Cases

Third District Court of Appeal State of Florida Opinion filed July 20, 2022. Not final until disposition of timely filed motion for rehearing. ________________ No. 3D21-1614 Lower Tribunal No. 20-10464 ________________ Camilo Rodrigues and Rebeca Rodrigues, Appellants,

REYNALDO G. GARZA, Circuit Judge: This is a consolidated appeal from a rather large marijuana conspiracy trial. Appel *1172 lants Rebeca Portillo Brito (Rebeca), Filem-on Sotelo Sanchez (Filemon), and Jose Angel Naegele (Naegele), and appellee Ricardo Portillo Brito (Ricardo)

Fourth Court of Appeals San Antonio, Texas April 7, 2016 No. 04-15-00810-CV CURRENT MONEY OF THE UNITED STATES OF AMERICA $20,438.00, et al., Appellants v. THE STATE OF TEXAS, Appellee From the 229th Jud

OPINION Rebeca C. Martinez, Justice John and Shannon Lenz appeal from a judgment for possession of real property entered in favor of Bank of America, N.A. (“the Bank”) in a forcible detainer action. In two issues on appeal, the Lenzes assert (1) the trial court did not have jurisdiction to hear the case or render judgment because the Bank’s original petition was not properly verified and (2) there is no evid

T.S. Ellis, III, United States District Judge In 2007, William Jennings Jefferson, a nine-term Congressman from Louisiana, was indicted, tried, and convicted by a jury of bribery, honest services wire fraud, money laundering, racketeering, and conspiracy to commit those crimes. Jefferson unsuccessfully appealed his sentence to the Fourth Circuit and the Supreme Court; his convictions and sentences were affirmed by both. Then, in 201

PAMELA K. CHEN, United States District Judge: *543Defendants Juan Angel Napout, Jose Maria Marin, and Manuel Burga ("Defendants") are among numerous individuals charged with racketeering conspiracy and other offenses allegedly undertaken to enrich themselves by leveraging their various positions in the Federation Internationale de Football Ass

Fourth Court of Appeals San Antonio, Texas OPINION No. 04-22-00280-CV HARBOR AMERICA CENTRAL, INC., Appellant v. Vielka ARMAND,

MEMORANDUM OPINION T.S. ELLIS, III, District Judge. Following a lengthy undercover investigation by the Bureau of Alcohol Tobacco, Firearms and Explosives (“ATF”), defendant Nawaf M. Hasan (“Hasan”) was arrested and charged with one count of conspiracy to purchase, possess, transport and distribute contraband cigarettes, in violation of 18 U.S.C. § 371 (Count One), and five substantive counts o

Affirmed by published opinion. Judge AGEE wrote the opinion, in which Judge DUNCAN and Judge HARRIS joined. AGEE, Circuit Judge: Abel Castillo Rangel was convicted in 2010 of three counts relating to marijuana trafficking and sentenced to 121 months of incarceration. He later filed a motion to vacate his conviction and sentence under 28 U.S.C. § 2255, al

Affirmed by published opinion. Judge FLOYD wrote the opinion, in which Judge AGEE and Judge DIAZ joined. FLOYD, Circuit Judge: Four masked men committed a string of robberies around Alexandria and Arlington, Virginia, in December 2012. During the third and final robbery, the thieves took $60,411.15 from a credit union. They also unwittingly took three GP

Affirmed by published opinion. Judge AGEE wrote the opinion, in which Judge GREGORY and Judge DUNCAN joined. AGEE, Circuit Judge: Nawaf Hasan was convicted of various offenses related to the trafficking of contraband cigarettes. Hasan challenges his convictions on the basis that the conduct of the government agents investigating this case was so outrageo

623 F.Supp.2d 683 (2009) UNITED STATES of America v. William J. JEFFERSON. No. 1:07cr209. United States District Court, E.D. Virginia, Alexandria Division. May 27, 2009. *684 Mark Lytle, Rebeca H. Bellows, United States Attorney's Office, Alexandria, VA, Charles E. Duross, U.S. Department of Justice, Washington, DC, for United St

615 F.Supp.2d 448 (2009) UNITED STATES of America v. William J. JEFFERSON, Defendant. Criminal No. 1:07cr209. United States District Court, E.D. Virginia, Alexandria Division. May 8, 2009. *449 Mark Lytle, Rebeca H. Bellows, United States Attorney's Office, Alexandria, VA, Charles E. Duross, U.S. Department of Justice, Washington

634 F.Supp.2d 595 (2009) UNITED STATES of America v. William J. JEFFERSON. No. 1:07cr209. United States District Court, E.D. Virginia, Alexandria Division. May 22, 2009. *596 Mark Lytle, Rebeca H. Bellows, United States Attorney's Office, Alexandria, VA, Charles E. Duross, U.S. Department of Justice, Washington, DC, for United St

594 F.Supp.2d 655 (2009) UNITED STATES of America v. William J. JEFFERSON, Defendant. Criminal No. I:07cr209. United States District Court, E.D. Virginia, Alexandria Division. January 23, 2009. *661 Mark Lytle, Rebeca H. Bellows, United States Attorney's Office, Alexandria, VA, Charles E. Duross, U.S. Department of Justice, Washi

*680 ORDER T.S. ELLIS, III, District Judge. In this multi-count bribery, RICO, money laundering, and honest services wire fraud prosecution1 of a now-former Member of Congress,2 defendant has moved to exclude (i) the congressional oath of office (“the Oath”) and certain rules of the

Fourth Court of Appeals San Antonio, Texas MEMORANDUM OPINION No. 04-12-00088-CV Janice BERNARD and Michael Bernard, Appellants v. BANK OF AMERICA, N.A., A

Affirmed in part, vacated in part, and remanded by published opinion. Judge KING wrote the opinion, in which Judge NIEMEYER and Judge DUNCAN concurred. OPINION KING, Circuit Judge: In August 2009, former Louisiana congressman William J. Jefferson was convicted in the Eastern District of Virginia of eleven offenses — including conspir

562 F.Supp.2d 687 (2008) UNITED STATES of America v. William J. JEFFERSON, Defendant. No. 1:07cr209. United States District Court, E.D. Virginia, Alexandria Division. May 23, 2008. *688 Mark Lytle, United States Attorney's Office, Alexandria, VA, Charles E. Duross, U.S. Department of Justice, Washington, DC, Rebeca H. Bellows, Un

571 F.Supp.2d 696 (2008) UNITED STATES of America v. William J. JEFFERSON, Defendant. No. 1:07cr209. United States District Court, E.D. Virginia, Alexandria Division. August 14, 2008. *698 Amy Berman Jackson, Robert Powel Trout, Gloria B. Solomon, Trout Cacheris PLLC, Washington, DC, for William J. Jefferson. Mark Lytle, R