Cases

807 F.Supp.2d 1154 (2011) UNITED STATES of America, v. Juan Manuel ACOSTA, Martin Arreola-Romero, Angel Luis Ayala, Otha Barnes, Gerald Edward Durrance, Martina Casas Flores, Ramiro Hernandez-Duque, Jorge Lucatero-Torres, Belisario Gil Mendoza, Juan Manuel Mendoza, Raphael Pedroza Perez, Obiel Pineda-Pardo, Alfonso Rios, Jr., Jose Cesar Almeida, Jorge Alejandro Anaya-Medina, Luis Manuel Haces-Delgado, Alejandro De La Cruz-Plancarte, Javier De La

(2008) Ralph CASAS, Petitioner, v. UNITED STATES of America, Respondent. Civil No. 04-2359 (JAG). Crim. No. 95-405 (GAG). United States District Court, D. Puerto Rico. March 3, 2008. OPINION AND ORDER JAY A. GARCÍA-GREGORY, District Judge. Ralph Casas (hereinafter, "Petitioner" or "Petitioner Casas") proceeding pro se, has moved

SUMMARY ORDER UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the District Court is AFFIRMED. Defendant Tranquilinia LeguizamonDiaz (“Defendant”), a Paraguayan national, was convicted after a jury trial of bribery of a public official and conspiracy to bribe a public official, in violation of 18 U.S.C. §§ 201(b)(1)(A), 2, 371. The district court (McAvoy, J.) sentenced Def

SUMMARY ORDER ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court be and hereby is AFFIRMED. Defendant-appellant Maria Rosalba Guevara appeals from the judgment of the United States District Court for the Northern District of New York (McAvoy, /.), convicting her, following a jury trial, of, inter alia, conspiring to distribute and possess with inte

5 F.3d 538NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel. Pablo PEREZ-CASAS, Petitioner,v.IMMIGRATION AND NATURALIZATION SERVICE, Respondent. No. 90-70017. United States Court o

JOSÉ A. CABRANES, Circuit Judge, dissenting: The Sixth Amendment to the United States Constitution provides unambiguously that “[i]n all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed.” U.S. Const. amend. VI (emphasis added); see also id. art. Ill, § 2, cl. 3; Fed

70 F.Supp.2d 854 (1999) UNITED STATES of America, v. Anselmo CARRILLO, Francisco Soto, Luis Martin Casas, Clayton M. Kendall, Jr., and Francisco Perez. No. 99 CR 54. United States District Court, N.D. Illinois, Eastern Division. October 14, 1999. George N. Leighton, Earl L. Neal & Associates, Chicago, IL, Steven Shobat, Cesar & Shobat, Chicago, IL, for Ansel

Case: 23-10579 Document: 164-2 Page: 1 Date Filed: 08/04/2025 REVISED United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit FILED No. 23-

Case: 23-10579 Document: 139-1 Page: 1 Date Filed: 06/19/2025 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit ____________ FILED June 19, 2025 No. 23

Case: 23-30149 Document: 85-1 Page: 1 Date Filed: 03/21/2024 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit ____________ FILED March 21, 2024 No. 23-30149

223 F.3d 85 (2nd Cir. 2000) UNITED STATES OF AMERICA, Appellee,v.MARCELINO SAAVEDRA, also known as King Maas; LUIS RODRIGUEZ, also known as King Pirate, Defendants-Appellants,NEPHTALI DEJESUS, also known as King 75; RICHIE MARQUEZ, also known as King Richie; HENRY ARIAS, also known as King Henry; GEORGE PACHECO, also known as King Wicked; NESTOR GUZMAN, also known as King Nes; VICTOR COLON, also known as King Loco; DIEGO MATEO,

United States Court of Appeals For the First Circuit Nos. 23-1208, 23-1211 UNITED STATES, Appellee, v. JAIRO HUERTAS-MERCADO; ERICK PIZARRO-MERCADO, Defendants, Appellants. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa, U.S. District Judge]

PER CURIAM: Appellants-Petitioners Banco Popular, et al. (“Appellants”), appeal from the final order entered April 1, 1996, in the United States District Court for the Southern District of New York, Leonard B. Sand, Judge, dismissing their petitions to modify a Final Order of Forfeiture. Judge Sand dismissed the petitions on the ground that Appellants lacked standing to contest the Order of Forfeiture. Un

PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ____________ No. 23-2996 ____________ UNITED STATES OF AMERICA v. DWAYNE W. SHERMAN, Appellant ____________ On Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. Criminal No. 1:

United States Court of Appeals For the First Circuit No. 19-1522 UNITED STATES OF AMERICA, Appellee, V. JUAN PENA a/k/a JJ, Defendant, Appellant. NO. 20-1083 UNITED STATES OF AMERICA, Appellee, V. ROSNIL ORITZ a/k/a RICO,

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit ____________ FILED July 3, 2025 No. 24-50149 ____________

Case: 24-50149 Document: 280 Page: 1 Date Filed: 07/03/2025 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit ____________ FILED July 3, 2025

105 F.3d 833 UNITED STATES of America, Appellee,v.Jose RIBADENEIRA, Albio Alzate, Cambiaria C & F Casa DeCambio C.A., Defendants,Banco Popular, Filanbanco, Gregorio Ormaza, Guislain Wattel,Juan Jose Avellan, Francelana, S.A., Maria Cordero, GustavoVallejo Perez, Fernando Pena, Simon Coral, Secretej CIA.LTDA., Carlos Ariba and Stella Barrera, Petitioners-Appellants. Nos. 534, Docket 96-1299.<

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 20-10390 Plaintiff-Appellee, D.C. Nos. v. 5:18-cr-00466-BLF-1 5:18-cr-00466-BLF JOHNNY MAGDALENO, AKA Soldier Boy, Defendant-Appellant. OPINION Appeal

United States Court of Appeals For the First Circuit Nos. 18-1687 19-1750 UNITED STATES OF AMERICA, Appellee, v. NOE SALVADOR PÉREZ-VÁSQUEZ, a/k/a Crazy, Defendant, Appellant. Nos. 19-1027 19-1745 UNITED STATES OF AMERICA, Appellee, v