Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 3,359
US v. Middleton
as 24-1421
Defendant / Appellee: UNITED STATES
Defendant: RICARDO MIDDLETON, a/k/a Red
US v. Joseph-Deceus
as 24-1402
Defendant / Appellee: UNITED STATES
Defendant: HANS MARIO JOSEPH-DECEUS, a/k/a Negro
US v. Trinidad-Jorge
as 24-1408
Defendant / Appellee: UNITED STATES
Defendant: JOSE RAUL TRINIDAD-JORGE, a/k/a Trini
US v. Morales-Hernandez
as 24-1398
Defendant / Appellee: UNITED STATES
Defendant: ANGEL L. MORALES-HERNANDEZ, a/k/a Angel, a/k/a Chinese Checker
Naicom Corporation, et al v. Dish Network Corporation, et al
as 24-1416
Plaintiff: NAICOM CORPORATION, D&V IP HOLDINGS, LLC, PAYLINK, LLC and others
Defendant: DISH NETWORK CORPORATION, DISH NETWORK L.L.C., NAGRASTAR L.L.C. and others
Type: Other Statutes RICO
US v. Resto-Figueroa
as 24-1362
Defendant / Appellee: UNITED STATES
Defendant: JOSE D. RESTO-FIGUEROA, a/k/a Tego
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. Lugo-Montalvo
as 24-1344
Defendant / Appellee: UNITED STATES
Defendant: ALAN LUGO-MONTALVO, a/k/a Allan Lugo-Montalvo
Interested Party: EMMA M. GREENWOOD, OSCAR JOSE SERRANO NEGRON and KEHYLIS YOLANDA VAZQUEZ-TORRES
US v. Yu
as 24-1325
Defendant / Appellee: UNITED STATES
Defendant: HAOYANG YU, a/k/a Jack Yu, a/k/a Harry Yu, a/k/a Jack Tricon
Interested Party: ANALOG DEVICES, INC.
US v. Parlin
as 24-1297
Defendant / Appellee: UNITED STATES
Defendant: JACOB PARLIN, a/k/a Jake

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