Forfeiture / Penalty Cases filed in Puerto Rico
Cases 11 - 13 of 13
USA (Department of Justice) v. $49,987.50 in US Currency
as 3:2008cv01728
Plaintiff: USA (Department of Justice)
Defendant: $49,987.50 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $53,030.00 in US Currency
as 3:2008cv01688
Plaintiff: USA (Department of Justice)
Defendant: $53,030.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
USA (Department of Justice) v. $201,700.00 in US Currency
as 3:2008cv01563
Plaintiff: USA (Department of Justice)
Defendant: $201,700.00 in US Currency
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?