Cases 1 - 10 of 15
US v. Betancourt-Perez
as 23-1895
Plaintiff / Appellee:
UNITED STATES
Claimant:
ANGEL ABNER BETANCOURT-PEREZ
Defendant:
ASSORTED JEWELRY
United States of America v. Perez-Mercado
as 3:2019cv01247
Defendant:
Gilberto Perez-Mercado
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Perez v. United States of America
as 1:2017cv12299
Plaintiff:
Eladio Perez
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
United States of America v. Perez
as 4:2017cv00526
Plaintiff:
United States of America
Defendant:
Jose Perez
Cause Of Action: 29 U.S.C. § 651
Garcia-Perez v. United States
as 1:2016cv02771
Plaintiff:
Edgar Garcia-Perez
Defendant:
United States
Cause Of Action: 18 U.S.C. § 3114
Perez v. Latite Roofing & Sheet Metal LLC
as 0:2015cv62555
Plaintiff:
Thomas E. Perez
Defendant:
Latite Roofing & Sheet Metal LLC , Jorge Rosales , Rene Medina Samora and others
Cause Of Action: 29 U.S.C. § 0651
US v. Betancourt-Perez
as 14-1175
Plaintiff - Appellee:
UNITED STATES
Claimant - Appellant:
ANGEL ABNER BETANCOURT-PEREZ
Defendant:
ASSORTED JEWELRY APPROXIMATELY VALUED OF $44,328.00
USA v. $49,385.01 in U.S. Currency
as 3:2013cv01401
Plaintiff:
USA
Defendant:
$49,385.01 in U.S. Currency
Claimant:
Julius Perez-Baez
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
United States of America v. All Funds on Deposit and Credited to Three (3) Assorted Renasant Bank Accounts et al
as 2:2012cv02350
Plaintiff:
United States of America
Defendant:
All Funds on Deposit and Credited to Three (3) Assorted Renasant Bank Accounts
Claimant:
Juvenal Perez, Maria A. Perez and Renasant Bank
Cause Of Action: 49 U.S.C. § 781
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