Cases filed in Puerto Rico
Cases 1 - 10 of 12
USA v. 22022 Vessel Named Seductora, Hull Identification Number VIV42087i223, Bearing Puerto Rico Registration Number 133291
as 3:2024cv01180
Plaintiff: USA
Defendant: 2022 VESSEL NAMED SEDUCTORA, HULL IDENTIFICATION NUMBER VIV42087I223, BEARING PUERTO RICO REGISTRATION NUMBER 133291, and 2022 Vessel Named Seductora, Hull Identification Number VIV42087i223, Bearing Puerto Rico Registration Number 133291
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines et al
as 3:2023cv01154
Plaintiff: USA
Defendant: a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines, b.one Garmin GPSmap 78 with serial number 1WQ158192, c.one Garmin GPSmap 78sc with serial number 1WS085617 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. a.$16,384.59 in funds et al.
as 3:2023cv01012
Plaintiff: USA
Defendant: a.$16,384.59 in funds from bank account number Account 9116 held in the name of Pedro Pastrana, at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., b.$10,266.26 in funds from bank account number 9696 held in the name of JCPY, Inc., at Cooperativa La Puertorriquea, in Rio Piedras, Puerto Rico., c.1998 Mako Vessel 25 Hull Number: MRKCA095C898, Registration Number: PR2619AD, with two (2) Mercury 200hp outboard motors, and one (1) 2005 Star Fire, Inc., trailer. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One (1) 2014, 62 Feet Pershing Vessel Known As La Ancla With Hull Number FERP6205D414
as 3:2022cv01229
Plaintiff: USA
Defendant: ONE (1) 2014, 62 FEET PERSHING VESSEL KNOWN AS LA ANCLA WITH HULL NUMBER FERP6205D414
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. ONE 2000 26 HYDRA SPORTS VESSEL WITH TWO OUTBOARD ENGINES, HULL IDENTIFICATION NO. HSXC5131K900, PUERTO RICO REG. NO. PR8876AC,
as 3:2022cv01082
Plaintiff: USA
Defendant: ONE 2000 26 HYDRA SPORTS VESSEL WITH TWO OUTBOARD ENGINES, HULL IDENTIFICATION NO. HSXC5131K900, PUERTO RICO REG. NO. PR8876AC,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One 2010 22' Nautica Rigid Hull Inflatable Boat with Two Outboard Engines and Boat Trailer et al
as 3:2022cv01083
Plaintiff: USA
Defendant: ONE 2010 22 NAUTICA RIGID HULL INFLATABLE BOAT WITH TWO OUTBOARD ENGINES AND BOAT TRAILER, HULL IDENTIFICATION NO. PTJ22582F010, PUERTO RICO REG. NO. PR6890AC;, ONE 2013 GREY HONDA ACCORD, VIN: 1HGCR2F3XDA007989, PUERTO RICO LICENSE PLATE NO. IDA-997; and, $98,020 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT SEPTEMBER 8, 2021, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. a) One ATV Yamaha Raptor 700 5 VK01 Y-6 et al
as 3:2020cv01298
Defendant: b). One 27 Boston Whaler Outrage PR-0853-AD, Hull No. BWCE1392J607 with Two (2) 300HP Mercury Engines and Appurtenances; and One 2001 Rocket Trailer, Plate No. 143377A, VIN: 4WMA4FP131A000202, and a). ONE ATV YAMAHA RAPTOR 700 5VK01 Y-6;
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
USA v. One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
as 3:2015cv01252
Plaintiff: USA
Defendant: One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 2006 35 Donzi Brand Vessel (PR3156AC) Hull Identification Number DNAF6037G506 And Appurtenances
as 3:2014cv01317
Plaintiff: USA
Defendant: One (1) 2006 Donzi Brand Vessel (PR3156AC) Hull Identification Number DNAF6037G506 and Appurtenances
Cause Of Action: 28 U.S.C. § 1341

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