Puerto Rico Forfeiture / Penalty Cases
Cases 1 - 10 of 564
USA v. Two (2) Apple Iphone Cellular Devices
as 3:2025cv01200
Plaintiff:
USA
Defendant:
TWO (2) APPLE IPHONE CELLULAR DEVICES BEARING SERIAL NUMBERS F4HZ9LB5N72K AN DX3YJ6MLKXKR
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2008 Toyota Tacoma VIN: 5TEJU62N58Z523627
as 3:2025cv01068
Plaintiff:
USA
Defendant:
2008 Toyota Tacoma VIN: 5TEJU62N58Z523627
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $6,163.00 in U.S. Currency
as 3:2025cv01046
Plaintiff:
USA
Defendant:
$6,163.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Two Spider Monkeys (Ateles Geoffroyi Vellerosus) - one male and one female
as 3:2025cv01028
Defendant:
Two Spider Monkeys (Ateles Geoffroyi Vellerosus) - one male and one female
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One (1) 27 Center Console Vessel (PR-2881BB/ El Cadillac) and Two (2) Outboard Honda 150 HP Engines,
as 3:2024cv01566
Plaintiff:
USA
Defendant:
One (1) 27 Center Console Vessel (PR-2881BB/ El Cadillac) and Two (2) Outboard Honda 150 HP Engines,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1)$997,986.00 in United States currency et al
as 3:2024cv01530
Defendant:
2)$26,603.00 in United States currency, 4)21 items to include 4 pairs of sunglasses and 17 bags and purses, 3)$101.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 14k Diamond Tennis Necklace 18-inch with 112 round full cut diamond et al
as 3:2024cv01513
Defendant:
14k Heavy Cuban Style Link 18-inch yellow gold bracelet, Two 14k Yellow gold large diamond hoop earrings, 14k Heavy Cuban style link 18-inch yellow gold necklace and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $28,425.00 in United States currency
as 3:2024cv01502
Defendant:
$28,425.00 in United States currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1)Genesis GV80, VIN: KMUHCESCOMU057308 with PR license plate number JRF001. et al
as 3:2024cv01420
Defendant:
7)$933.00 in United States currency., 3)2003 Ford F-350, VIN: 1FDWF37FX3EA19386, with PR license plate number H72313., 4)$491,243.93 in United States currency. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $33,470.00 in United States currency, et al
as 3:2024cv01337
Plaintiff:
USA
Defendant:
$512.00 in United States currency and $33,470.00 in United States currency,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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