US v. Rivera-Ortiz, et al
| URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc., RURAL LOT, approximately 5 cuerdas which is part of Maunable Sand and Gravel, Inc., RURAL LOT, approximately 36 cuerdas which is part of Maunable Sand and Gravel, Inc., RURAL LOT, approximately 120.551 cuerda, RURAL LOT, 65.61 cds., RURAL LOT, 46.50 cds., RURAL LOT, 31 cds., RURAL LOT, 23.28 cds., RURAL LOT, 19.50 cds., RURAL LOT, 3.10 cds., RURAL LOT, 3.80 cds., RURAL LOT, 2.00 cds., RURAL LOT, 2,97.41 c, RURAL LOT, 2,000 sq m., EXPRESS EQUIPMENT RENTAL & SALES, INC., all right, title and interest in real property and the ongoing business known as Express Equipment Rental and Sales, Inc., EXPRESS EQUIPMENT RENTAL & SALES, INC., 120 Pieces of heavy equipment, owned by Express Equipment Rental and Sales, Inc., URBAN LOT, Located at Lot #11, Jardines de Guanami Development, Guanami Ward, Guayama, PR, URBAN LOT, Apartment #706, Cond. Caribbean Sea Apartments, Hato Rey, PR, RURAL LOT, Cuarto Calle Ward, Arroyo, PR, RURAL LOT, approximately 1,673.05 square meters located at Cofresi Sector, Guardarraya Ward, Patillas, PR, RURAL LOT, approximately 1,930.97 square meters located at Cofresi Sector, Guardarraya Ward, Patillas, PR, RURAL LOT, approximately 1,936.40 square meters located at Cofresi Sector, Guardarraya Ward, Patillas, PR, RURAL LOT, approximately 1,539.83 square meters located at Cofresi Sector, Guardarraya Ward, Patillas, PR, RURAL LOT, approximately 2,697.89 square meters located at Cofreso Sector, Guardarraya Ward, Patillas, PR, RURAL LOT, approximately 2,357.30 square meters located at Cofreso Sector, Guardarraya Ward, Patillas, PR, RURAL LOT, 25.0209 c. approximately 25.0209 cuerdas located at Algarrobos Ward, Guayama, PR, RURAL LOT, 29.74 located at Algarrobos Ward, Arroyo, PR, RURAL LOT, approximately 3,598.58 square meters located at Algarrobos Ward, Guayama, PR, RURAL LOT, approximately 718.79 square meters located at Guanami Ward, Guayama, PR, RURAL LOT, 10.76 cds. located at Machete Ward, Arroyo, PR, BUILDING, Ashford St #85, all right, title and interest in real property, and a building located at Ashford Street #85, Guayama, PR, URBAN LOT, Gonzalez St, Urban Lot located at Enrique Gonzalez Street, Guayama, PR, URBAN LOT, Urban Lot located at Street #7 L-15, Villas de Marina Development, Cangrejos Arriba Ward, Carolina, PR, BROTHERS TIRE CENTER, located at No. H-122 25 Sanchez Costas Avenue, Carolina, PR, BANK ACCOUNT, (Torres) All right, title and interest in Bank Account in the name of Roberto Torres Amaro and/or Brunilda Santiago at Banco Popular, BANK ACCOUNT, (Torres) all right, title and interest in Bank Accounts in the name of Roberto Torres Amaro and/or Carmen S. Torres at Banco Santander, BANK ACCOUNT, (Torres) all right, title and interest in Bank Account in the name of Roberto Torres Amaro at Cooperativa de Ahorro y Credito and RURAL LOT, 63, Brandery Rural Community, Algarobo Ward, Guayama, PR |
| UNITED STATES |
| RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES, CELIA RAMOS-ORTIZ, ROBERTO TORRES-AMARO, JUAN A. LOZADA-FIGUEROA, CARMEN AMARO-ORTIZ, MANUEL LOPEZ-FELICIANO, DORA H. SANTIAGO, CESAR LATORRE, ALEX SANTIAGO, also known as Vice President of Piezas Extra Inc., SANTANDER MORTGAGE CORP., (SMC), PIEZAS EXTRA, INC., BANSANDER LEASING CORP., JEREMIATH J. PLOCEK, NELSON COLON-DELGADO, MARIA DE LOS ANGELES GONZALEZ, HECTOR BRAVO-DE-SEVILLA, d/b/a King Copy Specialists, LYDIA RODRIGUEZ-TORRES, VICTOR RAYMUNDI-MIRANDA, HERMINIA COLLAZO-RIVERA, PEDRO TORRES-ORTIZ, claimant for Rural lot No. 7-17 and 42, PR OIL COMPANY, SANTANDER NATIONAL BANK, BANCO POPULAR DE PUERTO RICO, ROBERTO BUFILL, NILDA FIGUEROA and SCOTIABANK DE PUERTO RICO |
| MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ |
| 14-2323 |
| December 19, 2014 |
| U.S. Court of Appeals, First Circuit |
| Other (Forfeiture/Penalty) |
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Filing
106971866
OPINION issued by Sandra L. Lynch, Appellate Judge; Bruce M. Selya, Appellate Judge and Kermit V. Lipez, Appellate Judge. Published. [14-2323]
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