Forfeiture / Penalty Cases
USA v. 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883 et al
as 3:2018cv00733
Plaintiff: USA
Defendant: 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883
Claimant: Linda E. Colon-DelValle
Cause Of Action: 21 U.S.C. § 881
USA v. 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917 et al
as 3:2017cv01540
Plaintiff: USA
Defendant: 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917
Claimant: Juan Carlos Colon
Cause Of Action: 21 U.S.C. § 881
US v. Rivera-Ortiz, et al We have downloadable decisions or orders for this case
as 14-2323
Plaintiff - Appellee: UNITED STATES
Defendant: URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant: RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant: MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
UNITED STATES OF AMERICA v. $5,912.00 in U. S. Currency
as 5:2012cv00436
Plaintiff: UNITED STATES OF AMERICA
Defendant: $5,912.00 in U. S. Currency
Claimant: Mildred Colon
Cause Of Action: 21 U.S.C. § 881
Colon Soto et al v. United States Of America
as 1:2010cv06329
Plaintiff: Francisco Colon Soto and Cinthia Luna Nina
Defendant: United States Of America
Cause Of Action: 18 U.S.C. § 981
US v. Colon-Soli
as 10-1777
Plaintiff - Appellee: UNITED STATES
Defendant: $96,822.00 IN U.S. CURRENCY
Claimant - Appellant: JORGE ALEJANDRO COLON-SOLIS
United States of America v. Colon
as 3:2007cv01351
Plaintiff: United States of America
Defendant: Carlos M. Colon
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US

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