Cases filed in the U.S. Court of Appeals, First Circuit
Cases 21 - 30 of 319
US v. Toribio-Almonte
as 23-1586
Appellee: UNITED STATES
Defendant / Appellant: BONIFACIO TORIBIO-ALMONTE, a/k/a Carlos De-La-Cruz-Sanchez
In Re: Marquez-Sanchez
as 23-8023
Respondent: ROBERTO MARQUEZ-SANCHEZ
Interested Party: PR SUPREME COURT
SEC v. Sanchez Diaz Monge
as 23-1290
Plaintiff / Appellee: US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: HAYDEE YOLANDA SANCHEZ DIAZ MONGE
Defendant: LUIS JIMENEZ CARRILLO, AMAR BAHADOORSINGH, JUSTIN ROGER WALL and others
US v. Sanchez Serrano
as 23-1186
Appellee: UNITED STATES
Defendant / Appellant: DEWIN SANCHEZ SERRANO
Sanchez v. Divris
as 23-1172
Petitioner / Appellant: OSCAR SANCHEZ
Respondent / Appellee: MATTHEW DIVRIS, Superintendent, North Central Correctional Institution at Gardner
Calderon-Amezquita v. Rivera-Cruz, et al
as 23-1091
Plaintiff / Appellant: YEMAL CALDERN-AMZQUITA, in his personal capacity and as the sole heir of his late father Carmelo Calderon-Marrero and YEMAL CALDERON-AMEZQUITA, in his personal capacity and as the sole heir of his late father Carmelo Calderon-Marrero
Defendant / Appellee: VICTOR RIVERA-CRUZ, DOCTORS' CENTER HOSPITAL BAYAMON, INC., ANDRES AVILA-GONZALEZ and others
Interested Party: DORIS AMEZQUITA, ANIBAL CALDERON and ALFREDO ANTONIO CASTELLANOS BAYOUTH
US v. Silverio-Sanchez
as 22-1951
Appellee: UNITED STATES
Defendant / Appellant: MARINO ANTONIO SILVERIO-SANCHEZ, a/k/a Mario Silverio-Sanchez, a/k/a Marino Antonio Silverio-Sanchez
US v. Silverio-Sanchez
as 22-1940
Appellee: UNITED STATES
Defendant / Appellant: MARINO ANTONIO SILVERIO-SANCHEZ
US v. Rosario Sanchez
as 22-1857
Appellee: UNITED STATES
Defendant / Appellant: NYCOLE AMAURY ROSARIO SANCHEZ, t/n Nyckole Amaury Rosario Sanchez
US v. Lozano-Sanchez
as 22-1852
Appellee: UNITED STATES
Defendant / Appellant: JOUSEPH LOZANO-SANCHEZ

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