US v. Banco de Desarrollo Economico, et al

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, 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
Plaintiff - Appellee: UNITED STATES
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
:
Case Number: 09-1040
Filed: January 9, 2009
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other (Forfeiture/Penalty)

Search for this case: US v. Banco de Desarrollo Economico, et al
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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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