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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. Dominguez-Miguel”

Court of Appeals for the Second Circuit · 1991-06-06 · Published · cited 58× · 936 F.2d 648; 1991 U.S. App. LEXIS 11785
ALTIMARI, Circuit Judge: Defendants-appellants Jose Dominguez, Miguel Cabrera, and Amable Garcia appeal from judgments of conviction entered in the United States District Court for the Southern District of New York (Robert P. Patterson, Judge). The underlying indictment charged the defendants, in Count One, with conspiracy to violate the narcotics laws of the
Court of Appeals for the Tenth Circuit · 2018-11-05 · Published · cited 6× · 907 F.3d 1309
HARTZ, Circuit Judge. *1312 Defendants Jose Remberto Guzman-Dominguez and Miguel Angel Rodriguez-Flores were arrested at a state port of entry after an inspector found cocaine and heroin in their truck (a tractor-trailer). The truck contained a large quantity of legitimate cargo (chemic
Court of Appeals for the Second Circuit · 2014-12-04 · Published · cited 11× · 773 F.3d 389; 2014 U.S. App. LEXIS 22793; 2014 WL 6805197
JOSÉ A. CABRANES, Circuit Judge: Defendant Edwin Sanchez appeals from a sentence of 288 months’ imprisonment and 10 years’ supervised release imposed by the District Court (Alan H. Nevas, Judge l. 1 We conclude that, in the circumstances presented here, Sanchez’s rights were substantially affected and
Supreme Court of the United States · 2013-10-07 · Published · cited 0× · 134 S. Ct. 243; 187 L. Ed. 2d 180; 82 U.S.L.W. 3186; 571 U.S. 900; 2013 WL 3430305; 2013 U.S. LEXIS 6139
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
District Court, D. Puerto Rico · 2010-10-08 · Published · cited 2× · 747 F. Supp. 2d 280; 2010 U.S. Dist. LEXIS 108016; 2010 WL 3980436
747 F.Supp.2d 280 (2010) UNITED STATES of America, Plaintiff, v. Cruz Roberto RAMOS-GONZALEZ, et al., Defendants. Criminal No. 07-318 (PG). United States District Court, D. Puerto Rico. October 8, 2010. *283 Fernando J. Carlo-Gorbea, Fernando J. Carlo Law Office, Anita Hill-Adames, Anita Hill Law Office, Robert Millan, Millan Law
Texas Court of Appeals, 8th District (El Paso) · 2020-02-19 · Published · cited 0×
COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS CROCKETT COUNTY TEXAS, § Appellant, § No. 08-19-00145-CV v. § Appeal from the MARIA
Court of Appeals for the Second Circuit · 2003-01-23 · Published · cited 0× · 57 F. App'x 466
SUMMARY ORDER THIS SUMMARY ORDER WILL NOT BE PUBLISHED IN THE FEDERAL REPORTER AND MAY NOT BE CITED AS PRECEDENTIAL AUTHORITY TO THIS OR ANY OTHER COURT, BUT MAY BE CALLED TO THE ATTENTION OF THIS OR ANY OTHER COURT IN A SUBSEQUENT STAGE OF THIS CASE, IN A RELATED CASE, OR IN ANY CASE FOR PURPOSES OF COLLATERAL ESTOPPEL OR RES JUDICATA. At a stated term of the United States Court of Appeals for the Second Circuit, held
Court of Appeals for the Federal Circuit · 2004-03-26 · Published · cited 0× · 97 F. App'x 305
ORDER Upon consideration of Kevin A. Barnes, et al.’s unopposed motion to voluntarily dismiss their appeal, IT IS ORDERED THAT: (1) The motion is granted. (2) Each side shall bear its own costs.
Court of Appeals for the Federal Circuit · 2003-03-06 · Published · cited 0× · 61 F. App'x 690
LINN, Circuit Judge. ORDER Kevin Barnes et al. (Barnes) notify the court that the United States Court of Federal Claims has requested that this court dismiss “the entire matter on appeal, without prejudice, and remand to this court for the purpose of addressing all outstanding matters.” We treat Barnes’ notification as a motion to remand. The United States has not responded. On
Court of Appeals for the Eleventh Circuit · 1999-04-16 · Published · cited 7× · 172 F.3d 806; 1999 U.S. App. LEXIS 7306
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
Court of Appeals for the Tenth Circuit · 2024-01-26 · Published · cited 0×
Appellate Case: 22-6132 Document: 010110990948 Date Filed: 01/26/2024 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit UNITED STATES COURT OF APPEALS January 26, 2024
Court of Appeals for the Tenth Circuit · 2024-01-26 · Published · cited 5× · 91 F.4th 1052
Appellate Case: 22-6132 Document: 010110990957 Date Filed: 01/26/2024 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit UNITED STATES COURT OF APPEALS January 26, 2024
Court of Appeals for the Eleventh Circuit · 1998-11-19 · Published · cited 0× · 161 F.3d 652
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
Court of Appeals for the Tenth Circuit · 2024-01-23 · Published · cited 0× · 90 F.4th 1294
Appellate Case: 22-6132 Document: 010110988392 Date Filed: 01/23/2024 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit UNITED STATES COURT OF APPEALS January 23, 2024
Court of Appeals for the Eleventh Circuit · 1998-04-23 · Published · cited 4× · 139 F.3d 847; 1998 U.S. App. LEXIS 7836
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
United States v. Angel Cerceda, United States of America v. Courtney Ricardo Alford, A.K.A. "Rickey" Edward Bernard Williams, A.K.A. "Bernard" Nathaniel Dean, United States of America v. Hector Fernandez-Dominguez, United States of America v. Jesus E. Cardona, United States of America v. Carlos Hernandez, United States of America v. Jose Herminio Benitez, A.K.A. "William Muniz," A.K.A. "Emilio," Heriberto Alvarez, Elpidio, Pedro Iglesias-Cruz, A.K.A. "Budweiser," United States of America v. Minnie Ruth Williams, Ralph W. Corker, United States of America v. Hiram Martinez, Jr., United States of America v. Diogenes Palacios, United States of America v. Fred De La Mata, Manuel A. Calas, Oscar Castilla and Enrique Fernandez, United States of America v. Steven Johnson, United States of America v. Francisco Jose Arias, Gustavo Javier Pirela-Avila, United States of America v. Enrique Acosta, Milciades Jiminez, United States of America v. Carlos A. Zapata, United States of America v. Jose Michael Vilarino, United States of America v. Victor Long, Israel Ael, Miguel Campos, Jose Visozo Narcisco Suarez, and Oscar Karin, A.K.A. Mas, United States of America v. Diogenes Palacios, United States of America v. Zaida Fatima Borge, A.K.A. Gorda, United States of America v. Francis Joseph Bradley, A.K.A. Frank Bradley, United States of America v. Jaime A. Durango, United States of America v. Zaida Fatima Borge, A.K.A. Gorda, United States of America v. Nathaniel Dean, Edward Bernard Williamspublic domain
Court of Appeals for the Eleventh Circuit · 1999-04-16 · Published · cited 24× · 172 F.3d 806
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
District Court, D. Puerto Rico · 1999-09-01 · Published · cited 1× · 67 F. Supp. 2d 35; 1999 U.S. Dist. LEXIS 14204; 1999 WL 704265
67 F.Supp.2d 35 (1999) UNITED STATES of America, Plaintiff, v. Allyson VIDAL-CRUZ, et al., Defendants. Nos. 98-277(CCC), 98-279(HL), 98-280(DRD), 98-282(DRD), 98-283(PG), 98-284(SEC), 98-285(PG), 98-287(CCC), 98-289(DRD), 98-290(DRD), 98-291(HL), 98-292(CCC), 98-297(CCC). United States District Court, D. Puerto Rico. September 1, 1999.
United States v. Angel Cerceda, United States of America v. Courtney Ricardo Alford, A.K.A. "Rickey," Edward Bernard Williams, A.K.A. "Bernard," Nathaniel Dean, United States of America v. Hector Fernandez-Dominguez, United States of America v. Jesus E. Cardona, United States of America v. Carlos Hernandez, United States of America v. Adolfo Mestril, A.K.A. "El Gordo," Jose Herminio Benitez, A.K.A. "William Muniz," A.K.A "Emilio," Heriberto Alvarez, Elpidio, Pedro Iglesias-Cruz, A.K.A. "Budweiser," United States of America v. Minnie Ruth Williams, Ralph W. Corker, United States of America v. Hiram Martinez, Jr., United States of America v. Diogenes Palacios, United States of America v. Fred De La Mata, Manuel A. Calas, Oscar Castilla and Enrique Fernandez, United States of America v. Steven Johnson, United States of America v. Francisco Jose Arias, Gustavo Javier Pirela-Avila, United States of America v. Enrique Acosta, Milciades Jiminez, United States of America v. Carlos A. Zapata, United States of America v. Jose Michael Vilarino, United States of America v. Victor Long, Israel Ael, Miguel Campos, Jose Visozo, Narcisco Suarez, and Oscar Karin, A.K.A. Mas, United States of America v. Javier Bonilla, United States of America v. Diogenes Palacios, United States of America v. Zaida Fatima Borge, A.K.A. Gorda, United States of America v. Francis Joseph Bradley, A.K.A. Frank Bradley, United States of America v. Jaime A. Durango, United States of America v. Zaida Fatima Borge, A.K.A. Gorda, United States of America v. Nathaniel Dean, Edward Bernard Williamspublic domain
Court of Appeals for the Eleventh Circuit · 1998-11-19 · Published · cited 4× · 161 F.3d 652
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,
United States v. Angel Cerceda, United States of America v. Courtney Ricardo Alford, A.K.A. "Rickey," Edward Bernard Williams, A.K.A. "Bernard," Nathaniel Dean, United States of America v. Hector Fernandez-Dominguez, United States of America v. Jesus E. Cardona, United States of America v. Carlos Hernandez, United States of America v. Adolfo Mestril, A.K.A. "El Gordo," Jose Herminio Benitez, A.K.A. "William Muniz," A.K.A "Emilio," Heriberto Alvarez, Elpidio, Pedro Iglesias-Cruz, A.K.A. "Budweiser," United States of America v. Minnie Ruth Williams, Ralph W. Corker, United States of America v. Hiram Martinez, Jr., United States of America v. Angel Cerceda, United States of America v. Diogenes Palacios, United States of America v. Fred De La Mata, Manuel A. Calas, Oscar Castilla and Enrique Fernandez, United States of America v. Steven Johnson, United States of America v. Francisco Jose Arias, Gustavo Javier Pirela-Avila, United States of America v. Enrique Acosta, Milciades Jiminez, United States of America v. Carlos A. Zapata, United States of America v. Jose Michael Vilarino, United States of America v. Victor Long, Israel Abel, Miguel Campos, Jose Visozo, Narcisco Suarez, and Oscar Karin, A.K.A. Mas, United States of America v. Javier Bonilla, United States of America v. Diogenes Palacios, United States of America v. Zaida Fatima Borge, A.K.A. Gorda, United States of America v. Francis Joseph Bradley, A.K.A. Frank Bradley, United States of America v. Jaime A. Durango, United States of America v. Zaida Fatima Borge, A.K.A. Gorda, United States of America v. Nathaniel Dean, Edward Bernard Williamspublic domain
Court of Appeals for the Eleventh Circuit · 1998-04-23 · Published · cited 11× · 139 F.3d 847
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,
Court of Appeals for the Seventh Circuit · 2023-12-13 · Published · cited 2× · 88 F.4th 672
In the United States Court of Appeals For the Seventh Circuit ____________________ No. 21-3230 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. MIGUEL NAVARRETE, JR., Defendant-Appellant. ____________________ Appeal from the United States District Court