US v. Landron-Cla
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 |
UNITED STATES |
REYNALDO LANDRON-CLASS |
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 |
12-2112 |
September 14, 2012 |
U.S. Court of Appeals, First Circuit |
Other (Forfeiture/Penalty) |
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