Forfeiture / Penalty Cases filed in the First Circuit Courts
US v. Rivera-Ortiz, et al We have downloadable decisions or orders for this case
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
USA v. $88,308.00 in U.S. currency
as 3:2011cv02242
Defendant: $88,308.00 in U.S. currency
Plaintiff: United States of America
Claimant: Rafael Carrion-Santiago
Cause Of Action: 28 U.S.C. ยง 1345
Santiago-Lugo v. US We have downloadable decisions or orders for this case
as 08-1462
Plaintiff - Appellant: ISRAEL SANTIAGO-LUGO
Defendant - Appellee: UNITED STATES

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