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

Cases filed

Cases 1 - 10 of 33
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee: UNITED STATES
Defendant: URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant: RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant: MYRNA RIVERA-ORTIZ, ENRIQUE RODRIGUEZ-NARVAEZ
US v. Figuereo-Luciano
as 14-1942
Plaintiff - Appellee: UNITED STATES
Claimant - Appellant: MARCOS FIGUEREO-LUCIANO
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. Betancourt-Perez
as 14-1175
Plaintiff - Appellee: UNITED STATES
Claimant - Appellant: ANGEL ABNER BETANCOURT-PEREZ
Defendant: ASSORTED JEWELRY APPROXIMATELY VALUED OF $44,328.00
US v. US Currency
as 13-2270
Appellee: UNITED STATES
Defendant: US CURRENCY, $24,686.00
Claimant - Appellant: DIEGO CARDONA-VAZQUEZ
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. Eremian
as 13-1283
Plaintiff - Appellee: UNITED STATES
Defendant - Appellant: 939 SALEM STREET, LYNNFIELD, MASSACHUSETTS, 2900 NW 25TH TERRACE, BOCA RATON, FLORIDA
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
1 2 3 4 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.