Cases 51 - 60 of 60
United States of America v. $190,614.00 in United States Currency
as 2:2010cv00307
Plaintiff:
United States of America
Defendant:
$190,614.00 in United States Currency
Claimant:
Javier Ramirez and Dalila Gonzalez Vega
Cause Of Action: Bulk cash smuggling into or out of the United States
US v. Gonzalez
as 09-2429
Plaintiff - Appellee:
UNITED STATES
Defendant:
WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128 and others
Claimant - Appellant:
CIRINO GONZALEZ
Claimant:
ROMEO LEE GONZALEZ, DANIEL RILEY and JASON GERHARD
Interested Party:
JOSE M. GONZALEZ
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
USA v. $18,713.00 In U.S. Currency, et al
as 09-55311
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ISRAEL SANCHEZ-GONZALEZ
Claimant:
EUGENE MENDEZ and MARIBEL MENDEZ
Defendant:
$18,713.00 IN U.S. CURRENCY
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
United States of America v. $24,000.00
as 3:2008cv01789
Plaintiff:
United States of America and United States of America
Claimant:
Julio Gonzalez
Defendant:
$24,000.00
Cause Of Action: U.S. Government Plaintiff
Han v. Chertoff et al
as 3:2008cv00581
Plaintiff:
Qian Han
Defendant:
Michael Chertoff, Emilio T. Gonzalez, Christina Poulos and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
NABULSI v. GONZALEZ et al
as 4:2007cv00348
Plaintiff:
MERVAT AHMAD NABULSI
Defendant:
ALBERTO GONZALEZ, ROBERT S MULLER, MICHAEL CHERTOFF and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Gonzalez v. United States of America
as 1:2007cv05851
Plaintiff:
Norman Gonzalez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Acura 3 2CL et al
as 3:2007cv00215
Plaintiff:
USA and USA
Defendant:
Acura 3 2CL and Audi A4
Claimant:
Natividad Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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