Cases 1 - 10 of 13
In Re: Santiago-Lugo
as 24-1373
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, RP. and others
US v. Torres-Pagan
as 23-1395
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE LUIS TORRES-PAGAN, a/k/a Pinocho
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
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. Colon-Miranda
as 21-1864
Appellee:
UNITED STATES
Defendant / Appellant:
ANDRES COLON-MIRANDA, a/k/a Tuto, a/k/a Tutin
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
US v. Rosado-Rosado
as 20-1551
Interested Party:
ERNESTO GONZALEZ-MORALES, BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP., JOSE ANIBAL CABRANES and others
Defendant / Appellant:
JOSE A. ROSADO-ROSADO, a/k/a Hormiguita
Appellee:
UNITED STATES
In Re: Santiago-Lugo
as 20-1315
Respondent:
ERNESTO GONZALEZ-MORALES, AMERICAN EXPRESS TRAVEL RELATED SERVICES, BANCO SANTANDER DE PUERTO RICO and others
Petitioner:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
US v. Colon-Miranda
as 19-1743
Interested Party:
ERNESTO GONZALEZ-MORALES, BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP., JOSE ANIBAL CABRANES and others
Defendant / Appellant:
ANDRES COLON-MIRANDA, a/k/a Tuto, a/k/a Tutin
Appellee:
UNITED STATES
US v. Martinez-Velez
as 16-1594
Appellee:
UNITED STATES
Defendant - Appellant:
DAVID SAMUEL MARTINEZ-VELEZ, Sammy
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC. and others
In Re: Santiago-Lugo
as 14-1830
Petitioner:
ISRAEL SANTIAGO-LUGO
Respondent:
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, RP. and others
US v. Rosado-Rosado
as 14-1795
Appellee:
UNITED STATES
Defendant - Appellant:
JOSE A. ROSADO-ROSADO, a/k/a Hormiguita
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC. and others
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