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 “United States v. Chavez-Gamboa”
United States v. Luis Marinpublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 22-50154 Plaintiff-Appellee, D.C. No. 3:21-cr-01021- v. DMS-2 LUIS MARIN, OPINION Defendant-Appellant. UNITED STATES OF AMERICA, No. 22-50155 Plaintiff-Ap
United States v. Lonnie Malonepublic domain
USCA4 Appeal: 21-6242 Doc: 58 Filed: 01/05/2023 Pg: 1 of 20 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 21-6242 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. LONNIE EDWARD MALONE, Defendant – Appe
United States v. Pirkpublic domain
DECISION AND ORDER ELIZABETH A. WOLFORD, United States District Judge BACKGROUND, The above-captioned matter involves 12 remaining defendants1 named in a 46-count Second Superseding Indictment (Dkt. 33) (“Indictment”) returned on March 16, 2016, alleging various crimes, including a conspiracy in violation of the Racketeer Influenced and Corrupt Organization
United States v. De La Cruzpublic domain
United States Court of Appeals For the First Circuit No. 18-1710 UNITED STATES OF AMERICA, Appellee, v. ÁNGEL DE LA CRUZ, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa, U.S. District Judge]
United States v. Arriaza-Vierapublic domain
PER CURIAM: * Jose Nicolas Arriaza-Viera (Arriaza) appeals his sentence following entry of his guilty plea to being unlawfully present in the United States after having been removed and convicted of an aggravated felony in violation of 8 U.S.C. § 1326. He argues that the district court erred in concluding that his prior unlawful reentry conviction under § 1326, predicated on his District of Colum
United States v. Caronapublic domain
660 F.3d 360 (2011) UNITED STATES of America, Plaintiff-Appellee, v. Michael S. CARONA, Defendant-Appellant. No. 09-50235. United States Court of Appeals, Ninth Circuit. Argued and Submitted May 5, 2010. Filed January 6, 2011. Amended October 25, 2011. *361 Christina Coates, Courtney Chavez, John
United States v. Vanoverpublic domain
PER CURIAM. Obeli “Butch” Vanover and Barbara “Barb” Vanover, husband and wife, appeal their drug trafficking and firearm convictions. The Vanovers allege there is insufficient evidence to support their convictions and the district court1 crafted an erroneous jury instruction. Butch also ar*1111gues the district court erred in denying h
United States v. Caronapublic domain
630 F.3d 917 (2011) UNITED STATES of America, Plaintiff-Appellee, v. Michael S. CARONA, Defendant-Appellant. No. 09-50235. United States Court of Appeals, Ninth Circuit. Argued and Submitted May 5, 2010. Filed January 6, 2011. *918 Christina Coates, Courtney Chavez, John D. Cline (argued), C. Kevin Marshall, and
United States v. Torrespublic domain
604 F.3d 58 (2010) UNITED STATES of America, Appellee, v. Jose TORRES, Defendant-Appellant. Docket No. 09-1771-cr. United States Court of Appeals, Second Circuit. Argued: February 18, 2010. Decided: May 5, 2010. *61 Nicholas L. McQuaid, Assistant United States Attorney, New York, N.Y. (Preet Bharara, United State
United States v. Jose Escalante-Reyespublic domain
REVISED AUGUST 13, 2012 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit FILED No. 11-40632 July
United States v. Jose Escalante-Reyespublic domain
JERRY E. SMITH, Circuit Judge, dissenting, joined by EDITH H. JONES, Chief Judge, and EDITH BROWN CLEMENT, Circuit Judge, and joined as to parts LA, I.B, and I.D by EMILIO M. GARZA, Circuit Judge: I respectfully dissent. For the first time ever, this court reverses a below-guideline sentence for alleged unfairness. And for at least the 181st time, it reverses a case on plain error, despite the Supreme C
United States v. McFarlandpublic domain
424 F.Supp.2d 427 (2006) UNITED STATES of America v. Charles McFARLAND, Defendant. No. 1:05 CR 301(GLS). United States District Court, N.D. New York. March 23, 2006. *428 *429 Glenn T. Suddaby, United States Attorney, Richard S. Hartunian, Assistant U.S. Attorney, Albany, NY, for the United St
United States v. Posada-Riospublic domain
158 F.3d 832 UNITED STATES of America, Plaintiff-Appellee,v.Esnoraldo De Jesus POSADA-RIOS, Carlos Antonio Mena, ElisaGrajales Murga, Carmenza Guzman Varon, Raul Gamboa, LuisGerardo Rios-Castano, Manuel De Jesus Parada, Anthony JeromeGage, Kelvin Jackquet, Mona Smith Watson, Defendants-Appellants. No. 94-20645. United States Court of Appeals,Fifth Circuit.
United States v. Posada-Riospublic domain
TABLE OF CONTENTS I. FACTUAL BACKGROUND .841 A. Samuel Posada-Rios Organizes “La Compañía”.841 B. Threats from Rival Drug Dealers and Retaliation by La Compañía.843 C. Samuel Posada-Rios Operates La Compañía from Colombia.844 1. Ariel Ochoa and Esnoraldo De Jesus Posada-Rios take over the Hous
United States v. Dominguez-Villapublic domain
954 F.2d 562 UNITED STATES of America, Plaintiff-Appellant,v.Jose Luis DOMINGUEZ-VILLA, Cesar Madrigal-Zamora, ArturoVirgen-Primero, Ascencion Gamboa-Quinones, FranciscoMoreno-Quijada, Luis Carlos Yocupicio-Felix, and CarlosCorella Sihas, Defendants-Appellees. No. 91-10516. United States Court of Appeals,Ninth Circuit. Argued and Submitted Dec. 12, 19
United States v. Maldonadopublic domain
DECISION LeTARTE, Chief Judge: Contrary to his pleas, the accused was convicted of wrongful possession of marihuana, in violation of Article 134, Uniform Code of Military Justice, 10 U.S.C. § 934. He was sentenced to be discharged from the service with a bad conduct discharge, to be confined at hard labor for five months and to be reduced in grade to airman basic. The convening authority approved the s
Brigido Lopez-Chavez v. Merrick B. Garlandpublic domain
United States Court of Appeals For the Eighth Circuit ___________________________ No. 18-3735 ___________________________ Brigido Lopez-Chavez lllllllllllllllllllllPetitioner v. Merrick B. Garland, Attorney General of the United States 1
Archie Lee Harris Jr. v. the State of Texaspublic domain
In The Court of Appeals Ninth District of Texas at Beaumont ________________ NO. 09-22-00112-CR ________________ ARCHIE LEE HARRIS JR., Appellant V. THE STATE OF TEXAS, Appellee ______________________________________________________
Tobias Bermudez Chavez v. Occidental Chemical Corp.public domain
18-1120-cv Tobias Bermudez Chavez, et al. v. Occidental Chemical Corp. UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2018 (Argued: March 4, 2019 Decided: August 6, 2021) Docket No. 18-1120-cv TOBIAS BERMUDEZ CHAVEZ, GERARDO ANTONIO FONESCA TORRES, FRANKLIN GUILLEN SALAZAR, GARCIA MONTES JOSE GABINO, MARIANO DE LOS ANGELES PIZARRO, ANTONIO OSORN
People v. Davispublic domain
Digitally signed by Reporter of Decisions Reason: I attest to Illinois Official Reports the accuracy and