Forfeiture / Penalty Cases filed in Puerto Rico
Cases 11 - 20 of 115
United States of America v. Herrera-Tamayo
as 3:2021cv01135
Defendant: Alina Herrera-Tamayo
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Caraballo
as 3:2021cv01134
Defendant: Jahitza Caraballo
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. WINPR, Inc.
as 3:2021cv01085
Defendant: WINPR, Inc.
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Seyer Pharmatec Inc. We have downloadable decisions or orders for this case
as 3:2020cv01104
Defendant: Seyer Pharmatec Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. Ortiz
as 3:2017cv01956
Plaintiff: United States of America
Defendant: Lydia Ortiz
Cause Of Action: 19 U.S.C. § 1305

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