Document Mentions (4 shared documents)

EFTA00103418

2 mentions1 same-page

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Inmate 8 Christine Delince Yes Rancier-Medrano, Federico Inmate 9 Ernest Hammer Yes Reyes, Efrain Inmate 10 Marlon Kirton Yes Santos-Felix, Christopher Inmate 11 Javier Solano DeLeon, Omar Inmate 12 James Neuman Sanchez-Galan, Carlos Inmate 13 Margaret Shalley Caraballo, Freddy Inmate 14 S

es, Efrain Inmate 10 Marlon Kirton Yes Santos-Felix, Christopher Inmate 11 Javier Solano DeLeon, Omar Inmate 12 James Neuman Sanchez-Galan, Carlos Inmate 13 Margaret Shalley Caraballo, Freddy Inmate 14 SDNY_00018025 EFTA00103418

EFTA01297082

2 mentions1 same-page

Page ?Same page

buildings, owned by, and actually occupied by, a person, or by members of his family free of rental charges." The Court in Garcia quoted Harvey v. Christopher, to explain that although the Virgin Islands Code does not expressly define a 'marital homestead,' both the United States Court of Appeals for the T

URSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022794 EFTA_00I 705 I4 EFTA01297095 Page 14 CIRIGLIANO. SUZANNE GUIRACOCHA, JULIO CESAR GUIRACOCHA, CARLOS A MIRO, FRANK AGUSTIN PACCIONE, PAMELA J r4 A7AROV, MICHELLE J KRUSE. ADAM M KRUSE. BRANDON G KRUSE, DONNA V KRUSE, JOHN J KRUSE, VICTORIA M

EFTA00191467

2 mentions1 same-page

Page ?Same page

1 2 4 1 4 22418024 30 117 1. (w) dåreet line 26 44 1 6381—, 7710 05662E (UK p) Lalaunis, Demetra 47 East 641h Street NY 001~ (h) Lambert, Christopher 001 213 5$7 1401 (h) C10:3133134M M174 (w) Lambert, Edward ESL Partners 115 East Putnarn Avenue Greenwich Come- CO1 001 & John h (Hm)001 ;

-Or. SN- via Mansson Mavroleon Caitlin 0207-225 0350 07831 575541 001 347 742 5116 Mavroteon, Basil & Ca- rin 001 893 er, ndon Mavroleon, Carlos 143 Eteaukort SL bre3n61 5191g EFTA00191526 Mavroieon, Manoli 32 P:sleets court 88 Bromoton Rered ondon SW3 1E5 45207-589-6059 Mavro/eon, M