Forfeiture / Penalty Cases
US v. Rivera-Ortiz, et al We have downloadable decisions or orders for this case
as 14-2323
Plaintiff - Appellee: UNITED STATES
Defendant: URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant: RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant: MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. Two Lots of U.S. Currency in the Amounts of $100,000 and $7,045 Seized On August 24, 2011 During a Vehicle Stop in Cranston, Rhode Island
as 1:2012cv00023
Plaintiff: United States of America
Defendant: Two Lots of U.S. Currency in the Amounts of $100,000 and $7,045 Seized On August 24, 2011 During a Vehicle Stop in Cranston, Rhode Island
Claimant: Enrique Rodriguez and Italia Jewelry, Inc.
Cause Of Action: 28 U.S.C. ยง 1345

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