Forfeiture / Penalty Cases filed in Puerto Rico
Cases 41 - 50 of 449
USA v. 4,250 Puerto Rican Lottery Tickets (redeemed at $17,725.00 in U.S. currency),
as 3:2018cv01386
Plaintiff: USA
Defendant: 4,250 Puerto Rican Lottery Tickets (redeemed at $17,725.00 in U.S. currency)
Cause Of Action: Complaint for Forfeiture
USA v. $14,000.00 and $8,000.00 in U.S. Currency
as 3:2018cv01379
Plaintiff: USA
Defendant: $14,000.00 and $8,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $13,600.00 in U.S. Currency and $1,800.00 in Money Orders We have downloadable decisions or orders for this case
as 3:2016cv01817
Plaintiff: USA
Defendant: $13,600.00 in U.S. Currency and $1,800.00 in Money Orders
Cause Of Action: Complaint for Forfeiture
USA v. $19,000.00 IN U.S. CURRENCY We have downloadable decisions or orders for this case
as 3:2012cv01670
Plaintiff: USA
Defendant: $19,000.00 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
USA v. One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
as 3:2016cv01831
Plaintiff: USA
Defendant: One 2004 BMW 530i, bearing PR License Plate No. IAB-441, VIN WBANA73584B807327
Cause Of Action: Complaint for Forfeiture
USA v. $5,240.00 in U.S. Currency
as 3:2018cv01306
Plaintiff: USA
Defendant: $5,240.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. 9,765 Puerto Rican Lottery Tickets (redeemed at $35,547.00) and $4,160.00 in U.S. currency
as 3:2015cv02169
Plaintiff: USA
Defendant: 9,765 Puerto Rican Lottery Tickets (redeemed at $35,547.00) and $4,160.00 in U.S. currency
Cause Of Action: Complaint for Forfeiture
USA v. Glock, Inc., Model 23, .40 Caliber
as 3:2013cv01214
Plaintiff: USA
Defendant: Glock, Inc., Model 23, .40 Caliber
Cause Of Action: Complaint for Forfeiture
USA v. Four (4) Personal Scotiabank Checks
as 3:2014cv01430
Defendant: Four (4) Personal Scotiabank Checks
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture

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