Cases 1 - 7 of 7
United States of America v. Crump et al
as 2:2023cv02801
Plaintiff:
United States of America
Defendant:
$808.00 in United States Currency, $2,191.00 in United States Currency, $8,200.00 in United States Currency and others
Claimant:
Carlos Crump, Jereika Young, Roy Lee Johnson, Jr. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $126,880 In U.S. Currency
as 2:2019cv00728
Defendant:
$126,880 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Lorenzo Brown and Quenita Mara Harris
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Toyota Camry, VIN #4T1BE46K57U137590, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02811
Plaintiff:
United States of America
Defendant:
One 2007 Toyota Camry, VIN #4T1BE46K57U137590, with All Appurtenances and Attachments Thereon
Claimant:
Timothy Rush, Lorenzo Gibbs, Tamara Gatling and others
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
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
United States of America v. $2,029.00 in U.S. Currency et al
as 1:2008cv00031
Defendant:
$2,029.00 in U.S. Currency
Claimant:
Lorenzo Mendez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1989 Lamborghini Countach
as 2:2004cv06457
Plaintiff:
United States of America
Defendant:
1989 Lamborghini Countach, 2001 Mercedes Benz S500V, Rolex Daytona Watch and others
Claimant:
Lorenzo Espinoza and Jose L Izabal
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Type:
Forfeiture / Penalty
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