US v. Santiago-Lugo
Case Summary
Case Details
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Case Number:
20-1776
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Filing Date:
08/12/2020
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Case Status:
Pending - Other Pending
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Case Type:
Other - Other Criminal
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Court:
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Courthouse:
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
Justin R. Martin
Attorney at US Attorney's Office
350 Carlos Chardon Ave, Torre Chardon, Ste 1201
San Juan, PR 00918-0000
Mariana E. Bauza Almonte
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
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
Interested Party Attorneys
Francisco M. Lopez-Romo
431 Ponce De Leon Avenue
Hato Rey, PR 00918-0000
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
Israel Santiago-Lugo
Attorney at FCI Talladega
Po Box 1000
Talladega, AL 35160-0000
Melanie Carrillo-Jimenez
Po Box 194254
San Juan, PR 00919-4254
Court Documents
Abbreviated Record
Case Opening Notice
Notice to Counsel and Pro Se Litigants
Transcript Order/Report Form
Notice Regarding Native PDF
Docket Entries
- 08/12/2020
- View Court Documents
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DocketCRIMINAL CASE docketed. Notice of appeal (doc. #4010) filed by Appellant Israel Santiago-Lugo. Transcript Report/Order form and Fee due 08/26/2020. [20-1776] (ALW) [Entered: 08/13/2020 12:00 AM]
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