Cases 1 - 4 of 4
United States of America v. Azcona (Fernandez)
as 14-2893
Appellee USA:
United States of America
Defendant:
Alexis Azcona, Hector Melendez, AKA Sealed Defendant 3, Jeffrey Minaya, AKA Sealed Defendant 4, AKA Gago and others
Defendant - Appellant:
Angelo Fernandez, AKA Sealed Defendant 2, AKA Scarface
United States of America v. Azcona (Montanez)
as 13-3968
Appellee USA:
United States of America
Defendant:
Alexis Azcona, AKA Sealed Defendant 1, Angelo Fernandez, AKA Sealed Defendant 2, AKA Scarface, Hector Melendez, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Daniel Montanez, AKA Sealed Defendant 5
United States of America v. Correa (Diallo)
as 11-4868
Appellee USA:
United States of America
Defendant:
Luis Correa, AKA Lu-Nice, Xavier Correa, AKA X, Felix Rodriguez, AKA Chili and others
Defendant - Appellant:
Saikou Diallo, AKA Jalo
Sanchez, et al v. Triple-S Management Corp., et al
as 08-1750
Plaintiff - Appellant:
JOSE SANCHEZ, NILSA IRIZARRY, C/P SANCHEZ-IRIZARRY, d/b/a Laboratorio Clinico Irizarry Guash and others
Plaintiff:
HECTOR MELENDEZ-MOJICA, MIGUEL GARRATON, JOSE A. TORRES and others
Defendant - Appellee:
TRIPLE S MANAGEMENT, INC., TRIPLE S, INC., SEGUROS TRIPLE-S, INC. and others
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