Forfeiture / Penalty Cases filed in Puerto Rico
United States of America v. $80,020.00 In U.S. Currency We have downloadable decisions or orders for this case
as 3:2013cv01381
Plaintiff: United States of America
Defendant: $80,020.00 In U.S. Currency
Claimant: Carlos Nazario-Lopez
Cause Of Action: 28 U.S.C. § 1341
USA v. Assorted Jewelry Approximately valued at $400,968.00
as 3:2012cv01741
Plaintiff: USA
Defendant: Assorted Jewelry Approximately valued at $400,968.00
Claimant: Angelina Marrero-Lopez
Cause Of Action: 28 U.S.C. § 1341
USA v. Assorted Jewelry Approximately valued at $24,960.00
as 3:2012cv01740
Plaintiff: USA
Defendant: Assorted Jewelry Approximately valued at $24,960.00
Claimant: Angelina Marrero-Lopez
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Campos-Lopez
as 3:2011cv01267
Plaintiff: United States of America
Defendant: Frank Campos-Lopez
Cause Of Action: 28 U.S.C. § 1345

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