US v. Setiawan-Ramos
Appellee: UNITED STATES
Defendant - Appellant: BRYANT SETIAWAN-RAMOS
Interested Party: ESTATE OF ALBERTO AVILES, ALFAONSA RODRIGUEZ-CHAPARRO, KHILSY DENISSE AVILES-QUINONES, IVELISSE HERNANDEZ-MELENDEZ, ESTRELLA GONZALEZ-MONGE, SCOTIABANK DE PUERTO RICO, ISRAEL TORRES-CORDERO, IRMA MARGARITA IBANEZ-GALDOS and MIRTA HEREDIA-NIEVES
Claimant: NESTOR MESTRE-CLARA
Case Number: 14-1919
Filed: September 10, 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 Summary US v. Setiawan-Ramos

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. Setiawan-Ramos
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: BRYANT SETIAWAN-RAMOS
Represented By: Bryant Setiawan-Ramos
Represented By: Enrique Velez-Rodriguez
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: ALFAONSA 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: IVELISSE 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: Israel Torres-Cordero
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: Irma Margarita Ibanez-Galdos
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 ]
Claimant: 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 ]

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?