US v. Falcon-Nieves
Interested Party: LETICIA PABON ORTIZ, PUERTO RICO AQUEDUCT & SEWER AUTHORITY, RAMON CRESPO and PR DEPT OF JUSTICE
Defendant / Appellant: IVONNE M. FALCON-NIEVES
Appellee: UNITED STATES
Case Number: 20-2189
Filed: December 22, 2020
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 23, 2023 Summary United States v. Falcon-Nieves
September 1, 2023 Summary US v. Falcon-Nieves

Docket Report

This docket was last retrieved on December 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2020 NOTICE of appearance on behalf of Appellant Ivonne M. Falcon-Nieves filed by Attorney Kimberly Homan. Certificate of service dated 12/22/2020. [20-2189] (KH) [Entered: 12/22/2020 05:09 PM]
December 22, 2020 NOTICE of appearance on behalf of Appellant Ivonne M. Falcon-Nieves filed by Attorney Martin G. Weinberg. Certificate of service dated 12/22/2020. [20-2189] (MGW) [Entered: 12/22/2020 04:36 PM]
December 22, 2020 CRIMINAL CASE docketed. Notice of appeal (doc. #1603) filed by Appellant Ivonne M. Falcon-Nieves. Docketing Statement, Transcript Report/Order form, and Appearance form due 01/05/2021. [20-2189] (DPO) [Entered: 12/22/2020 10:28 AM]

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Interested party: LETICIA PABON ORTIZ
Represented By: Leticia Pabon Ortiz
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Interested party: PUERTO RICO AQUEDUCT & SEWER AUTHORITY
Represented By: Mariela Rexach
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Interested party: RAMON CRESPO
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Interested party: PR DEPT OF JUSTICE
Represented By: Wandymar Burgos-Vargas
Represented By: Joel Torres-Ortiz
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Defendant / appellant: IVONNE M. FALCON-NIEVES
Represented By: Kimberly Homan
Represented By: Martin G. Weinberg
Represented By: Godwin Aldarondo-Girald Sr.
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Appellee: UNITED STATES
Represented By: Francisco A. Besosa-Martinez
Represented By: Mariana E. Bauza Almonte
Represented By: Timothy R. Henwood
Represented By: Thomas F. Klumper
Represented By: Myriam Yvette Fernandez-Gonzalez
Represented By: Jose Capo-Iriarte
Represented By: Maritza Gonzalez-Rivera
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