Forfeiture / Penalty Cases filed in Puerto Rico
Cases 31 - 40 of 451
USA v. $27,644.00 et al
as 3:2018cv01875
Defendant: $27,644.00 USC and $6,600.00 USC, $6,600.00 USC, $27,644.00 USC
Plaintiff: USA, United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $15,000.00 in U.S. currency
as 3:2018cv01834
Defendant: $15,000.00 in U.S. currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $132,380.00 in U.S. Currency
as 3:2018cv01791
Defendant: $132,380.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $7,600.00 in U.S. Currency
as 3:2018cv01756
Plaintiff: USA
Defendant: $7,600.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. One 2017 CAN-AM Maverick X3 DS Turbo, Plate Number ITE-268, VIN: 3JBVDAW49HK000550
as 3:2018cv01726
Defendant: ONE 2017 CAN-AM MAVERICK X3 DS TURBO, PLATE NUMBER ITE-268, VIN: 3JBVDAW49HK000550
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $31,076.00 IN U.S. CURRENCY
as 3:2018cv01707
Defendant: $31,076.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $8,720.00 IN U.S. CURRENCY
as 3:2018cv01617
Defendant: $8,720.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
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: Complaint for Forfeiture
USA v. $2,948.00 IN U.S. CURRENCY
as 3:2018cv01565
Defendant: $2,948.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. One (1) 2012 Honda Motorcycle, Color: Red, Model: XR650L, VIN JH2RD0605CK900864, Plate No. 244045, Registered to the name of Javier Rodriguez-Villegas
as 3:2018cv01536
Defendant: One (1) 2012 Honda Motorcycle, Color: Red, Model: XR650L, VIN JH2RD0605CK900864, Plate No. 244045, Registered to the name of Javier Rodriguez-Villegas
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture

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