U.S. v. URBAN LOT ST G 103

No. 14-2323.

819 F.3d 1 (2016)

UNITED STATES of America, Plaintiff, Appellee, v. URBAN LOT ST G 103, Guayama and Other Assets, Defendants in Rem, Myrna Rivera-Ortiz and Enrique Rodríguez-Narváez, Claimants, Appellants.

United States Court of Appeals, First Circuit.

March 14, 2016.


Attorney(s) appearing for the Case

Enrique J. Mendoza Méndez and Mendoza Law Offices on brief for appellants.

Rosa Emilia Rodríguez-Vélez , United States Attorney, Nelson Pérez-Sosa , Assistant United States Attorney, Chief, Appellate Division, and Tiffany V. Monrose , Assistant United States Attorney, on brief for appellee.

Before LYNCH, SELYA and LIPEZ, Circuit Judges.


The underlying case is one for civil forfeiture arising in the aftermath of a 1993 criminal prosecution mounted in the United States District Court for the Southern District of New York. There, a federal grand jury indicted claimant-appellant Enrique Rodríguez-Narváez on drug-trafficking and money laundering charges...

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