Cases 11 - 20 of 31
United States America v. $120,390.00 in U S currency
as 1:2013cv24600
Plaintiff:
United States America
Defendant:
$120,390.00 in U S currency
Claimant:
Guillermo Jose Ramirez
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $57,375.00 in United States currency
as 1:2013cv24602
Plaintiff:
United States of America
Defendant:
$57,375.00 in United States currency
Claimant:
Guillermo Jose Ramirez
Cause Of Action: 21 U.S.C. § 0881
U.S.A. v. $24,000.00 in United States Currency et al
as 1:2012cv03194
Plaintiff:
USA
Defendant:
$24,000.00 in United States Currency and $1,272.00 in United States Currency
Interested Party:
Miguel Ramirez-Orozco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,340.00 in US Currency
as 2:2012cv00504
Plaintiff:
United States of America
Defendant:
$10,340.00 in US Currency
Claimant:
Juan Ramirez-Fuentes and Yadira Ramirez
Cause Of Action: 21 U.S.C. § 881
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. 2005 GMC Sierra K1500 et al
as 1:2012cv00638
Defendant:
2005 GMC Sierra K1500
Claimant:
Luz Figueroa-Ramirez and Adalberto Valenzuela-Flores
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Morales-Ramirez v. United States of America
as 3:2012cv00824
Plaintiff:
Leobardo Morales-Ramirez
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,500.00 in US Currency et al
as 5:2012cv00138
Plaintiff:
United States of America
Defendant:
$30,500.00 in US Currency, Nissan Pathfinder 2003 VIN #JN8DR09X23W709686, Humberto Herrera-Ramirez and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2003 Chevrolet Trailblazer LTZ et al
as 1:2011cv00878
Defendant:
2003 Chevrolet Trailblazer LTZ
Claimant:
Sergio Delmoral-Ramirez, Yesenia Delmoral-Pinela and Access Auto LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hill Dermaceuticals, Inc. et al
as 6:2011cv01550
Plaintiff:
United States of America
Defendant:
Hill Dermaceuticals, Inc. , Hill Labs, Inc. , Jerry S. Roth and others
Cause Of Action: 21 U.S.C. § 0301
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