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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.

19 opinions for “Lora-Pena v. Federal Bureau of Investigation”

Court of Appeals for the Third Circuit · 2008-06-20 · Published · cited 87× · 529 F.3d 503; 2008 U.S. App. LEXIS 13085; 2008 WL 2468569
529 F.3d 503 (2008) Nelson LORA-PENA, Appellant v. FEDERAL BUREAU OF INVESTIGATION; United States Marshal Service; Deputy U.S. Marshal Robert Denney; Deputy U.S. Marshal Jack Leo; Deputy U.S. Marshal William David; SUP DEP U.S. Marshal Thomas Davis; Fugitive Apprehension Task Force; Task Force Officer Fletcher; Task Force Officer Daily; Task Force Officer Bowers; State Police Trooper Hahn; United States. *504
Lora-Pena v. FBIpublic domain
Court of Appeals for the Third Circuit · 2008-06-20 · Published · cited 0×
Opinions of the United 2008 Decisions States Court of Appeals for the Third Circuit 6-20-2008 Lora-Pena v. FBI Precedential or Non-Precedent
District Court, D. Delaware · 2007-07-16 · Published · cited 0× · 496 F. Supp. 2d 422; 2007 U.S. Dist. LEXIS 51235; 2007 WL 2030108
496 F.Supp.2d 422 (2007) Nelson LORA-PENA, Plaintiff, v. UNITED STATES, Sup. Deputy U.S. Marshal Robert Denney, Deputy U.S. Marshal Jack Leo, Deputy U.S. Marshal William David, U.S. Marshal David Thomas, Task Force Officer Fletcher, Task Force Officer Daily, Task Force Officer Bowers, and State Police Trooper Hahn, Defendants. Civ. No. 06-442-SLR. United States District Court, D. Delaware.
Texas Court of Appeals, 1st District (Houston) · 2015-10-22 · Published · cited 0×
N0. 01-14-01004-CV IN THE FILED IN 1st COURT OF APPEALS FIRST COURT OF APPEAL HOUSTON, TEXAS AT HOUSTON 10/22/2015 4:44:20 PM CHRISTOPHER A. PRINE ___________________________ Clerk Kevin CAMPBELL,
Supreme Court of Kansas · 2008-12-12 · Published · cited 83× · 196 P.3d 1180; 287 Kan. 590; 2008 Kan. LEXIS 724
196 P.3d 1180 (2008) In the Matter of the ADOPTION OF A.A.T., a Minor Child. No. 98,740. Supreme Court of Kansas. December 12, 2008. *1184 William A. Vickery, of Law Office of John F. Reals, of Wichita, argued the cause, and Nancy Ogle, of Ogle Law Office, L.L.C., of Wichita, was with him on the briefs for appellant natural father. <
Court of Criminal Appeals of Tennessee · 2002-05-17 · Published · cited 0×
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON September 11, 2001 Session STATE OF TENNESSEE v. RONALD EUGENE RICKMAN AND WILLIAM EDWARD GROSECLOSE Direct Appeal from the Criminal Court for Shelby County No. B-59341 James C. Beasley, Jr., Judge No. W1999-01744-CCA-R3-CD - Filed May 17, 2002 The appellants, Ronald Eugene
Court of Appeals for the Third Circuit · 2013-07-01 · Published · cited 63× · 722 F.3d 168; 2013 WL 3481485; 2013 U.S. App. LEXIS 13546
*171 OPINION OF THE COURT STARK, District Judge. This case arises from the well-known Ponzi scheme operated by Bernard L. Ma-doff. Plaintiffs-Appellants Stanley Baer, Jesse L. Cohen, Alan Roth, Elaine Ruth Schaffer, and Lenore H. Schupak (“Appellants”) were customers of Bernard L. Ma-
Herrera v. Tothpublic domain
Court of Appeals for the Third Circuit · 2011-01-06 · Published · cited 0× · 412 F. App'x 440
OPINION PER CURIAM. Jesus Alberto Mejia Herrera appeals from an order of the District Court of the Virgin Islands, which dismissed his complaint. We will affirm, albeit on a different basis. Herrera, who is apparently a citizen of Colombia, filed in the District Court a document titled, “Civil Action for Compensatory, Nominal or Punitive Damage to Remedy from Violations of the Plaintif
Court of Appeals for the Eighth Circuit · 2016-12-28 · Published · cited 4× · 844 F.3d 781; 2016 U.S. App. LEXIS 23328; 2016 WL 7448092
GRUENDER, Circuit Judge. Following a jury trial, Jaime Cesar Lora-Andres was convicted for conspiracy to distribute methamphetamine and use of a communication facility to further a controlled substance conspiracy, in violation of *783 21 U.S.C. §§ 841(a)(1) and 843(b), respectively. On appeal, Lora-
Tagliamonte v. Wangpublic domain
Court of Appeals for the Third Circuit · 2009-08-12 · Published · cited 0× · 340 F. App'x 839
OPINION OF THE COURT FUENTES, Circuit Judge: Appellant Richard Tagliamonte appeals the District Court’s dismissal of his Bivens claims charging the defendant federal officers with unlawfully searching his apartment and damaging property therein. The District Court dismissed Tagliam-onte’s complaint as frivolous under the Prison Litigation Reform Act, 28 U.S.C. §§ 1915(e)(2)(B) and 1915A, finding
Tagliamonte v. Wangpublic domain
Court of Appeals for the Third Circuit · 2009-08-12 · Published · cited 0× · 340 F. App'x 839
OPINION OF THE COURT FUENTES, Circuit Judge: Appellant Richard Tagliamonte appeals the District Court’s dismissal of his Bivens claims charging the defendant federal officers with unlawfully searching his apartment and damaging property therein. The District Court dismissed Tagliam-onte’s complaint as frivolous under the Prison Litigation Reform Act, 28 U.S.C. §§ 1915(e)(2)(B) and 1915A, finding
Court of Appeals for the First Circuit · 2025-09-16 · Published · cited 0×
United States Court of Appeals For the First Circuit No. 23-1859 UNITED STATES, Appellee, v. ANTONIO CASILLAS-MONTERO, a/k/a Stone City Kennel, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Silvia L. Carreño-Coll, U.S. District Judge]
Court of Appeals for the First Circuit · 2008-03-28 · Published · cited 21× · 521 F.3d 101; 2008 U.S. App. LEXIS 6480; 2008 WL 820741
521 F.3d 101 (2008) UNITED STATES of America, Appellee, v. Andre PAGE, Defendant, Appellant. United States of America, Appellee, v. Michael E. Green, Defendant, Appellant. Nos. 06-2006, 06-2007. United States Court of Appeals, First Circuit. Heard October 2, 2007. Decided March 28, 2008. *102
Ickes v. Grassmeyerpublic domain
District Court, W.D. Pennsylvania · 2014-07-02 · Published · cited 10× · 30 F. Supp. 3d 375; 2014 WL 2993778; 2014 U.S. Dist. LEXIS 89935
MEMORANDUM OPINION KIM R. GIBSON, District Judge. I. Introduction This matter comes before the Court on two motions to dismiss filed by the Defendants pursuant to Federal Rule of Civil Procedure 12(b)(6). (ECF Nos. 7 & 9). The motions collectively seek the dismissal *379of all claims brought by the Plaintiff. For
Church v. Missouripublic domain
District Court, W.D. Missouri · 2017-07-24 · Published · cited 0× · 268 F. Supp. 3d 992
ORDER NANETTE K. LAUGHREY, United States District Judge Pending before the Court are Defendants Eric Greitens and State of Missouri’s Motions to Dismiss, [Docs. 18, 20]. For the following - reasons, Defendants’ Motions are granted in part and denied in part. I. Background1 This lawsuit challenges the adequacy of the Missouri State '
Mahdawi v. Trumppublic domain
Court of Appeals for the Second Circuit · 2026-07-21 · Published · cited 0×
25-1113 Mahdawi v. Trump UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term 2025 (Argued: September 30, 2025 Decided: July 21, 2026) No. 25-1113 –––––––––––––––––––––––––––––––––––– MOHSEN MAHDAWI, Petitioner-Appellee,
Court of Appeals for the First Circuit · 2001-03-30 · Published · cited 27× · 245 F.3d 24; 2001 U.S. App. LEXIS 5286; 2001 WL 293197
SELYA, Circuit Judge. Stephen J. Flemmi, one of Boston’s most notorious gangsters, served surreptitiously as an informant for the Federal Bureau of Investigation (FBI). In the end, however, there was a falling-out and the government indicted him. This appeal, brought pursuant to 18 U.S.C. § 3731 (a statute that allows the United States, before trial, to appeal orders “suppressing
Court of Appeals for the Seventh Circuit · 2001-09-21 · Published · cited 0×
In the United States Court of Appeals For the Seventh Circuit Nos. 98-3400, 98-4218, 99-3797 United States of America, Plaintiff-Appellee, v. Dennis M. McGiffen/* and Wallace S. Weicherding, Defendants-Appellants. Appeals from the United States District Court for the Southern District of Illinois. Nos. 98 CR 30035 & 98 CR 30053--Paul E. Riley, Judge. Argued October 30, 2000--Decided September 21, 2001 Before Ripple, Evans, and Diane P. Wood, Circuit Judges. Diane P. Wood, Circuit
District Court, M.D. North Carolina · 2015-08-07 · Published · cited 5× · 122 F. Supp. 3d 272; 2015 U.S. Dist. LEXIS 103564; 2015 WL 4715312
MEMORANDUM OPINION AND ORDER THOMAS D. SCHROEDER, District Judge. TABLE OF CONTENTS I.FINDINGS OF FACT..............................................■......282 A. Alamance County...................................................282 1. Population and Demographics of Alamance County ................282 2. Law Enforcem