U.S. Court of Appeals, First Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 31

US v. Est. of Arthur Barrett, et al

as 14-1237
Plaintiff - Appellee: UNITED STATES
Defendant: JAMES J. BULGER, a/k/a Jimmy, a/k/a Whitey, a/k/a Jim
Claimant - Appellant: ESTATE OF ARTHUR M. BARRETT, by Elaine Barrett, in her capacity as Administratrix, and as an individual victim, BRUCE SCOTT ZISKIND
Interested Party: ESTATE OF MICHAEL J. DONAHUE, GLOBE NEWSPAPER CO., BOSTON HERALD and others

US v. US Currency, et al

as 13-1954
Plaintiff - Appellee: UNITED STATES
Defendant: US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant: FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant: DROGUERIA DE LA VILLA INC

US v. 29 Robinson Boulevard, Medway,, et al

as 13-1723
Plaintiff - Appellee: UNITED STATES
Defendant: 29 ROBINSON BOULEVARD, MEDWAY, MAINE, ONE GREEN 1995 MERCEDES BENZ SL600R, Bearing Vehicle Identification Number WDBLK65G5XT017397, ONE GREEN 1999 MERCEDES BENZ CLK 320A, Bearing Vehicle Identification Number WDBLK65G5XT017397 and others
Claimant - Appellant: RICHARD C. SOUZA
Interested Party: PAMELA GOES, DONNA INGALLS, Donna Ingalls, Convervator of the Estate of Lawrence Burtchaell, FIRST CITIZENS' FIRST CITIZENS' FEDERAL CREDIT UNION

US v. Landron-Cla

as 12-2112
Plaintiff - Appellee: UNITED STATES
Claimant - Appellant: REYNALDO LANDRON-CLASS
Defendant: FARMACIA CARIMAS, Ave. Boulevard, Esquina Gautier Benitez EB-1, Levittown, Toa Baja, Puerto Rico, FARMACIA BONEVILLE, Ave. Degetau, A-17, Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10, SECCION DOS RIOS, Catano, Puerto Rico and others
Claimant: BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., RG MORTGAGE CORPORATION and others

US, et al v. La Iglesia Asamblea de Dios de

as 12-1823
Plaintiff - Appellee: UNITED STATES
Interested Party - Appellee: ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez, ARLENE RAMIREZ-RODRIGUEZ, NORTHLAND INTERNATIONAL, INC. and others
Defendant: ONE RURAL LOT, identified as Finca # 5500 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, identified as Finca #21,749 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico and others
Interested Party - Appellant: LA IGLESIA ASAMBLEA DE DIOS DE HATILLO, INC.
Claimant: FIRSTBANK PUERTO RICO, GIRAUD TRUST, PLAZA DEL ROCIO DEVELOPMENT, INC., represented by Arlene Ramirez-Rodriguez and others
Interested Party: NILDA PINEIRO, AIXA MELENDEZ-PINEIRO, ASTRID DONATE