US, et al v. La Iglesia Asamblea de Dios de

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, 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 and ONE RURAL LOT, identified as Finca # 9794 located in Barrio San Jose, Quebradilla, Puerto Rico, Barrio Pueblo, Hatillo, Puerto Rico
Plaintiff - Appellee: UNITED STATES
Interested Party - Appellee: ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez, ARLENE RAMIREZ-RODRIGUEZ, NORTHLAND INTERNATIONAL, INC., NORTHLAND INTERNATIONAL, INC., represented by Arlene Ramirez-Rodriguez, OCEAN INTERNATIONAL, INC., GIRAUD-RAMIREZ TRUST, LUIS D. FLORES-GONZALEZ and FRANCISCO M. LOPEZ-ROMO
Interested Party - Appellant: LA IGLESIA ASAMBLEA DE DIOS DE HATILLO, INC.
Claimant: FIRSTBANK PUERTO RICO, GIRAUD TRUST, PLAZA DEL ROCIO DEVELOPMENT, INC., represented by Arlene Ramirez-Rodriguez, CONJUGAL PARTNERSHIP GIRAUD-RAMIREZ, represented by Arlene Ramirez-Rodriguez, as conjugal spouse, AURELIANO GIRAUD-PINERO, PLAYA WARD INVESTMENTS, INC., represented by its President, Nilda Pinero-Noriega, RUFINA PROPERTY, INC., represented by its President, Nilda Pinero-Noriega, EXPRESSWAY HOLDINGS, INC., represented by its President, Nilda Pinero-Noriega, BANCO DE DESARROLLO ECONOMICO PARA PUERTO RICO, LORENZO J. PALOMARES-STARBUCK and BANCO SANTANDER, S.A.
Interested Party: NILDA PINEIRO, AIXA MELENDEZ-PINEIRO and ASTRID DONATE
Case Number: 12-1823
Filed: June 29, 2012
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other (Forfeiture/Penalty)
Search for this case: US, et al v. La Iglesia Asamblea de Dios de
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Plaintiff - appellee: UNITED STATES
Represented By: Maritza Gonzalez-Rivera
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Interested party - appellee: ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez
Represented By: Anita Hill-Adames
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Interested party - appellee: ARLENE RAMIREZ-RODRIGUEZ
Represented By: Anita Hill-Adames
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Interested party - appellee: NORTHLAND INTERNATIONAL, INC.
Represented By: Anita Hill-Adames
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Interested party - appellee: NORTHLAND INTERNATIONAL, INC., represented by Arlene Ramirez-Rodriguez
Represented By: Anita Hill-Adames
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Interested party - appellee: OCEAN INTERNATIONAL, INC.
Represented By: Anita Hill-Adames
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Interested party - appellee: GIRAUD-RAMIREZ TRUST
Represented By: Anita Hill-Adames
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Interested party - appellee: LUIS D. FLORES-GONZALEZ
Represented By: Luis D. Flores-Gonzalez
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Interested party - appellee: FRANCISCO M. LOPEZ-ROMO
Represented By: Francisco M. Lopez-Romo
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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 #21,749 located in Barrio Pueblo, Hatillo, Puerto Rico
Represented By: Anita Hill-Adames
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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 # 9794 located in Barrio San Jose, Quebradilla, Puerto Rico, Barrio Pueblo, Hatillo, Puerto Rico
Represented By: Anita Hill-Adames
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Interested party - appellant: LA IGLESIA ASAMBLEA DE DIOS DE HATILLO, INC.
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Claimant: FIRSTBANK PUERTO RICO
Represented By: Jorge E. Perez Casellas
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Claimant: GIRAUD TRUST
Represented By: Anita Hill-Adames
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Claimant: PLAZA DEL ROCIO DEVELOPMENT, INC., represented by Arlene Ramirez-Rodriguez
Represented By: Anita Hill-Adames
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Claimant: CONJUGAL PARTNERSHIP GIRAUD-RAMIREZ, represented by Arlene Ramirez-Rodriguez, as conjugal spouse
Represented By: Anita Hill-Adames
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Claimant: AURELIANO GIRAUD-PINERO
Represented By: Anita Hill-Adames
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Claimant: PLAYA WARD INVESTMENTS, INC., represented by its President, Nilda Pinero-Noriega
Represented By: Anita Hill-Adames
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Claimant: RUFINA PROPERTY, INC., represented by its President, Nilda Pinero-Noriega
Represented By: Anita Hill-Adames
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Claimant: EXPRESSWAY HOLDINGS, INC., represented by its President, Nilda Pinero-Noriega
Represented By: Anita Hill-Adames
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Claimant: BANCO DE DESARROLLO ECONOMICO PARA PUERTO RICO
Represented By: Ian Carvajal-Zarabozo
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Claimant: LORENZO J. PALOMARES-STARBUCK
Represented By: Gary H. Montilla-Brogan
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Claimant: BANCO SANTANDER, S.A.
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Interested party: NILDA PINEIRO
Represented By: Anita Hill-Adames
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Interested party: AIXA MELENDEZ-PINEIRO
Represented By: Aixa Melendez-Pineiro
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Interested party: ASTRID DONATE
Represented By: Anita Hill-Adames
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