US v. Ortiz-Miranda
| UNITED STATES |
| RAUL ORTIZ-MIRANDA, a/k/a Cano Beeper |
| AMERICAN EXPRESS TRAVEL RELATED SERVICES, BANCO DE SANTANDER PUERTO RICO, BANCO POPULAR DE PUERTO RICO, JOSE ANIBAL CABRANES, PUERTO RICO TREASURY DEPARTMENT and TEXACO PUERTO RICO, INC. |
| 12-1224 |
| March 7, 2012 |
| U.S. Court of Appeals, First Circuit |
| Other |
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