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. Cuevas-Herrera”
United States v. Sergio M. Cuevas-Esquivel, United States of America v. Alfredo Herrera-Villarealpublic domain
TORRUELLA, Circuit Judge. This case stems from a United States District Court for the District of Puerto Rico jury verdict convicting Alfredo Herrera-Villareal and Sergio Cuevas-Esquivel of aiding and abetting in the possession with intent to distribute 1000 kilograms of marihuana on board a vessel subject to the jurisdiction of the United States in violation
United States v. Dennispublic domain
Case: 19-50855 Document: 00516409077 Page: 1 Date Filed: 07/27/2022 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED July 27, 2022
United States v. Robert Defreitaspublic domain
PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _______________________ No. 20-3115 _______________________ UNITED STATES OF AMERICA v. ROBERT DEFREITAS, Appellant _______________________ On Appeal from the District Court
United States v. Ruslan Kirilyukpublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 19-10447 Plaintiff-Appellee, D.C. No. v. 2:14-cr-00083-JAM-4 RUSLAN KIRILYUK, OPINION Defendant-Appellant. Appeal from the United States District Court for the Eastern District of Cali
United States v. Randly Begaypublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 14-10080 Plaintiff-Appellee, D.C. No. v. 3:13-cr-08073- NVW-1 RANDLY IRVIN BEGAY, AKA Randly Begay, Defendant-Appellant. OPINION Appeal from the United States District Court
United States v. Randly Begaypublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 14-10080 Plaintiff-Appellee, D.C. No. v. 3:13-cr-08073- NVW-1 RANDLY IRVIN BEGAY, AKA Randly Begay, Defendant-Appellant. OPINION Appeal from the United States District Court
United States v. Ruslan Kirilyukpublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 19-10447 Plaintiff-Appellee, D.C. No. v. 2:14-cr-00083-JAM-4 RUSLAN KIRILYUK, OPINION Defendant-Appellant. Appeal from the United States District Court for the Eastern District of Cali
United States v. Lonnie Parlorpublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 19-30269 Plaintiff-Appellee, D.C. No. v. 1:18-cr-00203-BLW-1 LONNIE EARL PARLOR, Defendant-Appellant. OPINION Appeal from the United States District Court for the District of Idaho B. Lynn Winmill, Chief District Judge, P
United States v. Hertularpublic domain
562 F.3d 433 (2009) UNITED STATES of America, Appellee, v. Robert HERTULAR, Defendant-Appellant. Docket No. 07-1453-cr. United States Court of Appeals, Second Circuit. Argued: June 19, 2008. Decided: April 6, 2009. *435 Anirudh Bansal, Assistant United States Attorney (Jesse M. Furman, Katherine Polk Failla, Assi
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. Cuevas-Robledospublic domain
MEMORANDUM ** Felipe Neri Cuevas-Robledos appeals from the 57-month sentence imposed fol*545lowing his guilty-plea conviction for illegal reentry, in violation of 8 U.S.C. § 1326. We have jurisdiction under 28 U.S.C. § 1291. We affirm the sentence and remand to correct the judgment. Cuevas-Robledos contends that the district court
United States v. Deleonpublic domain
LYNCH, Circuit Judge. It is a crime for an alien to re-enter the country after he has been deported, unless he has the express permission of the Attorney General of the United States (or unless such permission is unnecessary in his case for other reasons). 8 U.S.C. § 1326(a). The usual sentence for the crime is a term in prison, followed by deportation. Som
United States v. Adan Gil Mirandapublic domain
ALARCÓN, Circuit Judge: We must decide whether the district court erred in granting Adán Gil Miranda’s motion for a judgment of acquittal. Mr. Miranda was convicted by a jury of the crimes of conspiracy to distribute methamphetamine and cocaine, possession with the intent to distribute at least 500 grams of methamphetamine on September 5, 2002, possession with the intent to dist
United States v. Riverapublic domain
9 F.Supp.2d 81 (1998) UNITED STATES of America, Plaintiff, v. Fernando Montilla RIVERA, et al., Defendants. No. CRIM. 95-085 (DRD). United States District Court, D. Puerto Rico. May 15, 1998. *82 Antonio R. Bazan-Gonzalez, U.S. Attorney's Office, District of P.R., Hato Rey, PR, for plaintiff. Marlene Aponte-Cabrera, Hato R
United States v. Otispublic domain
Per Curiam Opinion; Partial Concurrence and Partial Dissent by Judge FLETCHER. PER CURIAM: The DEA set up what purported to be a money laundering operation for cocaine dealers. It was a dramatic success. Appellants participated in various ways in helping the Cali cartel get cocaine money back to Colombia. They used the DEA’s phony money laundering operation, not realizing they were turning the Cali cartel
United States v. Alvarezpublic domain
OPINION FLETCHER, Circuit Judge: Jairo Cuevas Alvarez (“Cuevas”) appeals from his judgment of conviction on cocaine trafficking charges. Cuevas contends that the government committed Brady error by failing to produce exculpatory evidence, that the trial court erred by denying his motion for disclosure of tape-recorded surveillance notes pursuant to the Jencks Act, and that the court erred by denyin
United States of America v. Crim. P David Berardpublic domain
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE United States of America v. Crim. No. 22-cr-088-01-LM Opinion No. 2023 DNH 050 P David Berard ORDER David Berard is facing a single count of making a false statement in connection with the attempted acquisition of a firearm in violation o
United States v. Jimenezpublic domain
824 F.Supp. 351 (1993) UNITED STATES of America, Plaintiff, v. Luis JIMENEZ, a/k/a "Bello," a/k/a "Juan Diego," Carlos Enrique Perdomo, a/k/a "Rigo," Jose Urena, a/k/a "Jose Jimenez," Jose Miguel Rodriguez, a/k/a "Caballo," Roman Santiago, a/k/a "Frank Roman," Yvonne Burgos, Ines Urena, Gregoria Morel Bejaran, a/k/a "Bernadina," Jose Ramon Montoya, a/k/a "Monte," Rafael Colon, a/k/a "Andrew," Jimmy Rosado, a/k/a "Junior," Hector Ventura, a/k/a "R
127 F.3d 829 47 Fed. R. Evid. Serv. 1335, 97 Cal. Daily Op.Serv. 7879,97 Daily Journal D.A.R. 12,672UNITED STATES of America, Plaintiff-Appellee,v.James Howard OTIS, Defendant-Appellant.UNITED STATES of America, Plaintiff-Appellee,v.Jesus MONSALVE, aka Juan; aka Enano; aka Adolpho,Defendant-Appellant.UNITED STATES of America, Plaintiff-Appellee,v.Arthur Loza ROMO, Defendant-Appellant.UNITED STAT