Cases 1 - 9 of 9
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
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. One 2005 Chrysler 300 Sedan Baja California License No. AHH6411 VIN 2C3JA63H45H527598, its tools and appurtenances
as 3:2008cv00889
Plaintiff:
United States of America
Defendant:
One 2005 Chrysler 300 Sedan Baja California License No. AHH6411 VIN 2C3JA63H45H527598, its tools and appurtenances
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2002 Baja Outlaw Boat et al
as 3:2008cv00298
Plaintiff:
United States of America
Defendant:
2002 Baja Outlaw Boat and 2008 Hummer H2
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2000 Chevrolet Silverado Truck, Baja California, Mexico License No. BM86231 VIN 1GCEC14V1YZ248371, its tools and appurtenances
as 3:2007cv02370
Plaintiff:
United States of America
Defendant:
One 2000 Chevrolet Silverado Truck, Baja California, Mexico License No. BM86231 VIN 1GCEC14V1YZ248371, its tools and appurtenances
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Vehicle 2004 Cadillac, VIN 3GYFK66N546341710 et al
as 5:2007cv15357
Plaintiff:
United States of America
Defendant:
Vehicle 2004 Cadillac, VIN 3GYFK66N546341710, Vehicle 2006 Lexus, VIN JTHBN36FX65031242, Vehicle 2005 Ford, VIN 1FMSU43P15EA74417 and others
Cause Of Action: No cause code entered
United States of America v. Nissan 2007 Altima Sedan, Baja California Mexico License No. AHT5258, VIN 1N4AL21037C113304
as 3:2007cv01101
Plaintiff:
United States of America
Defendant:
Nissan 2007 Altima Sedan, Baja California Mexico License No. AHT5258, VIN 1N4AL21037C113304
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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