US v. Davila

Appellee: UNITED STATES
Defendant - Appellant: GLENDA DAVILA
Interested Party: RAFAEL JIMENEZ-MENDEZ, GREGORIO DIAZ-GONZALEZ and PABLO VALENTIN-TORRES
Case Number: 13-1385
Filed: March 28, 2013
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other

Search for this case: US v. Davila
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: UNITED STATES
Represented By: Julia Diaz-Rex
Represented By: Nelson Jose Perez-Sosa
Represented By: Hector E. Ramirez-Carbo
Represented By: Jose A. Ruiz-Santiago
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellant: GLENDA DAVILA
Represented By: Glenda Davila
Represented By: Enrique Velez-Rodriguez
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: RAFAEL JIMENEZ-MENDEZ
Represented By: Jose R. Aguayo-Caussade
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: GREGORIO DIAZ-GONZALEZ
Represented By: Roberto Buso-Aboy
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: PABLO VALENTIN-TORRES
Represented By: Juan A. Pedrosa-Trapaga
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]