Cases 1 - 10 of 42
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. Morose
as 24-1109
Appellee:
UNITED STATES
Defendant / Appellant:
PHILLIP MOROSE
Interested Party:
CHRISTIANE FISHER, Third Party Forfeiture Claimant and PK MOTOR CARS, INC., Third Party Forfeiture Claimant
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. Recarey-Salas, et al
as 23-1304
Appellee:
UNITED STATES
Defendant / Appellant:
ROBERTO RECAREY-SALAS
Interested Party:
ESTATE OF ALBERTO AVILES, SCOTIABANK DE PUERTO RICO, ALFONSA RODRIGUEZ-CHAPARRO and others
US v. Santiago-Lugo
as 23-1082
Appellee:
UNITED STATES
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
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. Santiago-Lugo
as 21-1760
Appellee:
UNITED STATES
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
US v. Santiago-Lugo
as 21-1654
Appellee:
UNITED STATES
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
Ocean Apex T&B LLC et al v. Unknown Claimant(s)
as 1:2021cv11155
Petitioner:
Ocean Apex T&B LLC and POLING & CUTLER MARINE TRANSPORTATION, LLC
Claimant:
unknown claimants and Mark DeSousa
Cause Of Action: 28 U.S.C. ยง 1333
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