U.S. Court of Appeals, First Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 36
US v. Eremian
as 13-1283
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
939 SALEM STREET, LYNNFIELD, MASSACHUSETTS and 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 and ASTRID DONATE
US v. $24, 294.00 US Currency
as 11-1959
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY
Interested Party:
FREDDY MARTINEZ
Claimant - Appellant:
JAMES MARTINEZ
US v. $24,294.00 in US Currency
as 11-1864
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY
Claimant - Appellant:
FREDDY MARTINEZ
US v. Riley
as 11-1599
Plaintiff - Appellee:
UNITED STATES
Defendant:
WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128 and others
Claimant - Appellant:
DANIEL JOHN RILEY
Claimant:
JASON GERHARD, CIRINO GONZALEZ and ROMEO LEE GONZALEZ
Interested Party:
JOSE M. GONZALEZ
US v. $8,440,190.00 In U. S. Currenc
as 11-1611
Plaintiff - Appellee:
UNITED STATES
Defendant:
$8,440,190.00 IN U. S. CURRENCY
Claimant - Appellant:
ROBERT VAN-BOMMEL-DUYZINGS
Interested Party:
ARNALDO HENAO-SERNA
US v. Landron-Class, et al
as 11-1360
Plaintiff - Appellee:
UNITED STATES
Claimant:
AGUSTIN RIOS-RAMOS, BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER PUERTO RICO and others
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 - Appellant:
REYNALDO LANDRON-CLASS
US v. Badillo-Morale
as 11-1342
Plaintiff - Appellee:
UNITED STATES
Claimant - Appellant:
JOEL BADILLO-MORALES
Defendant:
2003 BLUE DODGE RAM 1500, VIN: 1D7HA18N93S229362
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