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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.

20 opinions for “United States v. (814) 661-0666”

Court of Appeals for the Eighth Circuit · 2022-08-30 · Published · cited 2× · 47 F.4th 691
United States Court of Appeals For the Eighth Circuit ___________________________ No. 21-2286 ___________________________ United States of America lllllllllllllllllllllPlaintiff - Appellee v. Muzammil Ali llllllllll
Court of Appeals for the Seventh Circuit · 2019-04-25 · Published · cited 0×
In the United States Court of Appeals For the Seventh Circuit ____________________ No. 17-3435 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. MARIA MORENO, Defendant-Appellant. ____________________ Appeal from the United States District Court for the
Court of Appeals for the Seventh Circuit · 2019-04-25 · Published · cited 0×
In the United States Court of Appeals For the Seventh Circuit ____________________ No. 17-3435 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. MARIA MORENO, Defendant-Appellant. ____________________ Appeal from the United States District Court for the
Court of Appeals for the Seventh Circuit · 2018-11-05 · Published · cited 0×
In the United States Court of Appeals For the Seventh Circuit ____________________ Nos. 16-2316 & 16-2467 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JASON CORREA and SAUL MELERO, Defendants-Appellants. ____________________ Appeals from the United States District Court
Court of Appeals for the Seventh Circuit · 2015-12-11 · Published · cited 62× · 808 F.3d 1113; 2015 U.S. App. LEXIS 21435; 2015 WL 8538025
WILLIAMS, Circuit Judge. Abidemi Ajayi deposited a $344,657.84 fraudulent check, which had originally been written to another company, into his bank account. Ajayi spent about half of the money before the bank froze his account. He was indicted and convicted after a jury trial of five counts of bank fraud and one count of money laundering. He now appeals his conviction arguing
Court of Appeals for the Seventh Circuit · 2014-08-18 · Published · cited 9× · 763 F.3d 777; 95 Fed. R. Serv. 178; 2014 WL 4057044; 2014 U.S. App. LEXIS 15950
TINDER, Circuit Judge. Beginning in August of 2009, the Indianapolis Metropolitan Police Department (IMPD) and the FBI conducted a coordinated investigation of a suspected cocaine-distribution organization operating in the Indianapolis area. The two law enforcement agencies employed a variety of investigative techniques, including interviews of confidential informants and suspec
Court of Appeals for the Eighth Circuit · 2013-08-02 · Published · cited 4× · 720 F.3d 1021; 2013 WL 3958321; 2013 U.S. App. LEXIS 15939
GRUENDER, Circuit Judge. Alvin Clay appeals the district court’s 1 *1023 denial of his 28 U.S.C. § 2255 motion for post-conviction relief. On appeal, Clay contends that the district court used an incorrect standard to evaluate the effect of
Court of Appeals for the Ninth Circuit · 2011-08-11 · Published · cited 187× · 655 F.3d 915; 2011 U.S. App. LEXIS 16532; 2011 WL 3506442
655 F.3d 915 (2011) UNITED STATES of America, Plaintiff-Appellee, v. Guillermo AGUILA-MONTES DE OCA, Defendant-Appellant. No. 05-50170. United States Court of Appeals, Ninth Circuit. Argued and Submitted March 25, 2010. Filed August 11, 2011. *916 Steven F. Hubachek and Vincent J. Brunkow, Federal Defenders of Sa
Court of Appeals for the Ninth Circuit · 2011-08-11 · Published · cited 0×
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA,  Plaintiff-Appellee, No. 05-50170 v.  D.C. No. CR-04-02175-RTB GUILLERMO AGUILA-MONTES DE OCA, OPINION Defendant-Appellant.  Appeal from the U
District Court, D. Puerto Rico · 2009-12-07 · Published · cited 0× · 674 F. Supp. 2d 346; 2009 U.S. Dist. LEXIS 113509; 2009 WL 4782380
674 F.Supp.2d 346 (2009) Courtney R. CARROLL, et al., Plaintiffs v. United States of America, et al., Defendants. Civil No. 08-1670. United States District Court, D. Puerto Rico. December 7, 2009. David C. Indiano-Vicle, Seth Erbe, Indiano & Williams, PSC, San Juan, PR, for Plaintiffs. Ginette L. Milanes, United States Attorneys Office, District of Puerto
District Court, N.D. Indiana · 2009-03-30 · Published · cited 5× · 606 F. Supp. 2d 897; 2009 U.S. Dist. LEXIS 27880; 2009 WL 873996
606 F.Supp.2d 897 (2009) Annar้ L. LOUBSER, Plaintiff, v. UNITED STATES of America, et at., Defendants. No. 4:04-cv-75-AS. United States District Court, N.D. Indiana, Hammond Division, at Lafayette. March 30, 2009. *899 Annar้ Loubser, Monticello, IN, pro se. Michael J. Stapleton, Cheryl M. Knodle, Elizabeth B. Searle, Bal
District Court, S.D. Texas · 2003-03-31 · Published · cited 6× · 264 F. Supp. 2d 502; 91 A.F.T.R.2d (RIA) 1954; 2003 U.S. Dist. LEXIS 7333; 2003 WL 21152963
264 F.Supp.2d 502 (2003) Alvy T. McQUEEN Plaintiff, v. UNITED STATES of America, et al. Defendants. No. H-01-3868. United States District Court, S.D. Texas. Houston Division. March 31, 2003. *506 John A. Townsend, Townsend & Jones, Houston, TX, for plaintiff. Samuel G. Longoria, U.S. Attorney's Office, Houston, TX, for
United States Court of Federal Claims · 2012-09-27 · Published · cited 0× · 107 Fed. Cl. 423; 2012 U.S. Claims LEXIS 1181; 2012 WL 4467230
OPINION BUSH, Judge. Now pending before the court is defendant’s motion for partial dismissal, which has been fully briefed and is ripe for a decision by the court. Because the court concludes that it does not have subject matter jurisdiction over one of the three claims set forth in the complaint, defendant’s motion to dismiss that claim pursuant to Rule 12(b)(1) of the Rules of the United States Court o
District Court, District of Columbia · 2011-12-15 · Published · cited 0× · 828 F. Supp. 2d 317; 2011 U.S. Dist. LEXIS 144410
MEMORANDUM OPINION JAMES E. BOASBERG, District Judge. Pro se Plaintiff David Duncan McCann seeks the release of agency records he requested from Defendant United States Department of Health and Human Services on October 15, 2009, pursuant to the Freedom of Information Act, 5 U.S.C. § 552. Following HHS’s release of more than
District Court, S.D. Florida · 2010-03-19 · Published · cited 2× · 697 F. Supp. 2d 1324; 2010 U.S. Dist. LEXIS 26456; 71 ERC (BNA) 2169; 2010 WL 1037962
697 F.Supp.2d 1324 (2010) MICCOSUKEE TRIBE OF INDIANS OF FLORIDA, a federally-recognized Indian tribe, Plaintiff, v. UNITED STATES of America, U.S. Fish & Wildlife Service, et al., Defendants. Case No. 05-23045-CIV. United States District Court, S.D. Florida. March 19, 2010. *1327 Dexter Wayne Lehtinen, Felippe Moncarz, Kelly
District Court, E.D. Pennsylvania · 1998-01-08 · Published · cited 1× · 176 F.R.D. 507; 1998 U.S. Dist. LEXIS 103; 1998 WL 10292
MEMORANDUM AND ORDER JOYNER, District Judge. This civil action has been brought before the court on motion of defendant, Beth A. Fiorani to dismiss the plaintiffs First Amended Complaint and plaintiffs cross-motion for leave to file a third amended complaint.1 For the reasons which follow, both motions shall be granted, and the first amended complaint dismissed with le
District Court, E.D. California · 2007-09-05 · Published · cited 5× · 634 F. Supp. 2d 1045; 2007 U.S. Dist. LEXIS 65429; 2007 WL 2580700
634 F.Supp.2d 1045 (2007) NATURAL RESOURCES DEFENSE COUNCIL, INC.; Sierra Club; and Central Sierra Environmental Resource Center, Plaintiffs, v. UNITED STATES FOREST SERVICE; and Jack Troyer, in his official capacity as Regional Forester, Intermountain Region, Defendants. No. S-05-02590WBS GGH. United States District Court, E.D. California. September 5, 2007.
District Court, W.D. Virginia · 1996-04-10 · Published · cited 12× · 194 B.R. 94; 1996 U.S. Dist. LEXIS 4640; 1996 WL 173107
194 B.R. 94 (1996) Frederick H. QUARLES, Appellant, v. UNITED STATES TRUSTEE, Appellee. Civil A. No. 95-00075-C. United States District Court, W.D. Virginia, Charlottesville Division. April 10, 1996. *95 Robert Metcalfe Musselman, Robert M. Musselman & Associates, Charlotesville, VA, for Frederick H. Quarles. United St
United States Court of Claims · 1992-10-02 · Published · cited 0× · 26 Cl. Ct. 1334; 23 Envtl. L. Rep. (Envtl. Law Inst.) 20104; 1992 U.S. Claims LEXIS 456; 1992 WL 251198
OPINION NETTESHEIM, Judge. This case is before the court after argument on plaintiff’s motion for partial summary judgment on liability and defendant’s cross-motion for summary judgment. The principal issue for decision is whether plaintiff is entitled to just compensation for a temporary taking under the fifth amendment based on the issuance of a Cease and Desist Order by the U.S. Army Corps of Enginee
District of Columbia Court of Appeals · 1979-04-20 · Published · cited 58× · 401 A.2d 109; 1979 D.C. App. LEXIS 393
401 A.2d 109 (1979) Francis L. MIDDLETON, Appellant, v. UNITED STATES, Appellee. No. 9341. District of Columbia Court of Appeals. Argued April 20, 1976. Decided April 20, 1979. *112 W. Anthony Fitch, Public Defender Service, Washington, D. C., for appellant. Peter E. George, Asst. U. S. Atty., Washington,