Cases 1 - 10 of 14
United States of America v. 60000.00 Dollars in US Currency
as 3:2020cv04300
Defendant:
60000.00 Dollars in US Currency
Plaintiff:
United States of America
Claimant:
Miguel Angel Ramos
Cause Of Action: 21 U.S.C. § 881
USA v. $7,000.00 in United States Currency et al
as 3:2020cv01167
Claimant:
Christian Flores Ramos
Defendant:
$7,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Ramos-Nunez v. United States of America
as 1:2018cv08494
Plaintiff:
Herry Ramos-Nunez
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
USA v. 2014 Dodge Ram 1500, VIN 3C6RRBFTXEG234098
as 1:2018cv01876
Defendant:
2014 Dodge Ram 1500, VIN 3C6RRBFTXEG234098
Plaintiff:
USA
Claimant:
Alejandro Ramos-Balderrama
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns et al
as 1:2016cv00359
Plaintiff:
United States of America
Defendant:
Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns, Approximately 538 Manroy XR16 5.56 caliber machine guns, Approximately 124 Sabre Defence Industries XR16 5.56 caliber machine guns and others
Cause Of Action: Complaint for Forfeiture
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States of America v. Ramos
as 2:2014cv11833
Plaintiff:
United States of America
Defendant:
Israel Ramos
Cause Of Action: 28 U.S.C. § 1338
US v. Landron-Cla
as 12-2112
Plaintiff - Appellee:
UNITED STATES
Claimant - Appellant:
REYNALDO LANDRON-CLASS
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:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., RG MORTGAGE CORPORATION and others
United States of America v. 2007 Lexus IS250 et al
as 1:2012cv00693
Defendant:
2007 Lexus IS250
Claimant:
Jesus Ramos-Castillo and Norma Ramos
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $26,973.00 in U.S. Currency
as 2:2012cv01253
Plaintiff:
United States of America
Defendant:
Approximately $26,973.00 in U.S. Currency, Ngek You, Adel Sambrano Ramos and others
Cause Of Action: 21 U.S.C. § 881
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