Plaintiff:	USA
Defendant:	GENUINE ROLEX 18K SOLID ROSE GOLD WATCH, GMT MASTER II DESIGN WITH SOLID ROSE GOLD OYSTER BRACELET REF. 126715. GOLD CONDITION., GENUINE ROLEX MEN'S18K YACHTMASTER II ALL YELLOW GOLD WATCH, WHITE DIAL, CERAMIC BLUE BEZEL OYSTER BRACELET, WITH DOUBLE CLASP. MODEL NUMBER# 116688, SERIAL NUMBER H44V7303 INCLUDES ORIGINAL, GENUINE ROLEX 18K SOLID ROSE GOLD AND STAINLESSSTEEL WATCH, YACHTMASTER II DESIGN REF. 116681, SERIAL NUMBER# 5538L503, WHITE DIAL WITH BLUE COLORED CERAMIC BEZEL, INCLUDING WARRANTY CARD, ORIGIN, GENUINE ROLEX 18K SOLID YELLOW GOLD WATCH, SUBMARINER MODEL DESIGIN REF. 16618, SERIAL NUMBER# Q802T560, BLUE COLORED DIAL WITH BLUE COLORED CERAMIC BEZEL, SOLID YELLOW GOLD OYSTER STYLE LINKS IN, GENUINE ROLEX 18K SOLID YELLOW GOLD AND STAINLESS-STEEL WATCH, SUBMARINER MODEL DESIGN REF. 16613, SERIAL NUMBER# 39EM0472 BLACK COLORED DIAL WITH BLACK COLORED CERAMIC BEZEL, SOLID YELLOW GOLD A, GENUINE BREITLING CHRONOMAT EVOLUTION MODEL YELLOW GOLD AND STAINLESS-STEEL MEN'S WATCH, 39 MM APPROX., MODEL# C13356, ROUND FULL CUT DIAMONDS ALL PAVE SET ON WATCH, APPROX. 3.50 CT. TW. DIA, 10K WHITE GOLD RING, WITH 23 ROUND DIAMONDS, I - I QUALITY DIAMONDS ALL PRONG SET IN A WHITE GOLD THREE ROW MOUNTING APPROX., 10CT TW., GENUINE ROLEX ALL STAINLESS-STEEL WATCH, YACHTMASTERII DESIGN REF. 116680, SERIAL NUMBER# 76R4V071, WHITE DIAL WITH BLUE COLORED CERAMIC BEZEL, WITH ALL STAINLESS-STEEL OYSTER STYLE LINK BRACELET, GENUINE ROLEX 18K DAY DATE YELLOW GOLD GENUINE DIAMOND WATCH, CUSTOM DESIGNED GENUINE ONYX DIAMOND AND ALL DIAMOND BAQUETTE BEZEL DESIGN WITH ALL DIAMOND BAQUETTE BRACELET, 36MM SIZE, REFERENCE #, 14K MEN'S WHITE GOLD DIAMOND RING WITH ONE ROWS OF ROUND FULL CUT DIAMONDS, CHANNEL SET WITH FIVE DIAMONDS OF VERY FINE QUALITY APPROXIMATELY 1.0CTTW. OF VERY FINE CUT, AND CLARITY. VS-SI, H-I IN, ). 14K WHITE GOLD DIAMOND BANGLE WITH FIVE ROWS OF PRINCESS CUT DIAMONDS, CHANNEL SET IN AN OPEN SOLID EUROPEAN SOLID BAMGLE DESIGN. BRACELET HAS SIX ROWS, IN 10.0 CT TW. APPROX IMATELY OF VS-SI - H-I, GENUINE DIAMOND MEN'S CUSTOM DESIGNED BANGLE BRACELET, APPROX. 8.5 INCHES WIDTH. MANUFACTURED BY SAURO DESIGNERS THREE ROWS OF ROUND FULL CUT DIAMONDS, ALL PAVE SET WITH BLACK ENAMEL STYLE OUTER, MENS TISSOT TRACE WATCH, QUARTZ CHRONOGRAPH STYLE, WITH YELLOW STRAP, AND BLACK AND STAINLESS-STEEL CASE AND CLASP., ULYSSES NARDIN MENS WATC MAXI MARINE DIVER DESIGN CHRONOGRAPH WITH A BLUE DIAL, WITH ROMAN NUMERALS ON DIAL CASE IS IN STAINLESS STEEL WITH DIAMONDS ON CASE, WITH BLACK RUBBER AND TITANIUM STRAP, CUST, 14K SOLID YELLOW GOLD CHAIN, 11.5 MM, 28 INCHES IN LENGTH, WITH BOX CLASP, AND ONE SAFETY 8 CLASP ON EACH SIDE, CUBAN TYPE CHAIN, 128.7 DWT WEIGHT TOTAL., 14K SOLID ROSE GOLD CHAIN, 13.0 MM, 30 INCHES IN LENGTH, WITH BOX CLASP, AND ONE SAFETY 8 CLASP ON EACH SIDE, CUBAN TYPE CHAIN, 285.00 DWT WEIGHT TOTAL., 14K SOLID ROSE GOLD CHAIN, 13.5 MM, 30 INCHES IN LENGTH, WITH BOX CLASP, AND ONE SAFETY 8 CLASP ON EACH SIDE, CUBAN TYPE CHAIN, 310.00 DWT WEIGHT TOTAL., 14K SOLID ROSE GOLD BRACELET, 15.0 MM, 9 INCHES IN LENGTH, WITH BOX CLASP, AND ONE SAFETY 8 CLASP ON EACH SIDE, CUBAN TYPE CHAIN, 85.9 DWT WEIGHT TOTAL., 14K MEN'S WHITE GOLD DIAMOND RING WITH TWO ROWS OF PRINCESS CUT DIAMONDS, CHANNEL SET WITH 20 DIAMONDS TOTAL OF APPROXIMATELY. l0CT TW. EACH, 2.0 CT. TW. OF VS-SI - H-1 QUALITY., 14K MEN'S WHITE GOLD DIAMOND RING WITH ONE ROWS OF ROUND FULL CUT DIAMONDS, CHANNEL SET WITH FIVE DIAMONDS OF VERY FINE QUALITY APPROXIMATELY l.0CT TW. OF VERY FINE CUT, AND CLARITY. VS-SI, H-1 I, GENUINE ROLEX 18K YELLOW GOLD AND STAINLESS-STEEL WATCH, SUBMARINER MODEL REF. 16618, SERIAL NUMBER# 409722902, BLUE COLORED DIAL WITH BLUE COLORED CERAMIC BEZEL, YELLOW GOLD AND STAINLESS-STEEL, GENUINE GUCCI DIGITAL LATIN GRAMMY COMMERATIVE WATCH, LIMITED EDITION MODEL, BLACK FINISH BUTTONS ON STAINLESS STEEL CASE WITH DIAMONDS, HAS A PIECE OF THE ORIGINAL RUBBER STRAP, WITH ROUND FULL CUT D, GENUINE GUCCI DIGITAL LATIN GRAMMY COMIMERATIVE WATCH, LIMITED EDITION MODEL, WITH GENUINE BLACK AND WHITE DIAMONDS, BUTTONS ON STAINLESS STEEL CASE ARE BLACK, THE BRACELET IS ALL SET WITH DIAMONDS, W, Genuine Rolex 18k Solid Rose Gold Watch, Genuine Rolex Men's 18k Yachtmaster II All Yellow Gold Watch, White Dial, Ceramic Blue Bezel Oyster Bracelet, Genuine Rolex 18k Solid Rose Gold and Stainless-steel Watch, Yachtmaster II, Genuine Rolex 18k Solid Yellow Gold Watch, Submariner Model, Genuine Rolex 18k Solid Yellow Gold and Stainless-Steel Watch, Submariner Model, Genuine Breitling Chronomat Evolution Model Yellow Gold and Stainless-Steel Men's Watch, 10k White Gold Ring, with 23 Round Diamonds, Genuine Rolex All Stainless-Steel Watch, Yachtmaster II, Genuine Rolex 18k Day Date Yellow Gold Genuine Diamond Watch, 14k Men's White Gold Diamond Ring with One Rows of Round Full Cut Diamonds, 14k White Gold Diamond Bangle with Five Rows of Princess Cut Diamonds, Genuine Diamond Men's Custom Designed Bangle Bracelet, Men's Tissot Trace Watch, Ulysses Nardin Mens Watch Maxi Marine Diver Design Chronograph with A Blue Dial, 14k Solid Yellow Gold Chain, 11.5 MM, 28 Inches in Length, 14k Solid Rose Gold Chain, 13.0 MM, 30 Inches in Length, 14k Solid Rose Gold Chain, 13.5 MM, 30 Inches in Length, 14k Solid Rose Gold Bracelet, 15.0 MM, 9 Inches in Length, 14k Men's White Gold Diamond Ring with Two Rows of Princess Cut Diamonds, Genuine Rolex 18k Yellow Gold and Stainless-Steel Watch, Genuine Gucci Digital Latin Grammy Commerative Watch and Genuine Gucci Digital Latin Grammy Comimerative Watch
Case Number:	3:2022cv01223
Filed:	May 16, 2022
Court:	US District Court for the District of Puerto Rico
Presiding Judge:	Raul M Arias-Marxuach
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1341 Complaint for Forfeiture
Jury Demanded By:	None

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