HDA10LB-81-RS 8 Channel H.264 DVR w/1TB HDD FCC No. TCT160126E008C S/N 448A-010520;, (S)Apple MacBook laptop model a1278, fcc id: qds-brcm1038 ic-4324a-brcm1038 & fcc id: qds-brcm1037 ic-4324a-brcm1037 with 320gb wd drive, recertified wd3200bpkt s/n wx81a43n8323;, (T)Apple i-Phone XR cellular phone, black in color with serial number: DX3YJ5L6KXKN and T-Mobile SIM Card number 8901260203 789195464;, (U)Multiple Jewelry, as depicted in Section U of the Attachment A of the Unsworn Declaration by Rosa I. Robles, Task Force Officer (HSI) and further described in Attachment B;, (V)Multiple watches, as depicted in Section V of Attachment A of the Unsworn Declaration by Rosa I. Robles, Task Force Officer (HSI) and further described in Attachment C;, (W) Two Cobra 2-Way Radio and Charger;, (X)Money counting machine and monitor;, (Y)One Digital Pocket Scale;, (Z)Four pieces of luggage including 2 suitcases and two bags, as depicted in Z Attachment A of the Unsworn Declaration by Rosa I. Robles, Task Force Officer (HSI)., $568,556.00 in United States Currency, 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824, Apple i-Phone cellular phone with yellow cover and no identification number visible, Apple i-Phone cellular phone with black cover & white apple sticker with no identification number visible, Samsung cellular phone with burgundy cover, lm200429; lm2004302a5/ckd with 8GB MICRO SD HC Card, ZQL1693&1695 GMN4-1, Apple i-Phone cellular phone with gray and white cover, model: A1522, FCC ID: BCG-E2817A IC:579C E2817A; IMEI: 354393067710039, Apple i-Phone cellular phone with coral cover and black plastic cover with sticker of letters with no identification number visible, Apple watch series: 4 44m aluminum & ceramic case -ion-x glass-GPS-LTE-WR 50m black, LG cellular phone with black cover, model LG-M150, S/N: 710VTJH257116, IMEI: 353712-09-257116-8, LG cellular phone with gray cover and white apple sticker, SH1188-3IN120/02-A4, SH1188-GSM-A3, IMEI: 356896-10-049130-8, SIM CARD CLARO with MICROSIM Adapter and number 89011 10012 11334 10369, SIM CARD with number TF64PSIMC4B 89014 103255601601827, Thumb drive Fuji Film black and red colors: 32gb: d57612 0092 d33193 n14939, Thumb drive black and white colors: 64gb: 906608 BN170125517B, Apple iPad white, with pink and gray cover, model: A1893, FCC ID: BCGA1893 IC:579C-A1893, serial: GG7XF4AQJMVR, Apple iPad gray, with pink and white cover, model A1432, FCC ID: BCGA1432 IC579C-A1432, SERIAL: F4KK9J5MF193, Acer laptop s/n: NXG4XAA002751237497600, SN ID:75114522576, Night Owl DVR Recorder Model: DVR-HDA10LB-81-RS 8 Channel H.264 DVR w/1TB HDD FCC No. TCT160126E008C S/N 448A-010520, Apple MacBook laptop model a1278, fcc id: qds-brcm1038 ic-4324a-brcm1038 & fcc id: qds-brcm1037 ic-4324a-brcm1037 with 320gb wd drive, recertified wd3200bpkt s/n wx81a43n8323, Apple i-Phone XR cellular phone, black in color with serial number: DX3YJ5L6KXKN and T-Mobile SIM Card number 8901260203 789195464, Multiple Jewelry, as depicted in Section U of the Attachment A of the Unsworn Declaration by Rosa I. Robles, Task Force Officer (HSI) and further described in Attachment B, Multiple watches, as depicted in Section V of Attachment A of the Unsworn Declaration by Rosa I. Robles, Task Force Officer (HSI) and further described in Attachment C, Two Cobra 2-Way Radio and Charger, Money counting machine and monitor, One Digital Pocket Scale and Four pieces of luggage including 2 suitcases and two bags, as depicted in Z Attachment A of the Unsworn Declaration by Rosa I. Robles, Task Force Officer (HSI)
Case Number:	3:2021cv01354
Filed:	August 2, 2021
Court:	US District Court for the District of Puerto Rico
Presiding Judge:	Silvia L Carreno-Coll
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1341
Jury Demanded By:	None

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