Cases 1 - 10 of 10
US v. Figueroa-Agosto
as 16-2212
Appellee:
UNITED STATES
Defendant - Appellant:
JORGE LUIS FIGUEROA-AGOSTO, a/k/a Luis, a/k/a El Viejo
Interested Party:
CITIMORTGAGE, INC., MARITZA DELGADO-DIAZ, FIRST BANK and others
US v. Boschetti-Davila
as 16-2017
Appellee:
UNITED STATES
Defendant - Appellant:
KAREEM BOSCHETTI-DAVILA
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Gonzalez-Diaz
as 16-1111
Appellee:
UNITED STATES
Defendant - Appellant:
RAUL GONZALEZ-DIAZ, a/k/a Roy
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Rodriguez-Milian
as 14-1976
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS E. RODRIGUEZ-MILIAN, a/k/a El Piloto
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Rodriguez-Milian
as 14-1949
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS E. RODRIGUEZ-MILIAN, a/k/a El Piloto
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Mendez-Matia
as 14-1723
Appellee:
UNITED STATES
Defendant - Appellant:
RUBEN STEVEN MENDEZ-MATIAS
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Encarnacion-Parede
as 14-1587
Appellee:
UNITED STATES
Defendant - Appellant:
FELIPE ENCARNACION-PAREDES
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Davila-Lopez
as 14-1277
Appellee:
UNITED STATES
Defendant - Appellant:
YAMIL DAVILA-LOPEZ
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Torres-Landrua
as 13-1674
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS H. TORRES-LANDRUA, a/k/a Carlitos
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
US v. Crespo-Talavera
as 12-2136
Appellee:
UNITED STATES
Defendant - Appellant:
IVAN CRESPO-TALAVERA, a/k/a Hawaiian
Interested Party:
CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
