US v. Camacho-Santiago
Defendant / Appellant: CARLOS R. CAMACHO-SANTIAGO, a/k/a Gemelo
Interested Party: SCOTIABANK DE PUERTO RICO, BANCO SANTANDER DE PUERTO RICO, ANNETTE CANCEL-OJEDA and DORAL FINANCIAL CORPORATION
Appellee: UNITED STATES
Case Number: 20-1020
Filed: January 29, 2020
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2020 CRIMINAL CASE docketed. Notice of appeal (doc. #2428) filed by Appellant Carlos R. Camacho-Santiago. Transcript Report/Order form due 02/12/2020. [20-1020] (DPO) [Entered: 01/29/2020 10:48 AM]

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Defendant / appellant: CARLOS R. CAMACHO-SANTIAGO, a/k/a Gemelo
Represented By: Carlos R. Camacho-Santiago
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Interested party: SCOTIABANK DE PUERTO RICO
Represented By: Sonia B. Alfaro-De-La-Vega
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Interested party: BANCO SANTANDER DE 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
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Appellee: UNITED STATES
Represented By: Jose A. Contreras
Represented By: Mariana E. Bauza Almonte
Represented By: John P. Hutchins III
Represented By: George A. Massucco-LaTaif
Represented By: Myriam Yvette Fernandez-Gonzalez
Represented By: Maritza Gonzalez-Rivera
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