Cases
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20 opinions for “United States v. Dominguez-Miguel”
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
United States v. Rodriguez-Florespublic domain
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
United States v. Sanchezpublic domain
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
Allison v. United Statespublic domain
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
United States v. Ramos-Gonzalezpublic domain
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
COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS CROCKETT COUNTY TEXAS, § Appellant, § No. 08-19-00145-CV v. § Appeal from the MARIA
United States v. Garciapublic domain
SUMMARY ORDER THIS SUMMARY ORDER WILL NOT BE PUBLISHED IN THE FEDERAL REPORTER AND MAY NOT BE CITED AS PRECEDENTIAL AUTHORITY TO THIS OR ANY OTHER COURT, BUT MAY BE CALLED TO THE ATTENTION OF THIS OR ANY OTHER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
Barnes v. United Statespublic domain
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.
Barnes v. United Statespublic domain
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
United States v. Cercedapublic domain
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
United States v. Swanpublic domain
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
United States v. Swanpublic domain
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
United States v. Cercedapublic domain
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
United States v. Swanpublic domain
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
United States v. Cercedapublic domain
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 v. Vidal-Cruzpublic domain
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.
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,
United States v. Miguel Navarrete, Jr.public domain
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