U.S. Court of Appeals, First Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 26
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. 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. Colon-Soli
as 10-1777
Plaintiff - Appellee:
UNITED STATES
Defendant:
$96,822.00 IN U.S. CURRENCY
Claimant - Appellant:
JORGE ALEJANDRO COLON-SOLIS
US v. Landron-Class, et al
as 10-1435
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
REYNALDO LANDRON-CLASS
Defendant:
FARMACIA CARIMAS, Ave. Boulevard, Esq. Gautier Benitez EB-1, Levittown, Toa Baja, FARMACIA BONEVILLE, Ave. Degetau, A-17 Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10 SECC DOS RIOS, Catano, Puerto Rico and others
Claimant:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER PUERTO RICO, RG MORTGAGE CORPORATION and others
Interested Party:
AGUSTIN RIOS-RAMOS
US v. Fang
as 10-1404
Plaintiff - Appellant:
UNITED STATES
Defendant - Appellee:
$11,552.73 IN U.S. CURRENCY and $42,547.27 IN U.S. CURRENCY
Claimant:
MIAO KUN FANG
US v. Rosado-Sierra
as 09-2689
Plaintiff - Appellee:
UNITED STATES
Defendant:
$21,510.00 IN U.S. CURRENCY, GENT'S ROLEX WATCH GENT'S ROLEX WATCH STYLE NO. 16628860/B7876 and $10,240.00 IN U.S. CURRENCY
Claimant - Appellant:
JORGE L. ROSADO-SIERRA
Caracas International Banking v. US, et al
as 09-2552
Plaintiff - Appellant:
CARACAS INTERNATIONAL BANKING CORP.
Defendant - Appellee:
UNITED STATES and DRUG ENFORCEMENT ADM
US v. Gonzalez
as 09-2429
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:
CIRINO GONZALEZ
Claimant:
ROMEO LEE GONZALEZ, DANIEL RILEY and JASON GERHARD
Interested Party:
JOSE M. GONZALEZ
US v. National City Mortgage
as 09-2279
Plaintiff - Appellee:
UNITED STATES
Interested Party - Appellant:
NATIONAL CITY MORTGAGE CO.
Defendant:
295 GRANT RD., GRANT, FLORIDA, Land and Buildings Located at 295 Grant Road, Grant, Florida, with all Appurtenances and Improvements Thereon, Owned by Eduardo K. Fernandez and Raquel Fernandez
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