Cases 31 - 40 of 45
United States of America v. Funds in the Amount of $33,534.93 Bank of America Account Number Ending **8429 et al
as 1:2011cv00675
Defendant:
Funds in the Amount of $33,534.93 Bank of America Account Number Ending **8429 and Funds in the Amount of $5,118.11 Bank of America Account Number Ending **5054
Claimant:
Bricia E. Herrera-Hernandez and Silvia Q. Anaya
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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. Funds, $8,392.00 in US et al
as 4:2011cv00010
Plaintiff:
United States of America
Defendant:
Funds, $8,392.00 in US and Funds, $5,100.00 in US
Claimant:
Roberto Ayala and Jose Hernandez Ayala
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,400.00 in U.S. Currency et al
as 1:2010cv01190
Defendant:
$16,400.00 in U.S. Currency
Claimant:
Rafael Hernandez-Bejar
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305
Hernandez Grocery Store et al v. United States of America
as 3:2010cv00422
Plaintiff:
Fernando Gran Hernandez, Maria R. Hernandez and Hernandez Grocery Store
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hernandez vs. Houston, et al.
as 2:2010cv00328
Plaintiff:
Mario Hernandez, Jr.
Defendant:
John Houston , Steven Waters and United States of America
Cause Of Action: 18 U.S.C. § 3114
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
Hernandez-Velez, et al v United States Postal Inspection Service
as 3:2010cv01070
Plaintiff:
Virtudes Hernandez-Velez and Nemesio Rios-Nieves
Defendant:
United States Postal Inspection Service and USA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $ 101, 300. 00 In U.S. Currency
as 2:2009cv01866
Plaintiff:
United States of America
Defendant:
$ 101, 300. 00 In U.S. Currency
Claimant:
Aaron Mejia Hernandez
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Hernandez et al v. City of Chicago et al
as 1:2008cv00054
Plaintiff:
Jaime Hernandez, Peter Nelson, Robert Sanderson and others
Defendant:
City of Chicago, Tom Kness, Paul Volpe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
