Cases 41 - 50 of 57
United States of America v. $35,000 in United States Currency
as 4:2013cv00058
Plaintiff:
United States of America
Defendant:
$35,000 in United States Currency
Claimant:
Tolbert Rico Nehvon
Cause Of Action: 21 U.S.C. § 881
USA v. One 28' DONZI Vessel (DAYTONA), Puerto Rico Registration Number PR4129EE, with trailer, two (2) engines and appurtenances, et al
as 3:2012cv01965
Plaintiff:
USA
Defendant:
One 28' DONZI Vessel (DAYTONA), Puerto Rico Registration Number PR4129EE, with trailer, two (2) engines and appurtenances and $860.00 in US currency
Cause Of Action: 28 U.S.C. § 1341
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
USA v. One 2002 Suzuki GSX 1300R, Puerto Rico License Plate No. 116500M, VIN: JS1GW71A322101726
as 3:2012cv01704
Plaintiff:
USA
Defendant:
One 2002 Suzuki GSX 1300R, Puero Rico License Plate No. 116500M, VIN: JS1GW71A322101726
Cause Of Action: 28 U.S.C. § 1341
USA v. $28,900.00 in US Currency and 2001 BMW 330i Bearing Puerto Rico License Plate HWP-046
as 3:2012cv01650
Plaintiff:
USA
Defendant:
$28,900.00 in US Currency and 2001 BMW 330i Bearing Puerto Rico License Plate HWP-046
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One Residence Located at: Urb. Monte Claro, Plaza St. MD-10, Bayamon, Puerto Rico
as 3:2012cv01543
Plaintiff:
United States of America
Defendant:
One Residence Located at: Urb. Monte Claro, Plaza St. MD-10, Bayamon, Puerto Rico
Cause Of Action: 28 U.S.C. § 1345
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. One 2007 Chrysler 300C, Puerto Rico License Plate No. GUC-247, VIN: 2C3KA73W17H693685, et al
as 3:2012cv01267
Plaintiff:
United States of America
Defendant:
One 2007 Chrysler 300C, Puerto Rico License Plate No. GUC-247, VIN: 2C3KA73W17H693685 and One 2007 Pontiac Solstice, Puerto Rico License Plate No. GZC-093, VIN: IG2MG35X67Y128053
Cause Of Action: 28 U.S.C. § 1345
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
US v. Landron-Class, et al
as 11-1360
Plaintiff - Appellee:
UNITED STATES
Claimant:
AGUSTIN RIOS-RAMOS, BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER PUERTO RICO and others
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 - Appellant:
REYNALDO LANDRON-CLASS
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
