Forfeiture / Penalty Cases
Cases 11 - 13 of 13
United States of America v. Farmacia Carimas et al We have downloadable decisions or orders for this case
as 3:2007cv01809
Plaintiff: United States of America
Defendant: Farmacia Carimas, Farmacia Boneville, Urb. Villa del Rio Este, E-10 Secc Dos Rios and others
Claimant: Banco Popular de Puerto Rico, Banco Santander Puerto Rico, RG Mortgage Corporation and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Urban Lot at Urb. Village at the Hills et al
as 3:2007cv01511
Plaintiff: United States of America
Defendant: One Urban Lot at Urb. Village at the Hills, One Urban Lot at Urb. Santa Elvira, One Urban Lot at Urb. Veredas de Gurabo and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
BARRIOS v. UNITED STATES OF AMERICA
as 3:2007cv00054
Plaintiff: FREDDY RENE BARRIOS
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act

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