Cases 1 - 10 of 11
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
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
United States v. Jonlly Fruits, Inc. et al
as 3:2013cv01043
Plaintiff:
United States
Defendant:
Jonlly Fruits, Inc. and Bartolo Perez-Roman
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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. Assorted Jewelry approximately valued of $44,328.00
as 3:2011cv02074
Defendant:
Assorted Jewelry approximately valued of $44,328.00
Plaintiff:
United States of America
Claimant:
Angel Abner Betancourt-Perez
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
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