1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 394 F.Supp.3d
  5. 394 F.Supp.3d 205 (2019)
 

U.S. v. PEÑA-FERNÁNDEZ

Criminal No. 18-426 (FAB).

394 F.Supp.3d 205 (2019)

UNITED STATES of America, Plaintiff, v. Félix PEÑA-FERNÁNDEZ, Defendant, v. Doctor's Associates, LLC, Subway Realty, LLC, Third-Party Petitioners.

United States District Court, D. Puerto Rico.

Signed August 7, 2019.

Attorney(s) appearing for the Case

Seth Erbe, United States Attorneys Office District of Puerto Rico, San Juan, PR, for Plaintiff.

Osvaldo Carlo-Linares, Carlo Law, LLC, Giovanni Jose Canino-Sanchez, San Juan, PR, for Defendant.

Gregory J. Figueroa-Rosario, Jaime A. Torrens-Davila, Ferraiuoli LLC, Maria J. Marchand-Sanchez, San Juan, PR, for Third-Party Petitioners.

OPINION AND ORDER

The Court denied third-party petitioners Doctor's Associates, LLC ("Doctor's Associates") and Subway Realty, LLC ("Subway Realty") (collectively "Subway")'s request for relief from forfeiture. United States v. Peña-Fernández, 378 F.Supp.3d 130 (D.P.R. 2019) (Besosa...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases