Cases 11 - 20 of 22
US v. Santiago-Lugo
as 19-2149
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, PR DEPT OF TREASURY and others
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Appellee:
UNITED STATES
United States of America v. Hernandez-Solarte (Schifano)
as 19-876
Defendant:
Seuxis Paucis Hernandez-Solarte, AKA Jesus Santrich, Marlon Marin, Fabio Simon Younes Arboleda and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Vincent Schifano
USA v. Sergio Mejia-Duarte
as 18-12196
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SERGIO NEFTALI MEJIA-DUARTE, a.k.a. Neftali a.k.a. Compa a.k.a. El Doctor a.k.a. Cunado
US v. Santiago-Lugo
as 14-2285
Appellee:
UNITED STATES
Defendant - Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., JOSE ANIBAL CABRANES and others
US v. Santiago-Lugo
as 14-2230
Appellee:
UNITED STATES
Defendant - Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., JOSE ANIBAL CABRANES and others
United States of America v. Rondon (Vasquez-Gomez)
as 13-3446
Appellee USA:
United States of America
Defendant:
Jose Luis Ulloa Fermin, Juan Rondon, Jose Rodriguez-Saez, AKA Jose Antonio Rodriguez and others
Defendant - Appellant:
Modesto Vasquez-Gomez, AKA El Doctor
United States of America v. Rondon
as 13-3367
Appellee USA:
United States of America
Defendant:
Tommy Germosen, Jose Rodriguez-Saez, AKA Jose Antonio Rodriguez, Jose Luis Ulloa Fermin and others
Defendant - Appellant:
Juan Rondon
United States of America v. Rondon (Modesto Vasquez-Gomez)
as 13-3244
Appellee USA:
United States of America
Defendant:
Juan Rondon, Tommy Germosen, Jose Rodriguez-Saez, AKA Jose Antonio Rodriguez and others
Defendant - Appellant:
Modesto Vasquez-Gomez, AKA El Doctor
Santiago-Lugo v. US
as 12-1765
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, PR and others
Santiago-Lugo v. US
as 09-1541
Petitioner - Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Respondent - Appellee:
UNITED STATES
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