Forfeiture / Penalty Cases
USA v. One (1) 2006 35 Donzi Brand Vessel (PR3156AC) Hull Identification Number DNAF6037G506 And Appurtenances
as 3:2014cv01317
Plaintiff: USA
Defendant: One (1) 2006 Donzi Brand Vessel (PR3156AC) Hull Identification Number DNAF6037G506 and Appurtenances
Cause Of Action: 28 U.S.C. § 1341
USA v. One 28' DONZI Vessel (DAYTONA), Puerto Rico Registration Number PR4129EE, with trailer, two (2) engines and appurtenances, et al
as 3:2012cv01965
Plaintiff: USA
Defendant: One 28' DONZI Vessel (DAYTONA), Puerto Rico Registration Number PR4129EE, with trailer, two (2) engines and appurtenances and $860.00 in US currency
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 2006 38' Donzi, M/V Alondra Sofia
as 3:2012cv01261
Plaintiff: USA
Defendant: One (1) 2006 38' Donzi, M/V Alondra Sofia et als.
Claimant: Capital Leasing Source Corporation
Intervenor_plaintiff: FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al
as 2:2011cv13572
Plaintiff: United States of America
Defendant: Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313, Currency $190, Currency $11,092 and others
Claimant: Oscar A. Linares , Annemarie L Linares , Mary Linares and others
Respondent: Telcom Credit Union
Cause Of Action: 18 U.S.C. § 981
United States of America v. One(1) 38' Donzi Vessel
as 1:2008cv22767
Plaintiff: United States of America
Defendant: One(1) 38' Donzi Vessel, HIN DNAFA016G506
Cause Of Action: U.S. Government Plaintiff

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