Forfeiture / Penalty Cases filed in Puerto Rico
Cases 1 - 10 of 11
USA v. One (1) 1980 Dusky Marine 233 Vessel, with One (1) 2005 Yamaha F250TRD-4 Stroke Series Motor
as 3:2020cv01109
Plaintiff: USA
Defendant: One (1) 1980 Dusky Marine 233 Vessel, with One (1) 2005 Yamaha F250TRD-4 Stroke Series Motor
Cause Of Action: Complaint for Forfeiture
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: 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: Complaint for Forfeiture
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: Complaint for Forfeiture
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: Complaint for Forfeiture
USA v. One (1) 2006 35 Donzi Brand Vessel (PR3156AC) Hull Identification Number DNAF6037G506 And Appurtenances
as 3:2014cv01317
Defendant: One (1) 2006 Donzi Brand Vessel (PR3156AC) Hull Identification Number DNAF6037G506 and Appurtenances
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
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, $860.00 in US currency
Cause Of Action: Complaint for Forfeiture
USA v. One 2009 38' Fountain Vessel
as 3:2012cv01919
Plaintiff: USA
Defendant: One 2009 38' Fountain Vessel
Cause Of Action: Complaint for Forfeiture
USA v. One 2003 M/V Edgewater Vessel
as 3:2012cv01783
Plaintiff: USA
Defendant: One 2003 M/V Edgewater Vessel
Cause Of Action: 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 , 2007 33' Hydra Sport Vessel
Counter_defendant: United States of America
Cause Of Action: Forfeiture Property-Drugs

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