US v. Melendez-Concepcion
Appellee: UNITED STATES
Defendant - Appellant: EDGAR MELENDEZ-CONCEPCION, a/k/a Galdo, a/k/a Gelo
Interested Party: ESTATE OF ALBERTO AVILES, ALFONSA RODRIGUEZ-CHAPARRO, KHILSY DENISSE AVILES-QUINONES, NESTOR MESTRE-CLARA, IVELISSE HERNANDEZ-MELENDEZ, ESTRELLA GONZALEZ-MONGE, SANTANA MELENDEZ SORAYA, Claimant for Property RR, LUIS R. PINERO-BERRIOS, Property YY - Carmen Melendez-Torres, SCOTIABANK DE PUERTO RICO, ISRAEL TORRES-CORDERO, IRMA MARGARITA IBANEZ-GALDOS and MIRTA HEREDIA-NIEVES
Case Number: 15-1406
Filed: April 2, 2015
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
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Appellee: UNITED STATES
Represented By: Lisa E. Bhatia Gautier
Represented By: Myriam Yvette Fernandez-Gonzalez
Represented By: George A. Massucco-LaTaif
Represented By: Nelson Jose Perez-Sosa
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Defendant - appellant: EDGAR MELENDEZ-CONCEPCION, a/k/a Galdo, a/k/a Gelo
Represented By: Ernesto Hernandez-Milan
Represented By: Hector Luis Ramos-Vega
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Interested party: ESTATE OF ALBERTO AVILES
Represented By: William Nadal-Colon
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Interested party: ALFONSA RODRIGUEZ-CHAPARRO
Represented By: William Nadal-Colon
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Interested party: KHILSY DENISSE AVILES-QUINONES
Represented By: William Nadal-Colon
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Interested party: NESTOR MESTRE-CLARA
Represented By: Rachel Brill
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Interested party: IVELISSE HERNANDEZ-MELENDEZ
Represented By: Rachel Brill
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Interested party: ESTRELLA GONZALEZ-MONGE
Represented By: Rachel Brill
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Interested party: SANTANA MELENDEZ SORAYA, Claimant for Property RR
Represented By:
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Interested party: LUIS R. PINERO-BERRIOS, Property YY - Carmen Melendez-Torres
Represented By:
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Interested party: SCOTIABANK DE PUERTO RICO
Represented By: Maria Elisa Rivera-Alvarez
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Interested party: ISRAEL TORRES-CORDERO
Represented By: Israel Torres-Cordero
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Interested party: IRMA MARGARITA IBANEZ-GALDOS
Represented By: Irma Margarita Ibanez-Galdos
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Interested party: MIRTA HEREDIA-NIEVES
Represented By:
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