Forfeiture / Penalty Cases filed in Puerto Rico
Cases 11 - 17 of 17
USA v. One (1) Asus Notebook PC, Toshiba 500GB, SN: Y242STBZS; One (1) Pantech Cellphone (Att Blue Cover), Model: P7040P, SN: 114802336337; One (1) Motorola Cellphone (Black/Green), XT058; One (1) Motorola C
as 3:2017cv01534
Plaintiff: USA
Defendant: One (1) Asus Notebook PC, Toshiba 500GB, SN: Y242STBZS; One (1) Pantech Cellphone (Att Blue Cover), Model: P7040P, SN: 114802336337; One (1) Motorola Cellphone (Black/Green), XT058; One (1) Motorola C
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) black My Passport External Hard Drive, bearing serial number WX61C8001267T, manufactured in Thailand
as 3:2015cv02352
Plaintiff: USA
Defendant: One (1) black My Passport External Hard Drive, bearing serial number WX61C8001267T, manufactured in Thailand
Cause Of Action: 28 U.S.C. § 1345
USA v. 1999 Dodge Durango, Bearing PR License Plate No. DMA-270, Black, VIN: 1B4HR28Y3XF621848 and $4,591.00 in US Currency
as 3:2015cv01179
Plaintiff: USA
Defendant: 1999 Dodge Durango, Bearing PR License Plate No. DMA-270, Black, VIN: 1B4HR28Y3XF621848 and $4,591.00 in US Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. 2007 Mercedes Benz ML-350 et al
as 3:2014cv01260
Plaintiff: United States of America
Defendant: 2007 Mercedes Benz ML-350 and Black Mont Blanc Watch, S/N: PL199121
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2010 Chevrolet C-1500 Suburban Lt. Black; et al
as 3:2013cv01250
Plaintiff: United States of America
Defendant: One 2010 Chevrolet C-1500 Suburban Lt. Black and One 2007 Chevrolet C-1500 Suburban Black
Claimant: Hector I. Diaz-Madera
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. A). One 2004 Kawasaki Club Golf Cart, Puerto Rico License Plate No. FTY173, VIN: AG0207119447; et al
as 3:2013cv01220
Plaintiff: USA
Defendant: A). One 2004 Kawasaki Club Golf Cart, Puerto Rico License Plate No. FTY173, VIN: AG0207119447, B). One 2005 Navy Blue Ford F-250, Puerto Rico License Plate No. 796-761, VIN: 1FTSW21P65E35141, C). One 1999 Black Toyota 4 Runner, Puerto Rico License Plate No. DOL-575, VIN: JT3GN86R740138705 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Lot of Assorted Scrapped 14kt. gold jewelry , et al.
as 3:2012cv01540
Plaintiff: USA
Defendant: Lot of Assorted Scrapped 14kt. gold jewelry, Lot of Ladies' Custom Jewelry, Ladies 14KT Gold Bracelet, 5.45DWT and others
Cause Of Action: 28 U.S.C. § 1341

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