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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.

11 opinions for “Jose Emmanuel Delgado”

District Court, District of Columbia · 2023-12-01 · Published · cited 0×
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal Action No. 22-304 (JEB) DEIVY JOSE RODRIGUEZ DELGADO, Defendant. MEMORANDUM OPINION In July 2022, Deivy Jose Rodriguez Delgado allegedly perpetrated three separate hostage takings in the Dominican Republic with the help of a
Court of Appeals for the D.C. Circuit · 2004-07-23 · Published · cited 78× · 374 F.3d 1337; 362 U.S. App. D.C. 512; 2004 U.S. App. LEXIS 15275
ROGERS, Circuit Judge, dissenting: The court today interprets two provisions in the Immigration and Nationality Act as criminalizing conduct outside of the United States by foreign nationals. In doing so, the court ignores clear instruction from the Supreme Court that Congress must clearly state its intention to apply statutes extraterritorially and that otherwise courts are to interpret ambiguous statutes as
Court of Appeals for the Second Circuit · 2016-04-08 · Published · cited 1× · 645 F. App'x 66
SUMMARY ORDER Defendants Daniel Fernandez and Jose Betancourt appeal from convictions for conspiring to distribute at least 1,000 kilograms of marijuana. See 21 U.S.C. §§ 841(a)(1), (b)(1)(A)(vii), 846. Fernandez, who stands convicted after a jury trial, argues on appeal that (1) the district court erred in denying him a mistrial, (2) the district court’s multiple conspiracy jury charge was erroneous, (3) there was a prejudicia
Court of Appeals for the Fifth Circuit · 2018-08-21 · Published · cited 2× · 900 F.3d 721
CARL E. STEWART, Chief Judge: After a months-long investigation into hiring practices at Waste Management Incorporated ("WMI"), the Government charged Defendant-Appellant Israel Arguimides Martinez and several co-defendants with various immigration crimes stemming from their participation in efforts to recruit and retain undocumented immigrants for employment at WMI in Houston, Texas. M
United States Bankruptcy Court, D. Colorado · 2012-10-23 · Published · cited 10× · 481 B.R. 685
MEMORANDUM OPINION AND ORDER SIDNEY B. BROOKS, Bankruptcy Judge. TABLE OF CONTENTS I. Introduction .690 II. Summary.691 A. A Summary of this Opinion.691 B. The Enactment of 11 U.S.C. § 110 in the Reform Act of 1994 .692 C. The 2005 Amendments .693 D. The Unintended Consequences of 11 U.S.C. § 110.694
Court of Appeals for the First Circuit · 2014-03-07 · Published · cited 52× · 744 F.3d 773; 109 U.S.P.Q. 2d (BNA) 2009; 2014 WL 888909; 2014 U.S. App. LEXIS 4306
HOWARD, Circuit Judge. Over a century ago, Mark Twain lamented that “[ojnly one thing is impossible for God: to find any sense in any copyright law on the planet.” Mark Twain, The Complete Works of Mark Twain: Mark Twain’s Notebook 381 (Albert Bigelow Paine ed., 1935). We fear that Twain’s deity would fare little better with the tangled skein of copyright and
District Court, D. Puerto Rico · 2006-01-27 · Published · cited 6× · 413 F. Supp. 2d 60; 2006 WL 266264
OPINION & ORDER PEREZ-GIMENEZ, District Judge. Before the Court is defendant Pedro Valladares-Benitez’s “Motion to Dismiss Indictment and to Suppress Evidence and *63Statements” (Docket No. 95).1 For the reasons set forth below, defendant Valla-dares-Benitez’ motion is DENIED with regards to dismissal and
District Court, S.D. Florida · 2000-11-03 · Published · cited 12× · 122 F. Supp. 2d 1355; 2000 U.S. Dist. LEXIS 19117; 2000 WL 1692280
122 F.Supp.2d 1355 (2000) Howard ENGLE, M.D. Robert W. Angell, Raymond Lacey, Frozene D. Steevens, Frank Amodeo, Mary Farnan, Loren E. Lowery, Angie Della Vecchia and Michael Matyi, on behalf of themselves and all others similarly situated, Plaintiffs, v. R.J. REYNOLDS TOBACCO CO., et al., Defendants. The Southeastern Iron Workers Health Care Plan, Intervening Plaintiffs. No. 00-2641-CIV. United St
District Court, D. Puerto Rico · 2006-01-27 · Published · cited 3× · 413 F. Supp. 2d 60
413 F.Supp.2d 60 (2006) UNITED STATES of America, Plaintiff, v. Luis Segundo VILCHENAVARRETE, et al., Defendants. No. 05-66 (PG). United States District Court, D. Puerto Rico. January 27, 2006. *61 *62 Rosa E. Rodriguez-Velez, United States Attorney's Office, Torre Chardon, Rose M. Vega, Unite