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Order — No. 3:25-cr-00163 (Dkt. 46, D.P.R.)

Summary

An order in United States v. Ricardo Luis Navarro-Suarez [2], No. 25-cr-163 (CVR), in the U.S. District Court for the District of Puerto Rico, filed April 8, 2025 as Document 46 (2 pages) and signed by Judge Camille L. Velez-Rive. On the United States' Motion for Cautionary Notice as to Property No. 19,706, the order directs the Property Registrar of Humacao to record a cautionary notice against a condominium unit in Humacao, Puerto Rico, described in the order by its boundaries and registry entry. The notice is to advise the public of the pendency of the criminal case and that the property is subject to forfeiture under 18 U.S.C. § 982(a)(2) and (a)(1) and 28 U.S.C. § 2461(c).

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“Order — No. 3:25-cr-00163 (Dkt. 46, D.P.R.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/order-no-3-25-cr-00163-dkt-46-d-p-r-099d3dff92/, SHA-256 6f271a6479744c6af732c46dd5a5cfc6fe77bc53f07d08da3d1698112fce73ff.

Full text

        Case 3:25-cr-00163-CVR          Document 46        Filed 04/08/25       Page 1 of 2




                         IN THE UNITED STATES DISTRICT COURT
                           FOR THE DISTRICT OF PUERTO RICO

  UNITED STATES OF AMERICA,

                  Plaintiff,

                  v.
                                                            No.: 25-cr-163 (CVR)
  [2] RICARDO LUIS NAVARRO-SUAREZ,

                  Defendant.



                                                 ORDER

       Upon the United States= AMotion for Cautionary Notice as to Property No. 19,706@, and

after having been duly advised of all the facts, and after due deliberation, the Court:

                               ORDERS, ADJUDGES, AND DECREES

that the Property Registrar of Humacao of the Commonwealth of Puerto Rico Property Registry

record a cautionary notice for property located at 170 Palmas Dr. E, La Jolla del Palmas

Condominium I, Apt. C16, Humacao, Puerto Rico 00971-6330, together with all improvements

and appurtenances, more described as follows:

          Horizontal Property: Dwelling unit number C-16 which is part of the
          Horizontal Property, Regime known as La Jolla de Palmas Condominium I,
          located at Candelero Abajo Ward, Municipality of Humacao, Puerto Rico. It
          is two (2) bedrooms, two (2) story unit with a total construction area of
          1556.00 square feet equivalent to 144.56 square meters. The maximum length
          of this unit is 36.75 feet, and its maximum width is 24.21 feet. This unit is #
          16 of area C located on the Southeast side of the Regime. Its North wall is
          common in part with dwelling unit #C-15 and its South wall with dwelling
          unit #C-17 / Its boundaries are: by the NORTH, in a distance of 22.25 feet
          with dwelling unit #C-15 and in a distance of 14.50 feet with common area;
          by the SOUTH, in a distance of 14.75 feet with dwelling unit #C-17 and in a
          distance of 22.00 feet with common area; by the EAST, in a distance of 24.21
          feet with common area and by the WEST, in a distance of24.21 feet with
          common area.
       Case 3:25-cr-00163-CVR          Document 46        Filed 04/08/25     Page 2 of 2
                                                                                                 2


          On its lower floor this unit contains the entrance door leading to a corridor
          which opens into the living-dining area which opens into a terrace. On one
          side of the entrance corridor are the laundry, storage rooms, and the stairway
          leading to the upper floor. The kitchen is located to the other side of the
          corridor and opens into a patio located at the front of the dwelling unit,
          measuring approximately 11.58 feet by 10.00 feet, which has been included
          as part of the surface area of the unit. The upper floor contains a corridor
          leading to the master bedroom with its dressing area and bathroom, and to
          another bedroom with dressing room, and one bathroom and linen closet.
          This dwelling unit has for its private use two parking spaces which are
          numbered with the same number of the unit. PORCENTAJE: Elementos
          Comunes Generales: 1.4441 %.

          Property No. 19,706, recorded at page 45 of volume 440 of Humacao,
          Registry of the Property of Humacao, Puerto Rico.
       The cautionary notice shall advise the public of the pendency of this criminal case brought

by the United States of America against defendant [2] Ricardo Luis Navarro-Suarez, and that the

above-described Property No. 19,706 is subject to forfeiture pursuant to 18 U.S.C. § 982(a)(2)

and (a)(1) and 28 U.S.C. § 2461(c).

       IT IS SO ORDERED.

       San Juan, Puerto Rico, April 8, 2025.



                                                    S/ CAMILLE L. VELEZ-RIVE
                                                    CAMILLE L. VELEZ-RIVE
                                                    UNITED STATES DISTRICT JUDGE

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