Cases 1 - 10 of 22
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
United States of America v. Hernandez-Solarte (Gomez)
as 23-6128
Defendant:
SEUXIS PAUCIS HERNANDEZSOLARTE, Jesus Santrich, MARLON MARIN and others
Defendant / Appellant:
ARMANDO GOMEZ and El Doctor
Not Yet Classified:
UNITED STATES OF AMERICA
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. 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
US v. Santiago-Lugo
as 20-1776
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, PR DEPT OF TREASURY and others
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Appellee:
UNITED STATES
USA v. Heriberto Santillan-Tabares
as 20-50521
Defendant / Appellant:
HERIBERTO SANTILLAN-TABARES, also known as El Ingeniero, also known as Humberto Esteves-Lopez, also known as El Doctor, also known as El Maca
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. Santiago-Lugo
as 20-1594
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, PR DEPT OF TREASURY and others
Defendant / Appellant:
ISRAEL SANTIAGO-LUGO, a/k/a El Doctor
Appellee:
UNITED STATES
USA v. Heriberto Santillan-Tabares
as 20-50374
Defendant / Appellant:
HERIBERTO SANTILLAN-TABARES, also known as El Ingeniero, also known as Humberto Esteves-Lopez, also known as El Doctor, also known as El Maca
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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
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