Cases 11 - 20 of 274
US v. Encarnacion-Cleto
as 23-1742
Appellee:
UNITED STATES
Defendant / Appellant:
RAWEL ENCARNACION-CLETO, a/k/a El Domi, a/k/a Familia
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
US v. Reyes-Rosario
as 23-1277
Appellee:
UNITED STATES
Defendant / Appellant:
CARLOS J. REYES-ROSARIO, a/k/a Carlitos Mea, a/k/a El Mea, a/k/a Apestoso
US v. Vazquez-Larrauri
as 23-1230
Appellee:
UNITED STATES
Defendant / Appellant:
ISMAEL VAZQUEZ-LARRAURI, a/k/a Junito, a/k/a Tara, a/k/a El Gordo
US v. Santiago-Lugo
as 23-1082
Appellee:
UNITED STATES
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
US v. Villa-Guillen
as 22-1856
Appellee:
UNITED STATES
Defendant / Appellant:
RICARDO ALBERTO VILLA-GUILLEN, a/k/a El Gato
US v. Carrillo-Ramirez
as 22-1771
Appellee:
UNITED STATES
Defendant / Appellant:
HENRY CARRILLO-RAMIREZ, a/k/a Henry, a/k/a Compadre, a/k/a El Minero, a/k/a Barriga, a/k/a Santamarta, a/k/a El Capo, a/k/a Jose Vergel, a/k/a Edwin Jose Vergel-Ramirez
US v. Carrillo-Ramirez
as 22-1748
Appellee:
UNITED STATES
Defendant / Appellant:
HENRY CARRILLO-RAMIREZ, a/k/a Henry, a/k/a Compadre, a/k/a El Minero, a/k/a Barriga, a/k/a Santamarta, a/k/a El Capo, a/k/a Jose Vergel, a/k/a Edwin Jose Vergel-Ramirez
US v. Ramos-Marrero
as 22-1676
Appellee:
UNITED STATES
Defendant / Appellant:
LUIS M. RAMOS-MARRERO
Interested Party:
EL ECONOMICO
US v. Mendez-Matos
as 22-1345
Appellee:
UNITED STATES
Defendant / Appellant:
LEURY MENDEZ-MATOS, a/k/a Tony Cuco, a/k/a El Necio
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