Cases 1 - 10 of 71
US v. Suarez-de-Leon
as 23-1409
Appellee:
UNITED STATES
Defendant / Appellant:
FERNANDO SUAREZ-DE-LEON, a/k/a Chucho, t/n Fernando Luis Suarez-de-Leon
Interested Party:
MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ALEXIS ROBLEDO-VAZQUEZ and others
Popular Auto, LLC v. M/V Limitless et al
as 3:2022cv01509
Plaintiff:
Popular Auto, LLC
Defendant:
M/V Limitless, Jorge Javier Marrero-Gerena and Alpha One Security Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
US v. Suarez-de-Leon
as 22-1530
Appellee:
UNITED STATES
Defendant / Appellant:
FERNANDO SUAREZ-DE-LEON, t/n Fernando Luis Suarez-de-Leon, a/k/a Chucho
Interested Party:
CITIMORTGAGE, INC., POPULAR AUTO, INC., ABNLLYS VAZQUEZ and others
US v. Ayala-Vazquez
as 21-1734
Appellee:
UNITED STATES
Defendant / Appellant:
ANGEL AYALA-VAZQUEZ, a/k/a El Buster, a/k/a El Negro, a/k/a Angelo Millones Papa Upa
Interested Party:
MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ALEXIS ROBLEDO-VAZQUEZ and others
US v. Cardona-Vazquez
as 20-1900
Interested Party:
MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ABNLLYS VAZQUEZ and others
Defendant / Appellant:
DIEGO CARDONA-VAZQUEZ
Appellee:
UNITED STATES
Plaintiff v. Defendant
as 3:2020cv01417
Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2020cv01355
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 8:2020cv01455
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
US v. Melendez-Saez
as 19-2275
Interested Party:
MABEL MERCADO-LOPEZ, POPULAR AUTO, INC., ALEXIS ROBLEDO-VAZQUEZ and others
Defendant / Appellant:
ALBERTO MELENDEZ-SAEZ
Appellee:
UNITED STATES
US v. Cardona-Vazquez
as 19-1203
Interested Party:
MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ABNLLYS VAZQUEZ and others
Defendant / Appellant:
DIEGO CARDONA-VAZQUEZ
Appellee:
UNITED STATES
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