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

Cases filed


Cases 11 - 20 of 33
US v. Baxter
as 12-1196
Plaintiff - Appellee: UNITED STATES
Defendant - Appellant: GLENN A. BAXTER
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, ROMEO LEE GONZALEZ
Interested Party: JOSE M. GONZALEZ
US v. $8,440,190.00 In U. S. Currenc We have downloadable decisions or orders for this case
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
Defendant: 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 and others
Plaintiff - Appellee: UNITED STATES
Claimant: AGUSTIN RIOS-RAMOS, BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER 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
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, $42,547.27 IN U.S. CURRENCY
Claimant: MIAO KUN FANG

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