US v. Torres-Pagan
Appellee: UNITED STATES
Defendant / Appellant: JOSE LUIS TORRES-PAGAN, a/k/a Pinocho
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: 23-1395
Filed: May 5, 2023
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2023 CRIMINAL CASE docketed. Notice of appeal (doc. #4157 ) filed by Appellant Jose Luis Torres-Pagan. Transcript Report/Order form due 05/19/2023. [23-1395] (ALW) [Entered: 05/05/2023 11:24 AM]

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Appellee: UNITED STATES
Represented By: Mariana E. Bauza Almonte
Represented By: Cristina Caraballo-Colon
Represented By: Myriam Yvette Fernandez-Gonzalez
Represented By: Timothy R. Henwood
Represented By: Jonathan Edward Jacobson
Represented By: John Katko
Represented By: Corbin A. Weiss
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Defendant / appellant: JOSE LUIS TORRES-PAGAN, a/k/a Pinocho
Represented By: Jose Luis Torres-Pagan
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Interested party: PR DEPT OF TREASURY
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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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