Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 71 - 80 of 1,225
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. 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. BMW 535I 2011
as 1:2018cv00692
Defendant: BMW 535I 2011
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2012 Toyota Tundra
as 1:2018cv11467
Defendant: 2012 Toyota Tundra
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Salvador
as 1:2018cv00581
Plaintiff: USA
Defendant: Jean Richard Salvador
Cause Of Action: USA Plaintiff
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
USA v. Smith & Wesson model SW380, .380 caliber pistol, serial number RAE0013 et al
as 1:2018cv00667
Defendant: Tulammo 380 Ammunition, Intratec 9mm Luger Mod AB-10, serial number A061307, Charter/Survival Arms AR-7 Explorer, serial number A307037 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $48,940 in United States Currency
as 1:2018cv11582
Defendant: $48,940 in United States Currency
Plaintiff: United States of America
Claimant: Edwin Barosy
Cause Of Action: Forfeiture Property-Drugs
USA v. $28,523.00 in U.S. Currency and $26,500.00 in U.S. Currency
as 3:2018cv01484
Plaintiff: USA
Defendant: $28,523.00 in U.S. Currency and $26,500.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?