Attorney(s) appearing for the Case
Julio L. De Jesus-Gomez, Defendant, represented by Raul S. Mariani-Franco, Mariani Franco Law Office & Todd M. Merer.
Tania De Jesus-Gomez, Defendant, represented by Esther Castro-Schmidt.
Edwin Monge-Pena, Defendant, represented by Luis R. Rivera-Rodriguez, Luis Rafael Rivera Law Office.
Emmanuel Moyano-Rodriguez, Defendant, represented by Jennie M. Espada-Ocasio, Espada Esquire Legal Services Psc & Lydia Lizarribar-Buxo, Lizarribar Masini Law Office.
Alex Gomez-Ramos, Defendant, represented by Anita Hill-Adames, Anita Hill Law Office & Francisco M. Dolz-Sanchez, Francisco M. Dolz Law Office.
Ruben Mendoza-Bonano, Defendant, represented by Ramon Garcia-Garcia.
Alberto Martinez-Rodriguez, Defendant, represented by Joseph C. Laws, Capital Center South Tower.
Carlos Martinez-Rodriguez, Defendant, represented by Thomas R. Lincoln-San-Juan, Thomas R. Lincoln Law Office.
Javier Morales-Andreu, Defendant, represented by Francisco M. Dolz-Sanchez, Francisco M. Dolz Law Office.
Roberto Morales-Rivera, Defendant, represented by Rafael F. Castro-Lang, Castro & Castro Law Office.
Luis Daniel Rivera-Perez, Defendant, represented by Raul E. Bandas-Del-Pilar, Raul E. Bandas Law Offices, P.S.C..
Fernando Fuertes-Robinson, Defendant, represented by Raymond L. Sanchez-Maceira, Sanchez Maceira Law Office.
Luis Ross de-la Cruz, Defendant, represented by Rafael F. Castro-Lang, Castro & Castro Law Office.
Jose Avila-Jimenez, Defendant, represented by Joseph A Boucher-Martinez.
Hector Diaz-Madera, Defendant, represented by Edgar R. Vega-Pabon, Vega Pabon Law Office, P.S.C..
Luis Gomez-Ramos, Defendant, represented by Esther Castro-Schmidt.
Omar Camacho-Almestica, Defendant, represented by Julio Cesar Alejandro-Serrano.
Gilberto Trinidad-Ortiz, Defendant, represented by Mariela Maestre-Cordero.
Luis Rodriguez-Guzman, Defendant, represented by Carlos M. Sanchez-La-Costa.
Carlos A. Matta-Pena, Defendant, represented by Ignacio Fernandez-De-Lahongrais, Fernandez & Alcaraz, PSC.
Waleska Matta-Cuevas, Defendant, represented by Juan F. Matos-De-Juan.
Miguel Velazquez-Rodriguez, Defendant, represented by Jennie M. Espada-Ocasio, Espada Esquire Legal Services Psc.
Benito Santiago-De Jesus, Defendant, represented by Raymond Rivera-Esteves, Juan Hernandez Rivera & Assoc..
Armando Gomez-Ortiz, Defendant, represented by Humberto Guzman-Rodriguez, Guzman & Rodriguez-Lopez.
Elizabeth Mejill-Negron, Defendant, represented by Michelle Annet Ramos-Jimenez, Luis Rafael Rivera Law Office.
Elizabeth Santiago-De Jesus, Defendant, represented by Lydia Lizarribar-Buxo, Lizarribar Masini Law Office.
Subriel Amed Matias-Matthew, Defendant, represented by Rafael Anglada-Lopez, Rafael Anglada Lopez Law Office.
Alex Henry Mathew, Defendant, represented by Joseph A Boucher-Martinez.
Andy Garcia-Matthew, Defendant, represented by Diana Lopez-Feliciano.
Steven Burgos-Castro, Defendant, represented by Manuel E. Moraza-Ortiz, Moraza & Munoz.
Domingo Pena-Rivera, Defendant, represented by Ernesto Reyes-Blassino, ERB Law Office.
Abner Belardo-Colon, Defendant, represented by Jorge Luis Gerena-Mendez, Gerena Mendez Law Office.
Walter Coghen-Torres, Defendant, represented by Ernesto Hernandez-Milan, EHM Law Office.
Xavier Figueroa-Alvira, Defendant, represented by Juan E. Alvarez-Cobian, Juan E. Alvarez Law Office.
Rubencio Jaime-Cox, Defendant, represented by Robert Millan, Millan Law Offices.
Juan L. Fuentes-Rivera, Defendant, represented by Guillermo A. Macari-Grillo, Macari Law Office.
Roselyn Santiago-De Jesus, Defendant, represented by Rosa Ivette Bonini-Laracuente, Urb Hillside.
Jorge Rivera-Figueroa, Defendant, represented by Juan A. Albino-Gonzalez.
Emilio Monge-Torres, Defendant, represented by Javier A. Cuyar-Olivo.
Jose Porfil, Defendant, represented by Lydia Lizarribar-Buxo, Lizarribar Masini Law Office.
USA, Plaintiff, represented by Cesar S. Rivera-Giraud, United States Attorneys Office & Eugenio A. Lomba-Ortiz, United States Attorneys Office.