US v. Collazo-Aponte

Appellee: UNITED STATES
Defendant - Appellant: RAFAEL COLLAZO-APONTE, a/k/a Rafi, a/k/a Rafaelito
Interested Party: US PRETRIAL SERVICES, CLAUDIO GONZALEZ-MORALES, UNITED STATES PROBATION OFFICE, DISTRICT OF PUERTO RICO, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC., BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER PUERTO RICO, PR DEPT OF TREASURY and AMERICAN EXPRESS TRAVEL RELATED SERVICES
Case Number: 08-1696
Filed: June 10, 2008
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other

Search for this case: US v. Collazo-Aponte
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Appellee: UNITED STATES
Represented By: Nelson Jose Perez-Sosa
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Defendant - appellant: RAFAEL COLLAZO-APONTE, a/k/a Rafi, a/k/a Rafaelito
Represented By: Melanie Carrillo-Jimenez
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Interested party: US PRETRIAL SERVICES
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Interested party: CLAUDIO GONZALEZ-MORALES
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Interested party: UNITED STATES PROBATION OFFICE, DISTRICT OF PUERTO RICO
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Interested party: JOSE ANIBAL CABRANES
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Interested party: TEXACO PUERTO RICO, INC.
Represented By: Alberto G. Estrella
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Interested party: BANCO POPULAR DE PUERTO RICO
Represented By: David C. Indiano-Vicic
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Interested party: BANCO SANTANDER PUERTO RICO
Represented By: Ismael H. Herrero
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Interested party: PR DEPT OF TREASURY
Represented By: Elfrick Mendez Morales
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Interested party: AMERICAN EXPRESS TRAVEL RELATED SERVICES
Represented By: Antonio Juan Bennazar-Zequeira
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