Forfeiture / Penalty Cases filed in Puerto Rico
USA v. One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
as 3:2016cv02968
Plaintiff: USA
Defendant: One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera
Cause Of Action: 28 U.S.C. § 1345
USA v. $8,000.00 in US Currency et al
as 3:2012cv01182
Plaintiff: USA
Defendant: $8,000.00 in US Currency, $2,101.00 in US Currency and $6,335.00 in assorted jewelry
Claimant: Miguel Angel Abreu-Rodriguez, Carla Delgado-Roman, Dalmaris Abreu-Delgado and others
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. $25,765.00 in US Currency
as 3:2007cv01170
Plaintiff: United States of America
Defendant: $25,765.00 in US Currency
Claimant: Gisela Dalmau-Rodriguez and Hector Rivera-Garcia
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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