This case was last updated from U.S. Courts Of Appeals on 06/27/2020 at 05:23:00 (UTC).

US v. Santiago-Lugo

Case Summary

On 06/19/2020 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:

    20-1594

  • Filing Date:

    06/19/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other - Other Criminal

 

Party Details

Appellee

UNITED STATES

Interested Parties

ERNESTO GONZALEZ-MORALES

JOSE ANIBAL CABRANES

PR DEPT OF TREASURY

BANCO SANTANDER DE PUERTO RICO

AMERICAN EXPRESS TRAVEL RELATED SERVICES

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

TEXACO PUERTO RICO, INC.

Defendant / Appellant

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

Talladega, AL 35160-0000

Attorney/Law Firm Details

Appellee Attorneys

Mariana E. Bauza Almonte

Attorney at US Attorney's Office

350 Carlos Chardon Ave, Torre Chardon, Ste 1201

San Juan, PR 00918-0000

Jonathan E. Jacobson

Attorney at US Department of Justice

1331 F St Nw

Washington, DC 20004

Timothy R. Henwood

Attorney at US Attorney's Office

350 Carlos Chardon Ave, Torre Chardon, Ste 1201

San Juan, PR 00918-0000

Myriam Yvette Fernandez-Gonzalez

Attorney at US Attorney's Office

350 Carlos Chardon Ave, Torre Chardon, Ste 1201

San Juan, PR 00918-0000

Justin R. Martin

Attorney at US Attorney's Office

350 Carlos Chardon Ave, Torre Chardon, Ste 1201

San Juan, PR 00918-0000

Charles Robert Walsh Jr.

Attorney at US Dept of Justice

1400 New York Ave, Nw

Washington, DC 20005-2107

Interested Party Attorneys

Francisco M. Lopez-Romo

Attorney at Francisco M. Lopez-Romo PA

National Plaza, 431 Ponce De Leon Ave

San Juan, PR 00917-3415

Elfrick Mendez Morales

Attorney at Mendez & Mendez

Calle Ing. Ramon Ramos #259, Urb. Roosevelt

San Juan, PR 00918-0000

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

Alberto G. Estrella

Attorney at Estrella LLC

Po Box 9023596

San Juan, PR 00902-3596

Defendant / Appellant Attorneys

Humberto J. Ramirez-Ferrer

G.P.O. Box 364033

San Juan, PR 00936-4033

Erick Morales-Perez

Attorney at Law Office of Erick Morales-Perez

Po Box 10409

San Juan, PR 00922

Melanie Carrillo-Jimenez

Po Box 194254

San Juan, PR 00919-4254

Israel Santiago-Lugo

Attorney at FCI Talladega

Po Box 1000

Talladega, AL 35160-0000

Hector Luis Ramos-Vega

Attorney at Federal Public Defender Office

241 F D Roosevelt Ave, 4Th Flr

San Juan, PR 00918-2441

Eric A. Vos

Attorney at Federal Public Defender Office

241 F D Roosevelt Ave, 4Th Flr

San Juan, PR 00918-2441

 

Court Documents

Open Document #1

Abbreviated Record

Open Document #2

Case Opening Notice

Open Document #3

Notice to Counsel and Pro Se Litigants

Open Document #4

Transcript Order/Report Form

Open Document #5

Notice Regarding Native PDF

 

Docket Entries

  • 06/19/2020
  • View Court Documents
  • DocketCRIMINAL CASE docketed. Notice of appeal (doc. #4001 ) filed by Appellant Israel Santiago-Lugo. Docketing Statement and Transcript Report/Order form due 07/06/2020. [20-1594]. (ALW) [Entered: 06/19/2020 04:08 PM]

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