US v. Cardona-Vazquez
Interested Party: MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ABNLLYS VAZQUEZ, ALEXIS ROBLEDO-VAZQUEZ, ALEDES, INC., DLJ MORTGAGE CAPITAL, INC., CITIMORTGAGE, INC., JOSE ALAMO-RODRIGUEZ and POPULAR AUTO, INC.
Defendant / Appellant: DIEGO CARDONA-VAZQUEZ
Appellee: UNITED STATES
Case Number: 19-1203
Filed: February 28, 2019
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. Cardona-Vazquez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: MABEL MERCADO-LOPEZ
Represented By: Joseph Deliz-Hernandez
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: MARIA-DE-LOURDES MARQUES-GARCIA
Represented By: Javier A. Vega-Villalba
Represented By: Peter W. Miller
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: ABNLLYS VAZQUEZ
Represented By: Laura Maldonado Rodriguez
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: ALEXIS ROBLEDO-VAZQUEZ
Represented By: Javier A. Vega-Villalba
Represented By: Peter W. Miller
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: ALEDES, INC.
Represented By: Javier A. Vega-Villalba
Represented By: Peter W. Miller
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: DLJ MORTGAGE CAPITAL, INC.
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: CITIMORTGAGE, INC.
Represented By: Jose Luis Barrios
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: JOSE ALAMO-RODRIGUEZ
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: POPULAR AUTO, INC.
Represented By: Miguel Antonio Nazario-Briceno Jr.
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: DIEGO CARDONA-VAZQUEZ
Represented By: Ramon Manuel Gonzalez-Santiago
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 ]
Appellee: UNITED STATES
Represented By: Mariana E. Bauza Almonte
Represented By: Timothy R. Henwood
Represented By: Jenifer Yois Hernandez-Vega
Represented By: Myriam Yvette Fernandez-Gonzalez
Represented By: Maritza Gonzalez-Rivera
Represented By: Sean Patrick Murphy
Represented By: Olga B. Castellon-Miranda
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?