US v. US Currency, et al

Defendant: US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057, US CURRENCY, $1,101,159.83, Joseph Parisi, CBBC Account #XXX4241, US CURRENCY, $806,392.18, Joseph Parisi, CBBC Savings Account #X2057, US CURRENCY, $503,102.82, FMC Distributors, Inc., Citibank Account #XXXXX5650, US CURRENCY, $1,000,808.63, FMC Distributors, Inc., Citibank Account #XXXXX5650, US CURRENCY, $360,445.85, FMC Distributors, Inc., Citibank Account #XXXXX5643, US CURRENCY, $66,961.87, FMC Distributors, Inc., Citibank Account #XXXXX7657, d/b/a Drogueria de la Villa Inc, US CURRENCY, $5,896.57, FMC Distributors, Inc. Citibank Account #XXXXX9330, d/b/a Drogueria de la Villa Inc, US CURRENCY, $6,198.38, FMC Specialty Care, Inc., Citibank Account #XXXXX1717, US CURRENCY, $391,668.11, LLC Wholesale Supply, LLC., Citibank Account #XXXXX9709, US CURRENCY, $827,029.30, LLC Wholesale Supply, LLC, Citibank Account #XXXXX5086, US CURRENCY, $2,200,998.59, Martin Thuna/Sonia Thuna, Citibank Account #XXXXX1567, US CURRENCY, $808,458.65, Martin Thuna/Sonia Thuna, Family Trust, Citibank Account #XXXXX1782, US CURRENCY, $709,542.85, TP Investments, Inc., Citibank Account #XXXXX2445, US CURRENCY, $260,476.95, Rayco International, Inc., Citibank Account #XXXXX0694, US CURRENCY, $166,891.53, L.L.C. Wholesale, Wells Fargo Account #XXX-XXX5137, US CURRENCY, $222,387.10, L.L.C. Patient Services, Wells Fargo Account #XXX-XXX5277, US CURRENCY, $3,056.36, RLW, Inc., Bank of Las Vegas, Account #XXXXX0006, US CURRENCY, $50,726.64, Cimax Corp., King of Prussia, PA., Signature Bank Account #XXXXX8242, US CURRENCY, $322,459.24, Silver Hamarot Change, Inc., Apple Bank Account #XXXXX3694, US CURRENCY, $200,000.00, Columbus, Wholesale Corporation, Apple Bank Account #XXXXX8743 and US CURRENCY, $938,751.11, Cimax Corp., King of Prussia, PA., Bank of America Account #XXXXXXXX6882
Plaintiff - Appellee: UNITED STATES
Claimant: FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA, SONIA THUNA, TP INVESTMENTS, INC, DROGUERIA VILLA, INC, JOSEPH PARISI, RAYCO INTERNATIONAL LTD, LLC WHOLESALE SUPPLY, LLC and LLC PATIENT SERVICES, INC
Claimant - Appellant: DROGUERIA DE LA VILLA INC
Case Number: 13-1954
Filed: August 1, 2013
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other Food & Drug
Search for this case: US v. US Currency, et al
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Plaintiff - appellee: UNITED STATES
Represented By: Maritza Gonzalez-Rivera
Represented By: Nelson Jose Perez-Sosa
Represented By: Charles Robert Walsh
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Defendant: US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440
Represented By: Jose R. Ortiz-Velez
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Defendant: US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431
Represented By: Harry Anduze Montano
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Defendant: US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057
Represented By: Harry Anduze Montano
Represented By: Jose R. Ortiz-Velez
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Defendant: US CURRENCY, $1,101,159.83, Joseph Parisi, CBBC Account #XXX4241
Represented By: James A.H. Bell
Represented By: Maria Hortencia Sandoval
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Defendant: US CURRENCY, $806,392.18, Joseph Parisi, CBBC Savings Account #X2057
Represented By: James A.H. Bell
Represented By: Maria Hortencia Sandoval
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Defendant: US CURRENCY, $503,102.82, FMC Distributors, Inc., Citibank Account #XXXXX5650
Represented By: Harry Anduze Montano
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Defendant: US CURRENCY, $1,000,808.63, FMC Distributors, Inc., Citibank Account #XXXXX5650
Represented By: Harry Anduze Montano
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Defendant: US CURRENCY, $360,445.85, FMC Distributors, Inc., Citibank Account #XXXXX5643
Represented By: Harry Anduze Montano
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Defendant: US CURRENCY, $66,961.87, FMC Distributors, Inc., Citibank Account #XXXXX7657, d/b/a Drogueria de la Villa Inc
Represented By: Harry Anduze Montano
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Defendant: US CURRENCY, $5,896.57, FMC Distributors, Inc. Citibank Account #XXXXX9330, d/b/a Drogueria de la Villa Inc
Represented By: Harry Anduze Montano
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Defendant: US CURRENCY, $6,198.38, FMC Specialty Care, Inc., Citibank Account #XXXXX1717
Represented By:
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Defendant: US CURRENCY, $391,668.11, LLC Wholesale Supply, LLC., Citibank Account #XXXXX9709
Represented By: Roberto Buso-Aboy
Represented By: Jean-Jacques Cabou
Represented By: Jose R. Ortiz-Velez
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Defendant: US CURRENCY, $827,029.30, LLC Wholesale Supply, LLC, Citibank Account #XXXXX5086
Represented By: Roberto Buso-Aboy
Represented By: Jean-Jacques Cabou
Represented By: Jose R. Ortiz-Velez
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Defendant: US CURRENCY, $2,200,998.59, Martin Thuna/Sonia Thuna, Citibank Account #XXXXX1567
Represented By: Dora L. Monserrate
Represented By: Joaquin Monserrate-Matienzo
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Defendant: US CURRENCY, $808,458.65, Martin Thuna/Sonia Thuna, Family Trust, Citibank Account #XXXXX1782
Represented By: Joaquin Monserrate-Matienzo
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Defendant: US CURRENCY, $709,542.85, TP Investments, Inc., Citibank Account #XXXXX2445
Represented By: James A.H. Bell
Represented By: James D. Boyle
Represented By: Raul S. Mariani-Franco
Represented By: Maria Hortencia Sandoval
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Defendant: US CURRENCY, $260,476.95, Rayco International, Inc., Citibank Account #XXXXX0694
Represented By: James D. Boyle
Represented By: Raul S. Mariani-Franco
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Defendant: US CURRENCY, $166,891.53, L.L.C. Wholesale, Wells Fargo Account #XXX-XXX5137
Represented By: Roberto Buso-Aboy
Represented By: Jean-Jacques Cabou
Represented By: Jose R. Ortiz-Velez
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Defendant: US CURRENCY, $222,387.10, L.L.C. Patient Services, Wells Fargo Account #XXX-XXX5277
Represented By: Roberto Buso-Aboy
Represented By: Jean-Jacques Cabou
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Defendant: US CURRENCY, $3,056.36, RLW, Inc., Bank of Las Vegas, Account #XXXXX0006
Represented By:
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Defendant: US CURRENCY, $50,726.64, Cimax Corp., King of Prussia, PA., Signature Bank Account #XXXXX8242
Represented By:
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Defendant: US CURRENCY, $322,459.24, Silver Hamarot Change, Inc., Apple Bank Account #XXXXX3694
Represented By:
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Defendant: US CURRENCY, $200,000.00, Columbus, Wholesale Corporation, Apple Bank Account #XXXXX8743
Represented By:
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Defendant: US CURRENCY, $938,751.11, Cimax Corp., King of Prussia, PA., Bank of America Account #XXXXXXXX6882
Represented By:
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Claimant: FLAR MEDICINE, INC
Represented By: James D. Boyle
Represented By: Roberto Buso-Aboy
Represented By: Raul S. Mariani-Franco
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Claimant: FMC DISTRIBUTORS, INC
Represented By: Juan Ramon Acevedo-Cruz
Represented By: Harry Anduze Montano
Represented By: James D. Boyle
Represented By: Raul S. Mariani-Franco
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Claimant: MARTIN G. THUNA
Represented By: Juan Ramon Acevedo-Cruz
Represented By: Harry Anduze Montano
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Claimant: SONIA THUNA
Represented By: Harry Anduze Montano
Represented By: Dora L. Monserrate
Represented By: Joaquin Monserrate-Matienzo
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Claimant: TP INVESTMENTS, INC
Represented By: James D. Boyle
Represented By: Raul S. Mariani-Franco
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Claimant: DROGUERIA VILLA, INC
Represented By: Harry Anduze Montano
Represented By: Jose R. Ortiz-Velez
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Claimant: JOSEPH PARISI
Represented By: James A.H. Bell
Represented By: Maria Hortencia Sandoval
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Claimant: RAYCO INTERNATIONAL LTD
Represented By: James D. Boyle
Represented By: Raul S. Mariani-Franco
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Claimant: LLC WHOLESALE SUPPLY, LLC
Represented By: Roberto Buso-Aboy
Represented By: Jean-Jacques Cabou
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Claimant: LLC PATIENT SERVICES, INC
Represented By: Roberto Buso-Aboy
Represented By: Jean-Jacques Cabou
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Claimant - appellant: DROGUERIA DE LA VILLA INC
Represented By: Harry Anduze Montano
Represented By: James D. Boyle
Represented By: Jose R. Ortiz-Velez
Represented By: Francisco Rebollo-Casalduc
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