This case was last updated from U.S. Courts Of Appeals on 10/01/2021 at 10:32:33 (UTC).

US v. Santiago-Lugo

Case Summary

On 09/28/2021 US filed an Other - Other Criminal lawsuit against Santiago-Lugo. This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, First Circuit. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    21-1760

  • Filing Date:

    09/28/2021

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other - Other Criminal

 

Party Details

Appellee

UNITED STATES

Defendant / Appellant

ISRAEL SANTIAGO-LUGO, a/k/a El Doctor

Talladega, AL 35160-0000

Interested Parties

PR DEPT OF TREASURY

ERNESTO GONZALEZ-MORALES

JOSE ANIBAL CABRANES

TEXACO PUERTO RICO, INC.

BANCO POPULAR DE PUERTO RICO, as claimant of One Urban Lot #72, located at Ibiza St., Paseo Las Brisas, PR

BANCO SANTANDER DE PUERTO RICO

AMERICAN EXPRESS TRAVEL RELATED SERVICES

Attorney/Law Firm Details

Appellee Attorneys

Mariana E. Bauza Almonte

Attorney at US Attorney's Office

350 Carlos Chardon Avetorre Chardon, Ste 1201

San Juan, PR 00918-0000

Myriam Yvette Fernandez-Gonzalez

Attorney at US Attorney's Office

350 Carlos Chardon Avetorre Chardon, Ste 1201

San Juan, PR 00918-0000

Timothy R. Henwood

Attorney at US Attorney's Office

350 Carlos Chardon Avetorre Chardon, Ste 1201

San Juan, PR 00918-0000

Jonathan E. Jacobson

Attorney at US Department of Justice

1331 F St Nw

Washington, DC 20004

Thomas F. Klumper

Attorney at US Attorney's Office

350 Carlos Chardon Avetorre Chardon, Ste 1201

San Juan, PR 00918-0000

Antonio Perez-Alonso

Attorney at US Attorney's Office

350 Carlos Chardon Avetorre Chardon, Ste 1201

San Juan, PR 00918-0000

Defendant / Appellant Attorney

Israel Santiago-Lugo

Attorney at FCI Talladega

Po Box 1000

Talladega, AL 35160-0000

Interested Party Attorneys

Elfrick Mendez Morales

Attorney at Mendez & Mendez

Calle Ing. Ramon Ramos #259Urb. Roosevelt

San Juan, PR 00918-0000

Francisco M. Lopez-Romo

431 Ponce De Leon Avenue

Hato Rey, PR 00918-0000

Alberto G. Estrella

Attorney at Estrella LLC

Po Box 9023596

San Juan, PR 00902-3596

Ismael H. Herrero

Po Box 362159

San Juan, PR 00936-2159

Antonio Juan Bennazar-Zequeira

Attorney at Bennazar Garcia & Milian

Po Box 194000#212

San Juan, PR 00919-4000

 

Court Documents

Open Document #1

Abbreviated Record

Open Document #2

Case Opening Notice

Open Document #3

Notice Regarding Native PDF

Open Document #4

Notice to Counsel and Pro Se Litigants

Open Document #5

Transcript Report/Order Form 1

Open Document #6

Transcript Report/Order Form 2

Open Document #7

Transcript Report/Order Form 3

Open Document #8

Transcript Report/Order Form 4

 

Docket Entries

  • 09/30/2021
  • View Court Documents
  • DocketCRIMINAL CASE docketed. Notice of appeal (doc. #4077 ) filed by Appellant Israel Santiago-Lugo. Transcript Report/Order form due 10/14/2021. [21-1760] (ALW) [Entered: 09/30/2021 01:31 AM]

    Read MoreRead Less
related-case-search

Dig Deeper

Get Deeper Insights on Court Cases


Latest cases where American Express Travel Related Svcs Co Inc is a litigant

Latest cases where United States Department of Homeland Security is a litigant

Latest cases represented by Lawyer Francisco M. Lopez-Romo

Latest cases represented by Lawyer Antonio Juan Bennazar-Zequeira