Cases 1 - 7 of 7
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. Marrero-Figueroa
as 16-1167
Appellee:
UNITED STATES
Defendant - Appellant:
JONATHAN MARRERO-FIGUEROA
Interested Party:
SCOTIABANK DE PUERTO RICO, ISRAEL TORRES-CORDERO, IRMA MARGARITA IBANEZ-GALDOS and others
US v. Melendez-Concepcion
as 15-1883
Appellee:
UNITED STATES
Defendant - Appellant:
EDGAR MELENDEZ-CONCEPCION, a/k/a Galdo, a/k/a Gelo
Interested Party:
ESTATE OF ALBERTO AVILES, ALFONSA RODRIGUEZ-CHAPARRO, KHILSY DENISSE AVILES-QUINONES and others
US v. Melendez-Concepcion
as 15-1406
Appellee:
UNITED STATES
Defendant - Appellant:
EDGAR MELENDEZ-CONCEPCION, a/k/a Galdo, a/k/a Gelo
Interested Party:
ESTATE OF ALBERTO AVILES, ALFONSA RODRIGUEZ-CHAPARRO, KHILSY DENISSE AVILES-QUINONES and others
US v. Hernandez-Rosa
as 14-2098
Appellee:
UNITED STATES
Defendant - Appellant:
SANTIAGO HERNANDEZ-ROSA, a/k/a Chago Coyote
Interested Party:
SCOTIABANK DE PUERTO RICO, ISRAEL TORRES-CORDERO, IRMA MARGARITA IBANEZ-GALDOS and others
US v. Setiawan-Ramo
as 14-1919
Appellee:
UNITED STATES
Defendant - Appellant:
BRYANT SETIAWAN-RAMOS
Interested Party:
ESTATE OF ALBERTO AVILES, ALFAONSA RODRIGUEZ-CHAPARRO, KHILSY DENISSE AVILES-QUINONES and others
Claimant:
NESTOR MESTRE-CLARA
US v. Gomez-Gonzalez
as 14-1870
Appellee:
UNITED STATES
Defendant - Appellant:
JORGE GOMEZ-GONZALEZ, a/k/a Jorge Cara de Truck
Interested Party:
ESTATE OF ALBERTO AVILES, ALFONSO RODRIGUEZ-CHAPARRO, KHILSY DENISSE AVILES-QUINONES and others
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