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

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Cases 1 - 10 of 24
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. 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
US v. Baxter
as 12-1196
Plaintiff - Appellee: UNITED STATES
Defendant - Appellant: GLENN A. BAXTER
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, ROMEO LEE GONZALEZ
Interested Party: JOSE M. GONZALEZ
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