Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 11 - 20 of 20
USA v. One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
as 3:2019cv01919
Plaintiff: USA
Defendant: One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. One (1) Floridian White Vessel named "Buenamoza" with Vessel Idetification Number 1215061 and Appurtenances
as 3:2015cv02174
Plaintiff: USA
Defendant: One (1) Floridian White Vessel named "Buenamoza" with Vessel Idetification Number 1215061 and Appurtenances
Claimant: Buenamoza Corporation
Cause Of Action: 28 U.S.C. § 1345
USA v. One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
as 3:2015cv01252
Plaintiff: USA
Defendant: One (19) Foot Boston Whaler Vessel; Bearing PR Department of Natural Resources Registration No. PR2259AA; Hull ID No. BWC6155AM81L
Cause Of Action: 28 U.S.C. § 1341
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 2009 38' Fountain Vessel
as 3:2012cv01919
Plaintiff: USA
Defendant: One 2009 38' Fountain Vessel
Cause Of Action: 28 U.S.C. § 1341
USA v. One 2003 M/V Edgewater Vessel
as 3:2012cv01783
Plaintiff: USA
Defendant: One 2003 M/V Edgewater Vessel
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. One (1) 1989 26" Mako Vessel (Registration no. PR 1488CC) et al
as 3:2011cv01812
Defendant: One (1) 1989 26" Mako Vessel (Registration no. PR 1488CC) , Approximately $91,219.00 in US Currency, 108 Negotiable checks totaling approximately $16,655.07 and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345

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