Cases 1 - 6 of 6
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
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
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
as 1:2010cv01936
Plaintiff:
United States of America
Defendant:
Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
as 1:2010at00826
Plaintiff:
United States of America
Defendant:
Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,900.00 in U.S. Currency et al
as 1:2010cv00574
Defendant:
$24,900.00 in U.S. Currency
Claimant:
Agustin Arceo-Nieto
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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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