Caracas International Banking Corp. v. United States of America et al
(What's this?)
What is the EasyEdit button?
This website gets better when people like you add to it. Just click the EasyEdit button to start. (help)
| Plaintiff: | Caracas International Banking Corp. |
|---|---|
| Defendant: | United States of America and Drug Enforcement Administration |
| Case Number: | 3:2009cv02129 |
| Filed: | November 4, 2009 |
| Court: | Puerto Rico District Court |
| Office: | San Juan Office [ Court Info ] |
| County: | San Juan |
| Presiding Judge: | Judge Francisco A. Besosa |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | No cause code entered |
| Jurisdiction: | U.S. Government Defendant |
| Jury Demanded By: | None |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
| Search for this case: Caracas International Banking Corp. v. United States of America et al | |
|---|---|
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Plaintiff: Caracas International Banking Corp. | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: United States of America | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: Drug Enforcement Administration | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
Justia Lawyer, Legal Aid & Services Directory: San Juan County Bankruptcy and Debt Lawyers and Puerto Rico Bankruptcy and Debt Lawyers
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.