US v. Pereira
Appellee: UNITED STATES
Defendant - Appellant: NELSON PEREIRA, a/k/a Gemelo
Interested Party: BANCO SANTANDER PUERTO RICO, ANNETTE CANCEL-OJEDA, DORAL FINANCIAL CORPORATION and SCOTIABANK DE PUERTO RICO
Case Number: 15-1669
Filed: June 3, 2015
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other

Opinions

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Date Filed Description
February 3, 2017 Summary United States v. Pereira

Available Case Documents

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Date Filed Document Text
February 3, 2017 Opinion or Order Filing 107113847 OPINION issued by Rogeriee Thompson, Appellate Judge; Timothy Belcher Dyk*, Appellate Judge and William J. Kayatta , Jr., Appellate Judge. Published. *Of the Federal Circuit, sitting by designation. [15-1669]
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Appellee: UNITED STATES
Represented By: Olga B. Castellon-Miranda
Represented By: Myriam Yvette Fernandez-Gonzalez
Represented By: Maritza Gonzalez-Rivera
Represented By: George A. Massucco-LaTaif
Represented By: Nelson Jose Perez-Sosa
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Defendant - appellant: NELSON PEREIRA, a/k/a Gemelo
Represented By: Joaquin Monserrate-Matienzo
Represented By: Annabelle H. Nahara
Represented By: Nelson Pereira
Represented By: Jeffrey S. Weiner
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Interested party: BANCO SANTANDER PUERTO RICO
Represented By: Maria Elisa Rivera-Alvarez
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Interested party: ANNETTE CANCEL-OJEDA
Represented By: Anita Hill-Adames
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Interested party: DORAL FINANCIAL CORPORATION
Represented By: Luz C. Molinelli-Gonzalez
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Interested party: SCOTIABANK DE PUERTO RICO
Represented By: Sonia B. Alfaro-De-La-Vega
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