Forfeiture / Penalty Cases
US, et al v. La Iglesia Asamblea de Dios de
as 12-1823
Plaintiff - Appellee: UNITED STATES
Interested Party - Appellee: ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez, ARLENE RAMIREZ-RODRIGUEZ, NORTHLAND INTERNATIONAL, INC. and others
Defendant: ONE RURAL LOT, identified as Finca # 5500 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, identified as Finca #21,749 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico and others
Interested Party - Appellant: LA IGLESIA ASAMBLEA DE DIOS DE HATILLO, INC.
Claimant: FIRSTBANK PUERTO RICO, GIRAUD TRUST, PLAZA DEL ROCIO DEVELOPMENT, INC., represented by Arlene Ramirez-Rodriguez and others
Interested Party: NILDA PINEIRO, AIXA MELENDEZ-PINEIRO and ASTRID DONATE
UNITED STATES OF AMERICA v. Acosta-Gonzalez Personal Property, Specifically: et al
as 7:2010cv00193
Plaintiff: UNITED STATES OF AMERICA
Defendant: Acosta-Gonzalez Personal Property, Specifically:, One Smith and Wesson .38 Caliber Handgun, SN: D478621, Six Rounds .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Soler-Correa Personal Property We have downloadable decisions or orders for this case
as 7:2010cv00170
Plaintiff: UNITED STATES OF AMERICA
Defendant: Soler-Correa Personal Property, Specifically Described as:, An AA Arms Tech-9 Firearm, SN: 057285, A Tech-9 Magazine and others
Cause Of Action: 18 U.S.C. § 0924
US v. One Rural Lot, et al
as 09-1736
Plaintiff - Appellee: UNITED STATES
Interested Party - Appellee: ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez, ARLENE RAMIREZ-RODRIGUEZ, NORTHLAND INTERNATIONAL, INC. and others
Interested Party - Appellant: FRANCISCO M. LOPEZ-ROMO and LUIS D. FLORES-GONZALEZ
Defendant: ONE RURAL LOT, identified as Finca # 5500 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, identified as Finca #21,749 located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico and others
Claimant: FIRSTBANK PUERTO RICO, GIRAUD TRUST, PLAZA DEL ROCIO DEVELOPMENT, INC., represented by Arlene Ramirez-Rodriguez and others
Interested Party: NILDA PINEIRO, AIXA MELENDEZ-PINEIRO and ASTRID DONATE
US v. Francisco M. Lopez-Romo, et al
as 09-1230
Plaintiff - Appellee: UNITED STATES
Interested Party - Appellee: ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez, NORTHLAND INTERNATIONAL, INC., NORTHLAND INTERNATIONAL, INC., represented by Arlene Ramirez-Rodriguez and others
Defendant: ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #2,1347 located in Barrio Pueblo, Hatillo, Puerto Rico, SEVERAL RURAL LOTS, comprising of Banana Farm known as Hacienda Rufina and identified as Finca #6385 through 6424 and Finca #3922 located in Barrio Playa, Guayanilla, Puerto Rico and others
Interested Party - Appellant: FRANCISCO M. LOPEZ-ROMO and LUIS D. FLORES-GONZALEZ
: , , and others
US v. Banco de Desarrollo Economico, et al
as 09-1040
Plaintiff - Appellee: UNITED STATES
Defendant: ONE RURAL LOT, Identified as Finca #5,991 Located in Barrio Pueblo, Hatillo, Puerto Rico, ONE RURAL LOT, Identified as Finca #2,1347 located in Barrio Pueblo, Hatillo, Puerto Rico, SEVERAL RURAL LOTS, comprising of Banana Farm known as Hacienda Rufina and identified as Finca #6385 through 6424 and Finca #3922 located in Barrio Playa, Guayanilla, Puerto Rico and others
Claimant - Appellant: BANCO DE DESARROLLO ECONOMICO PARA PUERTO RICO
Claimant - Appellee: OCEAN INTERNATIONAL, INC. and ARLENE RAMIREZ-RODRIGUEZ, in rep. of the C/P Giraud-Ramirez
: , , and others

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