Cases filed in the First Circuit Courts
Cases 1 - 10 of 93
Ramos-Candelaria v. USA
as 3:2024cv01089
Petitioner: Wilberto Ramos-Candelaria
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Mcleod-Lopez v. Dumeng-Juarbe
as 3:2023cv01273
Plaintiff: Matthew C Mcleod-Lopez
Defendant: Madilyn Dumeng-Juarbe, Henry Luna-Bravo, Jose L. Arbelo-Velazquez and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al
as 3:2023cv01257
Plaintiff: USA
Defendant: a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA, c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Vera-Lopez v. Commonwealth of Puerto Rico et al
as 3:2023cv01168
Plaintiff: Edgardo L. Vera-Lopez
Defendant: Commonwealth of Puerto Rico, Domingo Emanuelli, Forensic Science Bureau and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Gonzalez Morales v. Lpez Figueroa et al
as 3:2023cv01106
Plaintiff: Rafael Enrique Gonzalez Morales
Defendant: Antonio Lopez Figueroa, Jose Rosario Polanco, Jessica Perez Velez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
US v. Candelaria-Silva
as 22-1888
Appellee: UNITED STATES
Defendant / Appellant: EULALIO CANDELARIA-SILVA, a/k/a Gatillo Macho
Interested Party: PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
US v. Martinez-Candelaria
as 21-1440
Defendant / Appellant: MIGUEL ANGEL MARTINEZ-CANDELARIA, a/k/a Miky
Appellee: UNITED STATES
Interested Party: EMMA M. GREENWOOD, Court Appointed Coordinating Discovery Attorney
Hiram Perez-Soto v. Oronoz, et al
as 21-1404
Defendant / Appellee: MIGDALIA FRATICELLI-TORRES, Judge of the Appeals Court, HON. GISELLE ROMERO-GARCIA, Judge of The Intermediate Appeals Court of Puerto Rico, SIXTO HERNANDEZ-SERRANO, Judge of the Appeals Court and others
Plaintiff / Appellant: HIRAM I. PEREZ-SOTO
US v. Candelario-Ramos
as 20-1988
Defendant / Appellant: JOSUE CANDELARIO-RAMOS, a/k/a Josue Candelaria-Ramos, a/k/a Pocho
Appellee: UNITED STATES
Gonzalez et al v. OMG Puerto Rico LLC et al
as 3:2020cv01484
Defendant: Jane Chu, Jane Stadler, Ronald Steven Castillo and others
Plaintiff: Organic Med Growers Inc, Gonzalez Efrain, Yessennia Candlaria and others
Cause Of Action: 28 U.S.C. § 1332

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