US v. Ortiz-Miranda

US v. Ortiz-Miranda

Appellee:	UNITED STATES
Defendant - Appellant:	RAUL ORTIZ-MIRANDA, a/k/a Cano Beeper
Interested Party:	US PRETRIAL SERVICES, ERNESTO GONZALEZ-MORALES, US PROBATION, 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:	09-1327
Filed:	March 13, 2009
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Other

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Appellee: UNITED STATES
Represented By:	Luke V. Cass
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Defendant - appellant: RAUL ORTIZ-MIRANDA, a/k/a Cano Beeper
Represented By:	Melanie Carrillo-Jimenez
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Interested party: US PRETRIAL SERVICES
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Interested party: ERNESTO GONZALEZ-MORALES
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Interested party: US PROBATION
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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
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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