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| Puerto Rico, January 14, 2008 ⚖ Case 3:2008cv01057/66983, some of the participants — ᐅ Aurelio David Reyes, ᐅ Tomasita Sanchez-Rodriguez, ᐅ Conjugal Partnership Reyes-Sanchez … In the US District Court for the District of Puerto Rico, the case 3:2008cv01057/66983 involves United States of America (Farm Service Agency) and Aurelio David Reyes, Tomasita Sanchez-Rodriguez and Conjugal Partnership Reyes-Sanchez. Filed on January 14, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, January 14, 2008 ⚖ Case 3:2008cv01055/66971, some of the participants — ᐅ Agustin Valentin-Mercado, ᐅ Herma Ramos-Diaz, ᐅ Conjugal Partnership Valentin-Ramos … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01055/66971 entails United States of America (Farm Service Agency) and Agustin Valentin-Mercado, Herma Ramos-Diaz and Conjugal Partnership Valentin-Ramos. The filing date is January 14, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 14, 2008 ⚖ Case 3:2008cv01050/66975, some of the participants — ᐅ Juan De Jesus Orengo-Irizarry, ᐅ Iris Noemi Torres-Sepulveda, ᐅ Conjugal Partnership Orengo-Torres … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Juan De Jesus Orengo-Irizarry, Iris Noemi Torres-Sepulveda and Conjugal Partnership Orengo-Torres are involved in case 3:2008cv01050/66975. Filed on January 14, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, January 14, 2008 ⚖ Case 3:2008cv01054/66973, some of the participants — ᐅ Eliezer Castillo-Morales, ᐅ Wanda Ivelisse Ramos-Casiano, ᐅ Conjugal Partnership Castillo-Ramos … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01054/66973 entails United States of America (Farm Service Agency) and Eliezer Castillo-Morales, Wanda Ivelisse Ramos-Casiano and Conjugal Partnership Castillo-Ramos. The filing date is January 14, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 14, 2008 ⚖ Case 3:2008cv01052/67008, some of the participants — ᐅ Sandra Yanira Lacot-Rivera … US District Court for the District of Puerto Rico case 3:2008cv01052/67008 comprises United States of America (Farm Service Agency) and Sandra Yanira Lacot-Rivera. Filed on January 14, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 17, 2008 ⚖ Case 3:2008cv01082/67050, some of the participants — ᐅ Jose Ramon De-La-Vega-Garcia, ᐅ Yasmin Barrera-Gonzalez, ᐅ Conjugal Partnership De-La-Vega-Barrera … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01082/67050 entails United States of America (Farm Service Agency) and Jose Ramon De-La-Vega-Garcia, Yasmin Barrera-Gonzalez and Conjugal Partnership De-La-Vega-Barrera. The filing date is January 17, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Jaime Pieras, Jr is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 17, 2008 ⚖ Case 3:2008cv01080/67049, some of the participants — ᐅ Betty Diaz-Pedro … In the US District Court for the District of Puerto Rico, the case 3:2008cv01080/67049 involves United States of America (Rural Development) and Betty Diaz-Pedro. Filed on January 17, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01022/66926, some of the participants — ᐅ Miguel Torres-Falcon, ᐅ Carmen Rivera-Alicea, ᐅ Conjugal Partnership Torres-Rivera … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Miguel Torres-Falcon, Carmen Rivera-Alicea and Conjugal Partnership Torres-Rivera are involved in case 3:2008cv01022/66926. Filed on January 10, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01024/66918, some of the participants — ᐅ Joaquin Mouliert-Melendez, ᐅ Manuela Lopez, ᐅ Conjugal Partnership Mouliert-Lopez … US District Court for the District of Puerto Rico case 3:2008cv01024/66918 comprises United States of America (Farm Service Agency) and Joaquin Mouliert-Melendez, Manuela Lopez and Conjugal Partnership Mouliert-Lopez. Filed on January 10, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01023/66932, some of the participants — ᐅ Rosario Rosado-Hernandez, ᐅ William Machado, ᐅ Julia Machado … In the US District Court for the District of Puerto Rico, United States of America (Rural Development) and The Estate of Rafaela Hernandez-Cardona, Rosario Rosado-Hernandez, The Estate of Eduardo Machado-Cabrera, William Machado and Julia Machado are involved in case 3:2008cv01023/66932. Filed on January 10, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01025/66969, some of the participants — ᐅ Juan Ines Perez-Perez, ᐅ Marcelina Pinero-Ramos, ᐅ Conjugal partnership Perez-Pinero … In the US District Court for the District of Puerto Rico, the case 3:2008cv01025/66969 involves United States of America (Farm Service Agency) and Juan Ines Perez-Perez, Marcelina Pinero-Ramos and Conjugal partnership Perez-Pinero. Filed on January 10, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01033/66987, some of the participants — ᐅ Rafael Diaz-Rodriguez … In the US District Court for the District of Puerto Rico, U. S. A. and Rafael Diaz-Rodriguez are involved in case 3:2008cv01033/66987. Filed on January 10, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01032/66984, some of the participants — ᐅ Ramon Ramos-Acevedo, ᐅ Emerilda Ramirez-Ruiz, ᐅ Conjugal Partnership Ramos-Ramirez … US District Court for the District of Puerto Rico case 3:2008cv01032/66984 comprises U. S. A. and Ramon Ramos-Acevedo, Emerilda Ramirez-Ruiz and Conjugal Partnership Ramos-Ramirez. Filed on January 10, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01020/66914, some of the participants — ᐅ Andres Lazu-Lazu, ᐅ Norma Iris Lazu-Zantiago, ᐅ Conjugal Partnership Lazu-Lazu … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Andres Lazu-Lazu, Norma Iris Lazu-Zantiago and Conjugal Partnership Lazu-Lazu are involved in case 3:2008cv01020/66914. Filed on January 10, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01030/66960, some of the participants — ᐅ Benjamin Quirindongo-Pacheco, ᐅ Irma Rodriguez-Crespo, ᐅ Conjugal Partnership Quirindongo-Rodriguez … In the US District Court for the District of Puerto Rico, the case 3:2008cv01030/66960 involves United States of America (Farm Service Agency) and Benjamin Quirindongo-Pacheco, Irma Rodriguez-Crespo and Conjugal Partnership Quirindongo-Rodriguez. Filed on January 10, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01034/66976, some of the participants — ᐅ Lissette Melendez-Quinones, ᐅ Irene Quinones-Santiago … US District Court for the District of Puerto Rico case 3:2008cv01034/66976 comprises United States of America and The Estate of Rafael Melendez Vazquez, Lissette Melendez-Quinones and Irene Quinones-Santiago. Filed on January 10, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01031/66974, some of the participants — ᐅ Franklin Lozada-Cabrera, ᐅ Georgie Lopez-Nieves … US District Court for the District of Puerto Rico case 3:2008cv01031/66974 comprises United States of America (Farm Service Agency) and Franklin Lozada-Cabrera and Georgie Lopez-Nieves. Filed on January 10, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01018/66912, some of the participants — ᐅ Fanny Colon-Gaud, ᐅ Conjugal Partnership Antigua-Colon … US District Court for the District of Puerto Rico case 3:2008cv01018/66912 comprises United States of America (Farm Service Agency) and T.A.H., L.A.H., The Estate of Andres Antigua Reyes, Fanny Colon-Gaud and Conjugal Partnership Antigua-Colon. Filed on January 10, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01026/66986, some of the participants — ᐅ Eudis Cedeno-Castro, ᐅ Maribel Gonzalez-Luciano, ᐅ Conjugal Partnership Cedeno-Gonzalez … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01026/66986 entails U. S. A. and Eudis Cedeno-Castro, Maribel Gonzalez-Luciano and Conjugal Partnership Cedeno-Gonzalez. The filing date is January 10, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 17, 2008 ⚖ Case 3:2008cv01081/67062, some of the participants — ᐅ Esther Rivera-Detres, ᐅ Alma Gonzalez-Velez, ᐅ Luisette Esther Santaliz-Martir, ᐅ Yanaira Santaliz-Martir, ᐅ Luis A Santaliz-Brito … US District Court for the District of Puerto Rico case 3:2008cv01081/67062 comprises United States of America (Farm Service Agency) and The Estate of Luis Santaliz-Capestany, Esther Rivera-Detres, Alma Gonzalez-Velez, Luisette Esther Santaliz-Martir, Yanaira Santaliz-Martir, Luis A Santaliz-Brito and JLSG. Filed on January 17, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Gustavo Rodriguez |
| [Case # 2008cv01027/67013], [Filed: January 10, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Aida M. Delgado-Colon] ᐅ Gustavo Rodriguez | |
| Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01035/66968, some of the participants — ᐅ Jose Antonio Lopez-Ruiz … In the US District Court for the District of Puerto Rico, the case 3:2008cv01035/66968 involves USA(Farms Service Agency) and Jose Antonio Lopez-Ruiz. Filed on January 10, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |
| Puerto Rico, January 10, 2008 ⚖ Case 3:2008cv01019/66913, some of the participants — ᐅ Confesor Luciano-Cruz, ᐅ Maritza Luciano-Torres, ᐅ Victor Luciano-Torres, ᐅ Isaisa Luciano-Torres, ᐅ Amarilis Luciano-Torres, ᐅ Eny Darlin Luciano-Torres, ᐅ Efrain Luciano-Torres, ᐅ Wilberto Luciano-Torres, ᐅ Conjugal Partnership Lu … US District Court for the District of Puerto Rico case 3:2008cv01019/66913 comprises United States of America (Farm Service Agency) and Confesor Luciano-Cruz, The Estate of Hilda Torres Luciano, Maritza Luciano-Torres, Victor Luciano-Torres, Isaisa Luciano-Torres, Amarilis Luciano-Torres, Eny Darlin Luciano-Torres, Efrain Luciano-Torres, Wilberto Luciano-Torres and Conjugal Partnership Lu. Filed on January 10, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Daniel Carmona-Gonzalez, Nersy Aleman-Aleman and Conjugal Partnership Carmona-Aleman |
| [Case # 2008cv01029/66959], [Filed: January 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Francisco A. Besosa] [jury demanded by 28:1345 Foreclosure] ᐅ Daniel Carmona-Gonzalez, ᐅ Nersy Aleman-Aleman, ᐅ Conjugal Partnership Carmona-Aleman | |
| Puerto Rico, January 16, 2008 ⚖ Case 3:2008mc00005/67058, some of the participants — ᐅ Neysa E. Rafols … So, we got a legal thing—United States of America versus Neysa E. Rafols. Case number case 3:2008mc00005/67058, started on January 16, 2008. It's about Other, and it's in front of Judge Juan M Perez-Gimenez. | |
| Puerto Rico, January 16, 2008 ⚖ Case 3:2008cv01071/67017, some of the participants — ᐅ Victor David De-Castillo-Rios, ᐅ Elvira Vega-Ortiz, ᐅ Conjugal Partnership Del-Castillo-Vega … US District Court for the District of Puerto Rico case 3:2008cv01071/67017 comprises United States of America (Farm Service Agency) and Victor David De-Castillo-Rios, Elvira Vega-Ortiz and Conjugal Partnership Del-Castillo-Vega. Filed on January 16, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 25, 2008 ⚖ Case 3:2008cv01115/67149, some of the participants — ᐅ Fred William-Otten, ᐅ Bruz William Otten-Negron, ᐅ Lisa Anne Otten-Negron, ᐅ Deborah Marie Otten-Negron, ᐅ Fred William Otten, ᐅ Conjugal Partnership Otten-Otten … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Fred William-Otten, The Estate of Lillian Negron Lopez, Bruz William Otten-Negron, Lisa Anne Otten-Negron, Deborah Marie Otten-Negron, Fred William Otten and Conjugal Partnership Otten-Otten are involved in case 3:2008cv01115/67149. Filed on January 25, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, January 25, 2008 ⚖ Case 3:2008cv01116/67151, some of the participants — ᐅ Radames Maldonado-Matias, ᐅ Nancy Ruiz-Vega, ᐅ Conjugal Partnership Maldonado- Ruiz … In the US District Court for the District of Puerto Rico, the case 3:2008cv01116/67151 involves United States of America (Farm Service Agency) and Radames Maldonado-Matias, Nancy Ruiz-Vega and Conjugal Partnership Maldonado- Ruiz. Filed on January 25, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, January 25, 2008 ⚖ Case 3:2008cv01113/67142, some of the participants — ᐅ Wilfredo Hernandez-Calcerrada … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01113/67142 entails United States of America (Farm Service Agency) and Wilfredo Hernandez-Calcerrada. The filing date is January 25, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 22, 2008 ⚖ Case 3:2008cv01092/67073, some of the participants — ᐅ . in Corrency … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01092/67073 entails United States of America and $39,860.00 in U.S. Corrency. The filing date is January 22, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 22, 2008 ⚖ Case 3:2008cv01093/67072, some of the participants — ᐅ A) Lincoln Navigator, ᐅ Vin No. LMFUBRLJ, ᐅ La Regla de Or … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01093/67072 entails United States of America and A) 2003 Lincoln Navigator, Vin No. 5LMFU2BR33LJ0647, Puerto Rico License Plate EVC-558, B) Bank Account Number 4214, Coop. de Ahorro y Credito, San Miguel for the Amount of $45,559.22 and Bank Account Number 8627, Coop. de Ahorro y Credito, La Regla de Or. The filing date is January 22, 2008, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 09, 2007 ⚖ Case 3:2007cv01202/62420, some of the participants — ᐅ . In Currency, ᐅ . In Currency … US District Court for the District of Puerto Rico case 3:2007cv01202/62420 comprises United States of America and $7,342.00 In U.S. Currency, $7,342.00 In U.S. Currency. Filed on March 09, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01147/67223, some of the participants — ᐅ Antonio Valentin-Perez, ᐅ Angelica Plumey-Santiago, ᐅ Conjugal Partnership Valentin Plumey … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Antonio Valentin-Perez, Angelica Plumey-Santiago and Conjugal Partnership Valentin Plumey are involved in case 3:2008cv01147/67223. Filed on February 01, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01144/67219, some of the participants — ᐅ Antonio Villafane-Ongay, ᐅ Elena Hortencia Sallaberry-Monsegur, ᐅ Conjugal Partnership Villafane Sallaberry … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Antonio Villafane-Ongay, Elena Hortencia Sallaberry-Monsegur and Conjugal Partnership Villafane Sallaberry are involved in case 3:2008cv01144/67219. Filed on February 01, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01143/67220, some of the participants — ᐅ Hector Alvarado-Quinones, ᐅ Rosa M. Sotomayor-Gomez, ᐅ Conjugal Partnership Alvarado-Sotomayor … In the US District Court for the District of Puerto Rico, the case 3:2008cv01143/67220 involves United States of America (Farm Service Agency) and Hector Alvarado-Quinones, Rosa M. Sotomayor-Gomez and Conjugal Partnership Alvarado-Sotomayor. Filed on February 01, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01150/67228, some of the participants — ᐅ Angel Antonio Torres-Rodriguez, ᐅ Guadalupe Rodriguez-Mendoza, ᐅ Aida Irizarry-Hernandez, ᐅ Conjugal Partnership Torres-Irizarry … In the US District Court for the District of Puerto Rico, the case 3:2008cv01150/67228 involves United States of America (Farm Service Agency) and Angel Antonio Torres-Rodriguez, Guadalupe Rodriguez-Mendoza, Aida Irizarry-Hernandez and Conjugal Partnership Torres-Irizarry. Filed on February 01, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01145/67221, some of the participants — ᐅ Natalio Ramos-De-Leon, ᐅ Luz Elba Alamo-Morales, ᐅ Conjugal Partnership Ramos-Alamo … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01145/67221 entails United States of America (Farm Service Agency) and Natalio Ramos-De-Leon, Luz Elba Alamo-Morales and Conjugal Partnership Ramos-Alamo. The filing date is February 01, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Jaime Pieras, Jr is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01149/67227, some of the participants — ᐅ Angel Manuel Vazquez-Zamora, ᐅ Maria Battistini-Ruano, ᐅ Carmen Milagros Mercado-Bernard … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Angel Manuel Vazquez-Zamora, Maria Battistini-Ruano and Carmen Milagros Mercado-Bernard are involved in case 3:2008cv01149/67227. Filed on February 01, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01146/67222, some of the participants — ᐅ Martir Berrocales-Alicea, ᐅ Nereida Baez-Ramos, ᐅ Conjugal Partnership Berrocales-Baez … In the US District Court for the District of Puerto Rico, the case 3:2008cv01146/67222 involves United States of America (Farm Service Agency) and Martir Berrocales-Alicea, Nereida Baez-Ramos and Conjugal Partnership Berrocales-Baez. Filed on February 01, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |
| Puerto Rico, January 30, 2008 ⚖ Case 3:2008cv01135/67173, some of the participants — ᐅ Leidiana Rivera-Rivera, ᐅ Antonio Rivera-Rivera, ᐅ Eliezer Rivera-Roman … US District Court for the District of Puerto Rico case 3:2008cv01135/67173 comprises United States of America (Farm Service Agency) and The Estate of Antonio Rivera Alers, Leidiana Rivera-Rivera, Antonio Rivera-Rivera and Eliezer Rivera-Roman. Filed on January 30, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01151/67231, some of the participants — ᐅ Jose Colon-Ortiz, ᐅ Rosa Maria Santos-Perez, ᐅ Conjugal Parnership Colon-Santos … US District Court for the District of Puerto Rico case 3:2008cv01151/67231 comprises United States of America (Farm Service Agency) and Jose Colon-Ortiz, Rosa Maria Santos-Perez and Conjugal Parnership Colon-Santos. Filed on February 01, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jaime Pieras, Jr is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 01, 2008 ⚖ Case 3:2008cv01148/67224, some of the participants — ᐅ Ramon Bonilla-Rivera, ᐅ Conjugal Partnership Bonilla-Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01148/67224 entails United States of America (Farm Service Agency) and Ramon Bonilla-Rivera and Conjugal Partnership Bonilla-Rodriguez. The filing date is February 01, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jaime Pieras, Jr is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 28, 2008 ⚖ Case 3:2008cv01119/67159, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, United States of America and $47,987.00 in U.S. Currency are involved in case 3:2008cv01119/67159. Filed on January 28, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Jaime Pieras, Jr is presiding, and no jury trial is requested. | |
| Puerto Rico, January 28, 2008 ⚖ Case 3:2008cv01123/67148, some of the participants — ᐅ Francisco Cedeno-Castro … In the US District Court for the District of Puerto Rico, the case 3:2008cv01123/67148 involves United States of America (Farm Service Agency) and Francisco Cedeno-Castro. Filed on January 28, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, February 06, 2008 ⚖ Case 3:2008cv01161/67259, some of the participants — ᐅ Benjamin Davila-Lopez, ᐅ Myriam Gonzalez-Rodriguez, ᐅ Conjugal partnership Davila-Gonzalez, ᐅ Juan Santiago-Martinez, ᐅ Carmen Zoraida Carrasquillo-Santana, ᐅ Conjugal Partnership Santiago-Carrasquillo … In the US District Court for the District of Puerto Rico, the case 3:2008cv01161/67259 involves United States of America (Farm Service Agency) and Benjamin Davila-Lopez, Myriam Gonzalez-Rodriguez, Conjugal partnership Davila-Gonzalez, Juan Santiago-Martinez, Carmen Zoraida Carrasquillo-Santana and Conjugal Partnership Santiago-Carrasquillo. Filed on February 06, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jaime Pieras, Jr. There is no demand for a jury trial. | |
| Puerto Rico, January 28, 2008 ⚖ Case 3:2008cv01118/67152, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, United States of America and $7,640.00 in U.S. Currency are involved in case 3:2008cv01118/67152. Filed on January 28, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Jaime Pieras, Jr is presiding, and no jury trial is requested. | |
| Puerto Rico, February 05, 2008 ⚖ Case 3:2008cv01156/67247, some of the participants — ᐅ Nissan Z … In case 3:2008cv01156/67247 within US District Court for the District of Puerto Rico, United States of America brings a case against 2003 Nissan 350Z. Filed on February 05, 2008, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Gustavo A. Gelpi, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, February 07, 2008 ⚖ Case 3:2008cv01172/67319, some of the participants — ᐅ Herminio Gonzalez-Figueroa, ᐅ Benigna Arce-Luciano, ᐅ Conjugal Partnership Gonzalez-Arce … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Herminio Gonzalez-Figueroa, Benigna Arce-Luciano and Conjugal Partnership Gonzalez-Arce are involved in case 3:2008cv01172/67319. Filed on February 07, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, February 05, 2008 ⚖ Case 3:2008cv01155/67248, some of the participants — ᐅ Edgar Jose Torres-Franceschini, ᐅ Dora Josefina Molini-Franceschini, ᐅ Conjugal Partnership Torres-Molini … US District Court for the District of Puerto Rico case 3:2008cv01155/67248 comprises United States of America (Farm Service Agency) and Edgar Jose Torres-Franceschini, Dora Josefina Molini-Franceschini and Conjugal Partnership Torres-Molini. Filed on February 05, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 07, 2008 ⚖ Case 3:2008cv01170/67317, some of the participants — ᐅ Diego De Jose Carrion-Pomales, ᐅ Karla Carrion-Flores, ᐅ Osiris Carrion-Flores … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01170/67317 entails United States of America (Farm Service Agency) and Diego De Jose Carrion-Pomales, The Estate of Luz Elenia Flores Cruz, Karla Carrion-Flores and Osiris Carrion-Flores. The filing date is February 07, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 05, 2008 ⚖ Case 3:2008cv01157/67250, some of the participants — ᐅ Jose A. Rullan-Rios, ᐅ Ruperta Alcover-Quiles, ᐅ Conjugal Partnership Rullan-Alcover … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Jose A. Rullan-Rios, Ruperta Alcover-Quiles and Conjugal Partnership Rullan-Alcover are involved in case 3:2008cv01157/67250. Filed on February 05, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, February 07, 2008 ⚖ Case 3:2008cv01171/67320, some of the participants — ᐅ Victor Alvarado-Martinez, ᐅ Victor Alvarado-Martinez, ᐅ Vilma Alvarado-Martinez, ᐅ Conjugal Partnership Alvarado-Martinez … US District Court for the District of Puerto Rico case 3:2008cv01171/67320 comprises United States of America (Farm Service Agency) and Victor Alvarado-Martinez, The Estate of Lydia Martinez Soto, Victor Alvarado-Martinez, Jr., Vilma Alvarado-Martinez and Conjugal Partnership Alvarado-Martinez. Filed on February 07, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 13, 2008 ⚖ Case 3:2008cv01200/67384, some of the participants — ᐅ Antonia Colon Ortiz, ᐅ Jose C. Ortiz-Colon, ᐅ Luz D. Ortiz-Colon, ᐅ Cesar O. Ortiz-Colon, ᐅ Gilberto Ortiz-Colon, ᐅ Eneida Ortiz-Colon … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01200/67384 entails United States of America (Rural Development) and The Estates of Flores Ortiz Rivera and Antonia Colon Ortiz, Jose C. Ortiz-Colon, Luz D. Ortiz-Colon, Cesar O. Ortiz-Colon, Gilberto Ortiz-Colon and Eneida Ortiz-Colon. The filing date is February 13, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 13, 2008 ⚖ Case 3:2008cv01198/67371, some of the participants — ᐅ Guadalupe Ocasio-Aguirre … In the US District Court for the District of Puerto Rico, the case 3:2008cv01198/67371 involves United States of America and Guadalupe Ocasio-Aguirre. Filed on February 13, 2008, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |
| Puerto Rico, February 13, 2008 ⚖ Case 3:2008cv01199/67378, some of the participants — ᐅ Pablo L. Diaz-Rivera, ᐅ Jose Luis Diaz-Rivera, ᐅ Gisela Diaz-Rivera, ᐅ Alma I. Diaz-Rivera, ᐅ Jose Harry Diaz-Maldonado, ᐅ Migdalena Rivera-Soto, ᐅ Conjugal Partnership Diaz-Rivera … US District Court for the District of Puerto Rico case 3:2008cv01199/67378 comprises United States of America (Farm Service Agency) and The Estate of Pablo Diaz Acobe, Pablo L. Diaz-Rivera, Jose Luis Diaz-Rivera, Gisela Diaz-Rivera, Alma I. Diaz-Rivera, Jose Harry Diaz-Maldonado, Migdalena Rivera-Soto and Conjugal Partnership Diaz-Rivera. Filed on February 13, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 13, 2008 ⚖ Case 3:2008cv01197/67370, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, United States of America and $189,970.00 in Currency are involved in case 3:2008cv01197/67370. Filed on February 13, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jaime Pieras, Jr is presiding, and no jury trial is requested. | |
| Puerto Rico, February 20, 2008 ⚖ Case 3:2008cv01223/67465, some of the participants — ᐅ Daniel Rivera-Hernandez … In the US District Court for the District of Puerto Rico, the case 3:2008cv01223/67465 involves United States of America and Daniel Rivera-Hernandez. Filed on February 20, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial. | |
| Puerto Rico, February 20, 2008 ⚖ Case 3:2008cv01224/67466, some of the participants — ᐅ Peter Hambly … In the US District Court for the District of Puerto Rico, the case 3:2008cv01224/67466 involves United States of America and Peter Hambly. Filed on February 20, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 3, 985 tables, more or less, of an article of drug, 2, 244 capsules, more or less, of an article of drug, 171 capsules, more or less, of an article of drug, 2, 077 capsules, more or less, of an article of drug and 6, 092 capsules, more or less of an article o |
| [Case # 2008cv01241/67534], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 28:1345 USA Plaintiff] ᐅ more or less, ᐅ more or less, ᐅ more or less, ᐅ more or less | |
| Puerto Rico, March 03, 2008 ⚖ Case 3:2008cv01264/67611, some of the participants — ᐅ Policia De Puerto Rico … In the US District Court for the District of Puerto Rico case 3:2008cv01264/67611, United States of America files a suit against Policia De Puerto Rico. The filing date was March 03, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Salvador E Casellas. The 42:2003 Job Discrimination has requested a jury trial. | |
| Puerto Rico, June 22, 2007 ⚖ Case 3:2007cv01561/63889, some of the participants — ᐅ Jose Angel Jimenez-Rosa, ᐅ Grisel Nieves-Ramos, ᐅ Conjugal Partnership Jimenez-Nieves … In the US District Court for the District of Puerto Rico, United States of America and Jose Angel Jimenez-Rosa, Grisel Nieves-Ramos and Conjugal Partnership Jimenez-Nieves are involved in case 3:2007cv01561/63889. Filed on June 22, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Alberto Vera-Caraballo, Nilda Louised Torres-Ruiz and Conjugal Partnership Vera-Torres |
| [Case # 2008cv01337/67891], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jay A Garcia-Gregory] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Alberto Vera-Caraballo, ᐅ Nilda Louised Torres-Ruiz, ᐅ Conjugal Partnership Vera-Torres | |
| Plaintiff versus Defendant | |
| United States of America | One Rolex 18K Gold Watch, One imitation Rolex Watch, One "Cubana" style Gold Chain with Gold Cross attached, One "Cubana" style Gold Chain, One "Figaro" style Bracelet, One "Figaro" style Gold Chain, One 14K "N |
| [Case # 2008cv01339/67899], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ One Rolex K Gold Watch, ᐅ One imitation Rolex Watch | |
| Plaintiff versus Defendant | |
| United States of America (Rural Development) | Armando Santos-Negron, Nydia Rivera-Rosado and Conjugal Partnership Santos-Rivera |
| [Case # 2008cv01338/67894], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 28:1345 Foreclosure] ᐅ Armando Santos-Negron, ᐅ Nydia Rivera-Rosado, ᐅ Conjugal Partnership Santos-Rivera | |
| Petitioner versus Respondent | |
| United States of America | Jesus M Figueroa-Forty |
| [Case # 2008cv01346/67911], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose A Fuste] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jesus M Figueroa-Forty | |
| Plaintiff versus Defendant | |
| United States of America (Department of Defense) | Mayra I. Oyola |
| [Case # 2008cv01355/67977], [Filed: March 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Francisco A. Besosa] [jury demanded by 28:1345 USA Plaintiff] ᐅ Mayra I. Oyola | |
| Plaintiff versus Defendant | |
| USA (Housing & Urban Development) | John Doe and Richard Roe |
| [Case # 2008cv01417/68300], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Raymond L. Acosta] [jury demanded by 28:1345 Foreclosure] ᐅ Richard Roe | |
| Plaintiff versus Defendant | |
| United States of America | Servicios Educativos Docentes, Inc. and Carmen Lourdes Ramos-Ortega |
| [Case # 2008cv01511/68575], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Francisco A. Besosa] [jury demanded by 28:1345 USA Plaintiff] ᐅ Servicios Educativos Docentes, ᐅ Carmen Lourdes Ramos-Ortega | |
| Puerto Rico, May 01, 2007 ⚖ Case 3:2007cv01370/63278, some of the participants — ᐅ . Currency, ᐅ . in Currency … In the US District Court for the District of Puerto Rico, the case 3:2007cv01370/63278 involves United States of America and $37,381.71 U.S. Currency and Eight United States Postal Money Orders With a Total Amount of $7,000.00 in U.S. Currency. Filed on May 01, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | David J. Velez-Gonzalez |
| [Case # 2008cv01541/68665], [Filed: May 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 31:3729 False Claims Act] ᐅ David J. Velez-Gonzalez | |
| Plaintiff versus Defendant | |
| USA | 225, 840 Extension Cords |
| [Case # 2008cv01528/68607], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Salvador E Casellas] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)] ᐅ Extension Cords | |