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

Cases filed


Cases 21 - 30 of 33
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, $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, 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, 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
US v. One Rural Lot, et al
as 09-1736
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
Interested Party - Appellant: FRANCISCO M. LOPEZ-ROMO, LUIS D. FLORES-GONZALEZ
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
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. Francisco M. Lopez-Romo, et al
as 09-1230
Plaintiff - Appellee: UNITED STATES
Interested Party - Appellee: ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez, NORTHLAND INTERNATIONAL, INC., NORTHLAND INTERNATIONAL, INC., represented by Arlene Ramirez-Rodriguez and others
Defendant: ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #2,1347 located in Barrio Pueblo, Hatillo, Puerto Rico, SEVERAL RURAL LOTS, comprising of Banana Farm known as Hacienda Rufina and identified as Finca #6385 through 6424 and Finca #3922 located in Barrio Playa, Guayanilla, Puerto Rico and others
Interested Party - Appellant: FRANCISCO M. LOPEZ-ROMO, LUIS D. FLORES-GONZALEZ
: , , and others
US v. Banco de Desarrollo Economico, et al
as 09-1040
Plaintiff - Appellee: UNITED STATES
Defendant: ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #2,1347 located in Barrio Pueblo, Hatillo, Puerto Rico, SEVERAL RURAL LOTS, comprising of Banana Farm known as Hacienda Rufina and identified as Finca #6385 through 6424 and Finca #3922 located in Barrio Playa, Guayanilla, Puerto Rico and others
Claimant - Appellant: BANCO DE DESARROLLO ECONOMICO PARA PUERTO RICO
Claimant - Appellee: OCEAN INTERNATIONAL, INC., ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez
: , , and others
Volpe v. US
as 08-1805
Plaintiff - Appellee: KEVIN VOLPE
Defendant - Appellant: UNITED STATES
Santos v. US
as 08-1581
Plaintiff - Appellant: RAFAEL SANTOS
Defendant - Appellee: UNITED STATES
Santiago-Lugo v. US We have downloadable decisions or orders for this case
as 08-1462
Defendant - Appellee: UNITED STATES
Plaintiff - Appellant: ISRAEL SANTIAGO-LUGO

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