Cases 21 - 30 of 32
US v. Martinez Velez
as 13-2319
Appellee:
UNITED STATES
Defendant - Appellant:
DAVID SAMUEL MARTINEZ VELEZ, a/k/a Sammy
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. Ortiz-Miranda
as 13-1330
Appellee:
UNITED STATES
Defendant - Appellant:
RAUL ORTIZ-MIRANDA, a/k/a Cano Beeper
Interested Party:
JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC., BANCO DE SANTANDER PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP. and others
US v. Ortiz-Baez
as 12-2127
Appellee:
UNITED STATES
Defendant - Appellant:
NELSON MIGUEL ORTIZ-BAEZ, a/k/a Mouse Mickey, a/k/a Yabo
Interested Party:
AMERICAN EXPRESS TRAVEL RELATED SERVICES, BANCO POPULAR DE PUERTO RICO, as claimant of one Urban Lot #72, located at Ibiza St., Paseo Las Brisas, PR, BANCO SANTANDER PUERTO RICO and others
US v. Rios-Rio
as 12-2043
Appellee:
UNITED STATES
Defendant - Appellant:
RAMON A. RIOS-RIOS
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, TEXACO PUERTO RICO, INC. and others
Santiago-Lugo v. US
as 12-1765
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, PR and others
US v. Ortiz-Miranda
as 12-1224
Appellee:
UNITED STATES
Defendant - Appellant:
RAUL ORTIZ-MIRANDA, a/k/a Cano Beeper
Interested Party:
AMERICAN EXPRESS TRAVEL RELATED SERVICES, BANCO DE SANTANDER PUERTO RICO, BANCO POPULAR DE PUERTO RICO and others
US v. Rosado-Rosado
as 11-1380
Appellee:
UNITED STATES
Defendant - Appellant:
JOSE A. ROSADO-ROSADO, a/k/a Hormiguita
Interested Party:
ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES, BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, RP. and others
:
TEXACO PUERTO RICO, INC.
In re: Santiago-Lugo
as 11-1396
Petitioner:
ISRAEL SANTIAGO-LUGO
Respondent:
UNITED STATES
Interested Party:
BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, PR, BANCO SANTANDER PUERTO RICO, PUERTO RICO TREASURY DEPARTMENT and others
US v. Ortiz-Miranda
as 09-1328
Appellee:
UNITED STATES
Defendant - Appellant:
RAUL ORTIZ-MIRANDA, a/k/a Cano Beeper
Interested Party:
US PRETRIAL SERVICES, ERNESTO GONZALEZ-MORALES, US PROBATION and others
US v. Ortiz-Miranda
as 09-1327
Appellee:
UNITED STATES
Defendant - Appellant:
RAUL ORTIZ-MIRANDA, a/k/a Cano Beeper
Interested Party:
US PRETRIAL SERVICES, ERNESTO GONZALEZ-MORALES, US PROBATION and others
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