US v. Colon-Miranda
Appellee: UNITED STATES
Defendant / Appellant: ANDRES COLON-MIRANDA, a/k/a Tuto, a/k/a Tutin
Interested Party: PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC., BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP., BANCO SANTANDER DE PUERTO RICO and AMERICAN EXPRESS TRAVEL RELATED SERVICES
Case Number: 21-1864
Filed: October 29, 2021
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2021 CRIMINAL CASE docketed. Notice of appeal (doc. #4088 ) filed by Appellant Andres Colon-Miranda. Docketing Statement, Transcript Report/Order form, and Appearance form due 11/12/2021. [21-1864] (ALW) [Entered: 10/29/2021 11:53 PM]

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Appellee: UNITED STATES
Represented By: Mariana E. Bauza Almonte
Represented By: Francisco A. Besosa-Martinez
Represented By: Myriam Yvette Fernandez-Gonzalez
Represented By: Timothy R. Henwood
Represented By: Jonathan E. Jacobson
Represented By: Antonio Perez-Alonso
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Defendant / appellant: ANDRES COLON-MIRANDA, a/k/a Tuto, a/k/a Tutin
Represented By: Andres Colon-Miranda
Represented By: Jennie Mariel Espada-Ocasio
Represented By: Johnny Rivera-Gonzalez Sr.
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Interested party: PR DEPT OF TREASURY
Represented By: Elfrick Mendez Morales
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Interested party: ERNESTO GONZALEZ-MORALES
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Interested party: JOSE ANIBAL CABRANES
Represented By: Francisco M. Lopez-Romo
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Interested party: TEXACO PUERTO RICO, INC.
Represented By: Alberto G. Estrella
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Interested party: BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP.
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Interested party: BANCO SANTANDER DE PUERTO RICO
Represented By: Ismael H. Herrero
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Interested party: AMERICAN EXPRESS TRAVEL RELATED SERVICES
Represented By: Antonio Juan Bennazar-Zequeira
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