U.S. Court of Appeals, First Circuit Forfeiture / Penalty Cases
Cases 31 - 37 of 37
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. and ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez
:
, , and others
Santiago-Lugo v. US
as 08-1462
Plaintiff - Appellant:
ISRAEL SANTIAGO-LUGO
Defendant - Appellee:
UNITED STATES
US v. One Star Class Sloop
as 08-1152
Plaintiff - Appellee:
UNITED STATES
Defendant:
ONE STAR CLASS SLOOP
Claimant:
HARRY E. CROSBY
Claimant - Appellant:
KERRY S. LANE
US v. One Star Class Sloop
as 08-1120
Plaintiff - Appellant:
UNITED STATES
Defendant:
ONE STAR CLASS SLOOP
Claimant:
HARRY E. CROSBY
Claimant - Appellee:
KERRY S. LANE
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