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| Puerto Rico, April 26, 2016 ⚖ Case 3:2016cv01817/126603, some of the participants — ᐅ . in Currency, ᐅ . in Money Orders … In the US District Court for the District of Puerto Rico, USA and $13,600.00 in U.S. Currency and $1,800.00 in Money Orders are involved in case 3:2016cv01817/126603. Filed on April 26, 2016, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Melvin Crespo-Borrero |
| [Case # 2016cv01863/126789], [Filed: May 05, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Francisco A. Besosa] ᐅ Melvin Crespo-Borrero | |
| Puerto Rico, April 29, 2016 ⚖ Case 3:2016cv01844/126704, some of the participants — ᐅ One () Aerostar, ᐅ twin engine aircraft … In the US District Court for the District of Puerto Rico, the case 3:2016cv01844/126704 involves USA and One (1) Aerostar 601, twin engine aircraft, bearing tail number N77HA. Filed on April 29, 2016, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Dale M. Kostishak |
| [Case # 2016cv01871/126874], [Filed: May 06, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ᐅ Dale M. Kostishak | |
| Puerto Rico, May 25, 2016 ⚖ Case 3:2016cv01969/127340, some of the participants — ᐅ Jaime Abrams Mercado, ᐅ Lilliam Aviles-Medina … US District Court for the District of Puerto Rico case 3:2016cv01969/127340 comprises United States of America and Jaime Abrams Mercado and Lilliam Aviles-Medina. Filed on May 25, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Melvin Crespo-Borrero |
| [Case # 2016cv01870/126858], [Filed: May 06, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Francisco A. Besosa] ᐅ Melvin Crespo-Borrero | |
| PlaintiffPetitioner versus Respondent | |
| UBS Financial Services Inc. and UBS Trust Company of Puerto Rico | Asociacion de Empleados del Estado Libre Asociado de Puerto Rico |
| [Case # 2016cv02016/127564], [Filed: June 03, 2016] [ Arbitration§09 U.S.C. § 1 ⚖ ] ᐅ Asociacion de Empleados del Estado Libre Asociado de Puerto Rico | |
| Petitioner versus Respondent | |
| UBS Financial Services UBS Financial Services Incorporated of Puerto Rico and UBS Trust Company of Puerto Rico | Asociacion de Empleados del Estado Libre Asociado de Puerto Rico |
| [Case # 2016cv02017/127565], [Filed: June 03, 2016] [ Arbitration§09 U.S.C. § 1 ⚖ ] [Judge: Gustavo A. Gelpi] ᐅ Asociacion de Empleados del Estado Libre Asociado de Puerto Rico | |
| Puerto Rico, June 10, 2016 ⚖ Case 3:2016cv02068/127777, some of the participants — ᐅ . In Currency … US District Court for the District of Puerto Rico case 3:2016cv02068/127777 comprises USA and $1,206.00 In U.S. Currency. Filed on June 10, 2016, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 22, 2016 ⚖ Case 3:2016cv02160/128021, some of the participants — ᐅ Victor Rivera-Rivera … In the US District Court for the District of Puerto Rico, United States of America and Victor Rivera-Rivera are involved in case 3:2016cv02160/128021. Filed on June 22, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, June 14, 2016 ⚖ Case 3:2016cv02084/127812, some of the participants — ᐅ One () Samsung Cellular Phone, ᐅ $. in Currency … US District Court for the District of Puerto Rico case 3:2016cv02084/127812 comprises USA and One (1) Samsung Cellular Phone and $260.00 in U.S. Currency. Filed on June 14, 2016, this case concerns Other based on 28 U.S.C. § 1341. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 14, 2016 ⚖ Case 3:2016cv02092/127826, 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 3:2016cv02092/127826. Filed on June 14, 2016, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, July 21, 2016 ⚖ Case 3:2016cv02377/128921, some of the participants — ᐅ Jose Antonio Rodriguez-Rivera, ᐅ Maribel Rodriguez-Colon, ᐅ Conjugal Partnership Rodriguez-Rodriguez … US District Court for the District of Puerto Rico case 3:2016cv02377/128921 comprises U.S. Bank National Association and Jose Antonio Rodriguez-Rivera, Maribel Rodriguez-Colon and Conjugal Partnership Rodriguez-Rodriguez. Filed on July 21, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Maritza Rosa |
| [Case # 2016cv02423/129215], [Filed: August 01, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Carmen C. Cerezo] ᐅ Maritza Rosa | |
| Puerto Rico, July 27, 2016 ⚖ Case 3:2016cv02400/129051, some of the participants — ᐅ Manuel Mercedes-Salomon … In the US District Court for the District of Puerto Rico, United States of America and Manuel Mercedes-Salomon are involved in case 3:2016cv02400/129051. Filed on July 27, 2016, this legal matter focuses on IRS-Third Party under 26 U.S.C. § 7402. Judge Silvia Carreno-Coll, Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, July 29, 2016 ⚖ Case 3:2016cv02415/129146, some of the participants — ᐅ David E. Smith … US District Court for the District of Puerto Rico case 3:2016cv02415/129146 comprises United States of America and David E. Smith. Filed on July 29, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1355. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, July 29, 2016 ⚖ Case 3:2016cv02416/129149, some of the participants — ᐅ Amelia Rosa-Canales … In the US District Court for the District of Puerto Rico, United States of America and Amelia Rosa-Canales are involved in case 3:2016cv02416/129149. Filed on July 29, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, August 29, 2016 ⚖ Case 3:2016cv02547/129807, some of the participants — ᐅ . In Currency … In the US District Court for the District of Puerto Rico, USA and $9,300.00 In U.S. Currency are involved in case 3:2016cv02547/129807. Filed on August 29, 2016, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, September 01, 2016 ⚖ Case 3:2016cv02569/129965, some of the participants — ᐅ Jose Franceschi … In the US District Court for the District of Puerto Rico, United States of America and Jose Franceschi are involved in case 3:2016cv02569/129965. Filed on September 01, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1355. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Juan Martinez-Perez |
| [Case # 2016cv02629/130101], [Filed: September 12, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Silvia Carreno-Coll, Gustavo A. Gelpi] ᐅ Juan Martinez-Perez | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Julio E. Gonzalez-Mulero |
| [Case # 2016cv02630/130105], [Filed: September 12, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Silvia Carreno-Coll, Gustavo A. Gelpi] ᐅ Julio E. Gonzalez-Mulero | |
| Puerto Rico, August 19, 2016 ⚖ Case 3:2016cv02510/129633, some of the participants — ᐅ Alejandro Garcia-Padilla, ᐅ Celeste Freytes-Gonzalez … In the US District Court for the District of Puerto Rico, the case 3:2016cv02510/129633 involves US Bank Trust National Association and Alejandro Garcia-Padilla, Commonwealth of Puerto Rico, University of Puerto Rico and Celeste Freytes-Gonzalez. Filed on August 19, 2016, this case pertains to Constitutionality of State Statutes under 28 U.S.C. § 1331. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, August 23, 2016 ⚖ Case 3:2016cv02524/129741, some of the participants — ᐅ Gladys Martinez-Segura, ᐅ Angel Juan Collazo-Morales, ᐅ Conjugal Partnership Collazo-Martinez … In the US District Court for the District of Puerto Rico, the case 3:2016cv02524/129741 involves US Bank National Association and Gladys Martinez-Segura, Angel Juan Collazo-Morales and Conjugal Partnership Collazo-Martinez. Filed on August 23, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, August 25, 2016 ⚖ Case 3:2016cv02535/129777, some of the participants — ᐅ Ketsy Perez-Ortiz … In the US District Court for the District of Puerto Rico, United States of America and Ketsy Perez-Ortiz are involved in case 3:2016cv02535/129777. Filed on August 25, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Andres Ruiz-Martinez |
| [Case # 2016cv02649/130176], [Filed: September 14, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Silvia Carreno-Coll, Gustavo A. Gelpi] ᐅ Andres Ruiz-Martinez | |
| Puerto Rico, September 07, 2016 ⚖ Case 3:2016cv02597/130042, some of the participants — ᐅ Gray in color, ᐅ $. in Currency … In the US District Court for the District of Puerto Rico, USA and One (1) 2012 Ford Taurus SE, Gray in color, VIN 1FAH2DW4CG141194, PR License Plate HYT272, registered in the name of Diego Pagan-Torres and $949.00 in U.S. Currency are involved in case 3:2016cv02597/130042. Filed on September 07, 2016, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02723/130475, some of the participants — ᐅ Maria Judith Sanchez-Oquendo … In the US District Court for the District of Puerto Rico, United States of America and Maria Judith Sanchez-Oquendo are involved in case 3:2016cv02723/130475. Filed on September 26, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, September 21, 2016 ⚖ Case 3:2016cv02692/130325, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, USA and 148 Tires, 26 LED Samsung TV's, 41 Boxes of Ensure and 21 Boxes of Glucerna, with an approximate value of $32,221.00 in U.S. Currency are involved in case 3:2016cv02692/130325. Filed on September 21, 2016, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, October 06, 2016 ⚖ Case 3:2016cv02801/130781, some of the participants — ᐅ Carmen M. Padilla … In the US District Court for the District of Puerto Rico, United States of America and Carmen M. Padilla are involved in case 3:2016cv02801/130781. Filed on October 06, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under Administrative Subpoena. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, October 21, 2016 ⚖ Case 3:2016cv02865/131140, some of the participants — ᐅ Ubaldo Figueroa-Rodriguez, ᐅ Vilma Iris Santiago-Ramirez … In the US District Court for the District of Puerto Rico case 3:2016cv02865/131140, Ubaldo Figueroa-Rodriguez files a suit against Vilma Iris Santiago-Ramirez. The filing date was October 21, 2016, and this case concerns Americans with Disabilities - Employment under 28 U.S.C. § 451. Presiding over the case is Judge Pedro A. Delgado-Hernandez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, October 25, 2016 ⚖ Case 3:2016cv02870/131201, some of the participants — ᐅ Female Dog, ᐅ Pit Bull Terrier Breed, ᐅ Named Tami, ᐅ Color White, ᐅ Approximately One () Year, ᐅ Nine () Months Old … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02870/131201 entails USA and Female Dog, Pit Bull Terrier Breed, Named Tami, Color White and Brown, Approximately One (1) Year and Nine (9) Months Old. The filing date is October 25, 2016, and this case deals with Other as per 28 U.S.C. § 1341. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Frederick A. Bahr |
| [Case # 2016cv02848/130985], [Filed: October 18, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ᐅ Frederick A. Bahr | |
| Puerto Rico, November 10, 2016 ⚖ Case 3:2016cv02968/131596, some of the participants — ᐅ with Two () Yamaha Outboard Engines … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02968/131596 entails USA and One (1) 2008 Spider 22' Vessel, with Two (2) Yamaha 85 Outboard Engines, Serial Number LUQ00003K508, Registered in the name of Carlos Tomas Rosa-Rivera. The filing date is November 10, 2016, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Juan M. Perez-Gimenez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 29, 2016 ⚖ Case 3:2016cv03036/131923, some of the participants — ᐅ Nine () Money Orders (Money Gram), ᐅ Two () Money Orders (La Nacional) … In the US District Court for the District of Puerto Rico, USA and Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union), Two (2) Money Orders (La Nacional), $794.00 in US Currency, $1,838.00 in US Currency and $197.00 in US Currency are involved in case 3:2016cv03036/131923. Filed on November 29, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, November 01, 2016 ⚖ Case 3:2016cv02903/131394, some of the participants — ᐅ Border Protection), ᐅ Ivonne Melendez … In the US District Court for the District of Puerto Rico, the case 3:2016cv02903/131394 involves United States of America (U.S. Customs and Border Protection) and Ivonne Melendez. Filed on November 01, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1355. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, November 30, 2016 ⚖ Case 3:2016cv03038/131933, some of the participants — ᐅ Eulalio Morales … US District Court for the District of Puerto Rico case 3:2016cv03038/131933 comprises United States of America and Eulalio Morales. Filed on November 30, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. 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 (Internal Revenue Service) | Wilfredo Hernandez-Santiago |
| [Case # 2016cv02708/130368], [Filed: September 23, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Silvia Carreno-Coll, Gustavo A. Gelpi] ᐅ Wilfredo Hernandez-Santiago | |
| Puerto Rico, November 23, 2016 ⚖ Case 3:2016cv03013/131838, some of the participants — ᐅ One () IPHONE s, ᐅ $. in Currency … US District Court for the District of Puerto Rico case 3:2016cv03013/131838 comprises USA and One (1) IPHONE 5s and $368.00 in U.S. Currency. Filed on November 23, 2016, this case concerns Other based on 28 U.S.C. § 1341. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 08, 2016 ⚖ Case 3:2016cv03103/132190, some of the participants — ᐅ . in currency … US District Court for the District of Puerto Rico case 3:2016cv03103/132190 comprises USA and $13,300.00 in U.S. currency. Filed on December 08, 2016, this case concerns Other based on 28 U.S.C. § 1341. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 14, 2016 ⚖ Case 3:2016cv03142/132400, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, the case 3:2016cv03142/132400 involves USA and $4,717.00 in U.S. Currency. Filed on December 14, 2016, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, December 14, 2016 ⚖ Case 3:2016cv03143/132401, some of the participants — ᐅ Pedro Latoni-Medina, ᐅ Brenda Ramos-Velez … In the US District Court for the District of Puerto Rico, the case 3:2016cv03143/132401 involves U.S. Bank National Association and Pedro Latoni-Medina and Brenda Ramos-Velez. Filed on December 14, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, January 04, 2017 ⚖ Case 3:2017cv01011/132783, some of the participants — ᐅ Domingo Rodriguez-Santos, ᐅ Ana Maria Velez-Serrano, ᐅ Conjugal Partnership Rodriguez-Velez … US District Court for the District of Puerto Rico case 3:2017cv01011/132783 comprises US Bank National Association and Domingo Rodriguez-Santos, Ana Maria Velez-Serrano and Conjugal Partnership Rodriguez-Velez. Filed on January 04, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, June 27, 2016 ⚖ Case 3:2016cv02188/128224, some of the participants — ᐅ Iroito Torres-Rodriguez, ᐅ Virginia Davila-Diaz … In the US District Court for the District of Puerto Rico, United States of America - Farm Service Agency and Iroito Torres-Rodriguez and Virginia Davila-Diaz are involved in case 3:2016cv02188/128224. Filed on June 27, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, January 11, 2017 ⚖ Case 3:2017cv01043/132966, some of the participants — ᐅ Victor A. Rivera-Colon … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01043/132966 entails United States and Victor A. Rivera-Colon. The filing date is January 11, 2017, and this case deals with Review or Appeal of Agency Decision as per 26 U.S.C. § 7402. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 11, 2017 ⚖ Case 3:2017cv01047/132970, some of the participants — ᐅ Border Protection), ᐅ Joan Torres … In the US District Court for the District of Puerto Rico, United States of America (U.S. Customs and Border Protection) and Joan Torres are involved in case 3:2017cv01047/132970. Filed on January 11, 2017, this legal matter focuses on Tort Product Liability under 28 U.S.C. § 1355. Judge William G Young is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Sabdi Millan |
| [Case # 2017cv01046/132969], [Filed: January 11, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Salvador E. Casellas] ᐅ Sabdi Millan | |
| Petitioner versus Respondent | |
| UBS Financial Services Inc. and UBS Financial Services Incorporated of Puerto Rico | Rafael Vizcarrondo and Mercedes Imbert |
| [Case # 2016cv03220/132747], [Filed: December 30, 2016] [ Arbitration§09 U.S.C. § 0010 ⚖ ] [Judge: Pedro A. Delgado-Hernandez] ᐅ Rafael Vizcarrondo, ᐅ Mercedes Imbert | |
| Puerto Rico, January 23, 2017 ⚖ Case 3:2017cv01099/133138, some of the participants — ᐅ Felicita Kuilan-Cosme … In the US District Court for the District of Puerto Rico, the case 3:2017cv01099/133138 involves United States of America and Felicita Kuilan-Cosme. Filed on January 23, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ramon Pargas-Cuevas |
| [Case # 2017cv01066/133031], [Filed: January 17, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Salvador E. Casellas] ᐅ Ramon Pargas-Cuevas | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Nilsa Nieves-Brignoni |
| [Case # 2017cv01177/133591], [Filed: February 07, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Silvia Carreno-Coll, Gustavo A. Gelpi] ᐅ Nilsa Nieves-Brignoni | |
| Puerto Rico, January 26, 2017 ⚖ Case 3:2017cv01123/133302, some of the participants — ᐅ . Caliber Pistol … In the US District Court for the District of Puerto Rico, the case 3:2017cv01123/133302 involves USA and One (1) Springfield XD MOD 2, .45 Caliber Pistol, Serial Number GM447699. Filed on January 26, 2017, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, February 02, 2017 ⚖ Case 3:2017cv01149/133526, some of the participants — ᐅ . in currency seized on June … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01149/133526 entails USA and $1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC. The filing date is February 02, 2017, and this case deals with Other as per 28 U.S.C. § 1341. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 02, 2017 ⚖ Case 3:2017cv01148/133525, some of the participants — ᐅ $. in currency seized on June … In the US District Court for the District of Puerto Rico, the case 3:2017cv01148/133525 involves United States of America and $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. Filed on February 02, 2017, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |