Forfeiture / Penalty Cases filed in the First Circuit Courts
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant: b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff: USA, i.iPhone (Gold), Green & Clear Cover;
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
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Complaint for Forfeiture
USA v. A). One 2004 Kawasaki Club Golf Cart, Puerto Rico License Plate No. FTY173, VIN: AG0207119447; et al
as 3:2013cv01220
Defendant: D). One 2007 Toyota Camry, Puerto Rico License Plate No. GTG-493, VIN: 4T1BK46K47U509543, B). One 2005 Navy Blue Ford F-250, Puerto Rico License Plate No. 796-761, VIN: 1FTSW21P65E35141, C). One 1999 Black Toyota 4 Runner, Puerto Rico License Plate No. DOL-575, VIN: JT3GN86R740138705 and others
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. $17,811,379.02 Funds Seized as Follows: et al
as 3:2011cv01394
Defendant: G). $1,000,808.63 Funds Seized From, X). $938,751.11 Funds Seized From, W). $200,000.00 Funds Seized From and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff

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