Cases 1 - 10 of 10
US v. Landron-Cla
as 12-2112
Plaintiff - Appellee:
UNITED STATES
Claimant - Appellant:
REYNALDO LANDRON-CLASS
Defendant:
FARMACIA CARIMAS, Ave. Boulevard, Esquina Gautier Benitez EB-1, Levittown, Toa Baja, Puerto Rico, FARMACIA BONEVILLE, Ave. Degetau, A-17, Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10, SECCION DOS RIOS, Catano, Puerto Rico and others
Claimant:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., RG MORTGAGE CORPORATION and others
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
USA v. $932,218.25 Funds Seized from Interbolsa SA and/or Inversiones Cadama S and C, Citibank Account XXXX1055
as 3:2011cv01607
Plaintiff:
USA
Defendant:
$932,218.25 Funds Seized from Interbolsa SA and/or Inversiones Cadama S and C, Citibank Account XXXX1055
Claimant:
Interbolsa, Sociedad de Comisionista de Bolsa S.A.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $250,000.00 in United States Currency et al
as 4:2010cv40219
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530, $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041, $25,000.00 in United States Currency, seized from Bank of America Account No. 898004312333 and others
Claimant:
Arbitrajes Financieros, Spot Market Corporation, Cypress Group C.A. and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $30,000.00 in United States Currency, seized from Bank of America Account No. 898012027652
as 4:2010cv40188
Plaintiff:
United States of America
Defendant:
30,000.00 in United States Currency, seized from Bank of America Account No. 898012027652
Claimant:
Venafin S.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $165,000.00 in United States Currency, seized from Bank of America Acct. No. 898010105783
as 4:2010cv40181
Plaintiff:
United States of America
Defendant:
$165,000.00 in United States Currency, seized from Bank of America Acct. No. 898010105783
Claimant:
Loutron Group, S.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $100,000.00 in United States Currency, seized from Bank of America Account No. 898012028486
as 4:2010cv40182
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency, seized from Bank of America Account No. 898012028486
Claimant:
Inversiones Paqueira S.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $300,000.00 in United States Currency, seized from Bank of America Account No. 898012028509
as 4:2010cv40183
Plaintiff:
United States of America
Defendant:
$300,000.00 in United States Currency, seized from Bank of America Account No. 898012028509
Claimant:
Inversiones Corosopando S.A.
Cause Of Action: 49 U.S.C. § 781
USA v. A.Rossi S.A. 410 .22 caliber rifle et al
as 1:2010cv00208
Defendant:
66 Rounds of .22 caliber ammunition, A.Rossi S.A. 410 .22 caliber rifle and U.S.Army .45 caliber firearm with barrel filled in
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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