Cases
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.
20 opinions for “ORTIZ SANCHEZ v. DEPARTMENT OF TREASURY”
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA MILAN FRANK FARGO Plaintiff, v. Civil Action No. 24 - 1504 (LLA) COMMONWEALTH OF NORTHERN MARIANA ISLANDS DEPARTMENT OF LABOR, Defendant. MEMORANDUM OPINION Plaintiff Milan Frank Fargo is a resident of the Commonwealth of Nor
Sanchez v. United Statespublic domain
CARDAMONE, Circuit Judge: This appeal presents a single issue: which party is entitled to $16,400 in fire insurance proceeds — the sellers of real property damaged by fire who took a security interest in the “proceeds” of the property under the contract of sale, or the United States as tax lienor of the buyers? The law of New York clearly provides the government with a priority that, leaving sympathy aside, we are obliged to e
Sanchez v. United Statespublic domain
696 F.2d 213 83-1 USTC P 9126, 35 UCC Rep.Serv. 244 Juan SANCHEZ and Maria Sanchez, Plaintiffs-Appellees,v.The UNITED STATES of America, Department of Treasury,Internal Revenue Service, Defendants-Appellants,andSapperstein, Hochberg & Haberman Inc., Arismendy Carrero,Consolidated Insurance Companies, Jack Solomon, EndeRefrigerator & Store Fixture Co., Inc., Joseph Victoria &C
Sanchez v. Pereira-Castillopublic domain
(2008) Angel Luis SANCHEZ, Plaintiff v. Miguel A. PEREIRA-CASTILLO, et al., Defendant(s). Civil No. 07-1618 (JAG). United States District Court, D. Puerto Rico. March 19, 2008. Opinion Denying Reconsideration April 18, 2008. OPINION AND ORDER GARCIA-GREGORY, District Judge. Pending before the Court is Defendants' Miguel A. Pe
Ramos v. Department of Educationpublic domain
OPINION AND ORDER CAMILLE L. VELEZ-RIVE, United States Magistrate Judge. INTRODUCTION The present case is yet another in a long line of cases that swamp the federal docket every four (4) years following gubernatorial elections held in Puerto Rico, where the incumbent party is defeated. Plaintiffs are four (4) career employees of the Puerto Rico Department of Education, Josefina Arroyo
Martinez-Rivera v. Sanchez-Ramospublic domain
570 F.Supp.2d 247 (2008) Cruz MARTINEZ-RIVERA, et al., Plaintiffs v. Roberto SANCHEZ-RAMOS, et al., Defendants. Civil No. 05-2146 (JAG). United States District Court, D. Puerto Rico. June 20, 2008. *249 Edwin Prado-Galarza, Prado, Nunez & Associates, PSC, Francisco Ramos-Martinez, San Juan, PR, for Plaintiff. Maria Jud
Diaz v. Department of Educationpublic domain
OPINION AND ORDER GARCIA-GRE GORY, District Judge. Pending before the Court is the Department of Education’s Motion to Set Aside Judgment Pursuant to Fed.R.Civ.Proc. 60(b)(4) (Docket No. 30) and a Magistrate Judge’s Report and Recommendation (Docket No. 41) advising the Court to grant the motion. For the reasons stated below, the Court hereby ADOPTS IN PART AND REJECTS IN PART the Report and Recommendatio
Sánchez-Arroyo v. Department of Educationpublic domain
OPINION AND ORDER JUAN M. PEREZ-GIMENEZ, Senior District Judge. Plaintiffs Wanda Sánchez Arroyo (“Sánchez”), her spouse José Ramos-Dieppa (“Ramos”), and the conjugal partnership established between them, have brought this action against the Puerto Rico Department of Education (“DOE”) and several individual defendants, namely: Jesus Rivera-Sánchez (“Rivera-Sánchez”), Odette Pineiro Caballero (“Pi
Saldana-Sanchez v. Lopez-Gerenapublic domain
STAHL, Senior Circuit Judge. In this appeal we review the grant of a protective order in favor of defendant-ap-pellee Julio Cesar Lopez-Gerena in his official capacity as mayor of the municipality of Humacao, Puerto Rico. Plaintiffs-appellants Nilda M. Saldana-Sanchez et al. (the “plaintiffs”) sought discovery from Lopez-Gerena in order
ACCEPTED 07-14-00405-CV SEVENTH COURT OF APPEALS AMARILLO, TEXAS 2/18/2015 4:43:44 PM
United States v. Ortizpublic domain
422 U.S. 891 (1975) UNITED STATES v. ORTIZ. No. 73-2050. Supreme Court of United States. Argued February 18, 1975. Decided June 30, 1975. CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT. Mark L. Evans argued the cause for the United States. With him on the briefs were Solicitor General Bork, Assistant Attorney Genera
Michigan Department of State Police v. Sitzpublic domain
Justice Stevens, with whom Justice Brennan and Justice Marshall join as to Parts I and II, dissenting. A sobriety checkpoint is usually operated at night at an unannounced location. Surprise is crucial to its method. The test operation conducted by the Michigan State Police and the Saginaw County Sheriff’s Department began shortly after midnight and lasted until about 1 a.m. During that period, the 19 officers p
International Brotherhood of Teamsters, Chauffeurs, Western Conference of Teamsters v. Department of Transportationpublic domain
TANG, Circuit Judge: INTRODUCTION In this consolidated case, the International Brotherhood of Teamsters, Amalgamated Transit Union, Railway Labor Executives' Association, and Oil, Chemical, and Atomic Workers Union (collectively, “the Unions”) petition for review of an order issued by the Federal Highway Administration of the Department of Transportation (“FHWA”) mandating various forms of drug testing
United States v. Richard Sanchezpublic domain
WILLIAM E. MILLER, Circuit Judge. Richard Sanchez was indicted by a federal grand jury on November 29, 1973. The first count of the indictment charged defendant with receiving, concealing and storing explosives known or believed to be stolen, and count two charged the illegal storage of explosives contrary to federal regulations. (18 U.S.C. § 842(h)(j)). The third count charged
Cra v. City of Berkeleypublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT CALIFORNIA RESTAURANT No. 21-16278 ASSOCIATION, a California nonprofit mutual benefit corporation, D.C. No. 4:19-cv-07668- Plaintiff-Appellant, YGR v. ORDER AND AMENDED CI
Cra v. City of Berkeleypublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT CALIFORNIA RESTAURANT No. 21-16278 ASSOCIATION, a California nonprofit mutual benefit corporation, D.C. No. 4:19-cv-07668- Plaintiff-Appellant, YGR v. ORDER AND AMENDED CI
Bailey v. Federal Bureau of Prisonspublic domain
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) PAMELA BAILEY D/B/A MORE THAN ) OUR CRIMES, ) ) Plaintiff, ) ) v. ) Civil Action No. 24-1219 (PLF) ) F
640 F.Supp. 474 (1986) ISLA PETROLEUM CORPORATION and Gasolinas De Puerto Rico Corporation, Plaintiffs, v. DEPARTMENT OF CONSUMER AFFAIRS and Pedro Ortiz Alvarez, Secretary of the Department of Consumer Affairs, Defendants. PHILLIPS PUERTO RICO CORE, INC., Plaintiff, v. Pedro ORTIZ ALVAREZ, Secretary of the Department of Consumer Affairs, Defendant. TEXACO PUERTO RICO, INC., Plaintiff, v. Pedro ORTIZ ALVAREZ, in his offici
166 F.3d 243 Joseph H. NORWOOD, individually and as representative of aclass of citizens, Plaintiff-Appellant,v.W.C. BAIN, Jr., individually and in his official capacity asDirector of Public Safety for the City ofSpartanburg Police Department; City ofSpartanburg, Defendants-Appellees.Joseph H. Norwood, individually and as representative of aclass of citizens, Plaintiff-Appellee,v.W.C. Bain, Jr., individually
143 F.3d 843 Joseph H. NORWOOD, individually and as representative of aclass of citizens, Plaintiff-Appellant,v.W.C. BAIN, Jr., individually and in his official capacity asDirector of Public Safety for the City ofSpartanburg Police Department; City ofSpartanburg, Defendants-Appellees.Joseph H. NORWOOD, individually and as representative of aclass of citizens, Plaintiff-Appellee,v.W.C. BAIN, Jr., individually