Puerto Rico Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Puerto Rico, September 11, 2007 ⚖ Case 3:2007cv01836/65062, some of the participants — ᐅ Tomasita Rivera-Bermudez, ᐅ Conjugal Partnership Hernandez-Rivera, ᐅ William Hernandez-Melendez … US District Court for the District of Puerto Rico case 3:2007cv01836/65062 comprises United States of America (Farm Service Agency) and Tomasita Rivera-Bermudez, Conjugal Partnership Hernandez-Rivera and William Hernandez-Melendez. Filed on September 11, 2007, 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, September 11, 2007 ⚖ Case 3:2007cv01837/65063, some of the participants — ᐅ Pedro Juan Torres-Ferrer, ᐅ Angela Gonzalez-Cortes, ᐅ Conjugal Partnership Torres-Gonzalez … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Pedro Juan Torres-Ferrer, Angela Gonzalez-Cortes and Conjugal Partnership Torres-Gonzalez are involved in case 3:2007cv01837/65063. Filed on September 11, 2007, 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. | |
| Plaintiff versus Defendant | |
| United States of America | Farmacia Carimas, Farmacia Boneville, Urb. Villa del Rio Este, E-10 Secc Dos Rios, Carr 823, Km 2.0, Barrio Quebrada Arenas, Urb. Mansiones de Vistamar Marina, Condominio Ciudad Jardin de Canovanas, Condominio Villas del Mar Beach Resort, Condominio Surfs |
| [Case # 2007cv01809/64941], [Filed: September 04, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jose A Fuste] [jury demanded by 21:841 Forfeiture Property-Drugs] ᐅ Farmacia Carimas, ᐅ Farmacia Boneville, ᐅ Urb. Villa del Rio Este, ᐅ E- Secc Dos Rios, ᐅ Km ., ᐅ Barrio Quebrada Arenas, ᐅ Urb. Mansiones de Vistamar Marina, ᐅ Condominio Ciudad Jardin de Canovanas, ᐅ Condominio Villas del Mar Beach Resort, ᐅ Condominio Surfs | |
| Puerto Rico, September 11, 2007 ⚖ Case 3:2007cv01838/65064, some of the participants — ᐅ Luis Diaz-Reyes, ᐅ Luisa M. Diaz-Reyes, ᐅ Miguel A. Diaz-Reyes, ᐅ Orlando Diaz-Reyes, ᐅ Carmen Marquez-Tavarez, ᐅ Conjugal partnership Diaz-Marquez … In the US District Court for the District of Puerto Rico, the case 3:2007cv01838/65064 involves United States of America (Farm Service Agency) and The Estate of Miguel Diaz Castro, Luis Diaz-Reyes, Luisa M. Diaz-Reyes, Miguel A. Diaz-Reyes, Orlando Diaz-Reyes, Carmen Marquez-Tavarez and Conjugal partnership Diaz-Marquez. Filed on September 11, 2007, 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, September 12, 2007 ⚖ Case 3:2007cv01843/65095, some of the participants — ᐅ Teodoro Perez-Rodriguez … US District Court for the District of Puerto Rico case 3:2007cv01843/65095 comprises United States of America (Farm Service Agency) and Teodoro Perez-Rodriguez. Filed on September 12, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 12, 2007 ⚖ Case 3:2007cv01842/65094, some of the participants — ᐅ Jose Israel Tapia-Ortiz, ᐅ Ana Maria Bonilla-David, ᐅ Conjugal Partnership Tapia-Bonilla … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Jose Israel Tapia-Ortiz, Ana Maria Bonilla-David and Conjugal Partnership Tapia-Bonilla are involved in case 3:2007cv01842/65094. Filed on September 12, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Daniel R Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, April 27, 2007 ⚖ Case 3:2007cv01354/63215, some of the participants — ᐅ Peter Muller-Maldonado … In the US District Court for the District of Puerto Rico, the case 3:2007cv01354/63215 involves United States of America and Peter Muller-Maldonado. Filed on April 27, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, September 19, 2007 ⚖ Case 3:2007cv01870/65158, some of the participants — ᐅ Elony Mercado-Tiru … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01870/65158 entails United States of America (Rural Development) and Elony Mercado-Tiru. The filing date is September 19, 2007, 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, September 19, 2007 ⚖ Case 3:2007cv01869/65157, some of the participants — ᐅ Conjugal Partnership Morgado-Garcia, ᐅ Rafael Angel Morgado-Colon, ᐅ Zulmari Garcia-Rosario … In the US District Court for the District of Puerto Rico, the case 3:2007cv01869/65157 involves United States of America (Rural Development) and Conjugal Partnership Morgado-Garcia, Rafael Angel Morgado-Colon and Zulmari Garcia-Rosario. Filed on September 19, 2007, 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, September 27, 2007 ⚖ Case 3:2007cv01907/65252, some of the participants — ᐅ containing $, ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the District of Puerto Rico, the case 3:2007cv01907/65252 involves United States of America and Banco Santander account #3003614440 inthe name of Nunez Sound Center, containing $6,995.32 in U.S. Currency and Banco Santander account #00014163273 in the name of N Sound containing $9,303.08 in U.S. Currency. Filed on September 27, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, September 26, 2007 ⚖ Case 3:2007cv01899/65247, some of the participants — ᐅ Hipolito Santiago-Ortiz, ᐅ Nidia Luz Padilla-Davila, ᐅ Conjugal Partnership Santiago-Padilla … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01899/65247 entails United States of America (Farm Service Agency) and Hipolito Santiago-Ortiz, Nidia Luz Padilla-Davila and Conjugal Partnership Santiago-Padilla. The filing date is September 26, 2007, 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, September 26, 2007 ⚖ Case 3:2007cv01900/65248, some of the participants — ᐅ Migdalia Milagros Martinez-Martinez … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01900/65248 entails United States of America (Farm Service Agency) and Migdalia Milagros Martinez-Martinez. The filing date is September 26, 2007, 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, September 26, 2007 ⚖ Case 3:2007cv01898/65242, some of the participants — ᐅ Luis N. Romero-Mejias … In the US District Court for the District of Puerto Rico, the case 3:2007cv01898/65242 involves United States of America and Flash Ambulance, Inc. and Luis N. Romero-Mejias. Filed on September 26, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, September 26, 2007 ⚖ Case 3:2007cv01901/65249, some of the participants — ᐅ Luz Damaris Molina-Cordero, ᐅ Jorge Luis Santos-Rosado … In the US District Court for the District of Puerto Rico, United States of America (Rural Development) and Luz Damaris Molina-Cordero and Jorge Luis Santos-Rosado are involved in case 3:2007cv01901/65249. Filed on September 26, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Jose A Fuste is presiding, and no jury trial is requested. | |
| Puerto Rico, October 01, 2007 ⚖ Case 3:2007cv01923/65325, some of the participants — ᐅ Eda Amarilis Cabrera-Galarza, ᐅ Mayda Cabrera-Galarza, ᐅ Elsie Margarita Cabrera-Galarza, ᐅ Jose E. Cabrera-Galarza … US District Court for the District of Puerto Rico case 3:2007cv01923/65325 comprises United States of America (Rural Development) and The Estates of Modesta Galarza Silva, Eda Amarilis Cabrera-Galarza, Mayda Cabrera-Galarza, Elsie Margarita Cabrera-Galarza and Jose E. Cabrera-Galarza. Filed on October 01, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, October 01, 2007 ⚖ Case 3:2007cv01926/65328, some of the participants — ᐅ Richard Roe … In the US District Court for the District of Puerto Rico, the case 3:2007cv01926/65328 involves United States of America (Small Business Administration) and John Doe and Richard Roe. Filed on October 01, 2007, this case pertains to Negotiable Instrument under 15 U.S.C. § 631 Small Business Act. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, October 01, 2007 ⚖ Case 3:2007cv01925/65326, some of the participants — ᐅ Jose J. Folgueras-Torres, ᐅ Ana Maria Belvis, ᐅ Conjugal Partnership Folgueras-Belvis … US District Court for the District of Puerto Rico case 3:2007cv01925/65326 comprises United States of America (Farm Service Agency) and Jose J. Folgueras-Torres, Ana Maria Belvis and Conjugal Partnership Folgueras-Belvis. Filed on October 01, 2007, 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, October 01, 2007 ⚖ Case 3:2007cv01924/65329, some of the participants — ᐅ Marrisa Huertas-Berrios, ᐅ Sonia Huertas-Berrios, ᐅ Luis Huertas-Berrios, ᐅ Rene Huertas-Berrios, ᐅ Vilma Huertas-Berrios, ᐅ Ana Huertas-Berrios, ᐅ Iris Huertas-Berrios, ᐅ Gloria Huertas-Berrios, ᐅ Basilio Huertas-Gonzalez … In the US District Court for the District of Puerto Rico, United States of America (Rural Development) and Marrisa Huertas-Berrios, Sonia Huertas-Berrios, Luis Huertas-Berrios, Rene Huertas-Berrios, Vilma Huertas-Berrios, The Estate of Ana C. Berrios Berrios, Ana Huertas-Berrios, Iris Huertas-Berrios, Gloria Huertas-Berrios, Basilio Huertas-Gonzalez and Miriam are involved in case 3:2007cv01924/65329. Filed on October 01, 2007, 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. | |
| Petitioner versus Respondent | |
| United States of America | Carlos E. Sepulveda |
| [Case # 2007mc00194/65348], [Filed: October 01, 2007] [ Other§ ⚖ ] [Judge: Carmen C. Cerezo] ᐅ Carlos E. Sepulveda | |
| Puerto Rico, October 01, 2007 ⚖ Case 3:2007cv01922/65324, some of the participants — ᐅ Gloria Santiago-Santiago, ᐅ Sam O. Santiago-Santiago, ᐅ Himilce Awilda Santiago-Baerga, ᐅ Conjugal Partnership Santiago-Santiago … In the US District Court for the District of Puerto Rico, the case 3:2007cv01922/65324 involves United States of America (Rural Development) and The Estate of Rafael Santiago-Colon, Gloria Santiago-Santiago, Sam O. Santiago-Santiago, L.A.S.S., Himilce Awilda Santiago-Baerga and Conjugal Partnership Santiago-Santiago. Filed on October 01, 2007, 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, April 26, 2007 ⚖ Case 3:2007cv01351/63202, some of the participants — ᐅ Carlos M. Colon … In the US District Court for the District of Puerto Rico, the case 3:2007cv01351/63202 involves United States of America and Carlos M. Colon. Filed on April 26, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Jay A Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, September 24, 2007 ⚖ Case 3:2007cv01888/65207, some of the participants — ᐅ Richard Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01888/65207 entails United States of America (Small Business Administration) and John Doe and Richard Roe. The filing date is September 24, 2007, and this case deals with Real Property: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, April 13, 2007 ⚖ Case 3:2007cv01315/63036, some of the participants — ᐅ Agustina Colon-Feliciano, ᐅ Jose Luis Acosta-Colon, ᐅ Francisco Acosta-Acosta, ᐅ Maria Acosta-Colon, ᐅ Wilfredo Acosta-Colon … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01315/63036 entails United States of America (Rural Development) and Agustina Colon-Feliciano, Jose Luis Acosta-Colon, Francisco Acosta-Acosta, Maria Acosta-Colon and Wilfredo Acosta-Colon. The filing date is April 13, 2007, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Jay A Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 16, 2007 ⚖ Case 3:2007cv01975/65468, some of the participants — ᐅ Alberis Hernandez-Ramos, ᐅ Mercedes Ramos-Pantoja, ᐅ Conjugal Partnership Hernandez-Ramos … In the US District Court for the District of Puerto Rico, United States of America (Rural Development) and The Estate of Miguel Angel Hernandez-Febres, Alberis Hernandez-Ramos, A.H.R., Mercedes Ramos-Pantoja and Conjugal Partnership Hernandez-Ramos are involved in case 3:2007cv01975/65468. Filed on October 16, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Jaime Pieras, Jr is presiding, and no jury trial is requested. | |
| Puerto Rico, October 16, 2007 ⚖ Case 3:2007cv01976/65470, some of the participants — ᐅ Yamilette Sanchez-Rios, ᐅ Iris Rodriguez-Rios, ᐅ Juan Manuel Sanchez-Rios, ᐅ Edgardo Sanchez-Rios, ᐅ Maria A. Sanchez-Rios, ᐅ Ilsa Brunet-Cruz … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01976/65470 entails United States of America (Rural Development) and The Estate of Luis Rios Velez, The Estate of Claribel Rios Cruz, Yamilette Sanchez-Rios, Iris Rodriguez-Rios, Juan Manuel Sanchez-Rios, Edgardo Sanchez-Rios, Maria A. Sanchez-Rios, The Estate of Epifania Santiago-Cruz, Ilsa Brunet-Cruz and The Estate of C. The filing date is October 16, 2007, 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, October 18, 2007 ⚖ Case 3:2007cv01990/65499, some of the participants — ᐅ Ana Rivera Torres, ᐅ Jose Antonio Rivera-Torres, ᐅ Angel Luis Rivera-Torres, ᐅ Myriam Zayas-Rivera, ᐅ Carmen Luz Zayas-Rivera, ᐅ Eddie Zayas-Rivera, ᐅ Francisco Zayas-Rivera … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01990/65499 entails United States of America (Farm Service Agency) and The Estate of Esperanza Zayas Ortiz and Ana Rivera Torres, Jose Antonio Rivera-Torres, Angel Luis Rivera-Torres, Myriam Zayas-Rivera, Carmen Luz Zayas-Rivera, Eddie Zayas-Rivera and Francisco Zayas-Rivera. The filing date is October 18, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 18, 2007 ⚖ Case 3:2007cv01989/65495, some of the participants — ᐅ Eluid Morales-Carrasquillo, ᐅ Oscar Morales-Carrasquillo, ᐅ Neymi Morales-Carrasquillo, ᐅ Richard Morales-Carrasquillo, ᐅ Maria Milagros Carrasquillo, ᐅ Conjugal Partnership Morales-Carrasquillo … In the US District Court for the District of Puerto Rico, the case 3:2007cv01989/65495 involves United States of America (Farm Service Agency) and The Estate of Antonio Morales, Eluid Morales-Carrasquillo, Oscar Morales-Carrasquillo, Neymi Morales-Carrasquillo, Richard Morales-Carrasquillo, Maria Milagros Carrasquillo and Conjugal Partnership Morales-Carrasquillo. Filed on October 18, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
| Puerto Rico, October 17, 2007 ⚖ Case 3:2007cv01979/65471, some of the participants — ᐅ Diomeres Montero-Montero, ᐅ Armando Nieves-Molina, ᐅ Omayra Nieves-Molina, ᐅ Marta M. Nieves-Molina, ᐅ Migdalia Nieves-Molina, ᐅ Gisselle Nieves-Molina … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01979/65471 entails United States of America (Farm Service Agency) and Diomeres Montero-Montero, The Estate of Ana Hilda Molina Baez, Armando Nieves-Molina, Omayra Nieves-Molina, Marta M. Nieves-Molina, Migdalia Nieves-Molina, Gisselle Nieves-Molina and J.C.N.M. The filing date is October 17, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 17, 2007 ⚖ Case 3:2007cv01981/65477, some of the participants — ᐅ Luis Americo Ramos-Castillo, ᐅ Marta Maria Acosta-Torres … US District Court for the District of Puerto Rico case 3:2007cv01981/65477 comprises United States of America and Luis Americo Ramos-Castillo and Marta Maria Acosta-Torres. Filed on October 17, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Jaime Pieras, Jr is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, October 17, 2007 ⚖ Case 3:2007cv01980/65475, some of the participants — ᐅ Fernando Garcia-Arroyo … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01980/65475 entails United States of America (Farm Service Agency) and Fernando Garcia-Arroyo. The filing date is October 17, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Jaime Pieras, Jr is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, June 07, 2007 ⚖ Case 3:2007cv01486/63668, some of the participants — ᐅ Richard Roe … US District Court for the District of Puerto Rico case 3:2007cv01486/63668 comprises United States of America (Rural Development) and John Doe and Richard Roe. Filed on June 07, 2007, this case concerns Condemnation based on 28 U.S.C. § 1345 USA Plaintiff. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, October 19, 2007 ⚖ Case 3:2007cv01994/65505, some of the participants — ᐅ Pedro Antonio Montero-Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01994/65505 entails United States of America (Farm Service Agency) and Pedro Antonio Montero-Rodriguez. The filing date is October 19, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 22, 2007 ⚖ Case 3:2007cv02001/65589, some of the participants — ᐅ Guillermo Ortiz-Valentin, ᐅ Maria Teresa Perez-Torres, ᐅ Conjugal Partnership Ortiz-Perez … US District Court for the District of Puerto Rico case 3:2007cv02001/65589 comprises United States of America (Rural Development) and Guillermo Ortiz-Valentin, Maria Teresa Perez-Torres and Conjugal Partnership Ortiz-Perez. Filed on October 22, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jaime Pieras, Jr is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, October 22, 2007 ⚖ Case 3:2007cv01999/65585, some of the participants — ᐅ Yolanda Rodriguez-Maury, ᐅ Yadira Rodriguez-Maury, ᐅ Elba Cabrera, ᐅ Conjugal Partnership Rodriguez-Cabrera … In the US District Court for the District of Puerto Rico, United States of America (Rural Development) and The Estate of Ramon Antonio Rodriguez Roman, Yolanda Rodriguez-Maury, Yadira Rodriguez-Maury, Elba Cabrera and Conjugal Partnership Rodriguez-Cabrera are involved in case 3:2007cv01999/65585. Filed on October 22, 2007, 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, October 15, 2007 ⚖ Case 3:2007cv01967/65460, some of the participants — ᐅ Celin Lopez-Caraballo … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Celin Lopez-Caraballo are involved in case 3:2007cv01967/65460. Filed on October 15, 2007, 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, October 15, 2007 ⚖ Case 3:2007cv01965/65457, some of the participants — ᐅ India M. Cruz-Rivera, ᐅ Noeli M. Cruz-Rivera, ᐅ Nerdy M. Cruz-Rivera, ᐅ Noeli Cruz-Malave, ᐅ Edwin Cruz-Malave, ᐅ Ydelsy Cruz-Malave, ᐅ Carlos Cruz-Malave … US District Court for the District of Puerto Rico case 3:2007cv01965/65457 comprises United States of America (Rural Development) and The State of Noeli Cruz-Reyes, India M. Cruz-Rivera, Noeli M. Cruz-Rivera, Nerdy M. Cruz-Rivera, Noeli Cruz-Malave, Edwin Cruz-Malave, Ydelsy Cruz-Malave, Carlos Cruz-Malave and The State of Esther M. Rivera-Ortiz. Filed on October 15, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Jaime Pieras, Jr is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 09, 2007 ⚖ Case 3:2007cv02078/66002, some of the participants — ᐅ . in Currency … US District Court for the District of Puerto Rico case 3:2007cv02078/66002 comprises United States of America and $141,080.00 in U.S. Currency. Filed on November 09, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Jay A Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 05, 2007 ⚖ Case 3:2007cv02059/65926, some of the participants — ᐅ Luis A. Ortiz … US District Court for the District of Puerto Rico case 3:2007cv02059/65926 comprises United States of America and Luis A. Ortiz. Filed on November 05, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, October 30, 2007 ⚖ Case 3:2007cv02039/65822, some of the participants — ᐅ Edwin Falcon … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv02039/65822 entails United States of America and Edwin Falcon. The filing date is October 30, 2007, and this case deals with Tax Suits: IRS-Third Party as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 12, 2007 ⚖ Case 3:2007cv01959/65451, some of the participants — ᐅ . in Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv01959/65451 entails United States of America and $26,239.00 in U.S. Currency, Assorted Jewelry Approximately Value of $10,075.40, 2003 Toyota Squoia License Plate No. EXN-211 Vin No. 5TDZT38A73S160729 and 2005 Toyota Corolla License Plate No. FNA-530 Vin No. 27T1BR32E85C333438. The filing date is October 12, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 30, 2007 ⚖ Case 3:2007cv02040/65930, some of the participants — ᐅ Luis Hernandez-Seda … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv02040/65930 entails United States of America and Luis Hernandez-Seda. The filing date is October 30, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 07, 2007 ⚖ Case 3:2007cv02066/65947, some of the participants — ᐅ Ismael Rios-Gonzalez, ᐅ Zoraida Gonzalez-Marcucci, ᐅ Conjugal Partnership Rios-Gonzalez … US District Court for the District of Puerto Rico case 3:2007cv02066/65947 comprises United States of America (Farm Service Agency) and Ismael Rios-Gonzalez, Zoraida Gonzalez-Marcucci and Conjugal Partnership Rios-Gonzalez. Filed on November 07, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, November 29, 2007 ⚖ Case 3:2007cv02132/66294, some of the participants — ᐅ Ernesto David Borges-Quinones, ᐅ Aleyda Maria Sarraga-Rivera, ᐅ Conjugal Partnership Borges-Sarraga … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv02132/66294 entails United States of America (Farm Service Agency) and Ernesto David Borges-Quinones, Aleyda Maria Sarraga-Rivera and Conjugal Partnership Borges-Sarraga. The filing date is November 29, 2007, 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, November 29, 2007 ⚖ Case 3:2007cv02133/66293, some of the participants — ᐅ Rene Antonetty-Giraud, ᐅ Carmen Alvarado-Martinez, ᐅ Conjugal Partnership Antonetty-Alvarado … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Rene Antonetty-Giraud, Carmen Alvarado-Martinez and Conjugal Partnership Antonetty-Alvarado are involved in case 3:2007cv02133/66293. Filed on November 29, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Jose A Fuste is presiding, and no jury trial is requested. | |
| Puerto Rico, November 27, 2007 ⚖ Case 3:2007cv02120/66228, some of the participants — ᐅ Lionel Batista-Caraballo, ᐅ Neyda Garcia-Perez, ᐅ Conjugal Partnership Batista-Garcia … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv02120/66228 entails United States of America (Farm Service Agency) and Lionel Batista-Caraballo, Neyda Garcia-Perez and Conjugal Partnership Batista-Garcia. The filing date is November 27, 2007, 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, November 27, 2007 ⚖ Case 3:2007cv02119/66227, some of the participants — ᐅ Felix Gonzalez-Duran, ᐅ Estelle Paonessa-Alayon, ᐅ Conjugal Partenrship Gonzalez-Paonessa … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Felix Gonzalez-Duran, Estelle Paonessa-Alayon and Conjugal Partenrship Gonzalez-Paonessa are involved in case 3:2007cv02119/66227. Filed on November 27, 2007, 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, December 05, 2007 ⚖ Case 3:2007cv02147/66454, some of the participants — ᐅ . In Currency … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv02147/66454 entails United States of America and $8,923.01 In U.S. Currency. The filing date is December 05, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, November 21, 2007 ⚖ Case 3:2007cv02105/66185, some of the participants — ᐅ Ernest Francis-Groth, ᐅ Juana De-De-La-Rosa-Enriquez, ᐅ Conjugal Partnership Francis-De-De-La-Rosa … US District Court for the District of Puerto Rico case 3:2007cv02105/66185 comprises United States of America (Farm Service Agency) and Ernest Francis-Groth, Juana De-De-La-Rosa-Enriquez and Conjugal Partnership Francis-De-De-La-Rosa. Filed on November 21, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 18, 2007 ⚖ Case 3:2007cv02196/66753, some of the participants — ᐅ Antonio Sanchez-Casiano, ᐅ Jose Rafael Vallenilla … In the US District Court for the District of Puerto Rico, the case 3:2007cv02196/66753 involves Uno Radio Group, Inc. and Arso Radio Corp. and Spanish Broadcasting Systems of Puerto Rico, Inc., TS Entertainment Corp., Antonio Sanchez-Casiano, Jose Rafael Vallenilla, ABC Corporation and John Doe. Filed on December 18, 2007, this case pertains to Copyright under 15 U.S.C. § 1051 Trademark Infringement. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, December 19, 2007 ⚖ Case 3:2007cv02202/66768, some of the participants — ᐅ Ruben Ortiz-Granado, ᐅ Francisca Sanchez-Perez, ᐅ Conjugal Partnership Ortiz-Sanchez … In the US District Court for the District of Puerto Rico, the case 3:2007cv02202/66768 involves United States of America (Farm Service Agency) and Ruben Ortiz-Granado, Francisca Sanchez-Perez and Conjugal Partnership Ortiz-Sanchez. Filed on December 19, 2007, 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, December 17, 2007 ⚖ Case 3:2007cv02193/66740, some of the participants — ᐅ Victor Burgos-Casiano, ᐅ Milagros Irizarry … US District Court for the District of Puerto Rico case 3:2007cv02193/66740 comprises United States of America (Rural Development) and Victor Burgos-Casiano, The Estate of Ana Ramona Astacio Irizarry and Milagros Irizarry. Filed on December 17, 2007, 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, December 10, 2007 ⚖ Case 3:2007cv02175/66552, some of the participants — ᐅ Ernesto Cruz-Rodriguez, ᐅ Lydia Esther Gonzalez-Lopez, ᐅ Conjugal Partnership Cruz-Gonzalez, ᐅ Guillermo Ortiz-Ortiz, ᐅ Nicolasa Garcia-de-Ortiz, ᐅ Conjugal Partnership Ortiz-Garcia … In the US District Court for the District of Puerto Rico, United States of America (Rural Development) and Ernesto Cruz-Rodriguez, Lydia Esther Gonzalez-Lopez, Conjugal Partnership Cruz-Gonzalez, Guillermo Ortiz-Ortiz, Nicolasa Garcia-de-Ortiz and Conjugal Partnership Ortiz-Garcia are involved in case 3:2007cv02175/66552. Filed on December 10, 2007, 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. | |
| Petitioner versus Respondent | |
| United States of America | Francisco Senges |
| [Case # 2007cv02211/66780], [Filed: December 20, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Daniel R. Dominguez] ᐅ Francisco Senges | |
| Puerto Rico, December 12, 2007 ⚖ Case 3:2007cv02179/66693, some of the participants — ᐅ Idelfonso Soto-Lopez, ᐅ Luz Onoria Soto-Lopez, ᐅ Roberto Antonio Soto-Lopez, ᐅ Marisol Soto-Lopez, ᐅ Miguel Angel Soto-Lopez, ᐅ Maria Antonia Soto-Lopez, ᐅ Eloina Soto-Lopez, ᐅ Luz Esther Lopez-Perez … In the US District Court for the District of Puerto Rico, the case 3:2007cv02179/66693 involves United States of America (Farm Service Agency) and The Estate of Roberto Antonio Soto Plaza, Idelfonso Soto-Lopez, Luz Onoria Soto-Lopez, Roberto Antonio Soto-Lopez, Marisol Soto-Lopez, Miguel Angel Soto-Lopez, Maria Antonia Soto-Lopez, Eloina Soto-Lopez and Luz Esther Lopez-Perez. Filed on December 12, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, December 20, 2007 ⚖ Case 3:2007cv02214/66781, some of the participants — ᐅ Ajenol Torres-Trujillo, ᐅ Felicita Ayala-Gomez, ᐅ Conjugal Partnership Torres-Ayala … In the US District Court for the District of Puerto Rico, United States of America (Rural Development) and Ajenol Torres-Trujillo, Felicita Ayala-Gomez and Conjugal Partnership Torres-Ayala are involved in case 3:2007cv02214/66781. Filed on December 20, 2007, 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, December 20, 2007 ⚖ Case 3:2007cv02215/66783, some of the participants — ᐅ Rodolfo Cintron-Ceballos … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv02215/66783 entails United States of America (Rural Development) and The Estate of Carmelo Cintron-Santiago, The Estate of Adalina Ceballos-Calderon and Rodolfo Cintron-Ceballos. The filing date is December 20, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 20, 2007 ⚖ Case 3:2007cv02212/66782, some of the participants — ᐅ Daisy Caceres-Crespo … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv02212/66782 entails United States of America (Rural Development) and Daisy Caceres-Crespo. The filing date is December 20, 2007, 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, December 26, 2007 ⚖ Case 3:2007cv02234/66831, some of the participants — ᐅ Ismael Ramos-Acevedo, ᐅ Carmen De-Los-Dolores Torres-De-Jesus, ᐅ Conjugal Partnership Ramos-Torres … At the US District Court for the District of Puerto Rico, the legal case 3:2007cv02234/66831 entails United States of America (Farm Service Agency) and Ismael Ramos-Acevedo, Carmen De-Los-Dolores Torres-De-Jesus and Conjugal Partnership Ramos-Torres. The filing date is December 26, 2007, 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, December 26, 2007 ⚖ Case 3:2007cv02236/66833, some of the participants — ᐅ Efrain Torres-Hernandez, ᐅ Nydia Altagracia Del-Valle-Nieves, ᐅ Conjugal Partnership Torres-Del-Valle … In the US District Court for the District of Puerto Rico, the case 3:2007cv02236/66833 involves United States of America (Farm Service Agency) and Efrain Torres-Hernandez, Nydia Altagracia Del-Valle-Nieves and Conjugal Partnership Torres-Del-Valle. Filed on December 26, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, December 21, 2007 ⚖ Case 3:2007cv02219/66795, some of the participants — ᐅ Elida Albarran-Morales, ᐅ Juan Albarran-Morales, ᐅ Marisol Albarran-Morales, ᐅ Jackeline Albarran-Morales, ᐅ Erving Albarran-Morales, ᐅ Elida Morales-Morales … In the US District Court for the District of Puerto Rico, United States of America (Rural Development) and The Estate of Erving Patricio Albarran-Hernandez, Elida Albarran-Morales, Juan Albarran-Morales, Marisol Albarran-Morales, Jackeline Albarran-Morales, Erving Albarran-Morales, Z.A.M, L.M.A.M and Elida Morales-Morales are involved in case 3:2007cv02219/66795. Filed on December 21, 2007, 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, December 26, 2007 ⚖ Case 3:2007cv02233/66826, some of the participants — ᐅ Edwin Alicea Millet, ᐅ Carmen Gloria Ruiz-Rivera, ᐅ Conjugal Parnership Millet-Ruiz … US District Court for the District of Puerto Rico case 3:2007cv02233/66826 comprises United States of America (Rural Development) and Edwin Alicea Millet, Carmen Gloria Ruiz-Rivera and Conjugal Parnership Millet-Ruiz. Filed on December 26, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, December 26, 2007 ⚖ Case 3:2007cv02232/66836, some of the participants — ᐅ Julio Cruz-Rivera, ᐅ Edna Jesusa Caceres-Rivera, ᐅ Conjugal Partnership Cruz-Caceres … In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Julio Cruz-Rivera, Edna Jesusa Caceres-Rivera and Conjugal Partnership Cruz-Caceres are involved in case 3:2007cv02232/66836. Filed on December 26, 2007, 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, December 26, 2007 ⚖ Case 3:2007cv02235/66832, some of the participants — ᐅ Juan Bautista Rodriguez-Acevedo, ᐅ Dalila Torres-Rivera, ᐅ Conjugal Partnership Rodriguez-Torres … In the US District Court for the District of Puerto Rico, the case 3:2007cv02235/66832 involves United States of America (Farm Service Agency) and Juan Bautista Rodriguez-Acevedo, Dalila Torres-Rivera and Conjugal Partnership Rodriguez-Torres. Filed on December 26, 2007, 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 04, 2008 ⚖ Case 3:2008cv01056/67019, some of the participants — ᐅ Jose Orlando Zayas-Pratts, ᐅ Myriam Caratini-De Jesus, ᐅ Conjugal Partnership Zayas-De Jesus … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01056/67019 entails United States of America and Jose Orlando Zayas-Pratts, Myriam Caratini-De Jesus and Conjugal Partnership Zayas-De Jesus. The filing date is January 04, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 04, 2008 ⚖ Case 3:2008cv01013/66901, some of the participants — ᐅ Rafael Matos-Torres … US District Court for the District of Puerto Rico case 3:2008cv01013/66901 comprises United States of America and Rafael Matos-Torres. Filed on January 04, 2008, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 14, 2008 ⚖ Case 3:2008cv01051/67007, some of the participants — ᐅ Eduardo S. Baerga-Gonzalez, ᐅ Maria del Carmen Ramos-Ramos, ᐅ Conjugal Partnership Baerga-Ramos … US District Court for the District of Puerto Rico case 3:2008cv01051/67007 comprises United States of America (Rural Development) and Eduardo S. Baerga-Gonzalez, Maria del Carmen Ramos-Ramos and Conjugal Partnership Baerga-Ramos. 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 14, 2008 ⚖ Case 3:2008cv01053/67011, some of the participants — ᐅ Pedro J. Mendez-Rivera, ᐅ Carmen A. Jimenez-Rivera, ᐅ Conjugal partnership Mendez-Jimenez … At the US District Court for the District of Puerto Rico, the legal case 3:2008cv01053/67011 entails United States of America (Farm Service Agency) and Pedro J. Mendez-Rivera, Carmen A. Jimenez-Rivera and Conjugal partnership Mendez-Jimenez. The filing date is January 14, 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. | |