US v. Banco de Desarrollo Economico, et al
| 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, THREE RURAL LOTS, identified as # 23215, 23217 and 23218 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, identified as Finca # 5500 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, identified as Finca # 9794 located in BArrio San Jose, Quebradilla, Puerto Rico, Barrio Pueblo, Hatillo, Puerto Rico and ONE RURAL LOT, identified as Finca #21,749 located in Barrio Pueblo, Hatillo, Puerto Rico |
| UNITED STATES |
| BANCO DE DESARROLLO ECONOMICO PARA PUERTO RICO |
| OCEAN INTERNATIONAL, INC. and ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez |
| 09-1040 |
| January 9, 2009 |
| U.S. Court of Appeals, First Circuit |
| Other (Forfeiture/Penalty) |
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| Plaintiff - appellee: UNITED STATES | |
| Represented By: | Maritza Gonzalez |
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| Defendant: ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico | |
| Represented By: | Anita Hill-Adames |
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| Defendant: ONE RURAL LOT, Identified as Finca #2,1347 located in Barrio Pueblo, Hatillo, Puerto Rico | |
| Represented By: | Anita Hill-Adames |
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| Defendant: 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 | |
| Represented By: | Anita Hill-Adames |
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| Defendant: THREE RURAL LOTS, identified as # 23215, 23217 and 23218 located in Barrio Pueblo, Hatillo, Puerto Rico | |
| Represented By: | Anita Hill-Adames |
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| Defendant: ONE RURAL LOT, identified as Finca # 5500 located in Barrio Pueblo, Hatillo, Puerto Rico | |
| Represented By: | Anita Hill-Adames |
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| Defendant: ONE RURAL LOT, identified as Finca # 9794 located in BArrio San Jose, Quebradilla, Puerto Rico, Barrio Pueblo, Hatillo, Puerto Rico | |
| Represented By: | Anita Hill-Adames |
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| Defendant: ONE RURAL LOT, identified as Finca #21,749 located in Barrio Pueblo, Hatillo, Puerto Rico | |
| Represented By: | Anita Hill-Adames |
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| Claimant - appellant: BANCO DE DESARROLLO ECONOMICO PARA PUERTO RICO | |
| Represented By: | Ian Carvajal-Zarabozo |
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| Claimant - appellee: OCEAN INTERNATIONAL, INC. | |
| Represented By: | Anita Hill-Adames |
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| Claimant - appellee: ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez | |
| Represented By: | Anita Hill-Adames |
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| Represented By: | Anita Hill-Adames |
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