US v. Vaello-Madero
Interested Party: VICTOR RAMON ILARRAZA ACEVEDO, COMMONWEALTH OF PUERTO RICO, RESIDENT COMMISSIONER OF PUERTO RICO, GAMALY VELEZ SANTIAGO, MARITZA ROSADO CONCEPCION, ROSA MARIA ILARRAZA ROSADO, RAMON LUIS RIVERA RIVERA, YOMARA VALDERRAMA SANTIAGO, GREGORIO IGARTUA-DE LA ROSA, JUAN RAMON VELEZ-RAMOS, MARIA LUISA AGUILAR GALINDEZ, NELIDA SANTIAGO ALVAREZ, SIXTA GLADYS PEA-MARTINEZ, NICOLAS NOGUERAS-CARTAGENA, JR. and RENE PINTO-LUGO
Defendant / Appellee: JOSE L. VAELLO-MADERO
Plaintiff / Appellant: UNITED STATES
Case Number: 19-1390
Filed: May 3, 2019
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
April 10, 2020 Summary United States v. Vaello-Madero

Docket Report

This docket was last retrieved on June 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2019 NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Daniel Riess for US and Joel Torres-Ortiz for Commonwealth of Puerto Rico. [19-1390] (GRC) [Entered: 06/14/2019 12:09 PM]
June 5, 2019 Opinion or Order ORDER entered: Upon consideration of motion, appellee's corrections to the docketing statement are noted. [19-1390] (GRC) [Entered: 06/05/2019 03:32 PM]
June 4, 2019 MOTION To Correct Docketing Statement filed by Appellee Jose L. Vaello-Madero. Certificate of service dated 06/04/2019. [19-1390] (HF) [Entered: 06/04/2019 11:27 AM]
May 23, 2019 NOTICE issued. After 06/06/2019, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Daniel Riess for US and Joel Torres-Ortiz for Commonwealth of Puerto Rico. [19-1390] (GRC) [Entered: 05/23/2019 02:00 PM]
May 23, 2019 BRIEFING schedule set. Brief and appendix due 07/02/2019 for appellant United States. Pursuant to F.R.A.P. 31(a), appellee's brief will be due 30 days following service of appellant's brief and appellant's reply brief will be due 21 days following service of appellee's brief. [19-1390] (GRC) [Entered: 05/23/2019 02:07 PM]
May 22, 2019 DOCKETING statement filed by Appellant US. Certificate of service dated 05/22/2019. [19-1390] (LM) [Entered: 05/22/2019 04:40 PM]
May 21, 2019 NOTICE of appearance on behalf of Appellant US filed by Attorney Abby C. Wright. Certificate of service dated 05/21/2019. [19-1390] (ACW) [Entered: 05/21/2019 05:43 PM]
May 21, 2019 NOTICE of appearance on behalf of Appellee Jose L. Vaello-Madero filed by Attorney Robert Groot. Certificate of service dated 05/21/2019. [19-1390] (RG) [Entered: 05/21/2019 11:04 AM]
May 21, 2019 NOTICE of appearance on behalf of Appellant US filed by Attorney Laura E. Myron. Certificate of service dated 05/21/2019. [19-1390] (LM) [Entered: 05/21/2019 10:14 AM]
May 15, 2019 NOTICE of appearance on behalf of Appellee Jose L. Vaello-Madero filed by Attorney Juan O. Perla. Certificate of service dated 05/15/2019. [19-1390] (JOP) [Entered: 05/15/2019 09:57 AM]
May 15, 2019 NOTICE of appearance on behalf of Appellee Jose L. Vaello-Madero filed by Attorney John W. Ferre-Crossley. Certificate of service dated 05/15/2019. [19-1390] (JWF) [Entered: 05/15/2019 04:31 PM]
May 14, 2019 Mail returned as undeliverable to Attorney John W. Ferre Crossley for Appellee Jose L. Vaello-Madero. Copy of Case Opening Notice issued May 3, 2019. Forwarded to PO Box 194773 San Juan, PR 00919. [19-1390] (ZN) [Entered: 05/14/2019 04:05 PM]
May 8, 2019 NOTICE of appearance on behalf of Appellee Jose L. Vaello-Madero filed by Attorney Hermann Ferre. Certificate of service dated 05/08/2019. [19-1390] (HF) [Entered: 05/08/2019 05:18 PM]
May 3, 2019 CIVIL CASE docketed. Notice of appeal (doc. #101) filed by Appellant US. Appearance form, Docketing Statement, and Transcript Report/Order form due 05/17/2019. [19-1390] (GRC) [Entered: 05/03/2019 12:03 PM]

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Search for this case: US v. Vaello-Madero
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Interested party: VICTOR RAMON ILARRAZA ACEVEDO
Represented By: Alana Michelle Vizcarrondo-Santana
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Interested party: COMMONWEALTH OF PUERTO RICO
Represented By: Susana I. Penagaricano Brown
Represented By: Jaime J. Zampierollo-Vila
Represented By: Joel Torres-Ortiz
Represented By: Carlos Lugo-Fiol
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Interested party: RESIDENT COMMISSIONER OF PUERTO RICO
Represented By: Veronica Ferraiuoli Hornedo
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Interested party: GAMALY VELEZ SANTIAGO
Represented By: Alana Michelle Vizcarrondo-Santana
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Interested party: MARITZA ROSADO CONCEPCION
Represented By: Alana Michelle Vizcarrondo-Santana
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Interested party: ROSA MARIA ILARRAZA ROSADO
Represented By: Alana Michelle Vizcarrondo-Santana
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Interested party: RAMON LUIS RIVERA RIVERA
Represented By: Alana Michelle Vizcarrondo-Santana
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Interested party: YOMARA VALDERRAMA SANTIAGO
Represented By: Alana Michelle Vizcarrondo-Santana
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Interested party: GREGORIO IGARTUA-DE LA ROSA
Represented By: Gregorio Igartua-De La Rosa
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Interested party: JUAN RAMON VELEZ-RAMOS
Represented By: Alana Michelle Vizcarrondo-Santana
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Interested party: MARIA LUISA AGUILAR GALINDEZ
Represented By: Alana Michelle Vizcarrondo-Santana
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Interested party: NELIDA SANTIAGO ALVAREZ
Represented By: Alana Michelle Vizcarrondo-Santana
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Interested party: SIXTA GLADYS PEA-MARTINEZ
Represented By: Alana Michelle Vizcarrondo-Santana
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Interested party: NICOLAS NOGUERAS-CARTAGENA, JR.
Represented By: Nicolas Nogueras-Cartagena Jr.
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Interested party: RENE PINTO-LUGO
Represented By: Roberto O. Maldonado-Nieves
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Defendant / appellee: JOSE L. VAELLO-MADERO
Represented By: John W. Ferre-Crossley
Represented By: Juan Perla
Represented By: Robert Groot
Represented By: Hermann Ferre
Represented By: Juan Otoniel Perla
Represented By: John W. Ferre Crossley
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Plaintiff / appellant: UNITED STATES
Represented By: David O. Martorani-Dale
Represented By: Daniel Riess
Represented By: Mariana E. Bauza Almonte
Represented By: Abby Christine Wright
Represented By: Laura Myron
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