Forfeiture / Penalty Cases
Cases 21 - 30 of 31
UNITED STATES OF AMERICA v. $6,250.00 in US Currency
as 4:2011cv01719
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,250.00 in US Currency
Claimant: Maria Rivera
Cause Of Action: 21 U.S.C. § 881
United States of America v. 59085 dollars in US Currency et al
as 2:2011cv00040
Plaintiff: United States of America
Defendant: 59085 dollars in US Currency and 5750 dollars in US Currency
Claimant: Sixtro Cintron , Cesar Quintero-Rivera , Julie Quintero and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Dodge Ram 1500 et al
as 1:2010cv01026
Defendant: 2003 Dodge Ram 1500 and 1998 Lincoln Navigator
Claimant: Edwin Balthazar Sanchez, Carima Rivera, Edwin T. Sanchez and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Jaguar S-Type Sport et al
as 1:2010cv01028
Defendant: 2003 Jaguar S-Type Sport
Claimant: Edwin Balthazar Sanchez, Carmina R. Rivera and USAA
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,285.00 in United States Currency et al
as 1:2009cv00481
Defendant: $16,285.00 in United States Currency
Claimant: Nestor Luis Figueroa-Rivera and Diana Amanda Islas Lee
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 1:2008cv00899
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: U.S. Government Defendant
Rivera-Mendoza v. USA
as 1:2008cv01236
Movant: Rodrigo Rivera-Mendoza
Respondent: USA
Cause Of Action: U.S. Government Defendant
USA v. Cadillac Escalade et al
as 3:2008cv00723
Plaintiff: USA
Defendant: Cadillac Escalade
Claimant: Carol Rivera
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately Twenty Mexican Gold Coins et al We have downloadable decisions or orders for this case
as 6:2007cv01316
Defendant: Approximately Twenty Mexican Gold Coins, Painting by Rufino Tamayo, Painting by Mario Carreno and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. OUL 21 Bloque SJ Dos Bocas Trujillo Alto, P.R. et al
as 3:2007cv01195
Plaintiff: United States of America
Defendant: OUL 21 Bloque SJ Dos Bocas Trujillo Alto, P.R., 1998 Mercedes Benz ML3 Vin No.4JGAB54E7WA027924 and Conjugal Partnership Doe-Barresi
Claimant: Eileen J. Barresi-Ramos and Miguel A. Rivera-Hernandez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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