Cases 21 - 30 of 31
United States of America v. $487.00 in U.S. Currency et al
as 1:2011cv00647
Defendant:
$487.00 in U.S. Currency
Claimant:
Sergio C. Ramirez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,223.00 in U.S. Currency et al
as 1:2010cv00822
Defendant:
$5,223.00 in U.S. Currency
Claimant:
Fernando Ivan Ramirez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $190,614.00 in United States Currency
as 2:2010cv00307
Plaintiff:
United States of America
Defendant:
$190,614.00 in United States Currency
Claimant:
Javier Ramirez and Dalila Gonzalez Vega
Cause Of Action: Bulk cash smuggling into or out of the United States
USA v. $36,000 et al
as 3:2009cv01395
Plaintiff:
USA and USA
Defendant:
$36,000 and International 9400i Aerodynamic Commercial Truck
Claimant:
Marcelo Ivan Ramirez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. 2004 Ford F150 Truck et al
as 1:2008cv00335
Defendant:
2004 Ford F150 Truck
Claimant:
Alejandro Beltran, Priscilla Ibarra, Pedro Arana and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. J.P. Morgan Chase Bank Check in the Amount of $68,271.14
as 3:2007cv00108
Petitioner:
United States Of America
Respondent:
J.P. Morgan Chase Bank Check in the Amount of $68,271.14
Claimant:
Cristina Ramirez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One 2001 Chevrolet Tahoe, Vin: 1GNEK13T1R111155, Texas License Plate Z75BJC
as 5:2007cv00198
Petitioner:
United States of America
Respondent:
One 2001 Chevrolet Tahoe, Vin: 1GNEK13T1R111155, Texas License Plate Z75BJC
Claimant:
Tina Dunivant Ramirez
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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