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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. Carmona-Santiago”

District Court, D. Puerto Rico · 2005-03-23 · Published · cited 2× · 363 F. Supp. 2d 30; 2005 U.S. Dist. LEXIS 5028; 2005 WL 713114
363 F.Supp.2d 30 (2005) UNITED STATES of America, Plaintiff(s) v. Johnny LAZU-RIVERA, et al., Defendant(s) United States of America, Plaintiff(s) v. Felix Carlos Egipciaco Figueroa, et al., Defendant(s) United States of America, Plaintiff(s) v. Felix Rafael Egipciaco Figueroa, et al., Defendant(s) United States of America, Plaintiff(s) v. Anibal Fernandez-Tavarez, et al., Defendant(s). Cri
Court of Appeals for the First Circuit · 2002-05-08 · Published · cited 2× · 289 F.3d 168
STAHL, Senior Circuit Judge. Defendants-appellants challenge the district court’s finding of guilt against them in one-count informations for trespassing on a military installation in violation of 18 U.S.C. § 1382. We reverse their convictions because the government did not prove an essential element of its case. I. BACKGROUND Ap
Court of Appeals for the Second Circuit · 1998-10-15 · Published · cited 113× · 158 F.3d 655; 1998 WL 729225
PER CURIAM: Defendants-appellants Frank Michael Parise and Juan Cintron mount a number of challenges to their convictions and sentences. By summary order issued today, we have addressed all but one of their claims. We publish to address Parise’s claim that he received ineffective assistance of counsel. The conduct of Parise’s trial counsel was unprofessional, but we find that Parise suffered no prejudice within the meaning o
Court of Appeals for the First Circuit · 2002-05-08 · Published · cited 1× · 289 F.3d 168; 2002 U.S. App. LEXIS 8789
289 F.3d 168 UNITED STATES, Appellee,v.Raúl MULERO-JOUBERT, Iván Sobrado-Sierra, Carlos R. Aguirre-Flores, Angel Carmona-Tapia, José Molina-Encarnación, Juan Santos-Centeno, Carlos Santiago-Rivera, and Angel Luis Class-Alvarado, Defendants, Appellants. No. 01-1869. No. 01-1870. No. 01-1871. No. 01-1872.
Court of Appeals for the First Circuit · 2025-01-10 · Published · cited 0×
United States Court of Appeals For the First Circuit Nos. 23-1502 23-1503 UNITED STATES OF AMERICA, Appellee, v. JONATHAN KEMUEL FARGAS-REYES, Defendant, Appellant. APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa, U.S. District Judge]
Court of Appeals for the First Circuit · 2024-07-22 · Published · cited 3× · 109 F.4th 60
United States Court of Appeals For the First Circuit Nos. 21-1705, 21-1707 UNITED STATES OF AMERICA, Appellee, v. ÁNGEL MANUEL CARMONA-ALOMAR, Defendant, Appellant. APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa, U.S. District Judge]
Court of Appeals for the Second Circuit · 1998-10-15 · Published · cited 50× · 158 F.3d 655; 1998 U.S. App. LEXIS 26107
158 F.3d 655 UNITED STATES of America, Appellee,v.Raul LUCIANO, also known as Roline, also known as RaulLuciano; Richard Rodriguez; Armando Luciano, also known asMando; Angel Santiago, also known as Chino; EdwardParrett; Harry Rodriguez; Victor Cochran, also known asFat Vic; Enrico Maturo; Josue Santana, also known asChepo, also known as Joshua Santana; Edgardo Carmona;Efran Rodriguez; Ronald Fassett; Char
Court of Appeals for the Fifth Circuit · 2021-07-30 · Published · cited 16× · 6 F.4th 651
Case: 20-60056 Document: 00515958733 Page: 1 Date Filed: 07/30/2021 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED July 30, 2021
District Court, N.D. New York · 2014-04-14 · Published · cited 0× · 12 F. Supp. 3d 306; 2014 WL 1410331; 2014 U.S. Dist. LEXIS 55356
MEMORANDUM — DECISION and ORDER DAVID N. HURD, District Judge. I. INTRODUCTION Defendant James Mack (“Mack” or “defendant”) brings this motion pursuant to 28 U.S.C. § 2255 seeking a vacatur of his sentence, re-sentencing, and a clarification of any off-the-record determinations made regarding his statements to the Probation Department. The United States of Am
Court of Appeals for the First Circuit · 2016-10-31 · Published · cited 10× · 841 F.3d 34; 2016 U.S. App. LEXIS 19561; 2016 WL 6407844
LIPEZ, Circuit Judge. In this appeal from a denial of a coram nobis petition, defendant-appellant Vincent F. Castro-Taveras (“Castro”) argues that his guilty plea entered more than a decade ago should be vacated because of Fifth and Sixth Amendment violations. Castro asserts that (i) his counsel provided ineffective assistance in erroneously advising him that a guilty plea would n
District Court, S.D. New York · 2013-03-15 · Published · cited 0× · 932 F. Supp. 2d 464; 2013 WL 1110777
DECISION AND ORDER MARRERO, District Judge. Defendant Hector Raymond Peña (“Peña”) filed a motion for severance in this matter pursuant to Federal Rules of Criminal Procedure 8 and 14, (see Dkt. Nos. 123 and 124), and the Government filed its opposition (see Dkt. No. 129). Having reviewed the parties’ submissions, the Court DENIES Peña’s motion for the reasons sta
District Court, District of Columbia · 2018-12-14 · Published · cited 0× · 355 F. Supp. 3d 66
CASPER, District Judge. I. Introduction Plaintiff United States of America ("USA") seeks partial summary judgment on claims pursuant to the Clean Air Act, 42 U.S.C. § 7413(b), against Defendants *70
District Court, D. Massachusetts · 2015-12-08 · Published · cited 1× · 150 F. Supp. 3d 82; 2015 U.S. Dist. LEXIS 164375; 2015 WL 8215936; 116 A.F.T.R.2d (RIA) 6972
MEMORANDUM AND ORDER CASPER, DISTRICT JUDGE. I. Introduction Plaintiff Cornelia V.R. Streeter (“Street-er”) has- filed this lawsuit against Defendant the United States of America (“United States”) pursuant to 28 U.S.C. § 1346 and 26 U.S.C. §§ 6511 and 7422 seeking a refund, with interest, of the sum paid to remove a lien filed by the Internal Revenue Service (“IRS”) on her property (Co
District Court, D. Puerto Rico · 2015-07-31 · Published · cited 1× · 128 F. Supp. 3d 469; 2015 U.S. Dist. LEXIS 100658; 2015 WL 4619683
OPINION AND ORDER BRUCE J. McGTVERIN, United States Magistrate Judge. Hector Santiago filed a complaint against the United States Department of the Army and John McHugh, Secretary of the Army. Santiago, a civilian Army employee who worked in the Army’s Equal Employment Opportunity (“EEO”) office, alleges defendants retaliated against him for his role in processing discrimination claims, resulti
District Court, D. Puerto Rico · 2008-03-19 · Published · cited 6× · 538 F. Supp. 2d 480; 2008 U.S. Dist. LEXIS 21297; 2008 WL 726898
538 F.Supp.2d 480 (2008) Hector ROSARIO, et al., Plaintiffs, v. UNITED STATES of America, et al., Defendants. Civil No. 06-1517 (RLA). United States District Court, D. Puerto Rico. March 19, 2008. *485 Rafael E. Silva-Almeyda, Esq., René Arrillaga-Armendáriz, Esq., San Juan, PR, for Plaintiffs. AUSA Ginette L. Milanes, Uni
District Court, D. Massachusetts · 2007-03-29 · Published · cited 4× · 480 F. Supp. 2d 438; 2007 U.S. Dist. LEXIS 23035; 2007 WL 927230
480 F.Supp.2d 438 (2007) John G. PEDICINI, Plaintiff, v. UNITED STATES of America, et al., Defendants. Civil Action No. 04-12395-JLT. United States District Court, D. Massachusetts. March 29, 2007. *439 *440 *441 *442
Court of Appeals for the First Circuit · 2009-05-05 · Published · cited 28× · 565 F.3d 2; 2009 U.S. App. LEXIS 9863; 2009 WL 1187916
LYNCH, Chief Judge. Responding to the “serious international problem” of maritime drug smuggling, 46 U.S.C. § 70501, Congress enacted the Maritime Drug Law Enforcement Act (“MDLEA”) in 1980. Congress intended the MDLEA to address this “specific threat to the security and societal well-being of the United States,” id., by providing for the enforcement of our drug laws outside the territorial jurisdiction of the United
District Court, D. Minnesota · 2008-03-14 · Published · cited 1× · 551 F. Supp. 2d 904; 2008 U.S. Dist. LEXIS 20392; 2008 WL 706590
(2008) UNITED STATES of America, Plaintiff, v. Ricardo ARAGON-RUIZ, Defendant. Criminal No. 07-341 (DSD/JSM). United States District Court, D. Minnesota. March 14, 2008. ORDER DAVID S. DOTY, District Judge. This matter is before the court upon the parties' objections to Magistrate Judge Janie S. Mayeron's January 29, 2008, report and recommen
District Court, D. Massachusetts · 2015-09-02 · Published · cited 2× · 126 F. Supp. 3d 168; 2015 U.S. Dist. LEXIS 116982; 2015 WL 5156554
MEMORANDUM AND ORDER CASPER, District Judge. I. Introduction Plaintiff Oxfam America, Inc. (“Oxfam”) brings this action under the Administrative *170Procedure Act (“APA”), 5 U.S.C. § 706(1), against Defendant United States Securities and Exchange Commission (“SEC”), to compel the SEC to promulgate a final extraction payments dis
Court of Appeals for the First Circuit · 2002-02-08 · Published · cited 0× · 279 F.3d 105
United States Court of Appeals For the First Circuit No. 99-1790 UNITED STATES OF AMERICA, Appellee, v. MARCOS MARTÍNEZ-MEDINA, Defendant, Appellant. ____________________ No. 99-1999 No. 01-1318 UNITED STATES OF AMERICA Appellee, v. M