United States of America v. All Right, Title and Interest in the Real Property and Appurtenances Located at 30 Araucama Hacienda Paloma, Luquillo, Puerto Rico 00773 et al
Plaintiff: United States of America
Defendant-in-Rem: All Right, Title and Interest in the Real Property and Appurtenances Located at 30 Araucama Hacienda Paloma, Luquillo, Puerto Rico 00773, All Right, Title and Interest In The Real Property and Appurtenances Located at 62 Calle 4, Luquillo Puerto Rico 00773, All Right, Title and Interest In The Real Property and Appurtenances Located at Quintas De Dorado #SS-1, Dorado, Puerto Rico and All Right, Title and Interest In The Real Property and Appurtenances Located at Quintas de Dorado #B-16, Dorado, Puerto Rico
Case Number: 1:2008cv09192
Filed: October 27, 2008
Court: US District Court for the Southern District of New York
Office: Drug Related Seizure of Property Office
County: New York
Presiding Judge: Gerard E. Lynch
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 21:881 Forfeiture Property - Real Estate

Available Case Documents

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

Date Filed Document Text
February 19, 2010 Opinion or Order Filing 11 ORDER, a settlement is imminent; papers are being drafted. Case Management Conference set for 4/9/2010 at 09:00 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 2/19/10) (cd)
May 28, 2009 Opinion or Order Filing 5 CASE MANAGEMENT PLAN: This case is not to be tried to a jury. Deposition due by 11/25/2009. Discovery due by 11/25/2009. Case Management Conference set for 12/11/2009 at 10:30 AM before Judge Gerard E. Lynch. The parties do not consent to trial by a Magistrate Judge. (Signed by Judge Gerard E. Lynch on 5/28/2009) (jpo)
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Plaintiff: United States of America
Represented By: Sharon E. Frase
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Defendant-in-rem: All Right, Title and Interest in the Real Property and Appurtenances Located at 30 Araucama Hacienda Paloma, Luquillo, Puerto Rico 00773
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Defendant-in-rem: All Right, Title and Interest In The Real Property and Appurtenances Located at 62 Calle 4, Luquillo Puerto Rico 00773
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Defendant-in-rem: All Right, Title and Interest In The Real Property and Appurtenances Located at Quintas De Dorado #SS-1, Dorado, Puerto Rico
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Defendant-in-rem: All Right, Title and Interest In The Real Property and Appurtenances Located at Quintas de Dorado #B-16, Dorado, Puerto Rico
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