Forfeiture / Penalty Cases filed in Puerto Rico
Cases 31 - 40 of 115
USA v. 2009 HONDA PILOT VIN: 5FNYF38989B005645, PUERTO RICO LICENSE PLATE: HKG-953,
as 3:2014cv01259
Plaintiff: United States of America
Defendant: 2009 HONDA PILOT VIN: 5FNYF38989B005645, PUERTO RICO LICENSE PLATE: HKG-953
Cause Of Action: 28 U.S.C. § 1341
USA v. $1,646.64 IN U.S. CURRENCY We have downloadable decisions or orders for this case
as 3:2014cv01231
Plaintiff: United States of America
Defendant: $1,646.64 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $30,007.00 IN U.S. CURRENCY
as 3:2014cv01209
Plaintiff: United States of America
Defendant: $30,007.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 1957 Volkswagen Porsche Carrera Replica Convertible
as 3:2014cv01173
Plaintiff: United States of America
Defendant: 1957 Volkswagen Porsche Carrera Replica Convertible
Cause Of Action: 28 U.S.C. § 1345
USA v. $42,650.00 In U.S. Currency
as 3:2014cv01164
Plaintiff: United States of America
Defendant: $42,650.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $12,800.00 In U.S. Currency
as 3:2014cv01148
Plaintiff: United States of America
Defendant: $12,800.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $28,114.73 IN U.S. CURRENCY FROM BANCO POPULAR IN ACCOUNT NUMBER 019-215754 IN THE NAME OF NEW CENTER MEDICAL SUPPLY, INC.,
as 3:2014cv01144
Plaintiff: United States of America
Defendant: $28,114.73 IN U.S. CURRENCY FROM BANCO POPULAR IN ACCOUNT NUMBER 019-215754 IN THE NAME OF NEW CENTER MEDICAL SUPPLY, INC.
Cause Of Action: 28 U.S.C. § 1341
USA v. $10,435.00 IN U.S. CURRENCY
as 3:2014cv01131
Plaintiff: United States of America
Defendant: $10,435.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $5,563.00 in U.S. Currency
as 3:2013cv01878
Plaintiff: United States of America
Defendant: $5,563.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2011 Dodge Charger
as 3:2013cv01771
Plaintiff: United States of America
Defendant: 2011 Dodge Charger
Cause Of Action: 21 U.S.C. § 841

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