⚖️ Courts · U.S. District Court of the Virgin Islands
Federal court filing: USA v. Diaz Borrome et al
Federal court records show that the first docket entry in USA v. Diaz Borrome et al, case number 3:2022cr00001, was docket number 72, filed in the Virgin Islands on Jan. 12, 2022. The entry was described as: INFORMATION as to Esteban Rafael Diaz Borrome (1) count(s) 1, 2, Ben Carrasquillosanto (2) count(s) 1, 2, Jonathan Fernandez Montesino (3) count(s) 1, 2, Smarling Villio De Los Santo (4) count(s) 1, 2, Jose Manuel Mates Gozales (5) count(s) 1, 2, Guillermo Morales (6) count(s) 1, 2, Wilfredo Ricardo Vazquez Lopez (7) count(s) 1, 2, Emmanuel Rodriguez Rodriguez (8) count(s) 1, 2, Jose Torres Russi (9) count(s) 1, 2.