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     [ Published ]
     5885042

     Originating Case Number:3:11-cv-02093-FAB-MEL
     District Court of Puerto Rico, San Juan
     [ PDF ] [ Additional Case Information ]
     [ Issued:02/06/2015 ]

     [ Published ]
     5275028

     Originating Case Number:A97-657-182
     U.S. Tax Court
     [ PDF ] [ Additional Case Information ]
     [ Issued:09/10/2008 ]

     [ ]
     797143

     Originating Case Number:02-12346
     U.S. District Court of MA
     [ PDF ] [ Additional Case Information ]
     [ Issued:10/07/2003 ]

     [ Published ]
     6446484

     Originating Case Number:4:16-cr-40025-TSH-1
     District Court of MA, Worcester
     [ PDF ] [ Additional Case Information ]
     [ Issued:09/15/2021 ]

     [ ]
     876809

     Originating Case Number:A76-121-649
     U.S. Tax Court, Washington, D.C.
     [ PDF ] [ Additional Case Information ]
     [ Issued:06/08/2004 ]

     [ ]

     Originating Case Number:98-00175
     U.S. District Court for the District of Rhode Island
     [ PDF ] [ Additional Case Information ]
     [ Issued:02/23/2001 ]

     [ Errata ]

     Originating Case Number:02-10243
     District of Massachusetts, Boston
     [ PDF ] [ Additional Case Information ]
     [ Issued:03/26/2009 ]

     [ Published ]
     6384778

     Originating Case Number:1:15-cv-13538-RGS
     District of Massachusetts, Boston
     [ PDF ] [ Additional Case Information ]
     [ Issued:11/30/2020 ]

     [ Published ]
     5838205

     Originating Case Number:3:08-cv-01486-FAB
     District Court of Puerto Rico, San Juan
     [ PDF ] [ Additional Case Information ]
     [ Issued:07/14/2014 ]

     [ Published ]
     5932068

     Originating Case Number:3:07-cr-00400-CCC-4
     District Court of Puerto Rico, San Juan
     [ PDF ] [ Additional Case Information ]
     [ Issued:08/24/2015 ]

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