Forfeiture / Penalty Cases filed in the First Circuit Courts
Cases 21 - 25 of 25
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
United States of America v. 4119 Cascade Oaks Court, Houston, Texas et al
as 3:2009cv30126
Plaintiff: United States of America
Defendant: 4119 Cascade Oaks Court, Houston, Texas, 3706 E. Ashford Villa, Houston, Texas, 2850 Windy Thicket Lane, Houston, Texas and others
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
US v. One Star Class Sloop We have downloadable decisions or orders for this case
as 08-1152
Plaintiff - Appellee: UNITED STATES
Defendant: ONE STAR CLASS SLOOP
Claimant: HARRY E. CROSBY
Claimant - Appellant: KERRY S. LANE
US v. One Star Class Sloop
as 08-1120
Plaintiff - Appellant: UNITED STATES
Defendant: ONE STAR CLASS SLOOP
Claimant: HARRY E. CROSBY
Claimant - Appellee: KERRY S. LANE
United States of America v. Farmacia Carimas et al We have downloadable decisions or orders for this case
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

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