US v. Recarey-Salas, et al

US v. Recarey-Salas, et al

Appellee:	UNITED STATES
Defendant / Appellant:	ROBERTO RECAREY-SALAS
Interested Party:	ESTATE OF ALBERTO AVILES, SCOTIABANK DE PUERTO RICO, ALFONSA RODRIGUEZ-CHAPARRO, ISRAEL TORRES-CORDERO, KHILSY DENISSE AVILES-QUINONES, IRMA MARGARITA IBANEZ-GALDOS, MYRTA HEREDIA-NIEVES, NESTOR MESTRE-CLARA, RAMONA QUINONES-COLON, IVELISSE HERNANDEZ-MELENDEZ, ESTRELLA GONZALEZ-MONGE, SORAYA SANTANA-MELENDEZ, Claimant for Property RR and LUIS R. PINERO-BERRIOS, Property YY - Carmen Melendez-Torres
Case Number:	23-1304
Filed:	April 3, 2023
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Other

Opinions

We have the following opinions for this case:

Date Filed	Description
January 2, 2025	US v. Recarey-Salas
January 2, 2025	US v. Recarey-Salas

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Docket Report

This docket was last retrieved on April 3, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 3, 2023	CRIMINAL CASE docketed. Notice of appeal (doc. #7113) filed by Appellant Roberto Recarey-Salas. Docketing Statement, Transcript Report/Order form, and Appearance form due 04/17/2023. [23-1304] (GAK) [Entered: 04/03/2023 10:07 AM]

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Search for this case: US v. Recarey-Salas, et al
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Appellee: UNITED STATES
Represented By:	Daynelle Maria Alvarez-Lora
Represented By:	Mariana E. Bauza Almonte
Represented By:	Jeanette M. Collazo-Ortiz
Represented By:	Myriam Yvette Fernandez-Gonzalez
Represented By:	Timothy R. Henwood
Represented By:	Jonathan Edward Jacobson
Represented By:	Ginette Louise Milanes
Represented By:	Julian Nahuel Radzinschi
Represented By:	Hector E. Ramirez-Carbo
Represented By:	Jose A. Ruiz-Santiago
Represented By:	Joseph L. Russell
Represented By:	Linet Suarez
Represented By:	Teresa S. Zapata-Valladares
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Defendant / appellant: ROBERTO RECAREY-SALAS
Represented By:	Samuel Carrion
Represented By:	Franco L. Perez-Redondo
Represented By:	Roberto Recarey-Salas
Represented By:	Eric A. Vos
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Interested party: ESTATE OF ALBERTO AVILES
Represented By:	William Nadal-Colon
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Interested party: SCOTIABANK DE PUERTO RICO
Represented By:	Maria Elisa Rivera-Alvarez
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Interested party: ALFONSA RODRIGUEZ-CHAPARRO
Represented By:	William Nadal-Colon
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Interested party: ISRAEL TORRES-CORDERO
Represented By:	Israel Torres-Cordero
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Interested party: KHILSY DENISSE AVILES-QUINONES
Represented By:	William Nadal-Colon
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Interested party: IRMA MARGARITA IBANEZ-GALDOS
Represented By:	Irma Margarita Ibanez-Galdos
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Interested party: MYRTA HEREDIA-NIEVES
Represented By:	Myrta Heredia-Nieves
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Interested party: NESTOR MESTRE-CLARA
Represented By:	Rachel Brill
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Interested party: RAMONA QUINONES-COLON
Represented By:	William Nadal-Colon
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Interested party: IVELISSE HERNANDEZ-MELENDEZ
Represented By:	Rachel Brill
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Interested party: ESTRELLA GONZALEZ-MONGE
Represented By:	Rachel Brill
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Interested party: SORAYA SANTANA-MELENDEZ, Claimant for Property RR
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Interested party: LUIS R. PINERO-BERRIOS, Property YY - Carmen Melendez-Torres
Represented By:	Janice M. Gutierrez-Lacourt
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