Cases 31 - 40 of 3,388
US v. Middleton
as 24-1421
Defendant / Appellee:
UNITED STATES
Defendant:
RICARDO MIDDLETON, a/k/a Red
US v. Trinidad-Jorge
as 24-1408
Defendant / Appellee:
UNITED STATES
Defendant:
JOSE RAUL TRINIDAD-JORGE, a/k/a Trini
US v. Joseph-Deceus
as 24-1402
Defendant / Appellee:
UNITED STATES
Defendant:
HANS MARIO JOSEPH-DECEUS, a/k/a Negro
US v. Morales-Hernandez
as 24-1398
Defendant / Appellee:
UNITED STATES
Defendant:
ANGEL L. MORALES-HERNANDEZ, a/k/a Angel, a/k/a Chinese Checker
US v. Resto-Figueroa
as 24-1362
Defendant / Appellee:
UNITED STATES
Defendant:
JOSE D. RESTO-FIGUEROA, a/k/a Tego
In Re: Santiago-Lugo
as 24-1373
Petitioner:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Respondent:
UNITED STATES
Interested Party:
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. and others
Wells v. Pierce et al
as 1:2024fp00100
Plaintiff:
Brian K. Wells
Defendant:
Merrill Lynch Pierce, Fenner & Smith Inc., BOFA Securities, Inc. and others
Cause Of Action: 09 U.S.C. ยง 0010 Petition to Vacate Arbitration Award
US v. Lugo-Montalvo
as 24-1344
Defendant / Appellee:
UNITED STATES
Defendant:
ALAN LUGO-MONTALVO, a/k/a Allan Lugo-Montalvo
Interested Party:
EMMA M. GREENWOOD, OSCAR JOSE SERRANO NEGRON and KEHYLIS YOLANDA VAZQUEZ-TORRES
US v. Yu
as 24-1325
Defendant / Appellee:
UNITED STATES
Defendant:
HAOYANG YU, a/k/a Jack Yu, a/k/a Harry Yu, a/k/a Jack Tricon
Interested Party:
ANALOG DEVICES, INC.
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