US v. Landron-Class, et al
| FARMACIA BONEVILLE, Ave. Degetau, A-17 Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10, SECCION DOS RIOS, Catano, Puerto Rico, FARMACIA CARIMAS, Ave. Boulevard, Esquina Gautier Benitez EB-1, Levittown, Toa Baja, Puerto Rico, CARR 823, KM 2.0, BARRIO QUEBRADA ARENAS, Toa Alta, Puerto Rico, URB. MANSIONES DE VISTAMAR MARINA, #1308, Calle Mallorca, Carolina, Puerto Rico, CONDOMINIO CIUDAD JARDIN DE CANOVANAS, Apartamento 610-F, Canovanas, Puerto Rico, CONDOMINIO VILLAS DEL MAR BEACH RESORT, Apartamento F-303, Loiza, Puerto Rico, CONDOMINIO VILLAS DEL MAR BEACH RESORT, Apartamento B-205, Loiza, Puerto Rico, CONDOMINIO SURFSIDE MANSIONS, Apartamento 306, Isla Verde, Carolina, Puerto Rico, URB. MANSIONES DE VISTAMAR MARINA, #1309 Calle Mallorca, Carolina, Puerto Rico, URB LA RESERVA, #13, Los Prados, Caguas, Puerto Rico and FIRSTBANK PUERTO RICO |
| UNITED STATES |
| AGUSTIN RIOS-RAMOS, BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER PUERTO RICO, RG MORTGAGE CORPORATION, FIRSTBANK PUERTO RICO, DORAL BANK, ABDULLAH YASSIN, MINERVA HERNANDEZ and MIRIAM D. PEREZ-PEREZ |
| REYNALDO LANDRON-CLASS |
| 11-1360 |
| April 8, 2011 |
| U.S. Court of Appeals, First Circuit |
| Other (Forfeiture/Penalty) |
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