US v. Gonzalez-Diaz

US v. Gonzalez-Diaz

Appellee:	UNITED STATES
Defendant - Appellant:	RAUL GONZALEZ-DIAZ, a/k/a Roy
Interested Party:	CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ, GIRALDO MARTINEZ-ALEMAN, ESTHER HERNANDEZ-COLON, SCOTIABANK DE PUERTO RICO and SHERWIN WILLIAMS COMPANY
Case Number:	16-1111
Filed:	February 1, 2016
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Other

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Appellee: UNITED STATES
Represented By:	Olga B. Castellon-Miranda
Represented By:	Myriam Yvette Fernandez-Gonzalez
Represented By:	Timothy R. Henwood
Represented By:	Jenifer Yois Hernandez-Vega
Represented By:	Teresa S. Zapata-Valladares
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Defendant - appellant: RAUL GONZALEZ-DIAZ, a/k/a Roy
Represented By:	Francisco M. Dolz Sanchez
Represented By:	Raul Gonzalez-Diaz
Represented By:	Joseph C. Laws
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Interested party: CITIMORTGAGE, INC.
Represented By:	Vanessa M. Torres Quinones
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Interested party: FIRST BANK
Represented By:	Vanessa M. Torres Quinones
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Interested party: MARITZA DELGADO-DIAZ
Represented By:	Victor A. Ramos-Rodriguez
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Interested party: GIRALDO MARTINEZ-ALEMAN
Represented By:	Victor A. Ramos-Rodriguez
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Interested party: ESTHER HERNANDEZ-COLON
Represented By:	Luis Rafael Rivera-Rodriguez
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Interested party: SCOTIABANK DE PUERTO RICO
Represented By:	Sonia B. Alfaro-De-La-Vega
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Interested party: SHERWIN WILLIAMS COMPANY
Represented By:	Alejandro Jose Cepeda-Diaz
Represented By:	Roberto C. Quinones-Rivera
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