Other Statutes Cases filed in the First Circuit Courts
US v. Morales-Machuca
as 22-1173
Appellee: UNITED STATES
Defendant / Appellant: DAVID MORALES-MACHUCA
US v. Millan-Machuca
as 20-1276
Appellee: UNITED STATES
Defendant / Appellant: AVELINO MILLAN-MACHUCA, a/k/a Papito Machuca, a/k/a El Fuerte, a/k/a Viejo, a/k/a Gordo
Morales-Machuca v. US
as 19-2020
Petitioner: DAVID MORALES-MACHUCA
Respondent: UNITED STATES
United States of America v. David Cosme-Rivera; Hector Ivan Machuca; Wilfredo Cordero; All D/B/A/"Granja La Gallinita de Oro"
as 3:2018cv01329
Plaintiff: United States of America
Defendant: David Cosme-Rivera; Hector Ivan Machuca; Wilfredo Cordero; All D/B/A/"Granja La Gallinita de Oro
Cause Of Action: 28 U.S.C. ยง 2201
Morales-Machuca v. US
as 16-1515
Petitioner: DAVID MORALES-MACHUCA
Respondent: UNITED STATES
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant: CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Type: Other Statutes RICO
In re: Morales-Machuca
as 11-2288
Petitioner: DAVID MORALES-MACHUCA
Respondent: UNITED STATES
US v. Morales-Machuca We have downloadable decisions or orders for this case
as 07-1960
Appellee: UNITED STATES
Defendant - Appellant: DAVID MORALES-MACHUCA
US v. Morales-Machuca We have downloadable decisions or orders for this case
as 06-1283
Appellee: UNITED STATES
Defendant - Appellant: DAVID MORALES-MACHUCA

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