Cases 1 - 5 of 5
United States of America v. Antigua-Colon (Reyes)
as 20-2496
Defendant:
Ramon Cordero, Jorge Taveras-De Jesus, AKA Jorge Luis Rodriguez, AKA Jorge Francisco Fuentes-Rodriguez, AKA Angel Morales, AKA Luis Tevera, Rafael Garcia and others
Appellee:
United States of America
Defendant / Appellant:
Jose Luis Reyes, AKA Roberto Camacho Figueroa, AKA Joselito, AKA Gordo
United States of America v. Antigua-Colon (Reyes)
as 20-2342
Defendant:
Ramon Cordero, Jorge Taveras-De Jesus, AKA Jorge Luis Rodriguez, AKA Jorge Francisco Fuentes-Rodriguez, AKA Angel Morales, AKA Luis Tevera, Rafael Garcia and others
Appellee:
United States of America
Defendant / Appellant:
Jose Luis Reyes, AKA Roberto Camacho Figueroa, AKA Joselito, AKA Gordo
United States of America v. Colon
as 20-835
Defendant / Appellant:
Richard Colon
Appellee:
United States of America
Defendant:
Luis Garcia
United States of America v. Flores (Colon)
as 20-700
Defendant:
Marisol Ferry, Hector Santiago, AKA Bebo, Dannie Darling, AKA Danny, AKA David and others
Appellee:
United States of America
Defendant / Appellant:
Richard Colon, AKA Droopy
Colon v. Capital Management Service, LP
as 1:2014cv09152
Plaintiff:
Richard Colon
Defendant:
Capital Management Service, LP
Cause Of Action: 15 U.S.C. ยง 1692
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