Cases

241 F.Supp.2d 123 (2003) BEATTY CARIBBEAN, INC., Plaintiff, v. VISKASE SALES CORPORATION, et al., Defendants. No. CIV.99-2345 (RLA). United States District Court, D. Puerto Rico. January 10, 2003. *124 Alvaro R. Calderon, Jr., San Juan, PR, for Plaintiff. Roberto Boneta, Munoz Boneta Gonzalez Arbona Benitez & Peral, Sa

United States Court of Appeals For the Eighth Circuit ___________________________ No. 18-1531 ___________________________ Alvaro Cruz Rodriguez, also known as Juan Javier Cruz Rodriguez lllllllllllllllllllllPetitioner v. William P. Barr, Attorney General of the United States lllllllllllllllllllllRespondent _______________

COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS IN THE MATTER OF THE ESTATE OF § No. 08-24-00060-CV ALVARO MORALES AKA ALVARO § Appeal from the MORALES LICON. § Probate Court No. 2 § of El Pas

729 F.Supp. 1410 (1990) Jesus M. PEREZ BONILLA, et al., Plaintiffs, v. MANN HOLLY SALES & SERVICE, INC., et al., Defendants. Civ. No. 89-0978(JP). United States District Court, D. Puerto Rico. January 2, 1990. Alvaro R. Calderón, Jr., Hato Rey, P.R., for plaintiffs. Harry G. Segarra Arroyo, Jiménez & Segarra, San Juan, P.R., for defendant Mann Holly S

Affirmed and Memorandum Opinion filed August 18, 2015. In The Fourteenth Court of Appeals NO. 14-14-00623-CV JOSE RANGEL AND JUAN CARLOS ARGUNDIS-RAMIREZ, Appellants V. JOSE ALVARO RIVERA, Appellee On Appeal from the 133rd District Court Harris County, Texas Trial Court C

524 F.Supp. 115 (1980) Pedro, Paula, Manuel, Jorge Martin, Alvaro, Leticia, San Juana, Jose Antonio, Maria Magdalena, Alfredo, and Fabiola GURROLA; Francisco, Maria De Lourdes, Juan, Diana, Eliazar, and Leonel Garcia; Cayetano, Rosalinda, Maria De Rosario, Cayetano, Jr., Maria Victoria, and Martin Gamboa; Guadalupe and Elodia Carpio; Arturo, and Marianela Mendiola; Rene, Martina, Rene, Jr., and Minerva Chapa, v. GRIFFIN & BRAND SALES AGENCY,

15 F.3d 1090NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel. UNITED STATES of America, Plaintiff-Appellee,v.Alvaro CHAVEZ, aka Alvaro Chaves, Defendant-Appellant. No. 92-30366. U

DUHÉ, Circuit Judge: Defendants Alvaro Narviz-Guerra (“Nar-viz”) and Larry Grant (“Grant”) were tried and convicted for possession of marijuana with the intent to distribute, conspiracy to possess marijuana, conspiracy to launder monetary instruments, and engaging in a continuing criminal enterprise. Narviz appeals his conviction arguing insufficiency of the evidence, lack of ve

*113 JOHN R. BROWN, Circuit Judge. Alvaro Vargas seeks reversal of his conviction for being a felon in possession of firearms in violation of 18 U.S.C. § 922(g)(1). He brings this appeal under Fed.R.Crim.P. 11(a)(2) from a conditional plea of guilty on the ground that the warrant used to enter his premise

RIPPLE, Circuit Judge. Alvaro Lazcano appeals a jury verdict convicting him on two counts of knowingly distributing heroin in violation of 21 U.S.C. § 841(a)(1). He submits that the conviction should be reversed because (1) he was entrapped as a matter of law, and (2) the district court committed reversible error in admitting into evidence a statement made by a person not presen

HARLINGTON WOOD, JR., Circuit Judge. The United States charged defendants Orley Perlaza and Alvaro Llanos with conspiracy to distribute cocaine and to possess cocaine with an intent to distribute it in violation of 21 U.S.C. § 846 (1982). In addition, the United States charged defendant Perlaza with possessing cocaine with an intent to distribute it and charged defendant Llano

ELY, Circuit Judge: Hoyos appeals from his convictions of possession with intent to distribute methaqualone tablets, conspiracy to possess with intent to distribute methaqualone tablets, and distribution of methaqualone tablets, violations of 21 U.S.C. §§ 841(a)(1) and 846. We affirm. FACTS Hoyos’ convictions resulted from sal

People v Vandyke (2024 NY Slip Op 05512) People v Vandyke 2024 NY Slip Op 05512 Decided on November 7, 2024 Appellate Division, Third Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.

443 Jefferson Holdings, LLC v Sosa (2019 NY Slip Op 05377) 443 Jefferson Holdings, LLC v Sosa 2019 NY Slip Op 05377 Decided on July 3, 2019 Appellate Division, Second Department Published by New York State Law Reporting

E. GRADY JOLLY, Circuit Judge: This case is on appeal to determine whether the district court properly ordered the forfeiture of $38,600 in United States currency under 21 U.S.C. § 881. 1 The money, found in cash, taped under the claimant’s car seat, was discovered during a warrantless search at a permanent Border Patro

COFFEY, Circuit Judge. Respondent-appellant James F. O'Grady, Sheriff of Cook County, Illinois, appeals the district court’s grant of a writ of habeas corpus to Alvaro Garcia, petitioner-appellee, 643 F.Supp. 922 (1986). We reverse. I. On September 24, 1985, petitioner Alvaro Garcia, along with Wilfredo Noriega and Miguel Fleites, was arrested and charged with delivery of a controlled substan

LEVIN H. CAMPBELL, Circuit Judge. Teodoro Ariza-Ibarra, a Colombian, and Alvaro Rodriguez Amador, a Spanish citizen resident in Puerto Rico, were convicted by a jury in the federal district court of Puerto Rico of conspiracy to import 50,000 pounds of marijuana and 25 kilos of cocaine from Colombia into the United States. See 21 U.S.C. §§ 952(a), 963.

ORDER GRANTING IN PART THE GOVERNMENT’S MOTION FOR FORFEITURE MONEY JUDGMENT AND FOR ORDER OF FORFEITURE OF SUBSTITUTE ASSETS (D.E. 550) AND GRANTING IN PART DEFENDANT’S MOTION FOR RETURN OF PROPERTY AND TO RELEASE LIS PENDENS (D.E. 517) JOAN A. LENARD, District Judge. THIS CAUSE is before the Court on the Government’s Motion for Forfeiture *1311<

24 So.3d 586 (2009) Alvaro E. AZANZA and Maria A. Cedeno Azanza, Petitioners, v. PRIVATE FUNDING GROUP, INC., a Florida corporation, Respondent. No. 4D09-3751. District Court of Appeal of Florida, Fourth District. October 7, 2009. Thomas A. Pila of Pila Law Group, L.L.C., Miami, for petitioners. No appearance for respondent. PER CURIAM. Petition

911 A.2d 251 (2006) Alvaro MEDEIROS v. Arlette CORNWALL. No. 2006-32-Appeal. Supreme Court of Rhode Island. December 11, 2006. Donald R. Lembo, Esq., North Providence, for Plaintiff. Heath S. Comley, Esq., Providence, for Defendant. Present: WILLIAMS, C.J., GOLDBERG, FLAHERTY, SUTTELL, and ROBINSON, JJ. OPINION Justice FLAHERTY,