Forfeiture / Penalty Cases filed in the First Circuit Courts
US v. Rivera-Ortiz, et al We have downloadable decisions or orders for this case
as 14-2323
Plaintiff - Appellee: UNITED STATES
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. and others
Claimant: RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant: MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
USA v. One (1) 2006 38' Donzi, M/V Alondra Sofia
as 3:2012cv01261
Plaintiff: USA
Defendant: One (1) 2006 38' Donzi, M/V Alondra Sofia et als.
Claimant: Capital Leasing Source Corporation
Intervenor_plaintiff: FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1341
Capital Leasing Source Corporation v. United States of America
as 3:2012cv01194
Plaintiff: Capital Leasing Source Corporation
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114

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