US v. Gomez-Gonzalez

US v. Gomez-Gonzalez

Appellee:	UNITED STATES
Defendant - Appellant:	JORGE GOMEZ-GONZALEZ, a/k/a Jorge Cara de Truck
Interested Party:	ESTATE OF ALBERTO AVILES, ALFONSO RODRIGUEZ-CHAPARRO, KHILSY DENISSE AVILES-QUINONES, NESTOR MESTRE-CLARA, IVELISSA HERNANDEZ-MELENDEZ, ESTRELLA GONZALEZ-MONGE, SCOTIABANK DE PUERTO RICO, ISRAEL TORRES-CORDERO, IRMA MARGARITA IBANEZ-GALDOS and MIRTA HEREDIA-NIEVES
Case Number:	14-1870
Filed:	August 25, 2014
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Other

Opinions

We have the following opinions for this case:

Date Filed	Description
September 16, 2015	US v. Gomez-Gonzalez

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: US v. Gomez-Gonzalez
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellee: UNITED STATES
Represented By:	Myriam Yvette Fernandez-Gonzalez
Represented By:	Elba I. Gorbea Padro
Represented By:	George A. Massucco-LaTaif
Represented By:	Nelson Jose Perez-Sosa
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellant: JORGE GOMEZ-GONZALEZ, a/k/a Jorge Cara de Truck
Represented By:	Jorge Gomez-Gonzalez
Represented By:	Francisco Rebollo-Casalduc
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: ESTATE OF ALBERTO AVILES
Represented By:	William Nadal-Colon
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: ALFONSO RODRIGUEZ-CHAPARRO
Represented By:	William Nadal-Colon
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: KHILSY DENISSE AVILES-QUINONES
Represented By:	William Nadal-Colon
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: NESTOR MESTRE-CLARA
Represented By:	Rachel Brill
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: IVELISSA HERNANDEZ-MELENDEZ
Represented By:	Rachel Brill
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: ESTRELLA GONZALEZ-MONGE
Represented By:	Rachel Brill
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: SCOTIABANK DE PUERTO RICO
Represented By:	Maria Elisa Rivera-Alvarez
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: ISRAEL TORRES-CORDERO
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: IRMA MARGARITA IBANEZ-GALDOS
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Interested party: MIRTA HEREDIA-NIEVES
Represented By:
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?