United States of America v. Farmacia Carimas et al

Justia Dockets & Filings First Circuit Puerto Rico District Court United States of America v. Farmacia Carimas et al

United States of America v. Farmacia Carimas et al

Plaintiff:	United States of America
Defendant:	Farmacia Carimas, Farmacia Boneville, Urb. Villa del Rio Este, E-10 Secc Dos Rios, Carr 823, Km 2.0, Barrio Quebrada Arenas, Urb. Mansiones de Vistamar Marina, Condominio Ciudad Jardin de Canovanas, Condominio Villas del Mar Beach Resort, Condominio Surfside Mansions, Urb La Reserva, #13 and Firstbank Puerto Rico
Claimant:	Banco Popular de Puerto Rico, Banco Santander Puerto Rico, RG Mortgage Corporation and Firstbank Puerto Rico
Case Number:	3:2007cv01809
Filed:	September 4, 2007
Court:	US District Court for the District of Puerto Rico
Office:	Forfeit/Penalty: Other Office
County:	San Juan
Presiding Judge:	Jose A Fuste
Nature of Suit:	None
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	21:841 Forfeiture Property-Drugs

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Date Filed	Document Text
February 3, 2009	Filing 85 ORDER granting 84 Motion for Voluntary Dismissal as to Selected Properties and Cancellation of Lis Pendens. This case is now closed. Signed by Chief Judge Jose A Fuste on 2/3/09. (mrj)

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Search for this case: United States of America v. Farmacia Carimas et al
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Plaintiff: United States of America
Represented By:	Miguel A. Fernandez-Torres
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Defendant: Farmacia Carimas
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Defendant: Farmacia Boneville
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Defendant: Urb. Villa del Rio Este, E-10 Secc Dos Rios
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Defendant: Carr 823, Km 2.0, Barrio Quebrada Arenas
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Defendant: Urb. Mansiones de Vistamar Marina
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Defendant: Condominio Ciudad Jardin de Canovanas
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Defendant: Condominio Villas del Mar Beach Resort
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Defendant: Condominio Surfside Mansions
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Defendant: Urb La Reserva, #13
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Defendant: Firstbank Puerto Rico
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Claimant: Banco Popular de Puerto Rico
Represented By:	Seth Erbe
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Claimant: Banco Santander Puerto Rico
Represented By:	Fernando A. Rivera-Munich
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Claimant: RG Mortgage Corporation
Represented By:	Carlos R. Sosa-Padro
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Claimant: Firstbank Puerto Rico
Represented By:	Jorge E. Perez-Casellas
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