Forfeiture / Penalty Cases filed in Puerto Rico matching "S"
Cases 1 - 10 of 228
USA v. $54,020.00 IN U.S. CURRENCY
as 3:2019cv01950
Defendant: $54,020.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
as 3:2019cv01930
Defendant: Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
Plaintiff: USA
Claimant: Banco San Juan Internacional, Inc.
Cause Of Action: Complaint for Forfeiture
USA v. $13,371.00 in U.S. Currency and One (1) Scotiabank Check No. 3168 in the amount of $6,000.00
as 3:2019cv01864
Defendant: $13,371.00 in U.S. Currency and One (1) Scotiabank Check No. 3168 in the amount of $6,000.00
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $18,160.00 in U.S. Currency
as 3:2019cv01827
Plaintiff: USA
Defendant: $18,160.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $7,270.00 in U.S. Currency
as 3:2019cv01790
Defendant: $7,270.00 IN U.S. CURRENCY
Plaintiff: USA
Claimant: Thor Mike Llorens-Beza
Cause Of Action: Complaint for Forfeiture
USA v. $445.00 IN U.S. CURRENCY
as 3:2019cv01719
Defendant: $445.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $6,000.00 in U.S. Currency
as 3:2019cv01677
Plaintiff: USA
Defendant: $6,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $18,201.00 IN U.S. CURRENCY
as 3:2019cv01467
Plaintiff: USA
Defendant: $18,201.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. $8,000.00 in U.S. Currency
as 3:2019cv01402
Defendant: $8,000.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $18,000.00 in U.S. Currency
as 3:2019cv01215
Defendant: $18,000.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture

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