Forfeiture / Penalty Cases filed in Puerto Rico
Cases 31 - 40 of 148
USA v. $13,213.31 IN UNITED STATES CURRENCY
as 3:2021cv01184
Defendant: $13,213.31 IN UNITED STATES CURRENCY
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $24,905.00 in United States Currency
as 3:2021cv01154
Defendant: $24,905.00 IN UNITED STATES CURRENCY
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $152,610.00 in United States Currency
as 3:2021cv01136
Defendant: $152,610.00 IN UNITED STATES CURRENCY
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Herrera-Tamayo
as 3:2021cv01135
Defendant: Alina Herrera-Tamayo
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Caraballo
as 3:2021cv01134
Defendant: Jahitza Caraballo
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. WINPR, Inc.
as 3:2021cv01085
Defendant: WINPR, Inc.
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
USA v. $25,890.00 in United States Currency
as 3:2020cv01735
Plaintiff: USA
Defendant: $25,890.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant: b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff: USA and i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Seyer Pharmatec Inc. We have downloadable decisions or orders for this case
as 3:2020cv01104
Defendant: Seyer Pharmatec Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2018 Jeep Wrangler, VIN: 1C4HJWDG7JL844160, with License Plate JCH398
as 3:2019cv01872
Plaintiff: USA and United States of America
Defendant: 2018 Jeep Wrangler, VIN: 1C4HJWDG7JL844160, with License Plate JCH398
Cause Of Action: 28 U.S.C. § 1341

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