Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 10
US v. Morales-Machuca
as 22-1173
Appellee: UNITED STATES
Defendant / Appellant: DAVID MORALES-MACHUCA
US v. Millan-Machuca
as 20-1276
Appellee: UNITED STATES
Defendant / Appellant: AVELINO MILLAN-MACHUCA, a/k/a Papito Machuca, a/k/a El Fuerte, a/k/a Viejo, a/k/a Gordo
Morales-Machuca v. US
as 19-2020
Petitioner: DAVID MORALES-MACHUCA
Respondent: UNITED STATES
Morales-Machuca v. US
as 16-1515
Petitioner: DAVID MORALES-MACHUCA
Respondent: UNITED STATES
Morales-Machuca v. US
as 12-1407
Petitioner - Appellant: DAVID MORALES-MACHUCA
Respondent - Appellee: UNITED STATES
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant: CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Type: Other Statutes RICO
In re: Morales-Machuca
as 11-2288
Petitioner: DAVID MORALES-MACHUCA
Respondent: UNITED STATES
Carmen Rivera-Feliciano, et al v. Anibal Acevedo-Vila, et al We have downloadable decisions or orders for this case
as 08-1819
Plaintiff - Appellee: CARMEN RIVERA-FELICIANO, MARIA FLORES-FELICIANO, MENDELSON ORTIZ-NICOLAU and others
Defendant - Appellant: ANIBAL ACEVEDO-VILA, ROBERTO SANCHEZ RAMOS, MIGUEL PEREIRA-CASTILLO and others
US v. Morales-Machuca We have downloadable decisions or orders for this case
as 07-1960
Appellee: UNITED STATES
Defendant - Appellant: DAVID MORALES-MACHUCA
US v. Morales-Machuca We have downloadable decisions or orders for this case
as 06-1283
Appellee: UNITED STATES
Defendant - Appellant: DAVID MORALES-MACHUCA

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