Cases 31 - 40 of 60
Mejia-Gonzalez v. United States of America
as 7:2013cv00030
Plaintiff:
Alfonso Mejia-Gonzalez
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
USA v. Assorted Firearms, Motorcycles, et al
as 12-56588
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JUAN ALFRED GONZALEZ
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
United States of America v. 2008 Ford F350 Super Duty et al
as 1:2012cv00885
Defendant:
2008 Ford F350 Super Duty
Claimant:
Ramon O Gonzalez and Ford Motor Credit Company
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Ford F250 Super Duty et al
as 1:2012cv00886
Defendant:
2008 Ford F250 Super Duty
Claimant:
Maria G Gonzalez , Ramon O Gonzalez and Ford Motor Credit Company
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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. 2009 Land Rover Range Rover et al
as 1:2012cv00705
Defendant:
2009 Land Rover Range Rover, 2008 Ford F350 Super Duty, 2008 Ford F250 Super Duty and others
Claimant:
Ramon Gonzalez, Jr and Maegan Cavasos
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Ford F350 Super Duty et al
as 1:2012cv00635
Defendant:
2008 Ford F350 Super Duty, $5,731.00 in U.S. Currency and $2,000.00 in U.S. Currency
Claimant:
Andres S Gonzalez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $12,247.05 et al
as 3:2012cv00352
Plaintiff:
USA
Defendant:
$12,247.05
Claimant:
Arhely Gonzalez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,550.00 (US)
as 3:2011cv01542
Defendant:
$21,550.00 (US)
Claimant:
Armando Gonzalez and Alfredo Pena
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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