Forfeiture / Penalty Cases filed in Puerto Rico
Cases 11 - 20 of 40
United States of America v. 2018 Jeep Wrangler, VIN: 1C4HJWDG7JL844160, with License Plate JCH398
as 3:2019cv01872
Plaintiff: USA and United States of America
Defendant: 2018 Jeep Wrangler, VIN: 1C4HJWDG7JL844160, with License Plate JCH398
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Gonzalez
as 3:2019cv01353
Defendant: Elias Gonzalez
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Perez-Mercado
as 3:2019cv01247
Defendant: Gilberto Perez-Mercado
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Santos
as 3:2019cv01099
Defendant: Edna Santos
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $27,644.00 et al
as 3:2018cv01875
Defendant: $27,644.00 USC and $6,600.00 USC, $6,600.00 USC and $27,644.00 USC
Plaintiff: USA and United States of America
Cause Of Action: 28 U.S.C. § 1345
Oyola-Marquez v. United States of America
as 3:2012cv01581
Plaintiff: Luis Oyola-Marquez
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114
Pena-Estrada v. United States of America et al
as 3:2012cv01424
Plaintiff: Jehiel Pena-Estrada
Defendant: United States of America and Mayra Claudio
Cause Of Action: 21 U.S.C. § 841
Capital Leasing Source Corporation v. United States of America
as 3:2012cv01194
Plaintiff: Capital Leasing Source Corporation
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. 2007 33' Hydra Sport Vessel We have downloadable decisions or orders for this case
as 3:2012cv01183
Plaintiff: United States of America
Defendant: 2007 33' Hydra Sport Vessel
Counter_claimant: Luis Oyola-Marquez and 2007 33' Hydra Sport Vessel
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $88,308.00 in U.S. currency
as 3:2011cv02242
Defendant: $88,308.00 in U.S. currency
Plaintiff: United States of America
Claimant: Rafael Carrion-Santiago
Cause Of Action: 28 U.S.C. § 1345

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