Forfeiture / Penalty Cases filed in the First Circuit Courts
USA v. One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
as 3:2016cv02597
Plaintiff: USA
Defendant: One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
US v. Rivera-Ortiz, et al We have downloadable decisions or orders for this case
as 14-2323
Plaintiff - Appellee: UNITED STATES
Defendant: URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant: RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant: MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
USA v. $47,030.00 IN U.S. CURRENCY
as 3:2013cv01441
Plaintiff: USA
Defendant: $47,030.00 IN U.S. CURRENCY
Claimant: Samuel De-Leon-Torres
Cause Of Action: 28 U.S.C. § 1341

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