Forfeiture / Penalty Cases filed in Puerto Rico
Giraud-Pineiro v. Oriental Group et al We have downloadable decisions or orders for this case
as 3:2007cv02068
Plaintiff: Omayra Giraud-Pineiro
Defendant: Oriental Group , Compania de Seguros A,B,C, John Doe and others
Third_party_defendant: Departamento de Justicia Federal
Cause Of Action: 28 U.S.C. § 1446
United States of America v. OUL 21 Bloque SJ Dos Bocas Trujillo Alto, P.R. et al
as 3:2007cv01195
Plaintiff: United States of America
Defendant: OUL 21 Bloque SJ Dos Bocas Trujillo Alto, P.R., 1998 Mercedes Benz ML3 Vin No.4JGAB54E7WA027924 and Conjugal Partnership Doe-Barresi
Claimant: Eileen J. Barresi-Ramos and Miguel A. Rivera-Hernandez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America (Rural Development) v. Doe et al
as 3:2007cv01193
Plaintiff: United States of America (Rural Development)
Defendant: John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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