US v. Landron-Cla

Defendant: FARMACIA CARIMAS, Ave. Boulevard, Esquina Gautier Benitez EB-1, Levittown, Toa Baja, Puerto Rico, FARMACIA BONEVILLE, Ave. Degetau, A-17, Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10, SECCION DOS RIOS, Catano, Puerto Rico, CARR 823, KM 2.0, BARRIO QUEBRADA ARENAS, Toa Alta, Puerto Rico, URB. MANSIONES DE VISTAMAR MARINA, #1308, Calle Mallorca, Carolina, Puerto Rico, CONDOMINIO CIUDAD JARDIN DE CANOVANAS, Apartamento 610-F, Canovanas, Puerto Rico, CONDOMINIO VILLAS DEL MAR BEACH RESORT, Apartamento F-303, Loiza, Puerto Rico, CONDOMINIO VILLAS DEL MAR BEACH RESORT, Apartamento B-205, Loiza, Puerto Rico, CONDOMINIO SURFSIDE MANSIONS, Apartamento 306, Isla Verde, Carolina, Puerto Rico, URB. MANSIONES DE VISTAMAR MARINA, #1309, Calle Mallorca, Carolina, Puerto Rico and URB LA RESERVA, #13, Los Prados, Caguas, Puerto Rico
Plaintiff - Appellee: UNITED STATES
Claimant - Appellant: REYNALDO LANDRON-CLASS
Claimant: BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., RG MORTGAGE CORPORATION, FIRSTBANK PUERTO RICO, DORAL BANK, ABDULLAH YASSIN, MINERVA HERNANDEZ, MIRIAM D. PEREZ-PEREZ and AGUSTIN RIOS-RAMOS
Case Number: 12-2112
Filed: September 14, 2012
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other (Forfeiture/Penalty)
Search for this case: US v. Landron-Cla
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Plaintiff - appellee: UNITED STATES
Represented By: Nelson Jose Perez-Sosa
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Claimant - appellant: REYNALDO LANDRON-CLASS
Represented By: Reynaldo Landron-Class
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Defendant: FARMACIA CARIMAS, Ave. Boulevard, Esquina Gautier Benitez EB-1, Levittown, Toa Baja, Puerto Rico
Represented By: Vladimir Mihailovich
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Defendant: FARMACIA BONEVILLE, Ave. Degetau, A-17, Caguas, Puerto Rico
Represented By: Juan Ramon Acevedo-Cruz
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Defendant: URB. VILLA DEL RIO ESTE, E-10, SECCION DOS RIOS, Catano, Puerto Rico
Represented By: Vladimir Mihailovich
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Defendant: CARR 823, KM 2.0, BARRIO QUEBRADA ARENAS, Toa Alta, Puerto Rico
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Defendant: URB. MANSIONES DE VISTAMAR MARINA, #1308, Calle Mallorca, Carolina, Puerto Rico
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Defendant: CONDOMINIO CIUDAD JARDIN DE CANOVANAS, Apartamento 610-F, Canovanas, Puerto Rico
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Defendant: CONDOMINIO VILLAS DEL MAR BEACH RESORT, Apartamento F-303, Loiza, Puerto Rico
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Defendant: CONDOMINIO VILLAS DEL MAR BEACH RESORT, Apartamento B-205, Loiza, Puerto Rico
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Defendant: CONDOMINIO SURFSIDE MANSIONS, Apartamento 306, Isla Verde, Carolina, Puerto Rico
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Defendant: URB. MANSIONES DE VISTAMAR MARINA, #1309, Calle Mallorca, Carolina, Puerto Rico
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Defendant: URB LA RESERVA, #13, Los Prados, Caguas, Puerto Rico
Represented By: Juan Ramon Acevedo-Cruz
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Claimant: BANCO POPULAR DE PUERTO RICO
Represented By: Seth Allen Erbe
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Claimant: BANCO SANTANDER, S.A.
Represented By: Fernando A. Rivera-Munich
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Claimant: RG MORTGAGE CORPORATION
Represented By: Carlos Sosa-Padro
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Claimant: FIRSTBANK PUERTO RICO
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Claimant: DORAL BANK
Represented By: Jose A. Figueroa-Santaella
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Claimant: ABDULLAH YASSIN
Represented By: Rachel Brill
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Claimant: MINERVA HERNANDEZ
Represented By: Rachel Brill
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Claimant: MIRIAM D. PEREZ-PEREZ
Represented By: Juan Ramon Acevedo-Cruz
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Claimant: AGUSTIN RIOS-RAMOS
Represented By: Juan Ramon Acevedo-Cruz
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