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Plaintiff versus Defendant | |
USA | $74, 500.00 in U.S. Currency and $70, 180.00 in U.S. Currency |
[Case # 2010cv02187/83440], [Filed: December 06, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ᐅ . in Currency, ᐅ . in Currency | |
Puerto Rico, December 23, 2010 ⚖ Case 3:2010cv02259/83745, some of the participants — ᐅ Artes Graficas y Ramas Anexas … In the US District Court for the District of Puerto Rico, the case 3:2010cv02259/83745 involves Union de Periodistas, Artes Graficas y Ramas Anexas and The San Juan Star Company. Filed on December 23, 2010, this case pertains to Labor/Management Relations under 27 U.S.C. § 185. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
United States of America (Internal Revenue Service) | Jeanette Robles-Torres |
[Case # 2011cv01004/83917], [Filed: January 05, 2011] [ Fair Labor Standards Act§26 U.S.C. § 7402 ⚖ ] [Judge: Gustavo A. Gelpi] ᐅ Jeanette Robles-Torres | |
Plaintiff versus Defendant | |
United States of America | Francisco A. Bonnin-Carreras |
[Case # 2010cv01833/81573], [Filed: August 27, 2010] [ Other Statutory Actions§28 U.S.C. § 1345 ⚖ ] ᐅ Francisco A. Bonnin-Carreras | |
Plaintiff versus Defendant | |
United States of America | Gloria Rivera-Ayala |
[Case # 2010cv01831/81549], [Filed: August 27, 2010] [ Other Statutory Actions§28 U.S.C. § 1345 ⚖ ] ᐅ Gloria Rivera-Ayala | |
Puerto Rico, January 28, 2011 ⚖ Case 3:2011cv01108/85558, some of the participants — ᐅ Blue Dodge Ram … US District Court for the District of Puerto Rico case 3:2011cv01108/85558 comprises United States of America and 2003 Blue Dodge Ram 1500. Filed on January 28, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Salvador E Casellas is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, February 11, 2011 ⚖ Case 3:2011cv01162/85742, some of the participants — ᐅ Hilda L. Solis, ᐅ Wilberto Velazquez, ᐅ Henry Cao, ᐅ Binh Dinh Hoang … At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01162/85742 entails United States Department of Labor and Hilda L. Solis and Wilberto Velazquez, Henry Cao, Nikkie Nail, Inc. d/b/a Regal Nails, Cannovana Nail, Inc. d/b/a Regal Nails, Top Nails, Inc. d/b/a Regal Nails and Binh Dinh Hoang. The filing date is February 11, 2011, and this case deals with Fair Labor Standards Act as per 15 U.S.C. § 1938. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
United States of America | Ricardo Izurieta-Ortega |
[Case # 2011mc00051/85744], [Filed: February 11, 2011] [ Other§ ⚖ ] [Judge: Gustavo A. Gelpi] ᐅ Ricardo Izurieta-Ortega | |
Puerto Rico, February 11, 2011 ⚖ Case 3:2011mc00047/85786, some of the participants — ᐅ Ruth E. Rivera … The legal dispute indexed as case 3:2011mc00047/85786 was initiated on February 11, 2011. It involves a clash between USA and Ruth E. Rivera. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Daniel R. Dominguez. | |
Puerto Rico, February 18, 2011 ⚖ Case 3:2011mc00066/85821, some of the participants — ᐅ Jose L. Key-Oyola … So, it's like this—United States of America is up against Jose L. Key-Oyola. Case number case 3:2011mc00066/85821, started on February 18, 2011. It's about Other and it's under Juan M Perez-Gimenez. | |
Puerto Rico, January 27, 2011 ⚖ Case 3:2011cv01102/85505, some of the participants — ᐅ Yadira Vazquez … In the US District Court for the District of Puerto Rico, USA (Dept. of Education) and Yadira Vazquez are involved in case 3:2011cv01102/85505. Filed on January 27, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Salvador E Casellas is presiding, and no jury trial is requested. | |
Puerto Rico, March 10, 2011 ⚖ Case 3:2011cv01253/86166, some of the participants — ᐅ Nestor Rullan Ruiz, ᐅ Milagros Valentin, ᐅ Conjugal Partnership Rullan-Valentin … At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01253/86166 entails United States Fidelity & Guaranty Company and Rullan Ruiz Construction, Inc., Rullan Ruiz Group, Inc., Nestor Rullan Ruiz, Milagros Valentin and Conjugal Partnership Rullan-Valentin. The filing date is March 10, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, March 14, 2011 ⚖ Case 3:2011mc00109/86270, some of the participants — ᐅ Jason Bo-Alan Beckman, ᐅ Hollie Beckman … So, we got a legal thing—United States Securities and Exchange Commission versus Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Case number case 3:2011mc00109/86270, started on March 14, 2011. It's about Other, and it's in front of Judge Juan M Perez-Gimenez. | |
Puerto Rico, March 07, 2011 ⚖ Case 3:2011cv01238/86091, some of the participants — ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01238/86091 entails United States of America and John Doe and Richard Roe. The filing date is March 07, 2011, and this case deals with All Other Real Property as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
US Department of Housing and Urban Development | Richard Roe and John Doe |
[Case # 2011cv01237/86069], [Filed: March 03, 2011] [ All Other Real Property§Civil Miscellaneous Case ⚖ ] ᐅ Richard Roe | |
Puerto Rico, March 15, 2011 ⚖ Case 3:2011cv01267/86277, some of the participants — ᐅ Frank Campos-Lopez … At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01267/86277 entails United States of America and Frank Campos-Lopez. The filing date is March 15, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, February 28, 2011 ⚖ Case 3:2011cv01227/85990, some of the participants — ᐅ Ulda W. Mercado Garcia, ᐅ Reynaldo Torres-Centeno, ᐅ Miguel Mejias Cruz, ᐅ Richard Roe, ᐅ Peter Roe, ᐅ Nancy Doe, ᐅ Carl Roe … In case 3:2011cv01227/85990 within US District Court for the District of Puerto Rico, Ulda W. Mercado Garcia brings a case against Reynaldo Torres-Centeno, Miguel Mejias Cruz, Puerto Rico Police Department, Commonwealth of Puerto Rico, John Doe, Richard Roe, Peter Roe, Nancy Doe and Carl Roe. Filed on February 28, 2011, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 2000. The presiding judge is Aida M. Delgado-Colon, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, April 20, 2011 ⚖ Case 3:2011cv01384/86927, some of the participants — ᐅ Jose Antonio Carrasquillo-Rodriguez, ᐅ Jacqueline Ortiz-Morales, ᐅ Conjugal Partnership Carrasquillo-Ortiz, ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01384/86927 entails United States of America and Jose Antonio Carrasquillo-Rodriguez, Jacqueline Ortiz-Morales, Conjugal Partnership Carrasquillo-Ortiz, John Doe and Richard Roe. The filing date is April 20, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 USA Plaintiff. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, April 26, 2011 ⚖ Case 3:2011cv01394/86974, some of the participants — ᐅ G). $, ᐅ . Funds Seized From, ᐅ X). $, ᐅ . Funds Seized From, ᐅ W). $, ᐅ . Funds Seized From, ᐅ V). $, ᐅ . Funds Seized From, ᐅ U). $, ᐅ . Funds Seized From, ᐅ T). $, ᐅ . Funds Seized From, ᐅ S). $, ᐅ . Funds Seized From, ᐅ R). $ … In the US District Court for the District of Puerto Rico, the case 3:2011cv01394/86974 involves United States of America and G). $1,000,808.63 Funds Seized From, X). $938,751.11 Funds Seized From, W). $200,000.00 Funds Seized From, V). $322,459.24 Funds Seized From, U). $50,726.64 Funds Seized From, T). $3,056.36 Funds Seized From, S). $222,387.10 Funds Seized From, R). $166,89. Filed on April 26, 2011, this case pertains to Other Food & Drug under 28 U.S.C. § 1345. Presiding over this matter is Judge Juan M Perez-Gimenez. There is no demand for a jury trial. | |
Puerto Rico, May 03, 2011 ⚖ Case 3:2011cv01415/87058, some of the participants — ᐅ Jose Manuel Cobian-Guzman, ᐅ Tatiana Cobian-Gonzalez … In the US District Court for the District of Puerto Rico, United States Fidelity & Guaranty Company and Jose Manuel Cobian-Guzman and Tatiana Cobian-Gonzalez are involved in case 3:2011cv01415/87058. Filed on May 03, 2011, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332. Judge Salvador E Casellas is presiding, and no jury trial is requested. | |
Puerto Rico, May 04, 2011 ⚖ Case 3:2011cv01419/87069, some of the participants — ᐅ Angel Fernando Collazo … At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01419/87069 entails U.S. Commodity Futures Trading Commission and ACJ Capital, Inc. and Angel Fernando Collazo. The filing date is May 04, 2011, and this case deals with Securities/Commodities/Exchanges as per 07 U.S.C. § 499. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, May 18, 2011 ⚖ Case 3:2011cv01464/87355, some of the participants — ᐅ One Fuel Bladder, ᐅ Two Jackets Windbreaker … The legal proceedings in case 3:2011cv01464/87355 at US District Court for the District of Puerto Rico involve USA and One Fuel Bladder, Two Jackets Windbreaker, $131.00 in US Currency, One 1993 33' Avanti (ERQ33266G993), Two 300 HP Yamaha Motor and One Garmin GPS. Filed on May 18, 2011, this case focuses on Other based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding, and it's notable that the Defendant has requested a jury trial. | |
Petitioner versus Respondent | |
United States of America | Francisco Eliza-Hernandez |
[Case # 2011cv01488/87475], [Filed: May 25, 2011] [ Fair Labor Standards Act§Petition to Enforce IRS Summons ⚖ ] [Judge: Jay A Garcia-Gregory] ᐅ Francisco Eliza-Hernandez | |
Puerto Rico, May 16, 2011 ⚖ Case 3:2011cv01452/87284, some of the participants — ᐅ Border Protection) … In the US District Court for the District of Puerto Rico, United States of America (U.S. Customs and Border Protection) and Military Aircraft Restoration Corp. are involved in case 3:2011cv01452/87284. Filed on May 16, 2011, this legal matter focuses on Airline Regulations under 19 U.S.C. § 1305. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
Puerto Rico, May 26, 2011 ⚖ Case 3:2011cv01490/87503, some of the participants — ᐅ Michelle M. Feria … US District Court for the District of Puerto Rico case 3:2011cv01490/87503 comprises United States of America and Michelle M. Feria. Filed on May 26, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, June 15, 2011 ⚖ Case 3:2011cv01564/87882, some of the participants — ᐅ Josefa Burgos Reyes, ᐅ Luis Fortuo Burset, ᐅ Puerto Rico National Guard, ᐅ General Antonio Vicens, ᐅ Victor Ortiz Mercado, ᐅ Francisco de Jesus Guzman, ᐅ Major William Oconnor, ᐅ Angel Cortes Cintron … US District Court for the District of Puerto Rico case 3:2011cv01564/87882 comprises United States of America and Josefa Burgos Reyes and Luis Fortuo Burset, Department of Justice of Puerto Rico, Puerto Rico National Guard, General Antonio Vicens, Victor Ortiz Mercado, Francisco de Jesus Guzman, Major William Oconnor, Angel Cortes Cintron, John Doe, The Commonwealth of Puerto Rico and Jane. Filed on June 15, 2011, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, June 15, 2011 ⚖ Case 3:2011cv01561/87878, some of the participants — ᐅ Toyota Tacoma … In the US District Court for the District of Puerto Rico, USA and 2009 Toyota Tacoma are involved in case 3:2011cv01561/87878. Filed on June 15, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
US Department of Housing and Urban Development | John Doe and Richard Roe |
[Case # 2011cv01575/87957], [Filed: June 17, 2011] [ All Other Real Property§28 U.S.C. § 1345 ⚖ ] ᐅ Richard Roe | |
Plaintiff versus Defendant | |
United States of America | John Doe and Richard Roe |
[Case # 2011cv01571/87916], [Filed: June 16, 2011] [ All Other Real Property§Civil Miscellaneous Case ⚖ ] ᐅ Richard Roe | |
Puerto Rico, June 22, 2011 ⚖ Case 3:2011cv01601/88066, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, United States of America and John Doe and Richard Roe are involved in case 3:2011cv01601/88066. Filed on June 22, 2011, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
Puerto Rico, July 13, 2011 ⚖ Case 3:2011cv01675/88620, some of the participants — ᐅ Luis E. Caban-Muniz … US District Court for the District of Puerto Rico case 3:2011cv01675/88620 comprises United States of America and Luis E. Caban-Muniz. Filed on July 13, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, July 27, 2011 ⚖ Case 3:2011cv01726/88852, some of the participants — ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01726/88852 entails United States of America and John Doe and Richard Roe. The filing date is July 27, 2011, and this case deals with All Other Real Property as per 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 08, 2011 ⚖ Case 3:2011cv01884/89502, some of the participants — ᐅ Amelia Maldonado-Ramirez, ᐅ Steven V. Benitez-Maldonado, ᐅ Hector M. Benitez-Maldonado, ᐅ David W. Benitez-Maldonado, ᐅ Lori Ann Benitez-Maldonado, ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, United States of America and Amelia Maldonado-Ramirez, Steven V. Benitez-Maldonado, Hector M. Benitez-Maldonado, David W. Benitez-Maldonado, Lori Ann Benitez-Maldonado, John Doe, Richard Roe and Estate of Ines Benitez Colon are involved in case 3:2011cv01884/89502. Filed on September 08, 2011, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
Puerto Rico, August 18, 2011 ⚖ Case 3:2011cv01812/89236, some of the participants — ᐅ Negotiable checks totaling approximately $, ᐅ non-negotiable checks totaling $, ᐅ Approximately cigarette cartons, ᐅ Money Orders totaling $, ᐅ Assorted bags … At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01812/89236 entails USA and One (1) 1989 26" Mako Vessel (Registration no. PR 1488CC), 108 Negotiable checks totaling approximately $16,655.07, 3 non-negotiable checks totaling $1,308.00, Approximately 249 cigarette cartons, 2 Money Orders totaling $1,160.00, 11 Assorted bags,. The filing date is August 18, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 01, 2011 ⚖ Case 3:2011mc00412/89695, some of the participants — ᐅ Uberto Rodriguez-Laviera … Alright, it's USA taking on Uberto Rodriguez-Laviera. Case number case 3:2011mc00412/89695, started on September 01, 2011. It's about Other and it's in front of Judge Carmen C. Cerezo. | |
Puerto Rico, September 19, 2011 ⚖ Case 3:2011cv01920/89749, some of the participants — ᐅ Border Protection), ᐅ Jose Marin-Diaz … US District Court for the District of Puerto Rico case 3:2011cv01920/89749 comprises United States of America (U.S. Customs and Border Protection) and Jose Marin-Diaz. Filed on September 19, 2011, this case concerns Airline Regulations based on 19 U.S.C. § 1305. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, September 14, 2011 ⚖ Case 3:2011cv01902/89696, some of the participants — ᐅ Jose C. Aponte-Dalmau … The legal proceedings in case 3:2011cv01902/89696 at US District Court for the District of Puerto Rico involve United Surety & Indemnity Company and Jose C. Aponte-Dalmau and Municipality of Carolina. Filed on September 14, 2011, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Jay A Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, September 30, 2011 ⚖ Case 3:2011cv01968/90028, some of the participants — ᐅ Cooperativa Seguros Multiples de Puerto Rico, ᐅ Guillermo Somoza Colombani … At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01968/90028 entails Universal Insurance Company, Mapfre Praico Inurance Company and Cooperativa Seguros Multiples de Puerto Rico and Department of Justice - Commonwealth of P.R., Commonwealth of Puerto Rico and Guillermo Somoza Colombani. The filing date is September 30, 2011, and this case deals with Constitutionality of State Statutes as per 28 U.S.C. § 1331. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
United States of America | John A Chapel-Diaz |
[Case # 2011cv01994/90142], [Filed: October 06, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gustavo A. Gelpi] ᐅ John A Chapel-Diaz | |
Petitioner versus Respondent | |
United States of America | Cynthia M Cordero-Ochoa |
[Case # 2011cv01991/90139], [Filed: October 06, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Jay A Garcia-Gregory] ᐅ Cynthia M Cordero-Ochoa | |
Puerto Rico, October 05, 2011 ⚖ Case 3:2011cv01982/90098, some of the participants — ᐅ Pedro Mendez-Rivera, ᐅ Carmen Jimenez-Rivera, ᐅ Conjugal Partnership Mendez-Jimenez … At the US District Court for the District of Puerto Rico, the legal case 3:2011cv01982/90098 entails United States of America and Pedro Mendez-Rivera, Carmen Jimenez-Rivera and Conjugal Partnership Mendez-Jimenez. The filing date is October 05, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, October 12, 2011 ⚖ Case 3:2011cv02012/90317, some of the participants — ᐅ Nissan Altima … In the US District Court for the District of Puerto Rico, USA and 2005 Nissan Altima are involved in case 3:2011cv02012/90317. Filed on October 12, 2011, this legal matter focuses on Other under 21 U.S.C. § 841. Judge Jose A Fuste is presiding, and no jury trial is requested. | |
Puerto Rico, October 20, 2011 ⚖ Case 3:2011cv02045/90462, some of the participants — ᐅ Luis F. Molina-Cortes, ᐅ Richard Roe, ᐅ Nelson Molina-Cortes, ᐅ Manuel Molina-Cortes, ᐅ Muriel Molina-Borrero, ᐅ Francisco Molina-Huertas, ᐅ Roberto Molina-Huertas, ᐅ Elizabeth Molina-Huertas, ᐅ Elaine Molina-Huertas, ᐅ Luz C. Molina-Huertas, ᐅ Ricardo Molina-Huert … In the US District Court for the District of Puerto Rico, the case 3:2011cv02045/90462 involves USDA Rural Development Farm Service Agency and Luis F. Molina-Cortes, John Doe, Richard Roe, Nelson Molina-Cortes, Manuel Molina-Cortes, Muriel Molina-Borrero, Francisco Molina-Huertas, Roberto Molina-Huertas, Elizabeth Molina-Huertas, Elaine Molina-Huertas, Luz C. Molina-Huertas, Ricardo Molina-Huert. Filed on October 20, 2011, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
Puerto Rico, February 16, 2011 ⚖ Case 3:2011cv01177/85783, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, United States of America and John Doe and Richard Roe are involved in case 3:2011cv01177/85783. Filed on February 16, 2011, this legal matter focuses on All Other Real Property under 12 U.S.C. § 1703. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
Puerto Rico, February 16, 2011 ⚖ Case 3:2011cv01179/85785, some of the participants — ᐅ Miguel A Maldonado Lopez, ᐅ Rosario I Guzman Nieto … In the US District Court for the District of Puerto Rico, United States Fidelity and Guaranty Company and Miguel A Maldonado Lopez and Rosario I Guzman Nieto are involved in case 3:2011cv01179/85785. Filed on February 16, 2011, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332. Judge Salvador E Casellas is presiding, and no jury trial is requested. | |
Puerto Rico, October 25, 2011 ⚖ Case 3:2011cv02056/90583, some of the participants — ᐅ . X mm Century Arms Rifle, ᐅ Acc Int / Intratec Rifle, ᐅ Glock . Pistol, ᐅ Bushmaster Carbon Pistol … In the US District Court for the District of Puerto Rico, USA and 7.62 X 39mm Century Arms Rifle, Acc Int / Intratec Rifle, Glock 21 .45 Pistol, Bushmaster Carbon 15 Pistol and 9mm Springfield XD Pistol are involved in case 3:2011cv02056/90583. Filed on October 25, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Salvador E Casellas is presiding, and no jury trial is requested. | |
Puerto Rico, November 09, 2011 ⚖ Case 3:2011cv02095/90830, some of the participants — ᐅ Victor M Souffront-Cordero … At the US District Court for the District of Puerto Rico, the legal case 3:2011cv02095/90830 entails United States of America and Victor M Souffront-Cordero. The filing date is November 09, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. |