United States of America v. One Rural Lot Identifide As Finca #5,991 Located In Barrio Pueblo, Hatillo, Puerto Rico et al
Case Number: 3:2006cv01960
Filed: September 22, 2006
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
Presiding Judge: Jose A Fuste
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property - Real Estate
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
January 21, 2010 Opinion or Order Filing 322 ORDER denying 304 Motion to Set Aside Judgment. Signed by Chief Judge Jose A Fuste on 1/21/10. (mrj)
January 14, 2009 Opinion or Order Filing 250 ORDER denying 244 Motion for Stay Pending Appeal. Signed by Chief Judge Jose A Fuste on 1/14/09. (mrj)
January 8, 2009 Opinion or Order Filing 242 ORDER for the disbursement of $172,550.94 to Ocean International, Inc., c/o its attorney, Anita Hill, Esq. The court will hold in escrow $50,000 of the moneys due to Ocean International, Inc. and/or Arlene Ramirez-Rodriguez for a period of 30 days, with the recommendation that Banco de Desarrollo accept that amount in settlement of attorney's fees. Otherwise, said amount will be disbursed to Ocean International, leaving for another day, and perhaps another forum, the final disposition of the issue of attorney's fees. Signed by Chief Judge Jose A Fuste on 1/8/09.(mrj)
December 19, 2008 Opinion or Order Filing 232 ORDER re 221 MOTION Requesting Ruling on Dockets 189 and 190 re 112 - 117 , filed by Northland International, Inc. Previous counsel shall not recover any attorney's fees under the professional services contract upon which they have established a claim for legal fees, for the reasons contained in our expanded Order attached hereto. Signed by Chief Judge Jose A Fuste on 12/19/08.(mrj)
September 28, 2006 Opinion or Order Filing 6 ORDER granting 4 Motion for Writ of Entry for Inspection and Protective Order . Signed by Judge Jose A Fuste on 9/27/06. (ft, )
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