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Participant Index
A -> Aircraft...(click to open)   Aircraft, Twin
  Ammunition, Rounds
  Aponte-Nieves, Carlos
B -> Bands...(click to open)   Bands, Leather
  Burgos-Gonzalez, Frances
C -> C...(click to open)   C, One
  Carreras-Morales, Maria
  Checks, $.
  Collazo, Angel
  Color, Bubble
  Computer, Asus
  Computer, Compag
  Computer, Dell
  Containing, Cartons
  Cruz-Colon, Ramon
  Currency, .
D -> Diaz...(click to open)   Diaz, Victor
  Diaz-Garcia, Agustin
F -> Fabre-Laboy...(click to open)   Fabre-Laboy, Jose
  Fabre-Santiago, Jose
  Fund, Capsource
  Fund, Capsource
G -> Gonzalez-Alicea...(click to open)   Gonzalez-Alicea, Lidia
L -> Lights...(click to open)   Lights, Christmas
M -> M...(click to open)   M, Puero
  Medina-Pabon, Gabriel
  Misla-Villalba, Ramon
N -> Nazario-Rivera...(click to open)   Nazario-Rivera, Edna
R -> Reyes-Santiago...(click to open)   Reyes-Santiago, Gilberto
  Rico, Banco
  Rico, Puerto
  Rivera, Pedro
  Rivera-Cabrera, Pedro
  Rivera-Nazario, Conjugal
  Rivera-Sepulveda, Jose
  Rodriguez, Ivelisse
  Roe, Richard
S -> Solis...(click to open)   Solis, Hilda
  Solstice, One
T -> Thillet...(click to open)   Thillet, Nestor
V -> Valle...(click to open)   Valle, Carlos
W -> WDBLJGF...(click to open)   WDBLJGF, Vin:
  Wristwatch, Invicta
J -> jewelry...(click to open)   jewelry, .
V -> ve...(click to open)   ve, External
  ve, One
  ve, Two

Puerto Rico,   November 07, 2011
Case 3:2011cv02086/90757
In the US District Court for the District of Puerto Rico, the case 3:2011cv02086/90757 involves United States of America and Asus Laptop Computer, Compag Laptop Computer, HP Mini Laptop Computer, Digital Video Recorded (DVR), Dell Desktop Computer, Enterprise Digital Assistant, Two Airlink 101 External Hard Drive and External Hard Drive. Filed on November 07, 2011, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
More Information about >>> ✅ Asus Laptop Computer, ✅ Compag Laptop Computer, ✅ Dell Desktop Computer, ✅ Two Airlink External Hard ve, ✅ External Hard ve 
Petitioner   versus   Respondent
United States of America Citibank, One Citibank Drive
[Case # 2011cv02120/90997], [Filed: November 17, 2011]
[ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ]
[Judge: Jay A Garcia-Gregory]
✅ One Citibank ve >>> More Information
Puerto Rico,   November 21, 2011
Case 3:2011cv02129/91056
US District Court for the District of Puerto Rico case 3:2011cv02129/91056 comprises USA and $14,811.00 in U.S. Currency. Filed on November 21, 2011, 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.
More Information about >>> ✅ . in Currency 
Puerto Rico,   November 21, 2011
Case 3:2011cv02131/91059
In the US District Court for the District of Puerto Rico, the case 3:2011cv02131/91059 involves USA and $17,496.00 in U.S. Currency. Filed on November 21, 2011, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial.
More Information about >>> ✅ . in Currency 
Puerto Rico,   November 30, 2011
Case 3:2011cv02157/91229
In case 3:2011cv02157/91229 within US District Court for the District of Puerto Rico, Utica Mutual Insurance Company brings a case against Larsen Global Marine, Inc. and Beema Pakistan Company Limited. Filed on November 30, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Juan M Perez-Gimenez, and the Plaintiff has made a request for a jury trial.
PlaintiffPetitioner   versus   Defendant
USA Coins and Paper Bills valued at approximately $279, 023.81 in U.S. Currency
[Case # 2011cv01061/84233], [Filed: January 20, 2011]
[ Other§28 U.S.C. § 1345 ⚖ ]
[Judge: Gustavo A. Gelpi]
✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
United States of America (Department of Justice) and International Hospitality Associates International Hospitality Associates S. en C. por A. (S.E.)
[Case # 2011cv02200/91529], [Filed: December 14, 2011]
[ Environmental Matters§33 U.S.C. § 1365 ⚖ ]

✅ International Hospitality Associates S. en C. por A. ( ) >>> More Information
Puerto Rico,   December 16, 2011
Case 3:2011cv02218/91642
In the US District Court for the District of Puerto Rico, United States of America and Allied Waste of Puerto Rico Inc., Motorola Electronica de Puerto Rico and Pfizer Inc. are involved in case 3:2011cv02218/91642. Filed on December 16, 2011, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested.
Puerto Rico,   December 27, 2011
Case 3:2011mc00578/91784
A legal case marked by the docket number case 3:2011mc00578/91784 was filed on December 27, 2011. It involves USA as the plaintiff and Pacesetter SBIC Fund, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Puerto Rico, presided over by Judge Gustavo A. Gelpi.
Puerto Rico,   January 25, 2012
Case 3:2012cv01052/92189
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 3:2012cv01052/92189. Filed on January 25, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested.
More Information about >>> ✅ Richard Roe 
Puerto Rico,   January 25, 2012
Case 3:2012cv01051/92178
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01051/92178 entails United States of America and John Doe and Richard Roe. The filing date is January 25, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Richard Roe 
Puerto Rico,   February 08, 2012
Case 3:2012cv01083/92578
US District Court for the District of Puerto Rico case 3:2012cv01083/92578 comprises U.S. Commodity Futures Trading Commission and ACJ Capital, Inc., Angel Fernando Collazo and Solid View Capital LLC. Filed on February 08, 2012, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 25. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Angel Fernando Collazo 
Puerto Rico,   February 15, 2012
Case 3:2012cv01101/92689
In the US District Court for the District of Puerto Rico, the case 3:2012cv01101/92689 involves United States of America and Maria Carreras-Morales. Filed on February 15, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial.
More Information about >>> ✅ Maria Carreras-Morales 
Petitioner   versus   Respondent
United States of America Ramon Misla-Villalba
[Case # 2012cv01033/92067], [Filed: January 19, 2012]
[ Fair Labor Standards Act§26 U.S.C. § 7402 ⚖ ]
[Judge: Carmen C. Cerezo]
✅ Ramon Misla-Villalba >>> More Information
Puerto Rico,   January 19, 2012
Case 3:2012cv01035/92072
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01035/92072 entails USA and $129,876.00 in US Currency. The filing date is January 19, 2012, and this case deals with Other as per 21 U.S.C. § 881. Judge Jay A Garcia-Gregory, Bruce J. McGiverin is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   February 10, 2012
Case 3:2012cv01090/92615
US District Court for the District of Puerto Rico case 3:2012cv01090/92615 comprises United States of America and John Doe and Richard Roe. Filed on February 10, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 1345. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Richard Roe 
Puerto Rico,   February 10, 2012
Case 3:2012cv01094/92635
US District Court for the District of Puerto Rico case 3:2012cv01094/92635 comprises USA and Assorted Jewelry Approximately valued at $84,930.00. Filed on February 10, 2012, this case concerns Other 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,   January 31, 2012
Case 3:2012cv01062/92418
In the US District Court for the District of Puerto Rico, the case 3:2012cv01062/92418 involves United States of America and John Doe and Richard Roe. Filed on January 31, 2012, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial.
More Information about >>> ✅ Richard Roe 
Petitioner   versus   Respondent
United States of America Carlos Aponte-Nieves
[Case # 2012cv01135/92937], [Filed: February 28, 2012]
[ Fair Labor Standards Act§26 U.S.C. § 7402 ⚖ ]
[Judge: Carmen C. Cerezo]
✅ Carlos Aponte-Nieves >>> More Information
Puerto Rico,   February 22, 2012
Case 3:2012mc00072/92943
Alright, here we have United States of America versus JHW Greentree Capital, L.P. Case number case 3:2012mc00072/92943, started on February 22, 2012. This is all about Other before Judge Francisco A. Besosa.
Puerto Rico,   March 14, 2012
Case 3:2012cv01182/93427
In the US District Court for the District of Puerto Rico, the case 3:2012cv01182/93427 involves USA and $8,000.00 in US Currency, $2,101.00 in US Currency and $6,335.00 in assorted jewelry. Filed on March 14, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial.
More Information about >>> ✅ . in assorted jewelry 
Puerto Rico,   March 27, 2012
Case 3:2012cv01212/93716
In the US District Court for the District of Puerto Rico, the case 3:2012cv01212/93716 involves USA and .925 Sterling Silver Onyx lady's pair of earrings and David Yurman Genuine 14 KT Gold. Filed on March 27, 2012, 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,   March 27, 2012
Case 3:2012cv01213/93720
In the US District Court for the District of Puerto Rico, USA and $107,253.51 Funds Seized from RTL Health Source, Corp., Bank of America, account number XXXXX3402 are involved in case 3:2012cv01213/93720. Filed on March 27, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Juan M Perez-Gimenez is presiding, and no jury trial is requested.
Puerto Rico,   March 27, 2012
Case 3:2012cv01211/93715
In the US District Court for the District of Puerto Rico, USA and $11,384.85 seized from Wal-mart Credit Card Scam are involved in case 3:2012cv01211/93715. Filed on March 27, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Juan M Perez-Gimenez is presiding, and no jury trial is requested.
Puerto Rico,   March 27, 2012
Case 3:2012cv01214/93721
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01214/93721 entails United States of America and Pedro Ivan Rivera. The filing date is March 27, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Juan M Perez-Gimenez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Pedro Ivan Rivera 
Puerto Rico,   April 09, 2012
Case 3:2012cv01240/94011
In the US District Court for the District of Puerto Rico, the case 3:2012cv01240/94011 involves USA and $14,745.00 in US Currency and $540.00 in Personal Checks. Filed on April 09, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial.
More Information about >>> ✅ $. in Personal Checks 
Puerto Rico,   March 28, 2012
Case 3:2012cv01220/93765
In the US District Court for the District of Puerto Rico, the case 3:2012cv01220/93765 involves United States of America and Carlos J. Del Valle. Filed on March 28, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial.
More Information about >>> ✅ Carlos J. Del Valle 
Puerto Rico,   April 20, 2012
Case 3:2012cv01267/94460
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01267/94460 entails United States of America and One 2007 Chrysler 300C, Puerto Rico License Plate No. GUC-247, VIN: 2C3KA73W17H693685 and One 2007 Pontiac Solstice, Puerto Rico License Plate No. GZC-093, VIN: IG2MG35X67Y128053. The filing date is April 20, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ One Chrysler C, ✅ One Pontiac Solstice 
Puerto Rico,   April 20, 2012
Case 3:2012cv01265/94439
In the US District Court for the District of Puerto Rico, the case 3:2012cv01265/94439 involves USA and $25,000.00 IN U.S. CURRENCY. Filed on April 20, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Salvador E Casellas. There is no demand for a jury trial.
Puerto Rico,   April 26, 2012
Case 3:2012mc00238/94864
In the US District Court for the District of Puerto Rico, United States of America and L. Capital Partners SBIC, L.P. are involved in case 3:2012mc00238/94864. Filed on April 26, 2012, this legal matter focuses on Other under 28 U.S.C. § 754. Judge Francisco A. Besosa, Marcos E. Lopez is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
United States of America Gilberto A. Reyes-Santiago
[Case # 2012cv01296/94858], [Filed: May 02, 2012]
[ Fair Labor Standards Act§Petition to Enforce IRS Summons ⚖ ]
[Judge: Jay A Garcia-Gregory]
✅ Gilberto A. Reyes-Santiago >>> More Information
Petitioner   versus   Respondent
United States of America Nestor Thillet
[Case # 2012cv01295/94853], [Filed: May 02, 2012]
[ Fair Labor Standards Act§Petition to Enforce IRS Summons ⚖ ]
[Judge: Gustavo A. Gelpi]
✅ Nestor Thillet >>> More Information
Puerto Rico,   May 18, 2012
Case 3:2012cv01365/95256
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01365/95256 entails USA(Farms Service Agency) and Jose Ramon Rivera-Sepulveda, Edna Carmen Nazario-Rivera, Banco Popular Puerto Rico, Banco Santander de Puerto Rico, John Doe, Richard Roe and Conjugal Partnership Rivera-Nazario. The filing date is May 18, 2012, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1441. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jose Ramon Rivera-Sepulveda, ✅ Edna Carmen Nazario-Rivera, ✅ Banco Popular Puerto Rico, ✅ Banco Santander de Puerto Rico, ✅ Richard Roe, ✅ Conjugal Partnership Rivera-Nazario 
Puerto Rico,   May 24, 2012
Case 3:2012cv01386/95374
In the US District Court for the District of Puerto Rico case 3:2012cv01386/95374, United States of America files a suit against 1976 Twin Engine Piper Aircraft. The filing date was May 24, 2012, and this case concerns Other under 21 U.S.C. § 881. Presiding over the case is Judge Salvador E. Casellas. The Defendant has requested a jury trial.
More Information about >>> ✅ Twin Engine Piper Aircraft 
Puerto Rico,   June 04, 2012
Case 3:2012cv01419/95662
In the US District Court for the District of Puerto Rico, United States of America and Municipality of Arecibo and Commonwealth of Puerto Rico are involved in case 3:2012cv01419/95662. Filed on June 04, 2012, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Carmen C. Cerezo is presiding, and no jury trial is requested.
Puerto Rico,   June 13, 2012
Case 3:2012cv01468/95904
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01468/95904 entails UMG Recordings, Inc. and Luar Music Corp. and MVP Records, Inc. The filing date is June 13, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   June 11, 2012
Case 3:2012cv01453/95820
US District Court for the District of Puerto Rico case 3:2012cv01453/95820 comprises United States of America and $45,242.00 in U.S. Currency. Filed on June 11, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . in Currency 
Puerto Rico,   June 06, 2012
Case 3:2012cv01443/95766
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01443/95766 entails United States of America and Frances Burgos-Gonzalez. The filing date is June 06, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Frances Burgos-Gonzalez 
Puerto Rico,   June 05, 2012
Case 3:2012cv01435/95749
In the US District Court for the District of Puerto Rico, the case 3:2012cv01435/95749 involves USA and $23,671.00 IN U.S. CURRENCY. Filed on June 05, 2012, this case pertains to Other under 21 U.S.C. § 841. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial.
Puerto Rico,   June 05, 2012
Case 3:2012cv01439/95757
US District Court for the District of Puerto Rico case 3:2012cv01439/95757 comprises United States of America and Costa Dorada Beach Resort Corporation and Parador Vistamar Corporation. Filed on June 05, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   June 08, 2012
Case 3:2012mc00304/95972
We got a case, United States of America against CAPSOURCE 200 Fund, L.P., you know? Case number case 3:2012mc00304/95972, started on June 08, 2012. It's about Other, being heard by Judge Francisco A. Besosa.
More Information about >>> ✅ CAPSOURCE Fund 
Petitioner   versus   Respondent
United States of America (Internal Revenue Service) Agustin Diaz-Garcia
[Case # 2012cv01496/96135], [Filed: June 21, 2012]
[ Fair Labor Standards Act§26 U.S.C. § 7402 ⚖ ]
[Judge: Gustavo A. Gelpi]
✅ Agustin Diaz-Garcia >>> More Information
Puerto Rico,   June 19, 2012
Case 3:2012cv01484/96047
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01484/96047 entails USA and $10,921.00 in U.S. Currency. The filing date is June 19, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Currency 
Puerto Rico,   June 22, 2012
Case 3:2012cv01498/96139
US District Court for the District of Puerto Rico case 3:2012cv01498/96139 comprises United States of America and Ivelisse Cotto Rodriguez. Filed on June 22, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ivelisse Cotto Rodriguez 
Puerto Rico,   July 20, 2012
Case 3:2012cv01588/96776
In the US District Court for the District of Puerto Rico, United States of America and Victor Mercado Diaz are involved in case 3:2012cv01588/96776. Filed on July 20, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Jay A Garcia-Gregory is presiding, and no jury trial is requested.
More Information about >>> ✅ Victor Mercado Diaz 
Puerto Rico,   July 06, 2012
Case 3:2012cv01543/96470
In the US District Court for the District of Puerto Rico, the case 3:2012cv01543/96470 involves United States of America and One Residence Located at: Urb. Monte Claro, Plaza St. MD-10, Bayamon, Puerto Rico. Filed on July 06, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial.
More Information about >>> ✅ Puerto Rico 
Puerto Rico,   July 06, 2012
Case 3:2012cv01547/96502
US District Court for the District of Puerto Rico case 3:2012cv01547/96502 comprises USA and One 2001 Mercedes Benz PR-License EEL-673, Vin: WDBLJ70G41F171184. Filed on July 06, 2012, this case concerns Other based on 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Vin: WDBLJGF 
Puerto Rico,   July 06, 2012
Case 3:2012cv01540/96460
US District Court for the District of Puerto Rico case 3:2012cv01540/96460 comprises USA and Ladies 14KT Yellow Gold Necklace, Total Weight of 12.00DWT, Invicta Wristwatch, Bubble Glass in Pink Color, Two Men's Movado Stainless Steel Wristwatches with Black Dials and Leather Bands, Ladies 14KT Yellow Gold Necklace, Total Weight of 15.85DWT,. Filed on July 06, 2012, 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.
More Information about >>> ✅ Invicta Wristwatch, ✅ Bubble Glass in Pink Color, ✅ Leather Bands 
Petitioner   versus   Respondent
United States of America (Internal Revenue Service) Pedro Rivera-Cabrera
[Case # 2012cv01554/96542], [Filed: July 10, 2012]
[ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ]
[Judge: Salvador E Casellas]
✅ Pedro Rivera-Cabrera >>> More Information
Puerto Rico,   August 10, 2012
Case 3:2012cv01657/97251
In the US District Court for the District of Puerto Rico, United States of America and Lidia Gonzalez-Alicea are involved in case 3:2012cv01657/97251. Filed on August 10, 2012, 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.
More Information about >>> ✅ Lidia Gonzalez-Alicea 
Puerto Rico,   August 09, 2012
Case 3:2012cv01650/97219
US District Court for the District of Puerto Rico case 3:2012cv01650/97219 comprises USA and $28,900.00 in US Currency and 2001 BMW 330i Bearing Puerto Rico License Plate HWP-046. Filed on August 09, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   August 17, 2012
Case 3:2012cv01674/97332
In the US District Court for the District of Puerto Rico, the case 3:2012cv01674/97332 involves USA and $340,569.00 IN U.S. CURRENCY. Filed on August 17, 2012, 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.
Puerto Rico,   August 08, 2012
Case 3:2012cv01643/97199
In the US District Court for the District of Puerto Rico, the case 3:2012cv01643/97199 involves USA and 333 Cartons Containing 5,694 Christmas Decorative Lights. Filed on August 08, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial.
More Information about >>> ✅ Cartons Containing, ✅ Christmas Decorative Lights 
Puerto Rico,   August 23, 2012
Case 3:2012cv01694/97400
In the US District Court for the District of Puerto Rico, the case 3:2012cv01694/97400 involves Union de Tronquistas de Puerto Rico, Local 901 and United Parcel Service, Inc. Filed on August 23, 2012, this case pertains to Labor/Management Relations under 28 U.S.C. § 1441. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial.
Puerto Rico,   August 08, 2012
Case 3:2012cv01644/97200
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01644/97200 entails USA and $15,541.00 in U.S. Currency. The filing date is August 08, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Jose A Fuste is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Currency 
Plaintiff   versus   Defendant
Union Independiente de Empleados Telefonicos Puerto Rico Telephone Company
[Case # 2012cv01646/97201], [Filed: August 08, 2012]
[ Labor/Management Relations§28 U.S.C. § 1441 ⚖ ]

>>> More Information
Puerto Rico,   August 27, 2012
Case 3:2012cv01704/97461
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01704/97461 entails USA and One 2002 Suzuki GSX 1300R, Puero Rico License Plate No. 116500M, VIN: JS1GW71A322101726. The filing date is August 27, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Salvador E Casellas is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Puero Rico License Plate No. M 
Puerto Rico,   September 05, 2012
Case 3:2012mc00418/97715
So, we got a legal thing—United States of America versus CapSource Fund, L.P. Case number case 3:2012mc00418/97715, started on September 05, 2012. It's about Other, and it's in front of Judge Francisco A. Besosa, Marcos E. Lopez.
More Information about >>> ✅ CapSource Fund 
Puerto Rico,   September 18, 2012
Case 3:2012cv01774/97892
In the US District Court for the District of Puerto Rico, the case 3:2012cv01774/97892 involves U.S. Department of Labor and Hilda L. Solis and Jose V. Fabre-Santiago and Jose V. Fabre-Laboy. Filed on September 18, 2012, this case pertains to Labor: Fair Standards under 15 U.S.C. § 2 (a) Fair Labor Standards Act. Presiding over this matter is Judge Jose A Fuste. There is no demand for a jury trial.
More Information about >>> ✅ Hilda L. Solis, ✅ Jose V. Fabre-Santiago, ✅ Jose V. Fabre-Laboy 
Puerto Rico,   August 07, 2012
Case 3:2012cv01639/97177
US District Court for the District of Puerto Rico case 3:2012cv01639/97177 comprises Universal Insurance Company and Office of the Insurance Commissioner, Ramon L. Cruz-Colon and Commonwealth of Puerto Rico. Filed on August 07, 2012, this case concerns Other Personal Injury based on 28 U.S.C. § 1331. Judge Jose A Fuste is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ramon L. Cruz-Colon 
Petitioner   versus   Respondent
United States of America Gabriel O. Medina-Pabon
[Case # 2012mc00438/98001], [Filed: September 25, 2012]
[ Other§ ⚖ ]
[Judge: Juan M Perez-Gimenez]
✅ Gabriel O. Medina-Pabon >>> More Information
Puerto Rico,   August 03, 2012
Case 3:2012cv01629/97146
US District Court for the District of Puerto Rico case 3:2012cv01629/97146 comprises Union de Periodistas de Artes Graficas y Ramas Anexas, UPAGRA and Telemundo de Puerto Rico, Inc. Filed on August 03, 2012, this case concerns Labor/Management Relations based on 28 U.S.C. § 1441. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial.
Puerto Rico,   August 16, 2012
Case 3:2012cv01670/97326
In the US District Court for the District of Puerto Rico, USA and $19,000.00 IN U.S. CURRENCY are involved in case 3:2012cv01670/97326. Filed on August 16, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Salvador E Casellas is presiding, and no jury trial is requested.
Puerto Rico,   September 07, 2012
Case 3:2012cv01742/97725
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01742/97725 entails USA and 2008 SUZUKI HAYABUSA GSX 1300R MOTORCYCLE, VIN: JS1GX72A082110453. The filing date is September 07, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded.
Puerto Rico,   October 10, 2012
Case 3:2012cv01853/98615
At the US District Court for the District of Puerto Rico, the legal case 3:2012cv01853/98615 entails USA and 334 Rounds Assorted Ammunition. The filing date is October 10, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Rounds Assorted Ammunition 
Puerto Rico,   September 28, 2012
Case 3:2012cv01810/98175
In the US District Court for the District of Puerto Rico, United States of America and Suiza Dairy Corporation are involved in case 3:2012cv01810/98175. Filed on September 28, 2012, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Salvador E Casellas is presiding, and no jury trial is requested.

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