Cases 1 - 10 of 11
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2010 Nissan Altima Seized on 12/9/14, from Daniel P. Burgos in Indian Orchard, MA
as 1:2015cv12183
Plaintiff:
United States of America
Defendant:
2010 Nissan Altima Seized on 12/9/14, from Daniel P. Burgos in Indian Orchard, MA
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
USA v. $50,405.00 US Currency et al
as 1:2012cv00451
Defendant:
$1,120.00 US Currency, $50,405.00 US Currency, Glock GMBH 23 Pistol and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US, et al v. La Iglesia Asamblea de Dios de
as 12-1823
Plaintiff - Appellee:
UNITED STATES
Interested Party - Appellee:
ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez, ARLENE RAMIREZ-RODRIGUEZ, NORTHLAND INTERNATIONAL, INC. and others
Defendant:
ONE RURAL LOT, identified as Finca # 5500 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, identified as Finca #21,749 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico and others
Interested Party - Appellant:
LA IGLESIA ASAMBLEA DE DIOS DE HATILLO, INC.
Claimant:
FIRSTBANK PUERTO RICO, GIRAUD TRUST, PLAZA DEL ROCIO DEVELOPMENT, INC., represented by Arlene Ramirez-Rodriguez and others
Interested Party:
NILDA PINEIRO, AIXA MELENDEZ-PINEIRO and ASTRID DONATE
United States of America v. $17,811,379.02 Funds Seized as Follows: et al
as 3:2011cv01394
Plaintiff:
United States of America
Defendant:
$17,811,379.02 Funds Seized as Follows, A). $60,240.58 Funds Seized From, B). $2,964,085.93 Funds Seized from and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Danbury, NH, 717 U.S. Route 4, et al
as 1:2010cv00097
Defendant:
$7,672.92 US Currency, Colt's PTP-A .22 caliber pistol, Danbury, NH, 717 U.S. Route 4, and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
US v. One Rural Lot, et al
as 09-1736
Plaintiff - Appellee:
UNITED STATES
Interested Party - Appellee:
ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez, ARLENE RAMIREZ-RODRIGUEZ, NORTHLAND INTERNATIONAL, INC. and others
Interested Party - Appellant:
FRANCISCO M. LOPEZ-ROMO and LUIS D. FLORES-GONZALEZ
Defendant:
ONE RURAL LOT, identified as Finca # 5500 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, identified as Finca #21,749 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico and others
Claimant:
FIRSTBANK PUERTO RICO, GIRAUD TRUST, PLAZA DEL ROCIO DEVELOPMENT, INC., represented by Arlene Ramirez-Rodriguez and others
Interested Party:
NILDA PINEIRO, AIXA MELENDEZ-PINEIRO and ASTRID DONATE
US v. Francisco M. Lopez-Romo, et al
as 09-1230
Plaintiff - Appellee:
UNITED STATES
Interested Party - Appellee:
ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez, NORTHLAND INTERNATIONAL, INC., NORTHLAND INTERNATIONAL, INC., represented by Arlene Ramirez-Rodriguez and others
Defendant:
ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #2,1347 located in Barrio Pueblo, Hatillo, Puerto Rico, SEVERAL RURAL LOTS, comprising of Banana Farm known as Hacienda Rufina and identified as Finca #6385 through 6424 and Finca #3922 located in Barrio Playa, Guayanilla, Puerto Rico and others
Interested Party - Appellant:
FRANCISCO M. LOPEZ-ROMO and LUIS D. FLORES-GONZALEZ
:
, , and others
US v. Banco de Desarrollo Economico, et al
as 09-1040
Plaintiff - Appellee:
UNITED STATES
Defendant:
ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #2,1347 located in Barrio Pueblo, Hatillo, Puerto Rico, SEVERAL RURAL LOTS, comprising of Banana Farm known as Hacienda Rufina and identified as Finca #6385 through 6424 and Finca #3922 located in Barrio Playa, Guayanilla, Puerto Rico and others
Claimant - Appellant:
BANCO DE DESARROLLO ECONOMICO PARA PUERTO RICO
Claimant - Appellee:
OCEAN INTERNATIONAL, INC. and ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez
:
, , and others
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