US v. Suarez-de-Leon
Appellee: UNITED STATES
Defendant / Appellant: FERNANDO SUAREZ-DE-LEON, a/k/a Chucho, t/n Fernando Luis Suarez-de-Leon
Interested Party: MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ALEXIS ROBLEDO-VAZQUEZ, ALEDES, INC., CITIMORTGAGE, INC., POPULAR AUTO, INC., ABNLLYS VAZQUEZ, JOSE ALAMO-RODRIGUEZ and DLJ MORTGAGE CAPITAL, INC.
Case Number: 23-1409
Filed: May 7, 2023
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2023 CRIMINAL CASE docketed. Notice of appeal (doc. #4552) filed by Appellant Fernando Suarez-de-Leon. Appearance form, Docketing Statement and Transcript Report/Order form due 05/22/2023 . [23-1409] (GB) [Entered: 05/07/2023 06:22 PM]

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Appellee: UNITED STATES
Represented By: Mariana E. Bauza Almonte
Represented By: David Christian Bornstein
Represented By: Olga B. Castellon-Miranda
Represented By: Myriam Yvette Fernandez-Gonzalez
Represented By: Maritza Gonzalez-Rivera
Represented By: Timothy R. Henwood
Represented By: Jenifer Yois Hernandez-Vega
Represented By: Ginette Louise Milanes
Represented By: Maria L. Montanez-Concepcion
Represented By: Julian Nahuel Radzinschi
Represented By: Cesar S. Rivera-Giraud
Represented By: Jose A. Ruiz-Santiago
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Defendant / appellant: FERNANDO SUAREZ-DE-LEON, a/k/a Chucho, t/n Fernando Luis Suarez-de-Leon
Represented By: Cherrelle T. Herbert
Represented By: Franco L. Perez-Redondo
Represented By: Hector Luis Ramos-Vega
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Interested party: MABEL MERCADO-LOPEZ
Represented By: Joseph Deliz-Hernandez
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Interested party: MARIA-DE-LOURDES MARQUES-GARCIA
Represented By: Peter W. Miller
Represented By: Javier A. Vega-Villalba
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Interested party: ALEXIS ROBLEDO-VAZQUEZ
Represented By: Peter W. Miller
Represented By: Javier A. Vega-Villalba
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Interested party: ALEDES, INC.
Represented By: Peter W. Miller
Represented By: Javier A. Vega-Villalba
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Interested party: CITIMORTGAGE, INC.
Represented By: Jose Luis Barrios
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Interested party: POPULAR AUTO, INC.
Represented By: Miguel Antonio Nazario-Briceno Jr.
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Interested party: ABNLLYS VAZQUEZ
Represented By: Laura Maldonado Rodriguez
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Interested party: JOSE ALAMO-RODRIGUEZ
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Interested party: DLJ MORTGAGE CAPITAL, INC.
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