US v. Rivera-Ortiz, et al

Defendant: 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
Plaintiff - Appellee: UNITED STATES
Claimant: 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
Claimant - Appellant: MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
Case Number: 14-2323
Filed: December 19, 2014
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other (Forfeiture/Penalty)

Opinions

We have the following opinions for this case:

Date Filed Description
March 14, 2016 Summary United States v. Rivera-Ortiz

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 14, 2016 Opinion or Order Filing 106971866 OPINION issued by Sandra L. Lynch, Appellate Judge; Bruce M. Selya, Appellate Judge and Kermit V. Lipez, Appellate Judge. Published. [14-2323]
Search for this case: US v. Rivera-Ortiz, et al
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Plaintiff - appellee: UNITED STATES
Represented By: Maritza Gonzalez-Rivera
Represented By: Nelson Jose Perez-Sosa
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Defendant: URBAN LOT, St G 103, Guayama
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Defendant: MAUNABLE SAND AND GRAVEL, INC., Ongoing Business
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Defendant: RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc.
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Defendant: RURAL LOT, approximately 5 cuerdas which is part of Maunable Sand and Gravel, Inc.
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Defendant: RURAL LOT, approximately 36 cuerdas which is part of Maunable Sand and Gravel, Inc.
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Defendant: RURAL LOT, approximately 120.551 cuerda
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Defendant: RURAL LOT, 65.61 cds.
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Defendant: RURAL LOT, 46.50 cds.
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Defendant: RURAL LOT, 31 cds.
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Defendant: RURAL LOT, 23.28 cds.
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Defendant: RURAL LOT, 19.50 cds.
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Defendant: RURAL LOT, 3.10 cds.
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Defendant: RURAL LOT, 3.80 cds.
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Defendant: RURAL LOT, 2.00 cds.
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Defendant: RURAL LOT, 2,97.41 c
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Defendant: RURAL LOT, 2,000 sq m.
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Defendant: 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.
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Defendant: EXPRESS EQUIPMENT RENTAL & SALES, INC., 120 Pieces of heavy equipment, owned by Express Equipment Rental and Sales, Inc.
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Defendant: URBAN LOT, Located at Lot #11, Jardines de Guanami Development, Guanami Ward, Guayama, PR
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Defendant: URBAN LOT, Apartment #706, Cond. Caribbean Sea Apartments, Hato Rey, PR
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Defendant: RURAL LOT, Cuarto Calle Ward, Arroyo, PR
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Defendant: RURAL LOT, approximately 1,673.05 square meters located at Cofresi Sector, Guardarraya Ward, Patillas, PR
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Defendant: RURAL LOT, approximately 1,930.97 square meters located at Cofresi Sector, Guardarraya Ward, Patillas, PR
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Defendant: RURAL LOT, approximately 1,936.40 square meters located at Cofresi Sector, Guardarraya Ward, Patillas, PR
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Defendant: RURAL LOT, approximately 1,539.83 square meters located at Cofresi Sector, Guardarraya Ward, Patillas, PR
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Defendant: RURAL LOT, approximately 2,697.89 square meters located at Cofreso Sector, Guardarraya Ward, Patillas, PR
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Defendant: RURAL LOT, approximately 2,357.30 square meters located at Cofreso Sector, Guardarraya Ward, Patillas, PR
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Defendant: RURAL LOT, 25.0209 c. approximately 25.0209 cuerdas located at Algarrobos Ward, Guayama, PR
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Defendant: RURAL LOT, 29.74 located at Algarrobos Ward, Arroyo, PR
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Defendant: RURAL LOT, approximately 3,598.58 square meters located at Algarrobos Ward, Guayama, PR
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Defendant: RURAL LOT, approximately 718.79 square meters located at Guanami Ward, Guayama, PR
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Defendant: RURAL LOT, 10.76 cds. located at Machete Ward, Arroyo, PR
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Defendant: BUILDING, Ashford St #85, all right, title and interest in real property, and a building located at Ashford Street #85, Guayama, PR
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Defendant: URBAN LOT, Gonzalez St, Urban Lot located at Enrique Gonzalez Street, Guayama, PR
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Defendant: URBAN LOT, Urban Lot located at Street #7 L-15, Villas de Marina Development, Cangrejos Arriba Ward, Carolina, PR
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Defendant: BROTHERS TIRE CENTER, located at No. H-122 25 Sanchez Costas Avenue, Carolina, PR
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Defendant: 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
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Defendant: 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
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Defendant: BANK ACCOUNT, (Torres) all right, title and interest in Bank Account in the name of Roberto Torres Amaro at Cooperativa de Ahorro y Credito
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Defendant: RURAL LOT, 63, Brandery Rural Community, Algarobo Ward, Guayama, PR
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Claimant: RAMON L. FIGUEROA-RIVERA
Represented By: Carlos M. Ortiz-Velazquez
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Claimant: NILDA I. MERCADO-BONES
Represented By: Carlos M. Ortiz-Velazquez
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Claimant: PEDRO JULIO TORRES-TORRES
Represented By: Jose Enrique Colon Santana
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Claimant: CELIA RAMOS-ORTIZ
Represented By: Rafael Anglada-Lopez
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Claimant: ROBERTO TORRES-AMARO
Represented By: Rafael Anglada-Lopez
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Claimant: JUAN A. LOZADA-FIGUEROA
Represented By: Luis F. Abreu Elias
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Claimant: CARMEN AMARO-ORTIZ
Represented By: Luis F. Abreu Elias
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Claimant: MANUEL LOPEZ-FELICIANO
Represented By: Gino Negretti-Lavergne
Represented By: Angel J. Zamora Alvarez
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Claimant: DORA H. SANTIAGO
Represented By: Gino Negretti-Lavergne
Represented By: Angel J. Zamora Alvarez
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Claimant: CESAR LATORRE
Represented By: Rafael F. Castro Lang
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Claimant: ALEX SANTIAGO, also known as Vice President of Piezas Extra Inc.
Represented By: Joseph C. Laws
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Claimant: SANTANDER MORTGAGE CORP., (SMC)
Represented By: Ismael H. Herrero
Represented By: Ismael H. Herrero
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Claimant: PIEZAS EXTRA, INC.
Represented By: Joseph C. Laws
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Claimant: BANSANDER LEASING CORP.
Represented By: Agustin F. Fortuno
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Claimant: JEREMIATH J. PLOCEK
Represented By: Rafael Moran-Loubriel
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Claimant: NELSON COLON-DELGADO
Represented By: Ramon Garcia Garcia
Represented By: Joseph C. Laws
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Claimant: MARIA DE LOS ANGELES GONZALEZ
Represented By: Ramon Garcia Garcia
Represented By: Joseph C. Laws
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Claimant: HECTOR BRAVO-DE-SEVILLA, d/b/a King Copy Specialists
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Claimant: LYDIA RODRIGUEZ-TORRES
Represented By: Jose Enrique Colon Santana
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Claimant: VICTOR RAYMUNDI-MIRANDA
Represented By: Luis F. Abreu Elias
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Claimant: HERMINIA COLLAZO-RIVERA
Represented By: Luis F. Abreu Elias
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Claimant: PEDRO TORRES-ORTIZ, claimant for Rural lot No. 7-17 and 42
Represented By: Harry Anduze Montano
Represented By: Roberto Buso-Aboy
Represented By: Eduardo E. Ortiz-Quiones
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Claimant: PR OIL COMPANY
Represented By: Jorge Bermudez-Torregrosa
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Claimant: SANTANDER NATIONAL BANK
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Claimant: BANCO POPULAR DE PUERTO RICO
Represented By: David C. Indiano-Vicic
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Claimant: ROBERTO BUFILL
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Claimant: NILDA FIGUEROA
Represented By:
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Claimant: SCOTIABANK DE PUERTO RICO
Represented By: Jose Hector Vivas
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Claimant - appellant: MYRNA RIVERA-ORTIZ
Represented By: Enrique Jose Mendoza-Mendez
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Claimant - appellant: ENRIQUE RODRIGUEZ-NARVAEZ
Represented By: Enrique Jose Mendoza-Mendez
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