Cases filed in the First Circuit Courts
Cases 21 - 30 of 84
US v. Ortiz-Arroyo
as 21-1397
Appellee: UNITED STATES
Defendant / Appellant: YANIBAL ORTIZ-ARROYO, t/n Yanibal Arroyo
US v. Ramos-Ramos
as 20-2048
Appellee: UNITED STATES
Defendant / Appellant: PEDRO J. RAMOS-RAMOS, t/n Pedro Juan Ramos-Ramos, a/k/a Pedrito
US v. Verestin-Cruz
as 20-1652
Interested Party: YANIRA GRAJALES-DIAZ, OLGA IRIS RIVERA-LA SANTA, ERASMO COLLAZO-RIVERA and others
Appellee: UNITED STATES
Defendant / Appellant: JOVANNY VERESTIN-CRUZ, a/k/a Jova, t/n Jovanny Verestin-Cruz
US v. Claudio-Morales
as 20-1287
Appellee: UNITED STATES
Defendant / Appellant: JUAN J. CLAUDIO-MORALES, t/n Juan Jose Claudio-La Viera, a/k/a Claudio Canales, a/k/a Claudio El Gordo
US v. Perez
as 20-1182
Appellee: UNITED STATES
Defendant / Appellant: ENGLIS PEREZ, t/n Englis Eduardo Perez
US v. Lopez-Diaz
as 19-2176
Defendant / Appellant: JOSE LOPEZ-DIAZ, a/k/a Dr. Lopez, t/n Jose Cristobal Lopez-Diaz
Interested Party: SCOTIABANK DE PUERTO RICO, MMM/PMC, SSS HEALTH INSURANCE and others
Appellee: UNITED STATES
US v. Brevan-Valentin
as 19-1168
Defendant / Appellant: MELVIN BREVAN-VALENTIN, t/n Melvin Breban-Valentin
Appellee: UNITED STATES
US v. Guardiola-Bermudez
as 16-1439
Appellee: UNITED STATES
Defendant - Appellant: SANDY GUARDIOLA-BERMUDEZ, a/k/a Guny, t/n Sandy Luis Bermudez
US v. Quintana-Rivera
as 15-2411
Appellee: UNITED STATES
Defendant - Appellant: CARLOS QUINTANA-RIVERA, a/k/a Chivo, t/n Carlos Alberto Quintana-Rivera
US v. Lebron-Marcon
as 15-2293
Appellee: UNITED STATES
Defendant - Appellant: ANGEL L. LEBRON-MARCON, t/n Angel Manolo Lebron-Marcon, a/k/a Manolo

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?