Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 12
USA v. Beltre Tejeda
as 1:2017mc91309
Plaintiff: USA
Defendant: Angel Miguel Beltre Tejeda
US v. Martinez-Tejeda
as 16-2339
Appellee: UNITED STATES
Defendant - Appellant: JERRI MARTINEZ-TEJEDA, a/k/a Ricky, a/k/a Juan Rivera-Santiago, a/k/a Jose Rojas, a/k/a Jose Ramon Saez-Serrano, a/k/a Manuel Gonzalez-Osario, a/k/a Roberto Amezquita, a/k/a Roberto Rodriguez, a/k/a Juan Santiago, a/k/a Juan Santiago-Rivera
US v. Tejeda
as 12-1441
Appellee: UNITED STATES
Defendant - Appellant: WILLIAM TEJEDA
US v. De-La-Cruz-Tejeda
as 10-2157
Appellee: UNITED STATES
Defendant - Appellant: VLADIMIR DE-LA-CRUZ-TEJEDA
US v. Rodriguez-Carmona
as 10-1477
Appellee: UNITED STATES
Defendant - Appellant: FRANCISCO RODRIGUEZ-CARMONA, a/k/a Alejandro Tejeda
US v. Pimental
as 10-1338
Appellee: UNITED STATES
Defendant - Appellant: EDWARD TEJEDA PIMENTAL, a/k/a Angel Matos
US v. Andujar
as 09-1293
Appellee: UNITED STATES
Defendant - Appellant: CLAUDIO TEJEDA ANDUJAR, a/k/a Dagoberto Lazocha, a/k/a Jose Rivera
: and
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2274
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, LUIS O. BURGOS-DIAZ, CARIBBEAN ALLIANCE and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant - Appellee: IVYS LOPEZ-DIAZ and CARLOS E. MOJICA-MELENDEZ
Defendant: JUAN A. TORRES-BURGOS, ANA CAMACHO-DOMINGUEZ, ELMER LEON-CABELLO and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
: , , and others
Type: Other Statutes RICO
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2012
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, CARIBBEAN ALLIANCE, COOPERATIVA DE SEGUROS MULTIPLES and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant: JUAN A. TORRES-BURGOS, SUGEY DAMARIS ROSADO-AUGAYO, Antonio Feliberti, ANA CAMACHO-DOMINGUEZ and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
: , , and others
Type: Other Statutes RICO
US v. Tejeda
as 08-1611
Appellee/Cross-Appellant: UNITED STATES
Defendant - Appellant/Cross-Appellee: WILLIAM TEJEDA

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