Forfeiture / Penalty Cases filed in Puerto Rico
Cases 201 - 210 of 552
USA v. One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
as 3:2016cv02597
Plaintiff: USA
Defendant: One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $9,676.00 IN U.S. CURRENCY
as 3:2016cv02571
Plaintiff: USA
Defendant: $9,676.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $9,300.00 In U.S. Currency
as 3:2016cv02547
Plaintiff: USA
Defendant: $9,300.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $4,814.00 IN U.S. CURRENCY
as 3:2016cv02512
Plaintiff: USA
Defendant: $4,814.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $5,305.00 IN U.S. CURRENCY
as 3:2016cv02511
Plaintiff: USA
Defendant: $5,305.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $1,465.00 IN U.S. CURRENCY
as 3:2016cv02450
Plaintiff: USA
Defendant: $1,465.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $2,106.00 IN U.S. CURRENCY
as 3:2016cv02275
Plaintiff: USA
Defendant: $2,106.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $760.00 in U.S. Currency; One (1) Sony Erickson Cellular Phone Model: W580i; One (1) Samsung Cellular Phone Model: SGH-S125G; and One (1) Asus Cellular Phone Model: Z00D
as 3:2016cv02162
Plaintiff: USA
Defendant: $760.00 in U.S. Currency; One (1) Sony Erickson Cellular Phone Model: W580i; One (1) Samsung Cellular Phone Model: SGH-S125G; and One (1) Asus Cellular Phone Model: Z00D
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) Samsung Cellular Phone and $260.00 in U.S. Currency
as 3:2016cv02084
Plaintiff: USA
Defendant: One (1) Samsung Cellular Phone and $260.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $1,206.00 In U.S. Currency
as 3:2016cv02068
Plaintiff: USA
Defendant: $1,206.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341

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