| Search for this case: US v. Melendez-Concepcion |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Web |
[
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| 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 |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant - appellant: EDGAR MELENDEZ-CONCEPCION, a/k/a Galdo, a/k/a Gelo |
| Represented By: |
Ernesto Hernandez-Milan |
| Represented By: |
Hector Luis Ramos-Vega |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Interested party: ESTATE OF ALBERTO AVILES |
| Represented By: |
William Nadal-Colon |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Interested party: ALFONSA RODRIGUEZ-CHAPARRO |
| Represented By: |
William Nadal-Colon |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Interested party: KHILSY DENISSE AVILES-QUINONES |
| Represented By: |
William Nadal-Colon |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Interested party: NESTOR MESTRE-CLARA |
| Represented By: |
Rachel Brill |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Interested party: IVELISSE HERNANDEZ-MELENDEZ |
| Represented By: |
Rachel Brill |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Interested party: ESTRELLA GONZALEZ-MONGE |
| Represented By: |
Rachel Brill |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Interested party: SANTANA MELENDEZ SORAYA, Claimant for Property RR |
| Represented By: |
|
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Interested party: LUIS R. PINERO-BERRIOS, Property YY - Carmen Melendez-Torres |
| Represented By: |
|
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Interested party: SCOTIABANK DE PUERTO RICO |
| Represented By: |
Maria Elisa Rivera-Alvarez |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Interested party: ISRAEL TORRES-CORDERO |
| Represented By: |
Israel Torres-Cordero |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Interested party: IRMA MARGARITA IBANEZ-GALDOS |
| Represented By: |
Irma Margarita Ibanez-Galdos |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Interested party: MIRTA HEREDIA-NIEVES |
| Represented By: |
|
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Justia Dockets |
Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|