US v. Ortiz-Baez
Appellee: UNITED STATES
Defendant - Appellant: NELSON MIGUEL ORTIZ-BAEZ, a/k/a Mouse Mickey, a/k/a Yabo
Interested Party: AMERICAN EXPRESS TRAVEL RELATED SERVICES, BANCO POPULAR DE PUERTO RICO, as claimant of one Urban Lot #72, located at Ibiza St., Paseo Las Brisas, PR, BANCO SANTANDER PUERTO RICO, JOSE ANIBAL CABRANES, PUERTO RICO TREASURY DEPARTMENT and TEXACO PUERTO RICO, INC.
Case Number: 12-2127
Filed: September 18, 2012
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
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Appellee: UNITED STATES
Represented By: Timothy R. Henwood
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Defendant - appellant: NELSON MIGUEL ORTIZ-BAEZ, a/k/a Mouse Mickey, a/k/a Yabo
Represented By: Rafael Anglada-Lopez
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Interested party: AMERICAN EXPRESS TRAVEL RELATED SERVICES
Represented By: Antonio Juan Bennazar-Zequeira
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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, PR
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: JOSE ANIBAL CABRANES
Represented By: Francisco M. Lopez-Romo
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Interested party: PUERTO RICO TREASURY DEPARTMENT
Represented By: Elfrick Mendez Morales
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Interested party: TEXACO PUERTO RICO, INC.
Represented By: Alberto G. Estrella
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