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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. Cuadrado Jr.”

Court of Appeals for the Second Circuit · 1969-07-15 · Published · cited 15× · 413 F.2d 633; 1969 U.S. App. LEXIS 11480
J. JOSEPH SMITH, Circuit Judge: This is an appeal from a judgment of conviction entered in the United States District Court for the Southern District of New York on May 7, 1968, after trial before Judge Metzner and a jury, on both counts of an indictment charging appellant with receiving, concealing, selling and facilitating the tra
District Court, E.D. New York · 2012-01-06 · Published · cited 2× · 840 F. Supp. 2d 584; 2012 WL 28840
MEMORANDUM AND ORDER JOSEPH F. BIANCO, District Judge: On March 7, 2011, defendant Kamal Abdallah (hereinafter “Abdallah” or “defendant”) was convicted following a jury trial of one count of conspiracy to commit securities and wire fraud, 18 U.S.C. §§ 1343, 1348 and 1349, one count of securities fraud, 18 U.S.C. § 1348, and one count of wire fraud, 18 U.S.C. § 1343. On July 1, 2011, de
Court of Appeals for the Second Circuit · 1971-07-26 · Published · cited 14× · 445 F.2d 1285; 1971 U.S. App. LEXIS 8750
ANDERSON, Circuit Judge: After a fourteen day jury trial, commencing on October 26, 1970, in the United States District Court for the Southern District of New York, John M. Keilly was convicted of offering a bribe to an employee of a union pension fund, in violation of 18 U.S.C. §§ 1952 and 1954, and of conspiring to violate those
Court of Appeals for the Second Circuit · 1971-03-01 · Published · cited 33× · 434 F.2d 585
J. JOSEPH SMITH, Circuit Judge: Gerson and Vivienne Nagelberg, husband and wife, were jointly tried and convicted on charges of conspiracy to import narcotics from Canada and on one substantive count of illegal purchase and receipt of heroin, and Vivienne was convicted alone on another substantive count, in the United States District Court for the Southern District of New York b
Court of Appeals for the Second Circuit · 1970-06-01 · Published · cited 14× · 425 F.2d 950
FRIENDLY, Circuit Judge: Elliott and Costa appeal from their conviction, after trial before Judge Levet and a jury in the District Court for the Southern District of New York, of selling 81.5 grams of heroin to federal narcotics agent Coursey in violation of 21 U.S.C. §§ 173 and 174, and of conspiring to do so. The testimony of Coursey and of other ag
Court of Appeals for the Second Circuit · 1970-01-23 · Published · cited 38× · 420 F.2d 26
420 F.2d 26 UNITED STATES of America, Appellee,v.Charles KELLY and Raymond Imp, Appellants. Nos. 198, 199, Dockets 33489, 33490. United States Court of Appeals Second Circuit. Argued Oct. 1, 1969.Decided Oct. 28, 1969, Rehearing Denied Jan. 23, 1970. Albert J. Krieger, New York City, for Appellant Kelly.
Court of Appeals for the Second Circuit · 1970-11-18 · Published · cited 15× · 434 F.2d 756; 1970 U.S. App. LEXIS 6347
DANAHER, Senior Circuit Judge: The appellant here insists that Judge Tyler abused his discretion in failing to grant appellant’s pre-trial motion for severance which was renewed and again denied at the close of appellant’s case. The first count charged that appellant, on or about April 3,1967, had sold 18.275 grams of heroin hydrochloride. The second count specified that when arrest
People v. Taylorpublic domain
Appellate Division of the Supreme Court of the State of New York · 2017-11-02 · Published · cited 549× · 2017 NY Slip Op 7649; 156 A.D.3d 86; 64 N.Y.S.3d 714; 2017 WL 4969478
People v Taylor (2017 NY Slip Op 07649) People v Taylor 2017 NY Slip Op 07649 Decided on November 2, 2017 Appellate Division, Third Department Peters, P.J., J. Published by New York
People v. Taylorpublic domain
Appellate Division of the Supreme Court of the State of New York · 2017-11-02 · Published · cited 1× · 2017 NY Slip Op 7649
People v Taylor (2017 NY Slip Op 07649) People v Taylor 2017 NY Slip Op 07649 Decided on November 2, 2017 Appellate Division, Third Department Peters, P.J. Published by New York Sta
People v. Hoodpublic domain
Appellate Court of Illinois · 2014-11-26 · Published · cited 0× · 2014 IL App (1st) 113534
Illinois Official Reports Appellate Court People v. Hood, 2014 IL App (1st) 113534 Appellate Court THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Caption TERRY HOOD, Defendant-Appellant. District & No. First District, First Division Docket No. 1-11-3534 Filed October 6, 2014 Rehearing denied
People v. Tatumpublic domain
Appellate Court of Illinois · 2021-04-13 · Published · cited 3× · 2019 IL App (1st) 162403
Digitally signed by Reporter of Decisions Reason: I attest to Illinois Official Reports the accuracy and
People v. Syvillepublic domain
New York Court of Appeals · 2010-10-14 · Published · cited 348× · 15 N.Y.3d 391; 938 N.E.2d 910
OPINION OF THE COURT Graffeo, J. CPL 460.30 permits the Appellate Division to excuse a defendant’s failure to file a timely notice of appeal from a criminal conviction if the application is made within one year of the date the notice was due. In these cases, we are asked whether the co-ram nobis procedure is available to afford further relief to defendants who did not move within the one-year grace period be
Court of Appeals for the Eleventh Circuit · 2018-03-23 · Published · cited 52× · 885 F.3d 1324
JILL PRYOR, Circuit Judge: Drummond, Inc., sued Conrad & Scherer, LLP ("C&S"), a law firm, and its partner, Terrence Collingsworth, for defamation. In this appeal, C&S seeks interlocutory review of the district court's order concluding that the crime-fraud exception could defeat the firm's and Collingsworth's assertions in discovery of attorney-client privilege and attorney
Court of Appeals for the Ninth Circuit · 2026-07-29 · Published · cited 0×
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT SERENITY INVESTMENTS, LLC, No. 24-6686 EMMA CUADRADO, in her D.C. No. capacity as Trustee of the Daniel V. 4:22-cv-01623- Tierney 2011 Trust, YGR Plaintiffs, v. OPINION SUN HUNG KAI STRATEGIC
District Court, D. Delaware · 2007-05-25 · Published · cited 1× · 489 F. Supp. 2d 375; 2007 U.S. Dist. LEXIS 38224; 2007 WL 1549060
489 F.Supp.2d 375 (2007) Jeremiah N. HARRISON, Sr., Plaintiff, v. Sgt. Mark CHRISTOPHER and City of Wilmington Police Department, Defendants. Civil Action No. 03-243-JJF. United States District Court, D. Delaware. May 25, 2007. *376 Jeremiah N. Harrison, Sr., Pro se. Alex J. Mili, Jr., Esquire, Senior Assistant City Solici
People v. Riverapublic domain
Appellate Court of Illinois · 2011-04-07 · Published · cited 3× · 947 N.E.2d 819; 409 Ill. App. 3d 122; 349 Ill. Dec. 805; 2011 Ill. App. LEXIS 320
947 N.E.2d 819 (2011) The PEOPLE of the State of Illinois, Plaintiff-Appellee, v. Jose RIVERA, Defendant-Appellant. No. 1-09-2472. Appellate Court of Illinois, First District, Fourth Division. April 7, 2011. Rehearing Denied April 25, 2011. *823 Donna Hickstein-Foley, Foley & Foley, Chicago, IL, for Defendant
People v. Jamespublic domain
Appellate Court of Illinois · 2018-03-28 · Published · cited 10× · 2017 IL App (1st) 143391
Digitally signed by Reporter of Decisions Reason: I attest to the Illinois Official Reports accuracy and integrity of this
People v. Clarkpublic domain
Illinois Supreme Court · 2024-12-19 · Published · cited 31× · 2024 IL 127838
2024 IL 127838 IN THE SUPREME COURT OF THE STATE OF ILLINOIS (Docket No. 127838) THE PEOPLE OF THE STATE OF ILLINOIS, Appellee, v. ANGELO CLARK, Appellant. Opinion filed December 19, 2024.
Supreme Court of Delaware · 2008-08-29 · Published · cited 106× · 956 A.2d 1280; 2008 Del. LEXIS 391; 2008 WL 3988236
956 A.2d 1280 (2008) Jose LOPEZ-VAZQUEZ, Defendant Below-Appellant, v. STATE of Delaware, Plaintiff Below-Appellee. No. 547, 2007. Supreme Court of Delaware. Submitted: July 9, 2008. Decided: August 29, 2008. *1282 Santino Ceccotti, Esquire (argued), Office of the Public Defender, Wilmington, DE, for appellant.</
State v. McElveenpublic domain
Louisiana Court of Appeal · 2011-09-28 · Published · cited 3× · 73 So. 3d 1033; 2010 La.App. 4 Cir. 0172; 2011 La. App. LEXIS 1122; 2011 WL 4486054
73 So.3d 1033 (2011) STATE of Louisiana v. Terry McELVEEN and Thatcher McElveen. No. 2010-KA-0172. Court of Appeal of Louisiana, Fourth Circuit. September 28, 2011. Rehearing Denied October 21, 2011. *1042 Leon A. Cannizzaro, Jr., District Attorney, Andrew M. Pickett, Assistant District Attorney, New Orleans, LA,