Cases 1 - 9 of 9
USA v. Assortment of Firearms and Ammunition
as 4:2019cv00687
Defendant:
Assortment of Firearms and Ammunition
Plaintiff:
USA
Claimant:
Barbara Carr, Curtis Lopez, Thomas E Mason and others
Cause Of Action: 18 U.S.C. § 981
USA v. $4,569.00 in United States Currency
as 2:2013cv00110
Plaintiff:
USA
Defendant:
$4,569.00 in United States Currency
Claimant:
Dion L. Carr
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. One 2003 Cadillac Escalade VIN 1GYEK63N93R165422
as 2:2012cv00109
Plaintiff:
United States of America
Defendant:
One 2003 Cadillac Escalade VIN 1GYEK63N93R165422
Claimant:
Jennifer Carr
Cause Of Action: 21 U.S.C. § 881
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
US v. Landron-Class, et al
as 10-1435
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
REYNALDO LANDRON-CLASS
Defendant:
FARMACIA CARIMAS, Ave. Boulevard, Esq. Gautier Benitez EB-1, Levittown, Toa Baja, FARMACIA BONEVILLE, Ave. Degetau, A-17 Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10 SECC DOS RIOS, Catano, Puerto Rico and others
Claimant:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER PUERTO RICO, RG MORTGAGE CORPORATION and others
Interested Party:
AGUSTIN RIOS-RAMOS
USA v. 31 Arbor Hill Road et al
as 1:2008cv01695
Plaintiff:
United States Of America and United States Of America
Defendant:
31 Arbor Hill Road, 25 Bancroft Avenue, 1007 Carrs Road and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Farmacia Carimas et al
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
USA v. 3927 Platte Drive, Fort Collins, Colorado et al
as 1:2007cv01217
Plaintiff:
USA
Defendant:
3927 Platte Drive, Fort Collins, Colorado, 1700 Moonstone Circle, Loveland, Colorado, 397 Blue Azurite Avenue, Loveland, Colorado and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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