US v. Ortiz-Figueroa

Appellee: UNITED STATES
Defendant - Appellant: EDWIN ORTIZ FIGUEROA
Interested Party: ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC., BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP, BANCO SANTANDER PUERTO RICO, PR DEPT OF TREASURY and AMERICAN EXPRESS TRAVEL RELATED SERVICES
Case Number: 09-1009
Filed: January 8, 2009
Court: U.S. Court of Appeals, First Circuit
Presiding Judge:
Nature of Suit: Other

Search for this case: US v. Ortiz-Figueroa
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Appellee: UNITED STATES
Represented By: Thomas F. Klumper
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Defendant - appellant: EDWIN ORTIZ FIGUEROA
Represented By: Edwin Ortiz Figueroa
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Interested party: ERNESTO GONZALEZ-MORALES
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Interested party: JOSE ANIBAL CABRANES
Represented By: Francisco M. Lopez-Romo
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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, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP
Represented By: David C. Indiano-Vicic
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Interested party: BANCO SANTANDER PUERTO RICO
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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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