US v. Santiago-Lugo
Appellee: UNITED STATES
Defendant / Appellant: ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
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, PR, BANCO SANTANDER DE PUERTO RICO and AMERICAN EXPRESS TRAVEL RELATED SERVICES
Case Number: 23-1082
Filed: January 24, 2023
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2023 CRIMINAL CASE docketed. Notice of appeal (doc. #4131) filed by Appellant Israel Santiago-Lugo. [23-1082] (GAK) [Entered: 01/24/2023 04:02 PM]

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Appellee: UNITED STATES
Represented By: Mariana E. Bauza Almonte
Represented By: Myriam Yvette Fernandez-Gonzalez
Represented By: Timothy R. Henwood
Represented By: Jonathan Edward Jacobson
Represented By: Thomas F. Klumper
Represented By: Antonio Perez-Alonso
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Defendant / appellant: ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Represented By: Israel Santiago-Lugo
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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, PR
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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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