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| Puerto Rico, September 07, 2017 ⚖ Case 3:2017cv02186/139191, some of the participants — ᐅ Idalia Becerra-Lamberty, ᐅ Jose R. Rodriguez-Becerra, ᐅ Javier J. Rodriguez-Becerra, ᐅ Jamie A. Rodriguez-Becerra, ᐅ Idalia T. Rodriguez-Becerra, ᐅ Centro de Recaudaciones de Ingresos Municipales de Puerto Rico, ᐅ Juan L. Rodriguez-Becerra … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02186/139191 entails United States of America and Idalia Becerra-Lamberty, Jose R. Rodriguez-Becerra, Javier J. Rodriguez-Becerra, Jamie A. Rodriguez-Becerra, Idalia T. Rodriguez-Becerra, Centro de Recaudaciones de Ingresos Municipales de Puerto Rico and Juan L. Rodriguez-Becerra. The filing date is September 07, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 11, 2017 ⚖ Case 3:2017cv02190/139198, some of the participants — ᐅ One () Cadillac Escalade … US District Court for the District of Puerto Rico case 3:2017cv02190/139198 comprises USA and One (1) 2005 Cadillac Escalade, VIN 1GYEC63T15R117802, bearing Puerto Rico License Plate No. GNC-512, Registered to the name of Fiordaliza Rodriguez-Reyes. Filed on September 11, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America
Juan L Rodriguez Becerra More Information Jose E Rodriguez Becerra More Information Javier J. Rodriguez-Becerra More Information Jamie A. Rodriguez-Becerra More Information Idalia T. Rodriguez-Becerra and Centro de Recaudaciones de Ingresos Municipales de Puerto Rico More Information | Idalia Becerra-Lamberty |
| [Case # 2017cv02185/139190], [Filed: September 07, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] ᐅ Idalia Becerra-Lamberty | |
| Puerto Rico, October 05, 2017 ⚖ Case 3:2017cv02236/139369, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, USA and $11,100.00 in U.S. Currency are involved in case 3:2017cv02236/139369. Filed on October 05, 2017, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, October 10, 2017 ⚖ Case 3:2017cv02241/139396, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, USA and $10,664.00 in U.S. Currency are involved in case 3:2017cv02241/139396. Filed on October 10, 2017, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, November 01, 2017 ⚖ Case 3:2017cv02269/139543, some of the participants — ᐅ TOYOTA COROLLA … In the US District Court for the District of Puerto Rico, the case 3:2017cv02269/139543 involves USA and 2009 TOYOTA COROLLA, TAG HHB-200, VIN: 2T1BU40E89C019365. Filed on November 01, 2017, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, July 13, 2017 ⚖ Case 3:2017cv01956/137942, some of the participants — ᐅ Lydia Ortiz … In the US District Court for the District of Puerto Rico, United States of America and Lydia Ortiz are involved in case 3:2017cv01956/137942. Filed on July 13, 2017, this legal matter focuses on Other under 19 U.S.C. § 1305. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Linda Neder |
| [Case # 2017cv01168/133563], [Filed: February 06, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Silvia Carreno-Coll, Gustavo A. Gelpi] ᐅ Linda Neder | |
| Puerto Rico, December 12, 2016 ⚖ Case 3:2016cv03136/132322, some of the participants — ᐅ Madeline Montalvo … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03136/132322 entails United States of America and Madeline Montalvo. The filing date is December 12, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 08, 2018 ⚖ Case 3:2018cv01003/140733, some of the participants — ᐅ Jose Angel Rullan-Rios, ᐅ Ruperta Alcover-Quiles, ᐅ Conjugal Partnership Rullan-Alcover … In the US District Court for the District of Puerto Rico, the case 3:2018cv01003/140733 involves United States of America Farm Service Agency and Jose Angel Rullan-Rios, Ruperta Alcover-Quiles and Conjugal Partnership Rullan-Alcover. Filed on January 08, 2018, 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 03, 2018 ⚖ Case 3:2018cv01000/140689, some of the participants — ᐅ . in funds, ᐅ . in funds, ᐅ . in funds … In the US District Court for the District of Puerto Rico, the case 3:2018cv01000/140689 involves USA and $356,298.23 in funds, $489,667.82 in funds and $179,739.78 in funds. Filed on January 03, 2018, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, January 11, 2018 ⚖ Case 3:2018cv01013/140812, some of the participants — ᐅ Rolando Torres-Colon … US District Court for the District of Puerto Rico case 3:2018cv01013/140812 comprises United States of America and Rolando Torres-Colon. Filed on January 11, 2018, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Department of Agriculture (Farm Service Agency) | Norberto Rodriguez Hernandez, Elix Jimenez del Valle and Conjugal Partnership Rodriguez Jimenez |
| [Case # 2018cv01054/141185], [Filed: February 01, 2018] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ᐅ Norberto Rodriguez Hernandez, ᐅ Elix Jimenez del Valle, ᐅ Conjugal Partnership Rodriguez Jimenez | |
| Puerto Rico, February 20, 2018 ⚖ Case 3:2018cv01098/141487, some of the participants — ᐅ One () Brazi … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01098/141487 entails USA and $36,933.00 in U.S. Currency; Fifteen (15) Dominican currency bills with a redeemed value of $158.35; Five (5) Colombian currency bills with a redeemed value of $29.36; and One (1) Brazi. The filing date is February 20, 2018, 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, March 13, 2018 ⚖ Case 3:2018cv01135/142160, some of the participants — ᐅ Angel Ramon Alvarez-Rodriguez, ᐅ Ida Ivette Colon-Echevarria, ᐅ Conjugal Partnership Alvarez-Colon … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01135/142160 entails Unites States Department of Agriculture and Agricola AAA, Inc., Angel Ramon Alvarez-Rodriguez, Ida Ivette Colon-Echevarria and Conjugal Partnership Alvarez-Colon. The filing date is March 13, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 03, 2018 ⚖ Case 3:2018cv01186/142667, some of the participants — ᐅ Javier Ricardo Benito Colon, ᐅ Monserrate Colon Castaings … In the US District Court for the District of Puerto Rico, the case 3:2018cv01186/142667 involves United States Department of Agriculture and Estate of Javier Ricardo Benito Minondo, Javier Ricardo Benito Colon and Monserrate Colon Castaings. Filed on April 03, 2018, this case pertains to Foreclosure 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, March 23, 2018 ⚖ Case 3:2018cv01165/142428, some of the participants — ᐅ Nestor Martinez Santiago, ᐅ Elza Zenaida Colon Martinez, ᐅ Conjugal Partnership Martinez-Colon … In the US District Court for the District of Puerto Rico, the case 3:2018cv01165/142428 involves United States Department of Agriculture and Nestor Martinez Santiago, Elza Zenaida Colon Martinez, United States of America and Conjugal Partnership Martinez-Colon. Filed on March 23, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, March 23, 2018 ⚖ Case 3:2018cv01166/142430, some of the participants — ᐅ Alberto Morales Santiago, ᐅ Carmen Maria Mediavilla Rodriguez, ᐅ Conjugal Partnership Morales-Mediavilla … In the US District Court for the District of Puerto Rico, the case 3:2018cv01166/142430 involves United States Department of Agriculture and Alberto Morales Santiago, Carmen Maria Mediavilla Rodriguez and Conjugal Partnership Morales-Mediavilla. Filed on March 23, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, April 11, 2018 ⚖ Case 3:2018cv01202/142843, some of the participants — ᐅ Norberto Rodriguez-Hernandez, ᐅ Elix Jimenez-Del Valle, ᐅ Conjugal Partnership Rodriguez-Jimenez … US District Court for the District of Puerto Rico case 3:2018cv01202/142843 comprises United States Department of Agriculture and Norberto Rodriguez-Hernandez, Elix Jimenez-Del Valle and Conjugal Partnership Rodriguez-Jimenez. Filed on April 11, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, April 11, 2018 ⚖ Case 3:2018cv01201/142842, some of the participants — ᐅ Flor E. Ortiz-Ortiz, ᐅ Pablo Ortiz-Ortiz, ᐅ Angel R. Ortiz-Ortiz, ᐅ Gladys E. Ortiz-Ortiz … In the US District Court for the District of Puerto Rico, United States Department of Agriculture and Estate of Pablo Ortiz-Miranda, Estate of Carmen Gladys Ortiz-Torres, Flor E. Ortiz-Ortiz, Pablo Ortiz-Ortiz, Angel R. Ortiz-Ortiz and Gladys E. Ortiz-Ortiz are involved in case 3:2018cv01201/142842. Filed on April 11, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, April 24, 2018 ⚖ Case 3:2018cv01238/143264, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, USA and $22,774.14 in U.S. Currency and 2009 Toyota RAV4 VIN: JTMZF32V59D012392 are involved in case 3:2018cv01238/143264. Filed on April 24, 2018, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, April 12, 2018 ⚖ Case 3:2018cv01204/142858, some of the participants — ᐅ Agustin Lopez-Alicea, ᐅ Antonia Torres-Diaz, ᐅ Conjugal Partnership Lopez-Torres, ᐅ Carlos Javier Rosario-Lopez … US District Court for the District of Puerto Rico case 3:2018cv01204/142858 comprises United States Department of Agriculture (Farm Service Agency) and Agustin Lopez-Alicea, Antonia Torres-Diaz, Conjugal Partnership Lopez-Torres and Carlos Javier Rosario-Lopez. Filed on April 12, 2018, 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. | |
| Puerto Rico, April 17, 2018 ⚖ Case 3:2018cv01214/142985, some of the participants — ᐅ . in Currency, ᐅ representing Puerto Rican Lottery Tickets … In the US District Court for the District of Puerto Rico, USA and $19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets are involved in case 3:2018cv01214/142985. Filed on April 17, 2018, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge William G Young is presiding, and no jury trial is requested. | |
| Puerto Rico, May 02, 2018 ⚖ Case 3:2018cv01255/143517, some of the participants — ᐅ Maria Cecilia Rodriguez Olivieri … In the US District Court for the District of Puerto Rico, the case 3:2018cv01255/143517 involves United States Department of Agriculture (Farm Service Agency) and Estate of Carlos Luis Lopez Sanchez and Maria Cecilia Rodriguez Olivieri. Filed on May 02, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
| Puerto Rico, May 01, 2018 ⚖ Case 3:2018cv01251/143467, some of the participants — ᐅ Nayda Chevere-Irizarry, ᐅ Teofilo Chevere-Irizarry, ᐅ Denny Chevere-Irizarry, ᐅ William Chevere-Irizarry, ᐅ Elizabeth Chevere-Salgado, ᐅ Elliot Chevere-Salgado, ᐅ Eva Judith Irizarry-Nieves … In the US District Court for the District of Puerto Rico, the case 3:2018cv01251/143467 involves United States Department of Agriculture (Farm Service Agency) and The Estate of Teofilo Chevere-Salgado, Nayda Chevere-Irizarry, Teofilo Jr. Chevere-Irizarry, Denny Chevere-Irizarry, William Chevere-Irizarry, Elizabeth Chevere-Salgado, Elliot Chevere-Salgado and Eva Judith Irizarry-Nieves. Filed on May 01, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, May 04, 2018 ⚖ Case 3:2018cv01264/143607, some of the participants — ᐅ Richard Roe … US District Court for the District of Puerto Rico case 3:2018cv01264/143607 comprises United States Department of Housing and Urban Development and John Doe and Richard Roe. Filed on May 04, 2018, this case concerns All Other Real Property based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, May 08, 2018 ⚖ Case 3:2018cv01267/143665, some of the participants — ᐅ Luis Enrique Castillo Nieves, ᐅ Bezlin Morales Lugo, ᐅ Conjugal Partnership Castillo Morales … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01267/143665 entails United States Department of Agriculture (Farm Service Agency) and Luis Enrique Castillo Nieves, Bezlin Morales Lugo, Conjugal Partnership Castillo Morales and United States of America. The filing date is May 08, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 10, 2018 ⚖ Case 3:2018cv01277/143687, some of the participants — ᐅ Antonio Jose Morales Padilla, ᐅ Carmen Iris Camacho Falcon, ᐅ Conjugal Partnership Morales-Camacho … In the US District Court for the District of Puerto Rico, the case 3:2018cv01277/143687 involves United States Department of Agriculture and Antonio Jose Morales Padilla, Carmen Iris Camacho Falcon, Conjugal Partnership Morales-Camacho and Restaurants Investment, Inc. Filed on May 10, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | One (1) Red Jeep Wrangler 2010, bearing Puerto Rico License Plate HTA-515, Serial No. 1J4BA3H1XAL201063, Registered to the name of Pedro I. Rodriguez-Valentin |
| [Case # 2018cv01299/143848], [Filed: May 18, 2018] [ Drug Related Seizure of Property§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ᐅ One () Red Jeep Wrangler, ᐅ Serial No. JBAHXAL | |
| Puerto Rico, May 10, 2018 ⚖ Case 3:2018cv01274/143679, some of the participants — ᐅ et al. … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01274/143679 entails USA and One ACER Laptop with serial number: NXMZ8AA015629104B76600 with a 500GB Hard Drive Model WD5000LPCX-21VHAT0 with serial number WXG1AC5KV650, et al. The filing date is May 10, 2018, and this case deals with Other as per 28 U.S.C. § 1341. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, May 18, 2018 ⚖ Case 3:2018cv01300/143851, some of the participants — ᐅ Promotions Examination Board … Within the US District Court for the District of Puerto Rico, United States of America brings forward a case against Commonwealth of Puerto Rico, Puerto Rico Police Bureau and Promotions Examination Board in Case Number case 3:2018cv01300/143851. Initiated on May 18, 2018, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1981 Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. | |
| Puerto Rico, March 08, 2018 ⚖ Case 3:2018cv01128/142025, some of the participants — ᐅ Jose Jimenez Sierra, ᐅ Nydia Socorro Jimenez Sierra, ᐅ Lillian Jimenez Sierra, ᐅ Maria Isabel Jimenez Sierra, ᐅ Abigail Jimenez Sierra, ᐅ Virginia Sierra Vega … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01128/142025 entails United States Department of Agriculture (Farm Service Agency) and Estate of Jose Jimenez Delgado, Jose Jimenez Sierra, Nydia Socorro Jimenez Sierra, Lillian Jimenez Sierra, Maria Isabel Jimenez Sierra, Abigail Jimenez Sierra, Virginia Sierra Vega and United States of America. The filing date is March 08, 2018, and this case deals with Foreclosure 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, May 21, 2018 ⚖ Case 3:2018cv01306/143890, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01306/143890 entails USA and $5,240.00 in U.S. Currency. The filing date is May 21, 2018, 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 06, 2018 ⚖ Case 3:2018cv01059/141242, some of the participants — ᐅ et al. … In the US District Court for the District of Puerto Rico, the case 3:2018cv01059/141242 involves USA and Assorted Jewelry valued at $27,458.00, et al. Filed on February 06, 2018, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Juan M. Perez-Gimenez. There is no demand for a jury trial. | |
| Puerto Rico, June 13, 2018 ⚖ Case 3:2018cv01364/144419, some of the participants — ᐅ Jahaira Montero-Rodriguez, ᐅ Pedro Montero-Rodriguez, ᐅ Maria Adela Montero-Rodriguez, ᐅ Celeste Montero-Rodriguez, ᐅ Ana Celia Montero-Rodriguez, ᐅ Carmen Daisy Montero-Rodriguez … In the US District Court for the District of Puerto Rico, United States Department of Agriculture (Farm Service Agency) and Estate of Apolinar Montero-Saldana, Estate of Aracelis Rodriguez-Gonzalez, Jahaira Montero-Rodriguez, Pedro Montero-Rodriguez, Maria Adela Montero-Rodriguez, Celeste Montero-Rodriguez, Ana Celia Montero-Rodriguez, Carmen Daisy Montero-Rodriguez, Estate of are involved in case 3:2018cv01364/144419. Filed on June 13, 2018, 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, June 15, 2018 ⚖ Case 3:2018cv01379/144481, some of the participants — ᐅ . in Currency … US District Court for the District of Puerto Rico case 3:2018cv01379/144481 comprises USA and $14,000.00 and $8,000.00 in U.S. Currency. Filed on June 15, 2018, this case concerns Other 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, June 19, 2018 ⚖ Case 3:2018cv01387/144507, some of the participants — ᐅ Miguel Angel Morales-Quinones … In the US District Court for the District of Puerto Rico, United States Department of Agriculture (Farm Service Agency) and Miguel Angel Morales-Quinones and United States of America are involved in case 3:2018cv01387/144507. Filed on June 19, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, June 19, 2018 ⚖ Case 3:2018cv01388/144508, some of the participants — ᐅ Jesus Rivera Santiago, ᐅ Ana Luisa Martinez Ortiz, ᐅ Conjugal Partnership Rivera-Martinez … In the US District Court for the District of Puerto Rico, the case 3:2018cv01388/144508 involves United States Department of Agriculture (Farm Service Agency) and Jesus Rivera Santiago, Ana Luisa Martinez Ortiz and Conjugal Partnership Rivera-Martinez. Filed on June 19, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. | |
| Puerto Rico, June 19, 2018 ⚖ Case 3:2018cv01386/144506, some of the participants — ᐅ . in currency) … US District Court for the District of Puerto Rico case 3:2018cv01386/144506 comprises USA and 4,250 Puerto Rican Lottery Tickets (redeemed at $17,725.00 in U.S. currency). Filed on June 19, 2018, 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 27, 2018 ⚖ Case 3:2018cv01417/144770, some of the participants — ᐅ Ernie Bermudez-Martinez, ᐅ Mildred Soto-Lopez, ᐅ Conjugal Partnership Bermudez-Soto … US District Court for the District of Puerto Rico case 3:2018cv01417/144770 comprises United States Department of Agriculture-Farm Service Agency and Ernie Bermudez-Martinez, Mildred Soto-Lopez and Conjugal Partnership Bermudez-Soto. Filed on June 27, 2018, this case concerns Foreclosure 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, May 30, 2018 ⚖ Case 3:2018cv01330/144051, some of the participants — ᐅ Toyota Land Cruiser … US District Court for the District of Puerto Rico case 3:2018cv01330/144051 comprises USA and 2009 Toyota Land Cruiser, VIN: JTMHY05J795004284. Filed on May 30, 2018, this case concerns Other based on 28 U.S.C. § 1341. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, July 12, 2018 ⚖ Case 3:2018cv01484/145008, some of the participants — ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the District of Puerto Rico, USA and $28,523.00 in U.S. Currency and $26,500.00 in U.S. Currency are involved in case 3:2018cv01484/145008. Filed on July 12, 2018, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, July 11, 2018 ⚖ Case 3:2018cv01470/144948, some of the participants — ᐅ First Section, ᐅ Puerto Rico … US District Court for the District of Puerto Rico case 3:2018cv01470/144948 comprises USA and Property No. 100 (before 3297), recorded at page 81 of volume 1 of Carolina, First Section, Registry of the Property of Carolina, Puerto Rico, located at 40 Calle Mar Mediteraneo, Lot Number 28 from B. Filed on July 11, 2018, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Pedro A Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, May 05, 2017 ⚖ Case 3:2017cv01598/136180, some of the participants — ᐅ Rosali Colon Santiago, ᐅ Lilliam Nunez Badea, ᐅ Conjugal Partnership Colon-Nunez … In the US District Court for the District of Puerto Rico, the case 3:2017cv01598/136180 involves United States of America and Rosali Colon Santiago, Lilliam Nunez Badea and Conjugal Partnership Colon-Nunez. Filed on May 05, 2017, this case pertains to Foreclosure 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, May 05, 2017 ⚖ Case 3:2017cv01592/136170, some of the participants — ᐅ Ramon E. Zequeira-Ojeda … US District Court for the District of Puerto Rico case 3:2017cv01592/136170 comprises United States of America and Ramon E. Zequeira-Ojeda. Filed on May 05, 2017, 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. | |
| Puerto Rico, July 03, 2018 ⚖ Case 3:2018cv01435/144849, some of the participants — ᐅ Manuel Arroyo Vazquez, ᐅ Moraima Arroyo Ortiz, ᐅ Moraima Arroyo-Ortiz, ᐅ Manuel Arroyo-Vazquez … In the US District Court for the District of Puerto Rico, the case 3:2018cv01435/144849 involves United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture and Estate of Sandra Ivette Ortiz Santiago, Manuel Arroyo Vazquez, Moraima Arroyo Ortiz, Moraima Arroyo-Ortiz, The Estate of Sandra Ivette Ortiz-Santiago and Manuel Arroyo-Vazquez. Filed on July 03, 2018, this case pertains to Real Property: Foreclosure 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, July 26, 2018 ⚖ Case 3:2018cv01525/145244, some of the participants — ᐅ Ada S Gonzalez Maldonado, ᐅ Ada S Gonzalez … In the US District Court for the District of Puerto Rico, United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture and Ada S Gonzalez Maldonado, Ada S Gonzalez and The Estate of Dale D. Sittler Davis are involved in case 3:2018cv01525/145244. Filed on July 26, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, August 07, 2018 ⚖ Case 3:2018cv01552/145480, some of the participants — ᐅ Ana Delia Santel Diaz, ᐅ Froilan Burgos Garcia, ᐅ Conjugal Partnership Burgos-Santel, ᐅ Ana Delia Santel-Diaz, ᐅ Froilan Burgos-Garcia … In the US District Court for the District of Puerto Rico, the case 3:2018cv01552/145480 involves United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture and Ana Delia Santel Diaz, Froilan Burgos Garcia, Conjugal Partnership Burgos-Santel, Ana Delia Santel-Diaz and Froilan Burgos-Garcia. Filed on August 07, 2018, this case pertains to Real Property: 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 15, 2018 ⚖ Case 3:2018cv01573/145709, some of the participants — ᐅ Juanita Cotto Brito, ᐅ Juanita Cotto-Brito … US District Court for the District of Puerto Rico case 3:2018cv01573/145709 comprises United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture and Estate of Manuel Merced Ortiz, Juanita Cotto Brito, Juanita Cotto-Brito and John Doe. Filed on August 15, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Francisco A Besosa is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 15, 2018 ⚖ Case 3:2018cv01572/145706, some of the participants — ᐅ Amalia Rosario Velez, ᐅ Conjugal Partnership Chevere-Rosario, ᐅ Jose Luis Chevere Medina, ᐅ Amalia Rosario-Velez, ᐅ Jose Luis Chevere-Medina … In the US District Court for the District of Puerto Rico, United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture and Amalia Rosario Velez, Conjugal Partnership Chevere-Rosario, Jose Luis Chevere Medina, Amalia Rosario-Velez and Jose Luis Chevere-Medina are involved in case 3:2018cv01572/145706. Filed on August 15, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Carmen C Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, August 08, 2018 ⚖ Case 3:2018cv01554/145522, some of the participants — ᐅ Maria Magdalena Serrano Mendoza, ᐅ Martin Natal Torres, ᐅ Conjugal Partnership Natal-Serrano, ᐅ Martin Natal-Torres, ᐅ Maria Magdalena Serrano-Mendoza … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01554/145522 entails United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture and Maria Magdalena Serrano Mendoza, Martin Natal Torres, Conjugal Partnership Natal-Serrano, Martin Natal-Torres and Maria Magdalena Serrano-Mendoza. The filing date is August 08, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 15, 2018 ⚖ Case 3:2018cv01571/145701, some of the participants — ᐅ Conjugal Partnership Calcerrada-Rodriguez, ᐅ Maribel Rodriguez Giovannetti, ᐅ Pablo Calcerrada Carde, ᐅ Mariebel Rodriguez, ᐅ Maribel Rodriguez-Giovannetti, ᐅ Pablo Calcerrada-Carde … US District Court for the District of Puerto Rico case 3:2018cv01571/145701 comprises United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture and Unites States of America, Conjugal Partnership Calcerrada-Rodriguez, Maribel Rodriguez Giovannetti, Pablo Calcerrada Carde, Mariebel Rodriguez, Maribel Rodriguez-Giovannetti and Pablo Calcerrada-Carde. Filed on August 15, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, August 23, 2018 ⚖ Case 3:2018cv01592/145821, some of the participants — ᐅ Conjugal Partnership Rodriguez-Vega, ᐅ Myriam Vega-De Jesus, ᐅ Fulgencio Rodriguez-Hernandez … In the US District Court for the District of Puerto Rico, US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CMALT REMIC SERIES 2007-A3 REMIC PASS-THROUGH CERTIFICATES SERIES 2007-A3 and US Bank National Association and Conjugal Partnership Rodriguez-Vega, Myriam Vega-De Jesus and Fulgencio Rodriguez-Hernandez are involved in case 3:2018cv01592/145821. Filed on August 23, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, August 23, 2018 ⚖ Case 3:2018cv01596/145839, some of the participants — ᐅ Rosa Victoria Alvarez Malave, ᐅ Juan Francisco Vera Monroig, ᐅ Conjugal Partnership Vera-Alvarez, ᐅ Rosa Victoria Alvarez-Malave, ᐅ Juan Francisco Vera-Monroig … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01596/145839 entails United States Department of Agriculture-Farm Service Agency and Rosa Victoria Alvarez Malave, Juan Francisco Vera Monroig, United States of America, Conjugal Partnership Vera-Alvarez, Rosa Victoria Alvarez-Malave and Juan Francisco Vera-Monroig. The filing date is August 23, 2018, and this case deals with Real Property: Foreclosure 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, August 01, 2018 ⚖ Case 3:2018cv01536/145387, some of the participants — ᐅ One () Honda Motorcycle, ᐅ Color: Red, ᐅ Plate No. … In the US District Court for the District of Puerto Rico, USA and One (1) 2012 Honda Motorcycle, Color: Red, Model: XR650L, VIN JH2RD0605CK900864, Plate No. 244045, Registered to the name of Javier Rodriguez-Villegas are involved in case 3:2018cv01536/145387. Filed on August 01, 2018, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, August 22, 2018 ⚖ Case 3:2018cv01589/145799, some of the participants — ᐅ Lot No., ᐅ together with its b … In the US District Court for the District of Puerto Rico, the case 3:2018cv01589/145799 involves USA and f.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Tierras Nuevas Salientes Ward, Lot No. 7, in the Municipality, i.All that lot or parcel of land, together with its b. Filed on August 22, 2018, 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, August 29, 2018 ⚖ Case 3:2018cv01615/146050, some of the participants — ᐅ Conjugal Partnership Casiano-Pagan, ᐅ Jesus Casiano Rivera, ᐅ Frances Pagan Mattei, ᐅ Jesus Casiano-Rivera, ᐅ Frances Pagan-Mattei … In the US District Court for the District of Puerto Rico, United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture and Conjugal Partnership Casiano-Pagan, Jesus Casiano Rivera, Frances Pagan Mattei, Jesus Casiano-Rivera and Frances Pagan-Mattei are involved in case 3:2018cv01615/146050. Filed on August 29, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Carmen C Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, August 21, 2018 ⚖ Case 3:2018cv01584/145784, some of the participants — ᐅ Lilliam Vazquez Maldonado, ᐅ Irving Lopez Lugo, ᐅ Conjugal Partnership Lopez-Vazquez, ᐅ Irving Lopez-Lugo, ᐅ Lilliam Vazquez-Maldonado … In the US District Court for the District of Puerto Rico, Unites States Department of Agriculture-Farm Service Agency and United States Department of Agriculture and Lilliam Vazquez Maldonado, Irving Lopez Lugo, Agro-Sur, Inc., Conjugal Partnership Lopez-Vazquez, Irving Lopez-Lugo and Lilliam Vazquez-Maldonado are involved in case 3:2018cv01584/145784. Filed on August 21, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Aida M Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, September 14, 2018 ⚖ Case 3:2018cv01679/146403, some of the participants — ᐅ Sandro Gonzalez-Alvarez … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01679/146403 entails United States and United States of America and Sandro Gonzalez-Alvarez. The filing date is September 14, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 09, 2018 ⚖ Case 3:2018cv01756/146876, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, the case 3:2018cv01756/146876 involves USA and $7,600.00 in U.S. Currency. Filed on October 09, 2018, this case pertains to Drug Related Seizure of Property 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, October 18, 2018 ⚖ Case 3:2018cv01791/147080, some of the participants — ᐅ . in Currency … In the US District Court for the District of Puerto Rico, USA and $132,380.00 in U.S. Currency are involved in case 3:2018cv01791/147080. Filed on October 18, 2018, 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, October 18, 2018 ⚖ Case 3:2018cv01787/147053, some of the participants — ᐅ Jorge Arturo del Carm Ballester Colon, ᐅ Luz M Perez Collazo, ᐅ Carmen Lilliam Ortiz Santiago, ᐅ Fideicomiso de Carmen Lillian Ortiz Santiago, ᐅ Conjugal Partnership Ballester-Ortiz, ᐅ Carmen Lilliam Ortiz-Santiago, ᐅ Luz M. Perez-Collazo, ᐅ Fideicomiso de Carmen Lilli … US District Court for the District of Puerto Rico case 3:2018cv01787/147053 comprises United States Department of Agriculture and Jorge Arturo del Carm Ballester Colon, Luz M Perez Collazo, Carmen Lilliam Ortiz Santiago, Fideicomiso de Carmen Lillian Ortiz Santiago, Conjugal Partnership Ballester-Ortiz, Carmen Lilliam Ortiz-Santiago, Luz M. Perez-Collazo, Fideicomiso de Carmen Lilli. Filed on October 18, 2018, this case concerns Real Property: Foreclosure 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, October 25, 2018 ⚖ Case 3:2018cv01802/147211, some of the participants — ᐅ Conjugal Partnership Miranda-Matos, ᐅ Margarita Matos Bauza, ᐅ Juan Antonio Albelo Miranda, ᐅ Conjugal Partnership Albelo-Matos … In the US District Court for the District of Puerto Rico, the case 3:2018cv01802/147211 involves United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture and Conjugal Partnership Miranda-Matos, Margarita Matos Bauza, Juan Antonio Albelo Miranda and Conjugal Partnership Albelo-Matos. Filed on October 25, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, October 23, 2018 ⚖ Case 3:2018cv01798/147194, some of the participants — ᐅ Darcy Perez-Rivera, ᐅ CONJUGAL PARTNERSHIP, ᐅ Americo Oms-Rivera … US District Court for the District of Puerto Rico case 3:2018cv01798/147194 comprises United States of America and CORPORATIONS and/or INDIVIDUALS, Darcy Perez-Rivera, CONJUGAL PARTNERSHIP and Americo Oms-Rivera. Filed on October 23, 2018, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Daniel R Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, October 16, 2018 ⚖ Case 3:2018cv01774/146985, some of the participants — ᐅ Conjugal Partnership Gierbolini-Gierbolini, ᐅ Carmen Nydia Gierbolini Marrero, ᐅ Ruben Oscar Gierbolini Rosa, ᐅ Ruben Oscar Gierbolini-Rosa, ᐅ Carmen Nydia Gierbolini-Marrero … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01774/146985 entails United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture and Conjugal Partnership Gierbolini-Gierbolini, Carmen Nydia Gierbolini Marrero, Ruben Oscar Gierbolini Rosa, Ruben Oscar Gierbolini-Rosa and Carmen Nydia Gierbolini-Marrero. The filing date is October 16, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 05, 2018 ⚖ Case 3:2018cv01834/147468, some of the participants — ᐅ . in currency … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01834/147468 entails USA and $15,000.00 in U.S. currency. The filing date is November 05, 2018, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 31, 2018 ⚖ Case 3:2018cv01814/147357, some of the participants — ᐅ Arcisclo Burgos Torres, ᐅ Conjugal Partnership Burgos-Soto, ᐅ Margarita Soto Santiago … In the US District Court for the District of Puerto Rico, United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture and Arcisclo Burgos Torres, Conjugal Partnership Burgos-Soto and Margarita Soto Santiago are involved in case 3:2018cv01814/147357. Filed on October 31, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge William G Young is presiding, and no jury trial is requested. | |
| Puerto Rico, October 31, 2018 ⚖ Case 3:2018cv01816/147363, some of the participants — ᐅ Jaime Meaux Vazquez, ᐅ Marta Ivette Muniz Melendez, ᐅ Conjugal Partnership Meaux-Muniz … At the US District Court for the District of Puerto Rico, the legal case 3:2018cv01816/147363 entails United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture and Jaime Meaux Vazquez, Marta Ivette Muniz Melendez, Conjugal Partnership Meaux-Muniz and Estate of Luciano Fuertes de la Haba. The filing date is October 31, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 14, 2018 ⚖ Case 3:2018cv01867/147593, some of the participants — ᐅ Luis Bonilla Valentin, ᐅ Luis Bonilla-Valentin … In the US District Court for the District of Puerto Rico, the case 3:2018cv01867/147593 involves United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture and Luis Bonilla Valentin and Luis Bonilla-Valentin. Filed on November 14, 2018, this case pertains to Real Property: Foreclosure 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, November 14, 2018 ⚖ Case 3:2018cv01870/147598, some of the participants — ᐅ Abner Miguel Santos Rivera … In the US District Court for the District of Puerto Rico, United States Department of Agriculture-Fram Service Agency and Abner Miguel Santos Rivera are involved in case 3:2018cv01870/147598. Filed on November 14, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Daniel R Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, November 21, 2018 ⚖ Case 3:2018cv01895/147755, some of the participants — ᐅ Hery Gonzalez-Velez … In the US District Court for the District of Puerto Rico, United States and United States of America and Hery Gonzalez-Velez are involved in case 3:2018cv01895/147755. Filed on November 21, 2018, 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. | |