Forfeiture / Penalty Cases filed in Puerto Rico
Cases 71 - 80 of 449
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
USA v. $2,327.00 in U.S. Currency
as 3:2013cv01789
Defendant: $2,327.00 in U.S. Currency
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. $6,085.00 in U.S. Currency
as 3:2010cv02153
Defendant: $6,085.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
Pena-Estrada v. United States of America et al
as 3:2012cv01424
Plaintiff: Jehiel Pena-Estrada
Defendant: United States of America, Mayra Claudio
Cause Of Action: Forfeiture Property-Drugs
USA v. $11,384.85 seized from Wal-mart Credit Card Scam
as 3:2012cv01211
Plaintiff: USA
Defendant: $11,384.85 seized from Wal-mart Credit Card Scam
Cause Of Action: Complaint for Forfeiture
United States of America v. $37,381.71 U.S. Currency et al
as 3:2007cv01370
Plaintiff: United States of America
Defendant: $37,381.71 U.S. Currency, Eight United States Postal Money Orders With a Total Amount of $7,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $6,000.00 in U.S. Currency
as 3:2017cv01730
Plaintiff: USA
Defendant: $6,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $12,000.00 in U.S. Currency
as 3:2007cv01341
Plaintiff: United States of America, United States of America
Defendant: $12,000.00 in U.S. Currency
Claimant: Raul Omar Zayas-Ruiz
Cross Claimant: Raul Omar Zayas-Ruiz
Cross Defendant: $12,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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