Cases
Cases 1 - 10 of 47
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
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
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
Plaintiff v. Defendant
as 3:2016cv02638
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 0158
Type: Bankruptcy Appeal
US v. Medina-Santiago
as 15-1635
Appellee: UNITED STATES
Defendant - Appellant: OMAR MEDINA-SANTIAGO, a/k/a Omar El Gordo
Interested Party: MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ALEXIS ROBLEDO-VAZQUEZ and others
US v. Torres-Estrada We have downloadable decisions or orders for this case
as 15-1324
Appellee: UNITED STATES
Defendant - Appellant: ELVIN TORRES-ESTRADA, a/k/a Munecon, a/k/a Irvin, a/k/a Irving
Interested Party: JOSE ALAMO-RODRIGUEZ, ABNLLYS VAZQUEZ, POPULAR AUTO, INC. and others
In re: Torres-Estrada
as 15-1132
Petitioner: ELVIN TORRES-ESTRADA, a/k/a Munecon, a/k/a Chulo, a/k/a Irvin, a/k/a Irving
Respondent: UNITED STATES
Interested Party: MARIA-DE-LOURDES MARQUES-GARCIA, MABEL MERCADO-LOPEZ, ALEXIS ROBLEDO-VAZQUEZ and others

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