Cases filed in the First Circuit Courts
Cases 1 - 10 of 12
Coop. de Ahorro y Cred. de Rin, et al v. COFINA, et al
as 19-1391
Not Yet Classified: EP CANYON LTD., f/k/a Permal Canyon 10 Ltd., MA MULTI-SECTOR OPPORTUNISTIC FUND, LP, WINDERMERE IRELAND FUNDS PLC and others
Petitioner / Appellant: COOPERATIVA DE AHORRO Y CREDITO DE JUANA DIAZ, COOPERATIVA DE AHORRO Y CREDITO DE RINCON, COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIA
Petitioner: JOSE L. DALMAU-SANTIAGO, ROSSANA LOPEZ-LEON, MIGUEL A. NADAL-POWER and others
Trustee: MONSITA LECAROZ-ARRIBAS
USA v. $360.80 in U.S. currency seized on June 14, 2016, from an Astoria Bank account with acount number ending in 6778, in the name of Levitz Distributors, Inc.,
as 3:2017cv01148
Plaintiff: United States of America
Defendant: $360.80 in U.S. currency seized on June 14, 2016, from an Astoria Bank account with acount number ending in 6778, in the name of Levitz Distributors, Inc.
Cause Of Action: Complaint for Forfeiture
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, ENRIQUE RODRIGUEZ-NARVAEZ
USA v. $28,114.73 IN U.S. CURRENCY FROM BANCO POPULAR IN ACCOUNT NUMBER 019-215754 IN THE NAME OF NEW CENTER MEDICAL SUPPLY, INC.,
as 3:2014cv01144
Defendant: $28,114.73 IN U.S. CURRENCY FROM BANCO POPULAR IN ACCOUNT NUMBER 019-215754 IN THE NAME OF NEW CENTER MEDICAL SUPPLY, INC.
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee: UNITED STATES
Defendant: US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant: FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant: DROGUERIA DE LA VILLA INC
United States of America v. $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
as 3:2011cv01900
Plaintiff: United States of America
Claimant: James Nasajon
Defendant: $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $250,000.00 in United States Currency et al
as 4:2010cv40219
Plaintiff: United States of America
Defendant: $250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530, $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041, $25,000.00 in United States Currency, seized from Bank of America Account No. 898004312333 and others
Claimant: Arbitrajes Financieros, Spot Market Corporation, Cypress Group C.A. and others
Cause Of Action: Forfeiture
United States of America v. $1,000,000.00 in United States Currency, Seized from Bank of America Account No. 898012028525
as 4:2010cv40121
Plaintiff: United States of America
Defendant: $1,000,000.00 in United States Currency, Seized from Bank of America Account No. 898012028525
Claimant: Troy Resources, Inc.
Cause Of Action: Forfeiture
United States of America v. One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island et al
as 1:2009cv00557
Plaintiff: United States of America
Defendant: One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island, Account Number 9442741472 in the name of Quality Pharmaceutical Services, Inc. located at Bank of America, Account Number 9417848884 in the name of Pharmaceutical Services, Inc. located at Bank of America and others
Cause Of Action: Civil forfeiture-violation-financial institution
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff: United States of America
Defendant: $750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant: Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: Forfeiture Property-Drugs

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