US v. Rivera-Flores
Appellee: UNITED STATES
Defendant - Appellant: ALFREDO RIVERA-FLORES, a/k/a Mamita, a/k/a Ganzo
Interested Party: SCOTIABANK DE PUERTO RICO
Case Number: 16-2170
Filed: September 20, 2016
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: US v. Rivera-Flores
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: UNITED STATES
Represented By: Mariana E. Bauza Almonte
Represented By: Maritza Gonzalez-Rivera
Represented By: Alberto R. Lopez Rocafort
Represented By: Maria L. Montanez-Concepcion
Represented By: Teresa S. Zapata-Valladares
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellant: ALFREDO RIVERA-FLORES, a/k/a Mamita, a/k/a Ganzo
Represented By: Alfredo Rivera-Flores
Represented By: Olga M. Shepard-de-Mari
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: SCOTIABANK DE PUERTO RICO
Represented By: Sonia B. Alfaro-De-La-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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?