Forfeiture / Penalty Cases filed in Puerto Rico
USA v. a.$10,175.00 in United States currency from First Bank Puerto Rico, Certificate of Deposit number ending in *1409 in the name of Carlos Velazquez Gines. et al
as 3:2018cv01589
Defendant: f.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Tierras Nuevas Salientes Ward, Lot No. 7, in the Municipality, i.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Turabo Ward in the Mari-Olga Urbanization, Block Y, Lot No. 2, h.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Pugnado Afuera Ward, Las Granjas Sector, Lot No. 3, in the Mu and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Urban Lot at Urb. Village at the Hills et al
as 3:2007cv01511
Plaintiff: United States of America
Defendant: One Urban Lot at Urb. Village at the Hills, One Urban Lot at Urb. Santa Elvira, One Urban Lot at Urb. Veredas de Gurabo and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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