Cases filed in the U.S. Court of Appeals, First Circuit
US v. Belhassan
as 24-1303
Appellant: UNITED STATES
Defendant: MEHDI BELHASSAN
Interested Party: GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
US v. Belhassan
as 24-1208
Defendant / Appellee: UNITED STATES
Defendant: MEHDI BELHASSAN
Interested Party: GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff: RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant: CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party: MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court: LUISA VIRGINIA FUSTER BERLINGERI
Intervenor: DALMIS PEREZ
Plaintiff / Appellee: RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Garcia-Callejas v. Holder, Jr. We have downloadable decisions or orders for this case
as 11-1084
Petitioner: JUAN ANTONIO GARCIA-CALLEJAS
Respondent: ERIC H. HOLDER, JR., Attorney General
Morales-Feliciano, et al v. Acevedo-Vila, et al
as 08-1249
Plaintiff - Appellee: MORALES FELICIANO,ET CARLOS MORALES FELICIANO, ET AL., SALVADOR BORTA-LEBRON, JOSE DELGADO-TORRES and others
Plaintiff: SIGFREDO ZAMBRANA-DE-JESUS
Defendant: HERNANDEZ COLON, ET RAFAEL HERNANDEZ COLON, ET AL., LORENZO VILLALBA, JOSE E. SOLER IN HIS PERSONAL CAPACITY AS SECRETARY OF THE DEPARTMENT OF HEALTH OF THE COMMONWEALTH OF PUERTO RICO and others
Defendant - Appellee: VICTOR A. VAZQUEZ-GONZALEZ
Defendant - Appellant: MIGUEL PEREIRA-CASTILLO
: , , and others

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