Cases

PER CURIAM: These appeals require us to determine whether a judge’s failure to recuse himself from criminal cases in which recusal was required necessitates vacating the resulting judgments and sentences. We conclude that, in these cases, it does not. I. Judge Michael K. Moore of the Southern District of Florida was notified in November 1992 that he was the subject of a federal grand j

ON PETITION FOR REHEARING AND SUGGESTION FOR REHEARING EN BANC (Opinion April 23,1998,139 F.3d 847) Before HATCHETT, Chief Judge, and TJOFLAT, ANDERSON, EDMONDSON, COX, BIRCH, DUBINA, BLACK, CARNES, BARKETT and HULL, Circuit Judges.* BY THE COURT: A member of this court in active service having requested a poll on the suggestio

PER CURIAM: This appeal examines the point at which a district court judge being investigated by the grand jury should recuse himself in accordance with Title 28 U.S.C. § 455(a) which requires that a judge disqualify himself “in any proceeding in which his impartiality might reasonably be questioned.” Judge Michael K. Moore was questioned by FBI and IRS agents and served with a grand jury subpoena duces tecum as ear

172 F.3d 806 12 Fla. L. Weekly Fed. C 795 UNITED STATES of America, Plaintiff-Appellant,v.Angel CERCEDA, Defendant-Appellee.United States of America, Plaintiff-Appellant,v.Courtney Ricardo Alford, a.k.a. "Rickey" Edward BernardWilliams, a.k.a. "Bernard" Nathaniel Dean,Defendants-Appellees.United States of America, Plaintiff-Appellant,v.Hector Fernandez-Dominguez, Defendant-Appelle

United States Court of Appeals For the First Circuit No. 22-1929 UNITED STATES OF AMERICA, Appellee, v. SHAUN WALKER, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. Timothy S. Hillman, U.S. District Judge] Befor

United States Court of Appeals For the First Circuit No. 23-1162 UNITED STATES, Appellee, v. DIONEL GUÍA-SENDEME, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Raúl M. Arias-Marxuach, U.S. District Judge] Before

161 F.3d 652 UNITED STATES of America, Plaintiff-Appellant,v.Angel CERCEDA, Defendant-Appellee.UNITED STATES of America, Plaintiff-Appellant,v.Courtney Ricardo ALFORD, a.k.a. "Rickey," Edward BernardWilliams, a.k.a. "Bernard," Nathaniel Dean,Defendants-Appellees.UNITED STATES of America, Plaintiff-Appellant,v.Hector FERNANDEZ-DOMINGUEZ, Defendant-Appellee.UNITED STATES of America, Plaintiff-Appellant,

139 F.3d 847 UNITED STATES of America, Plaintiff-Appellee,v.Angel CERCEDA, Defendant-Appellant.UNITED STATES of America, Plaintiff-Appellant,v.Courtney Ricardo ALFORD, a.k.a. "Rickey," Edward BernardWilliams, a.k.a. "Bernard," Nathaniel Dean,Defendants-Appellees.UNITED STATES of America, Plaintiff-Appellant,v.Hector FERNANDEZ-DOMINGUEZ, Defendant-Appellee.UNITED STATES of America, Plaintiff-Appellant,

825 F.Supp. 19 (1993) UNITED STATES of America v. Martha CONCEPCION, a/k/a Martha Martinez, a/k/a Martha Morales, a/k/a Julianna Sanchez, a/k/a Sonia Serrano, a/k/a Gladys Torres, Defendant. UNITED STATES of America v. Ana MORILLO, a/k/a Rossi Colon, a/k/a Marta Fernandez, a/k/a Luz Lopez, a/k/a Gloria Velez, a/k/a Jeanette Ruiz, Defendant. UNITED STATES of America v. Jane ARENDELL, a/k/a Maria Gonzalez, a/k/a Annette Rive

808 F.Supp. 166 (1992) UNITED STATES of America v. Martha CONCEPCION, a/k/a Martha Martinez, a/k/a Martha Morales, a/k/a Julianna Sanchez, a/k/a Sonia Serrano, a/k/a Gladys Torres, Defendant. UNITED STATES of America v. Virginia FIGUEROA, a/k/a Patris Gordon, a/k/a Lillian Navarro, a/k/a Juana Martinez, a/k/a Rita Pagan, a/k/a Mary Puig, a/k/a Rosa Rivera, Defendant. UNITED STATES of America v. Theresa Amelia ROMAN, a/k/a

Case: 17-15405 Date Filed: 08/13/2020 Page: 1 of 57 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 17-15405 ________________________ D.C. Docket No. 1:16-cr-20091-KMW-2 UNITED STATES OF AMERICA,

United States Court of Appeals For the First Circuit Nos. 17-1663, 17-1668, 17-1679, 17-1680 UNITED STATES, Appellee, v. CARLOS ENRIQUE LÓPEZ-SOTO, A/K/A CHEMITO, Defendant, Appellant. APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Daniel R. Doming

SELYA, Circuit Judge. Having identified defendant-appellant Fulvio Flete-Garcia as the architect of a massive swindle, the government charged him with a litany of fraud-based crimes. Following four days of trial, Flete-Garcia threw in the towel and entered a straight guilty plea to all 48 counts of the indictment. Prior to sentencing, though, Flete-Garcia experienced buyer's remorse and

MEMORANDUM OPINION Michael F. Urbanski, United States District Judge The court previously granted Petitioner Peter Gabourel’s uncontested motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 and Johnson v. United States, — U.S.-, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015). ECF No. 30. After concluding that Gabourel no longer qualified as an armed career criminal under the Armed Caree

PER CURIAM: After a six-day trial, a jury found Lloyd Joyner and Dave Sturgis, Jr. guilty of multiple counts of Hobbs Act robbery and brandishing a firearm during a crime of violence, in violation of 18 U.S.C. §§ 1951 (a) and 924(c)(1)(a)(ii), res

McHUGH, Circuit Judge. Manuel Chavez-Morales appeared before the district court following his fifth conviction for an illegal reentry offense. At sentencing, Mr. Chavez-Morales argued that higher wages in the United States motivated his decision to illegally reenter the United States. Focusing heavily on Mr. Chavez-Morales's criminal history and noting that none of the earlier sentences

United States Court of Appeals For the First Circuit No. 23-1587 UNITED STATES OF AMERICA, Appellee, v. CRYSTALL KAREEM ROBLES-LÓPEZ, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Raúl M. Arias-Marxuach, U.S. District Judge]

ORDER ON DEFENDANTS’ MOTIONS TO DISMISS Re: Dkt. Nos. 37, 38, 44 WILLIAM H. ORRICK, United States District Judge INTRODUCTION Count Four of the indictment in this case charges defendants Donnie Bell, Dwight Hart, and Antonio Johnson with using a firearm during a crime of violence in violation of 18 U.S.C. § 924(c). The indictment alleges two crime of violence predicates

Federal Tax Deductions; Foreign Nonresident; 26 U.S.C. § 871; Trade or Business; 26 C.F.R. § 1.183-2; Continuity and Regularity; Expectation of Profit; Gambling; Slot Machines. OPINION HORN, J. Plaintiff, Enrique Free Pacheco, a Mexican citizen and nonresident of the United States, brought suit to recover a tax refund in excess o

Opinion for the Court filed PER CURIAM. Opinion concurring in part in Part I filed by Circuit Judge ROGERS. PER CURIAM: Table of Contents I. Batson..................................................................40 A. Batson Framework...................................................40 B. Strike-by-Strike Analysis............