USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
| USA |
| 1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6;, [4] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, GREEN CERAMIC BEZEL & BLACK DIAL, SERIAL NO. 6H11V881;, [5] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL & BLACK DIAL, SERIAL NO. Z6296164;, [6] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE DIAL WITH DATE, SERIAL NO. O83E2562;, [7] ONE GENUINE MENS ROLEX WATCH, YACHT-MASTER MODEL, 18K WHITE GOLD, 42MM, SAPPHIRE CRYSTAL, BLACK DIAL, SERIAL NO. 287MY639;, [8] ONE GENUINE MENS ROLEX WATCH, YACHT-MASTER STYLE, 40MM, SAPPHIRE Civil No.: CRYSTAL, BLACK/GREY SLATE COLOR BEZEL, SERIAL NO. 61Z38330;, [9] ONE GENUINE MENS ROLEX WATCH, GMT-MASTER II STYLE, STAINLESS STEEL, CASE AND OYSTER STYLE BRACELET, SERIAL NO. 4755T758;, [10] ONE GENUINE MENS ROLEX WATCH, GMT-MASTER II STYLE, STAINLESS STEEL, CASE AND OYSTER STYLE BRACELET, SERIAL NO. 0X6543P9;, [11] ONE GENUINE MENS ROLEX WATCH, GMT-MASTER II STYLE, ALL 18K WHITE GOLD, CASE AND OYSTER STYLE BRACELET, SERIAL NO. 098Q3193;, [12] ONE GENUINE MENS ROLEX WATCH, GMT-MASTER II STYLE, ALL 18K WHITE GOLD, METEORITE DIAL, 40MM, SERIAL NO. K25357D2;, [13] ONE GENUINE MENS ROLEX WATCH, GMT-MASTER II STYLE, ALL STAINLESS STEEL, 44MM, WHITE DIAL, SERIAL NO. M1701512;, [14] ONE GENUINE MENS ROLEX WATCH, YACHT-MASTER II STYLE, 18K ROSE GOLD, STAINLESS STEEL, 44MM, WHITE DIAL, SERIAL NO. 229AY282;, [15] ONE GENUINE MENS ROLEX WATCH, GMT-MASTER II STYLE, ALL 18K ROSE GOLD OYSTER STYLE BRACELET, 40MM, SERIAL NO. 278F66H2;, [16] ONE GENUINE MENS ROLEX WATCH, GMT-MASTER II STYLE, ALL 18K ROSE GOLD OYSTER STYLE BRACELET, 40MM, SERIAL NO. 99H784V5;, [17] ONE GENUINE MENS ROLEX WATCH, DAYTONA STYLE W/CHRONOGRAPH, 40MM, SAPPHIRE CRYSTAL, BROWN CERAMIC BEZEL, SERIAL NO. 672K18Q6;, [18] ONE GENUINE MENS ROLEX WATCH, DAYTONA STYLE W/CHRONOGRAPH, 40MM, SAPPHIRE CRYSTAL, BLACK CERAMIC BEZEL, SERIAL NO. 73WC2277;, [19] ONE GENUINE MENS ROLEX WATCH, DAYTONA STYLE W/CHRONOGRAPH, 40MM, SAPPHIRE CRYSTAL, 18K WHITE GOLD BEZEL, SERIAL NO. 494L6589;, [20] ONE GENUINE MENS ROLEX WATCH, DAYTONA STYLE W/CHRONOGRAPH, 40MM, SAPPHIRE CRYSTAL, 18K ROSE GOLD BEZEL, SERIAL NO. 1T66E054;, [21] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, 18K WHITE GOLD, SERIAL NO. 66DR1225;, [22] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. 2Z8E64645;, [23] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. R51724N2;, [24] ONE GENUINE MENS ROLEX WATCH, OYSTER PERPETUAL, AUTOMATIC MOVEMENT, 41MM STAINLESS STEEL GREEN DIAL, SERIAL NO. S19877L9;, [25] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. L59M0059;, [26] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. 9166H258;, [27] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. 8EN72529;, [28] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. 11V980Y7;, [29] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. C67466Q1;, [30] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. 476C25M2;, [31] ONE GENUINE MENS ROLEX WATCH, DAY-DATE PRESIDENT STYLE, 18K ROSE COLORED SOLID GOLD CASE, SERIAL NO. V341979;, [32] ONE GENUINE MENS ROLEX WATCH, DAY-DATE PRESIDENT STYLE, 18K YELLOW COLORED SOLID GOLD CASE, SERIAL NO. G150936;, [33] $87,916.58 IN FUNDS SEIZED FROM ORIENTAL BANK ACCOUNT ENDING IN 0730;, [34] $90,000 IN FUNDS SEIZED FROM BANCO POPULAR DE PUERTO RICO ACCOUNT ENDING IN 8621;, [35] $72,360.29 IN FUNDS SEIZED FROM BANCO POPULAR DE PUERTO RICO ACCOUNT ENDING IN 8257;, [36] REAL PROPERTY LOCATED AT URB. LEVITTOWN LAKES, S-13, CALLE LEALTAD, TOA BAJA, PUERTO RICO 00949, TOGETHER WITH ALL IMPROVEMENTS AND APPURTENANCES;, [37] REAL PROPERTY LOCATED AT URB. BAYAMON GARDENS, M-36, CALLE 11, BAYAMON, PUERTO RICO 00957, TOGETHER WITH ALL IMPROVEMENTS AND APPURTENANCES;, [38] REAL PROPERTY LOCATED AT URB. VISTAS DEL BOSQUE HH-39, CALLE 4, BAYAMON, PUERTO RICO 00956, TOGETHER WITH ALL IMPROVEMENTS AND APPURTENANCES;, [39] REAL PROPERTY LOCATED AT BO. PALMAREJO, LOTE 1, COROZAL, PUERTO RICO 00783, TOGETHER WITH ALL IMPROVEMENTS AND APPURTENANCES; AND, [40] REAL PROPERTY LOCATED AT URB. HACIENDA EL PARAISO, SOLAR 21, CALLE 7, TOA ALTA, PUERTO RICO 00953, TOGETHER WITH ALL IMPROVEMENTS AND APPURTENANCES,, 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7;, 2.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Stainless Steel & 18K Yellow Gold, Serial No. 42DM7808;, 3.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Black Dial w/Ceramic Black Bezel, Serial No. 554825R6;, 4.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Green Ceramic Bezel & Black Dial, Serial No. 6H11V881;, 5.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel & Black Dial, Serial No. Z6296164;, 6.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Dial with Date, Serial No. O83E2562;, 7.One Genuine Mens Rolex Watch, Yacht-Master Model, 18K White Gold, 42MM, Sapphire Crystal, Black Dial, Serial No. 287MY639;, 8.One Genuine Mens Rolex Watch, Yacht-Master Style, 40MM, Sapphire Crystal, Black/Grey Slate Color Bezel, Serial No. 61Z38330;, 9.One Genuine Mens Rolex Watch, GMT-Master II Style, Stainless Steel, Case and Oyster Style Bracelet, Serial No. 4755T758;, 10.One Genuine Mens Rolex Watch, GMT-Master II Style, Stainless Steel, Case and Oyster Style Bracelet, Serial No. 0X6543P9;, 11.One Genuine Mens Rolex Watch, GMT-Master II Style, All 18K White Gold, Case and Oyster Style Bracelet, Serial No. 098Q3193;, 12.One Genuine Mens Rolex Watch, GMT-Master II Style, All 18K White Gold, Meteorite Dial, 40MM, Serial No. K25357D2;, 13.One Genuine Mens Rolex Watch, GMT-Master II Style, All Stainless Steel, 44MM, White Dial, Serial No. M1701512;, 14.One Genuine Mens Rolex Watch, Yacht-Master II Style, 18K Rose Gold, Stainless Steel, 44MM, White Dial, Serial No. 229AY282;, 15.One Genuine Mens Rolex Watch, GMT-Master II Style, All 18K Rose Gold Oyster Style Bracelet, 40MM, Serial No. 278F66H2;, 16.One Genuine Mens Rolex Watch, GMT-Master II Style, All 18K Rose Gold Oyster Style Bracelet, 40MM, Serial No. 99H784V5;, 17.One Genuine Mens Rolex Watch, Daytona Style w/Chronograph, 40MM, Sapphire Crystal, Brown Ceramic Bezel, Serial No. 672K18Q6;, 18.One Genuine Mens Rolex Watch, Daytona Style w/Chronograph, 40MM, Sapphire Crystal, Black Ceramic Bezel, Serial No. 73WC2277;, 19.One Genuine Mens Rolex Watch, Daytona Style w/Chronograph, 40MM, Sapphire Crystal, 18K White Gold Bezel, Serial No. 494L6589;, 20.One Genuine Mens Rolex Watch, Daytona Style w/Chronograph, 40MM, Sapphire Crystal, 18K Rose Gold Bezel, Serial No. 1T66E054;, 21.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, 18K White Gold, Serial No. 66DR1225;, 22.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. 2Z8E64645;, 23.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. R51724N2;, 24.One Genuine Mens Rolex Watch, Oyster Perpetual, Automatic Movement, 41MM Stainless Steel Green Dial, Serial No. S19877L9;, 25.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. L59M0059;, 26.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. 9166H258;, 27.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. 8EN72529;, 28.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. 11V980Y7;, 29.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. C67466Q1;, 30.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. 476C25M2;, 31.One Genuine Mens Rolex Watch, Day-Date President Style, 18K Rose Colored Solid Gold Case, Serial No. V341979;, 32.One Genuine Mens Rolex Watch, Day-Date President Style, 18K Yellow Colored Solid Gold Case, Serial No. G150936;, 33.$87,916.58 in Funds Seized from Oriental Bank Account Ending in 0730;, 34.$90,000 in Funds Seized from Banco Popular de Puerto Rico Account Ending in 8621;, 34.$72,360.29 in Funds Seized from Banco Popular De Puerto Rico Account Ending in 8257;, 36.Real Property Located at Urb. Levittown Lakes, S-13, Calle Lealtad, Toa Baja, Puerto Rico 00949, together with all improvements and appurtenances;, 37.Real Property Located at Urb. Bayamon Gardens, M-36, Calle 11, Bayamon, Puerto Rico 00957, together with all improvements and appurtenances;, 38.Real Property Located at Urb. Vistas del Bosque HH-39, Calle 4, Bayamon, Puerto Rico 00956, together with all improvements and appurtenances;, 39.Real Property Located at Bo. Palmarejo, Lote 1, Corozal, Puerto Rico 00783, together with all improvements and appurtenances; and 40.Real Property Located at Urb. Hacienda El Paraiso, Solar 21, Calle 7, Toa Alta, Puerto Rico 00953, together with all improvements and appurtenances; |
| 3:2023cv01016 |
| January 19, 2023 |
| US District Court for the District of Puerto Rico |
| Raul M Arias-Marxuach |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on February 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 20
ORDER granting #16 Motion to Restrict; noted #17 Affidavit. Signed by Judge Raul M. Arias-Marxuach on 2/21/2023. (mrr)
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| Filing 19 USM Return of Complaint, Warrant & Notice Executed as to USMS on 2/15/2023. (rim) |
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Filing 18
ORDER granting #14 Motion In Compliance re CM/ECF 8 Order for Motion for Cautionary Notice as to Property 15210. Signed by Judge Raul M. Arias-Marxuach on 2/16/2023. (mrr)
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| Filing 17 ***EX-PARTE***AFFIDAVIT re #16 MOTION to Restrict Document (Unsworn Declaration) by USA. (Olinghouse, Daniel) |
| Filing 16 MOTION to Restrict Document (Unsworn Declaration) filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 3/3/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olinghouse, Daniel) |
| Filing 15 AMENDED COMPLAINT FOR FOREFITURE IN REM against All Defendants, filed by USA.(Olinghouse, Daniel) |
| Filing 14 Motion In Compliance as to 8 Order on Motion for Cautionary Notice,,, MOTION for Cautionary Notice as to Property 15210 filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 2/28/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Related document(s) 8 ) (Olinghouse, Daniel) |
| Filing 13 Warrant of Arrest In Rem Issued to arrest property as to All Defendants. (Attachments: #1 Warrant of Arrest in Rem) (ad) Modified docket text as to "all defendants" on 2/8/2023 (rim). |
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Filing 12
ORDER re #5 Motion for Cautionary Notice as to Property No. 25893. Signed by Judge Raul M. Arias-Marxuach on 2/7/2023. (mrr)
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Filing 11
ORDER re #5 Motion for Cautionary Notice as to Property No. 75452. Signed by Judge Raul M. Arias-Marxuach on 2/7/2023. (mrr)
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Filing 10
ORDER re #5 Motion for Cautionary Notice as to Property No. 26068. Signed by Judge Raul M. Arias-Marxuach on 2/7/2023. (mrr)
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Filing 9
ORDER re #5 Motion for Cautionary Notice as to Property No. 7146. Signed by Judge Raul M. Arias-Marxuach on 2/7/2023. (mrr)
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Filing 8
ORDER granting in part #5 Motion for Cautionary Notice. Cautionary notices are issued as to the property identified as Defendants in Rem (36), (37), (38) & (40). The Government shall double check the description for Defendant in Rem (39) which on the one hand describes the defendant as a property located in Corozal, Puerto Rico and on the other as a property located in Vega Alta, Puerto Rico. By February 21, 2023, the Government shall state whether the Court should proceed on the basis of the original proposed form of cautionary notice or submit a revised proposed form. Signed by Judge Raul M. Arias-Marxuach on 2/7/2023. (mrr)
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Filing 7
ORDER granting #2 Motion to Restrict; granting #4 Motion for Issuance of Warrant in Rem. Signed by Judge Raul M. Arias-Marxuach on 2/7/2023. (mrr)
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| Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Raul M. Arias-Marxuach (arg) |
| Filing 5 MOTION for Cautionary Notice filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 2/2/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order Property No. 7146, #2 Text of Proposed Order Property No. 26068, #3 Text of Proposed Order Property No. 75452, #4 Text of Proposed Order Property No. 13987, #5 Text of Proposed Order Property No. 25893)(Olinghouse, Daniel) |
| Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 2/2/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Olinghouse, Daniel) |
| Filing 3 ***EX-PARTE***AFFIDAVIT (Unsworn Declaration) by USA. (Olinghouse, Daniel) |
| Filing 2 MOTION to Restrict Document Unsworn Declaration filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 2/2/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olinghouse, Daniel) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against All Defendants, filed by USA. Service due by 4/19/2023, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Olinghouse, Daniel) |
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| Search for this case: USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al | |
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| Plaintiff: USA | |
| Represented By: | Daniel Joseph Olinghouse |
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| Defendant: 1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7; | |
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| Defendant: [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808; | |
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| Defendant: [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; | |
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| Defendant: [4] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, GREEN CERAMIC BEZEL & BLACK DIAL, SERIAL NO. 6H11V881; | |
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| Defendant: [5] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL & BLACK DIAL, SERIAL NO. Z6296164; | |
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| Defendant: [6] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE DIAL WITH DATE, SERIAL NO. O83E2562; | |
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| Defendant: [7] ONE GENUINE MENS ROLEX WATCH, YACHT-MASTER MODEL, 18K WHITE GOLD, 42MM, SAPPHIRE CRYSTAL, BLACK DIAL, SERIAL NO. 287MY639; | |
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| Defendant: [8] ONE GENUINE MENS ROLEX WATCH, YACHT-MASTER STYLE, 40MM, SAPPHIRE Civil No.: CRYSTAL, BLACK/GREY SLATE COLOR BEZEL, SERIAL NO. 61Z38330; | |
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| Defendant: [9] ONE GENUINE MENS ROLEX WATCH, GMT-MASTER II STYLE, STAINLESS STEEL, CASE AND OYSTER STYLE BRACELET, SERIAL NO. 4755T758; | |
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| Defendant: [10] ONE GENUINE MENS ROLEX WATCH, GMT-MASTER II STYLE, STAINLESS STEEL, CASE AND OYSTER STYLE BRACELET, SERIAL NO. 0X6543P9; | |
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| Defendant: [11] ONE GENUINE MENS ROLEX WATCH, GMT-MASTER II STYLE, ALL 18K WHITE GOLD, CASE AND OYSTER STYLE BRACELET, SERIAL NO. 098Q3193; | |
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| Defendant: [12] ONE GENUINE MENS ROLEX WATCH, GMT-MASTER II STYLE, ALL 18K WHITE GOLD, METEORITE DIAL, 40MM, SERIAL NO. K25357D2; | |
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| Defendant: [13] ONE GENUINE MENS ROLEX WATCH, GMT-MASTER II STYLE, ALL STAINLESS STEEL, 44MM, WHITE DIAL, SERIAL NO. M1701512; | |
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| Defendant: [14] ONE GENUINE MENS ROLEX WATCH, YACHT-MASTER II STYLE, 18K ROSE GOLD, STAINLESS STEEL, 44MM, WHITE DIAL, SERIAL NO. 229AY282; | |
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| Defendant: [15] ONE GENUINE MENS ROLEX WATCH, GMT-MASTER II STYLE, ALL 18K ROSE GOLD OYSTER STYLE BRACELET, 40MM, SERIAL NO. 278F66H2; | |
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| Defendant: [16] ONE GENUINE MENS ROLEX WATCH, GMT-MASTER II STYLE, ALL 18K ROSE GOLD OYSTER STYLE BRACELET, 40MM, SERIAL NO. 99H784V5; | |
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| Defendant: [17] ONE GENUINE MENS ROLEX WATCH, DAYTONA STYLE W/CHRONOGRAPH, 40MM, SAPPHIRE CRYSTAL, BROWN CERAMIC BEZEL, SERIAL NO. 672K18Q6; | |
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| Defendant: [18] ONE GENUINE MENS ROLEX WATCH, DAYTONA STYLE W/CHRONOGRAPH, 40MM, SAPPHIRE CRYSTAL, BLACK CERAMIC BEZEL, SERIAL NO. 73WC2277; | |
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| Defendant: [19] ONE GENUINE MENS ROLEX WATCH, DAYTONA STYLE W/CHRONOGRAPH, 40MM, SAPPHIRE CRYSTAL, 18K WHITE GOLD BEZEL, SERIAL NO. 494L6589; | |
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| Defendant: [20] ONE GENUINE MENS ROLEX WATCH, DAYTONA STYLE W/CHRONOGRAPH, 40MM, SAPPHIRE CRYSTAL, 18K ROSE GOLD BEZEL, SERIAL NO. 1T66E054; | |
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| Defendant: [21] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, 18K WHITE GOLD, SERIAL NO. 66DR1225; | |
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| Defendant: [22] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. 2Z8E64645; | |
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| Defendant: [23] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. R51724N2; | |
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| Defendant: [24] ONE GENUINE MENS ROLEX WATCH, OYSTER PERPETUAL, AUTOMATIC MOVEMENT, 41MM STAINLESS STEEL GREEN DIAL, SERIAL NO. S19877L9; | |
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| Defendant: [25] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. L59M0059; | |
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| Defendant: [26] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. 9166H258; | |
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| Defendant: [27] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. 8EN72529; | |
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| Defendant: [28] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. 11V980Y7; | |
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| Defendant: [29] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. C67466Q1; | |
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| Defendant: [30] ONE GENUINE MENS ROLEX WATCH, SKY-DWELLER STYLE W/2 TIME ZONES, 42MM, SAPPHIRE CRYSTAL, SERIAL NO. 476C25M2; | |
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| Defendant: [31] ONE GENUINE MENS ROLEX WATCH, DAY-DATE PRESIDENT STYLE, 18K ROSE COLORED SOLID GOLD CASE, SERIAL NO. V341979; | |
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| Defendant: [32] ONE GENUINE MENS ROLEX WATCH, DAY-DATE PRESIDENT STYLE, 18K YELLOW COLORED SOLID GOLD CASE, SERIAL NO. G150936; | |
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| Defendant: [33] $87,916.58 IN FUNDS SEIZED FROM ORIENTAL BANK ACCOUNT ENDING IN 0730; | |
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| Defendant: [34] $90,000 IN FUNDS SEIZED FROM BANCO POPULAR DE PUERTO RICO ACCOUNT ENDING IN 8621; | |
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| Defendant: [35] $72,360.29 IN FUNDS SEIZED FROM BANCO POPULAR DE PUERTO RICO ACCOUNT ENDING IN 8257; | |
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| Defendant: [36] REAL PROPERTY LOCATED AT URB. LEVITTOWN LAKES, S-13, CALLE LEALTAD, TOA BAJA, PUERTO RICO 00949, TOGETHER WITH ALL IMPROVEMENTS AND APPURTENANCES; | |
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| Defendant: [37] REAL PROPERTY LOCATED AT URB. BAYAMON GARDENS, M-36, CALLE 11, BAYAMON, PUERTO RICO 00957, TOGETHER WITH ALL IMPROVEMENTS AND APPURTENANCES; | |
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| Defendant: [38] REAL PROPERTY LOCATED AT URB. VISTAS DEL BOSQUE HH-39, CALLE 4, BAYAMON, PUERTO RICO 00956, TOGETHER WITH ALL IMPROVEMENTS AND APPURTENANCES; | |
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| Defendant: [39] REAL PROPERTY LOCATED AT BO. PALMAREJO, LOTE 1, COROZAL, PUERTO RICO 00783, TOGETHER WITH ALL IMPROVEMENTS AND APPURTENANCES; AND | |
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| Defendant: [40] REAL PROPERTY LOCATED AT URB. HACIENDA EL PARAISO, SOLAR 21, CALLE 7, TOA ALTA, PUERTO RICO 00953, TOGETHER WITH ALL IMPROVEMENTS AND APPURTENANCES, | |
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| Defendant: 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7; | |
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| Defendant: 2.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Stainless Steel & 18K Yellow Gold, Serial No. 42DM7808; | |
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| Defendant: 3.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Black Dial w/Ceramic Black Bezel, Serial No. 554825R6; | |
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| Defendant: 4.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Green Ceramic Bezel & Black Dial, Serial No. 6H11V881; | |
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| Defendant: 5.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel & Black Dial, Serial No. Z6296164; | |
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| Defendant: 6.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Dial with Date, Serial No. O83E2562; | |
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| Defendant: 7.One Genuine Mens Rolex Watch, Yacht-Master Model, 18K White Gold, 42MM, Sapphire Crystal, Black Dial, Serial No. 287MY639; | |
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| Defendant: 8.One Genuine Mens Rolex Watch, Yacht-Master Style, 40MM, Sapphire Crystal, Black/Grey Slate Color Bezel, Serial No. 61Z38330; | |
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| Defendant: 9.One Genuine Mens Rolex Watch, GMT-Master II Style, Stainless Steel, Case and Oyster Style Bracelet, Serial No. 4755T758; | |
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| Defendant: 10.One Genuine Mens Rolex Watch, GMT-Master II Style, Stainless Steel, Case and Oyster Style Bracelet, Serial No. 0X6543P9; | |
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| Defendant: 11.One Genuine Mens Rolex Watch, GMT-Master II Style, All 18K White Gold, Case and Oyster Style Bracelet, Serial No. 098Q3193; | |
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| Defendant: 12.One Genuine Mens Rolex Watch, GMT-Master II Style, All 18K White Gold, Meteorite Dial, 40MM, Serial No. K25357D2; | |
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| Defendant: 13.One Genuine Mens Rolex Watch, GMT-Master II Style, All Stainless Steel, 44MM, White Dial, Serial No. M1701512; | |
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| Defendant: 14.One Genuine Mens Rolex Watch, Yacht-Master II Style, 18K Rose Gold, Stainless Steel, 44MM, White Dial, Serial No. 229AY282; | |
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| Defendant: 15.One Genuine Mens Rolex Watch, GMT-Master II Style, All 18K Rose Gold Oyster Style Bracelet, 40MM, Serial No. 278F66H2; | |
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| Defendant: 16.One Genuine Mens Rolex Watch, GMT-Master II Style, All 18K Rose Gold Oyster Style Bracelet, 40MM, Serial No. 99H784V5; | |
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| Defendant: 17.One Genuine Mens Rolex Watch, Daytona Style w/Chronograph, 40MM, Sapphire Crystal, Brown Ceramic Bezel, Serial No. 672K18Q6; | |
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| Defendant: 18.One Genuine Mens Rolex Watch, Daytona Style w/Chronograph, 40MM, Sapphire Crystal, Black Ceramic Bezel, Serial No. 73WC2277; | |
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| Defendant: 19.One Genuine Mens Rolex Watch, Daytona Style w/Chronograph, 40MM, Sapphire Crystal, 18K White Gold Bezel, Serial No. 494L6589; | |
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| Defendant: 20.One Genuine Mens Rolex Watch, Daytona Style w/Chronograph, 40MM, Sapphire Crystal, 18K Rose Gold Bezel, Serial No. 1T66E054; | |
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| Defendant: 21.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, 18K White Gold, Serial No. 66DR1225; | |
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| Defendant: 22.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. 2Z8E64645; | |
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| Defendant: 23.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. R51724N2; | |
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| Defendant: 24.One Genuine Mens Rolex Watch, Oyster Perpetual, Automatic Movement, 41MM Stainless Steel Green Dial, Serial No. S19877L9; | |
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| Defendant: 25.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. L59M0059; | |
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| Defendant: 26.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. 9166H258; | |
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| Defendant: 27.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. 8EN72529; | |
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| Defendant: 28.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. 11V980Y7; | |
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| Defendant: 29.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. C67466Q1; | |
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| Defendant: 30.One Genuine Mens Rolex Watch, Sky-Dweller Style w/2 Time Zones, 42MM, Sapphire Crystal, Serial No. 476C25M2; | |
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| Defendant: 31.One Genuine Mens Rolex Watch, Day-Date President Style, 18K Rose Colored Solid Gold Case, Serial No. V341979; | |
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| Defendant: 32.One Genuine Mens Rolex Watch, Day-Date President Style, 18K Yellow Colored Solid Gold Case, Serial No. G150936; | |
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| Defendant: 33.$87,916.58 in Funds Seized from Oriental Bank Account Ending in 0730; | |
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| Defendant: 34.$90,000 in Funds Seized from Banco Popular de Puerto Rico Account Ending in 8621; | |
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| Defendant: 34.$72,360.29 in Funds Seized from Banco Popular De Puerto Rico Account Ending in 8257; | |
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| Defendant: 36.Real Property Located at Urb. Levittown Lakes, S-13, Calle Lealtad, Toa Baja, Puerto Rico 00949, together with all improvements and appurtenances; | |
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| Defendant: 37.Real Property Located at Urb. Bayamon Gardens, M-36, Calle 11, Bayamon, Puerto Rico 00957, together with all improvements and appurtenances; | |
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| Defendant: 38.Real Property Located at Urb. Vistas del Bosque HH-39, Calle 4, Bayamon, Puerto Rico 00956, together with all improvements and appurtenances; | |
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| Defendant: 39.Real Property Located at Bo. Palmarejo, Lote 1, Corozal, Puerto Rico 00783, together with all improvements and appurtenances; | |
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| Defendant: 40.Real Property Located at Urb. Hacienda El Paraiso, Solar 21, Calle 7, Toa Alta, Puerto Rico 00953, together with all improvements and appurtenances; | |
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