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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

12 opinions for “JOSE AVILES BERRIOS”

Court of Appeals for the First Circuit · 2008-07-31 · Published · cited 36× · 536 F.3d 1
536 F.3d 1 (2008) UNITED STATES of America, Appellee, v. Luis AVILÉS-COLÓN, Jose J. Galiany-Cruz, and Juan Carrión Torres, Defendants, Appellants. Nos. 05-1384, 05-2039, 05-2040. United States Court of Appeals, First Circuit. Heard December 7, 2007. Decided July 31, 2008. *7 David Abraham Silverman, for appellant
District Court, D. Puerto Rico · 2015-03-23 · Published · cited 0× · 88 F. Supp. 3d 25; 2015 U.S. Dist. LEXIS 55800; 2015 WL 1886270
ORDER OF DETENTION PENDING TRIAL JUSTO ARENAS, United States Magistrate Judge. Under 18 U.S.C. § 3141 et seq., judicial officers are required to release defendants arrested for federal offenses on personal recognizance or an unsecured appearance bond, 18 U.S.C. § 3142(b); set the least restrictive conditions necessary to ensure defendants’ appearance at all court proceedings, 18 U.S.C. §
District Court, D. Puerto Rico · 2013-04-22 · Published · cited 2× · 940 F. Supp. 2d 39; 2013 WL 1716411; 2013 U.S. Dist. LEXIS 59083
OPINION AND ORDER BESOSA, District Judge. Pending before the Court is defendant Jose Lopez Diaz’s motion for a judgment of acquittal and for a new trial, (Docket No. 350), defendant Carlos Lopez Diaz’s motion for a judgment of acquittal, (Docket No. 351), and defendant Carlos Lopez Diaz’s motion for a new trial, (Docket No. 352). For the reasons discussed below, the Court DENIES both defendants’ motion for a
Court of Appeals for the First Circuit · 2008-07-31 · Published · cited 65× · 536 F.3d 1; 77 Fed. R. Serv. 165; 2008 U.S. App. LEXIS 16234
LIPEZ, Circuit Judge. An indictment alleged that seventeen individuals conspired to distribute heroin, cocaine, and marijuana between December *82000 and March 2003 at three drug points in Coamo, Puerto Rico in violation of 21 U.S.C. §§ 841(a) and 846. Most of these individuals were also charged with possession of firearms in furtherance of the conspiracy in violation of
District Court, D. Puerto Rico · 2002-08-09 · Published · cited 4× · 221 F. Supp. 2d 229; 2002 U.S. Dist. LEXIS 16490; 2002 WL 1974542
221 F.Supp.2d 229 (2002) Lionel LUGO RODRIGUEZ, et al., Plaintiffs, v. PUERTO RICO INSTITUTE OF CULTURE, et al., Defendants. Civil No. 01-2325 (JAG). United States District Court, D. Puerto Rico. August 9, 2002. *230 *231 *232 Mauricio Hernandez-Arroyo, Pon
District Court, D. Puerto Rico · 1995-02-07 · Published · cited 8× · 877 F. Supp. 779; 1995 U.S. Dist. LEXIS 8015; 1995 WL 62116
877 F.Supp. 779 (1995) In re DUPONT-BENLATE LITIGATION. No. 92-2363 (JAF). United States District Court, D. Puerto Rico. February 7, 1995. *780 Patricia Garrity-Walkmaster, Jimenez, Graffam & Lausell, San Juan, PR, Susana Cortina-de-Cardenas, Hato Rey, PR, for plaintiffs Luis Rico-Lopez, Lillian Davidowitz-Rodriguez, wife of Luis Ric
District Court, D. Puerto Rico · 2003-07-03 · Published · cited 2× · 270 F. Supp. 2d 243; 2003 U.S. Dist. LEXIS 20773; 2003 WL 21660050
270 F.Supp.2d 243 (2003) Jorge Mercado ALICEA et als., Plaintiff, v. P.R. TOURISM COMPANY et als., Defendants. Civil No. 01-2375(JAG). United States District Court, D. Puerto Rico. July 3, 2003. *246 Francisco R. Gonzalez-Colon, F.R. Gonzalez Law Office, San Juan, PR; and Ismael Rodriguez-Izquierdo, Santurce, PR, for Plaintiff.</
Tribunal De Apelaciones De Puerto Rico/Court of Appeals of Puerto Rico · 2001-03-13 · Published · cited 0× · 7 T.C.A. 227; 2001 DTA 130
*228TEXTO COMPLETO DE LA SENTENCIA I Los peticionarios, Ilia Figueroa Morales y Ramón García Ortiz, solicitan la revisión de una resolución emitida el 19 de octubre de 2000 por el Tribunal de Primera Instancia, Sala Superior de Ponce, en el procedimiento sobre daños y perjuicios por mala práctica de la mediciná instado por ellos contra la parte recurrida, Dr. Ma
Court of Appeals of Texas · 2015-08-18 · Published · cited 0×
WR-62,593-02 COURT OF CRIMINAL APPEALS AUSTIN, TEXAS Transmitted 8/18/2015 3:30:24 PM Accepted 8/18/2015 4:03:03 PM AB
Court of Appeals of Texas · 2015-08-18 · Published · cited 0×
WR-62,593-02 COURT OF CRIMINAL APPEALS AUSTIN, TEXAS Transmitted 8/18/2015 3:30:24 PM Accepted 8/18/2015 4:03:03 PM AB
Court of Appeals for the First Circuit · 1978-10-11 · Published · cited 28× · 584 F.2d 562
LEVIN H. CAMPBELL, Circuit Judge. Appellant Richard Ramos Algarin, an attorney, was convicted on eleven counts of conspiracy and other offenses relating to immigration fraud perpetrated through sham marriages between aliens and United States citizens. One of the several witnesses testifying against him was Jose Maria Algarin Rivera, an
Court of Appeals for the Federal Circuit · 2003-10-02 · Published · cited 0× · 85 F. App'x 736
DYK, Circuit Judge. ORDER The parties jointly respond to our order directing them to file a status report concerning how these appeals should proceed in view of this court’s decisions in O’Connor v. United States, 308 F.3d 1233 (Fed. Cir.2002) and Mudge v. United States, 308 F.3d 1220 (Fed.Cir.2002). The court previously granted the motion of Fernando Blanco et