Forfeiture / Penalty Cases filed in Puerto Rico
Cases 61 - 70 of 449
USA v. Apartment #103, Condominio Atlantica, Arecibo, Puerto Rico
as 3:2013cv01790
Defendant: Apartment #103, Condominio Atlantica, Arecibo, Puerto Rico
Claimant: Sol Luis Fontanez-Olivo
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $85,478.81 in U.S. Currency in Account Number XXXXX3335 from Banco Popular de Puerto Rico in the name of Aluwest Industries, Inc.
as 3:2013cv01932
Defendant: $85,478.81 in U.S. Currency in Account Number XXXXX3335 from Banco Popular de Puerto Rico in the name of Aluwest Industries, Inc.
Plaintiff: USA
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. Account Number 224120715 from Banco Popular de Puerto Rico
as 3:2014cv01129
Plaintiff: USA
Defendant: Account Number 224120715 From Banco Popular de Puerto Rico
Cause Of Action: Complaint for Forfeiture
USA v. One (1) Samsung Cellular Phone and $260.00 in U.S. Currency
as 3:2016cv02084
Plaintiff: USA
Defendant: One (1) Samsung Cellular Phone and $260.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
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: Complaint for Forfeiture
USA v. $11,255.00 in U.S. Currency
as 3:2010cv01400
Plaintiff: USA
Defendant: $11,255.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
USA v. $29,840.00 in U.S. Currency
as 3:2013cv01460
Plaintiff: USA
Claimant: Iris Melendez-Ayala
Defendant: $29,840.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $25,367.00 in US Currency et al
as 3:2006cv01664
Cause Of Action: Forfeiture Property - Aircraft
USA v. Assorted Jewelry Approximately valued at $400,968.00
as 3:2012cv01741
Plaintiff: USA
Defendant: Assorted Jewelry Approximately valued at $400,968.00
Claimant: Angelina Marrero-Lopez
Cause Of Action: Complaint for Forfeiture

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