Cases

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) UNITED STATES OF AMERICA, ) ) v. ) No. 1:16-cr-00154 (KBJ) ) LUZ IRENE FAJARDO CAMPOS, ) )

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA LUZ IRENE FAJARDO CAMPOS, Petitioner, Civil Action No. 26-355 (JDB) v. Criminal Action No. 16-154 (JDB) UNITED STATES, Respondent. MEMORANDUM OPINION Fajardo Campos, a federal prisoner, was convicted

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued January 16, 2025 Decided May 23, 2025 No. 21-3051 UNITED STATES OF AMERICA, APPELLEE v. LUZ IRENE FAJARDO CAMPOS, ALSO KNOWN AS LA COMADRE, ALSO KNOWN AS JENNY CAMPOS, ALSO KNOWN AS JENNY AVILES, ALSO KNOWN AS JENCA, APPELLANT Appeal from the United States

Estado Libre Asociado de Puerto Rico TRIBUNAL DE APELACIONES Panel Especial THE JOINT VENTURE OF F&R – Apelación BLDM, ET ALS procedente del Apelados Tribunal de Primera Instancia

Estado Libre Asociado de Puerto Rico TRIBUNAL DE APELACIONES Panel Especial THE JOINT VENTURE OF F&R – Apelación BLDM, ET ALS procedente del Apelados Tribunal de Primera Instancia

Estado Libre Asociado de Puerto Rico TRIBUNAL DE APELACIONES Panel Especial THE JOINT VENTURE OF F&R – Apelación BLDM, ET ALS procedente del Apelados Tribunal de Primera Instancia

805 So.2d 961 (2001) Juan FAJARDO, Appellant, v. STATE of Florida. Geovany Campos, Appellant, v. State of Florida. Jose Valencia, Appellant, v. State of Florida, Appellee. Nos. 2D00-2477, 2D00-3049, 2D00-3987. District Court of Appeal of Florida, Second District. November 21, 2001. *962 James Marion Moorma

El Juez Asociado Señor Feliberti Cintrón emitió la Opinión del Tribunal. En este recurso se plantea si Integrand Assurance Company (Integrand o apelante), en calidad de Tercero Adminis-trador de un Programa de Responsabilidad Pública de los Municipios de Puerto Rico (Programa), le responde directa-mente a una persona que ha sufrido daños y perjuicios como consecuencia de la alegada negligenc

EN EL TRIBUNAL SUPREMO DE PUERTO RICO Bonnie Savary Leguillow et al. Apeladas v. 2017 TSPR 163 Municipio de Fajardo; Integrand 198 ____ Assurance Company Apelantes Número del Caso: AC-2016-33 Fecha: 18 de agosto de 2017 Tribunal de Apelaciones: Región Judicial de Carolina y Fajardo, Panel VIII Abogada de los apelantes: Lcda. Guelmarie Aguila Meléndez Abogado de los apelados:

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal Action No. 18-389 (BAH) LINWOOD DOUGLAS THORNE, Chief Judge Beryl A. Howell Defendant. MEMORANDUM OPINION

PER CURIAM: * Primarily at issue in this appeal is whether Hussein Ali Yassine (Mike Yas-sine) received a fair trial. He and Hadi Ali Yassine (collectively, Appellants) were convicted by a jury for conspiracy to knowingly conduct, and attempt to conduct, financial transactions which each believed involved proceeds of unlawful activity, in violation of 18 U.S.C. § 1956(h), (a)(l)(B)(i), and 18 U.S.

529 F.3d 980 (2008) UNITED STATES of America, Plaintiff-Appellee, v. Ruben CAMPA, a.k.a. John Doe 3, a.k.a. Vicky, a.k.a. Camilo, a.k.a. Oscar, Rene Gonzalez, a.k.a. Iselin, a.k.a. Castor, Gerardo Hernandez, a.k.a. Giro, a.k.a. Manuel Viramontez, a.k.a. John Doe 1, a.k.a. Manuel Viramontes, Luis Medina, a.k.a. Oso, a.k.a. Johnny, a.k.a. Allan, a.k.a. John Doe 2, Antonio Guerrero, a.k.a. Rolando Gonzalez-Diaz, a.k.a. Lorient, Defendants-Appellants

United States Court of Appeals For the First Circuit No. 08-2454 CAROL WOJCIECHOWICZ, Individually and in Her Capacity as Executrix of the Estate of Alexander Wojciechowicz and on behalf of the Conjugal Partnership with Decedent Alexander Wojciechowicz; ET AL., Plaintiffs, Appellants, v. UNITED STATES, Defendant, Appellee.

TORRUELLA, Circuit Judge. This case involves an investigation into corruption in the Puerto Rico Police Department and the subsequent convictions of four police officers who were willing to escort cocaine to various locations throughout Puerto Rico. After a jury trial, the defendant-appellants Samuel BristolMártir (“Bristol”), Omar Marrero-Cruz (“Marrero”), Carlos Oliveras-González (“Oliveras”), and Francisco Santiago-Albino (

599 F.Supp.2d 95 (2009) UNITED STATES of America, Plaintiff, v. [2] Pascual SANTIAGO-MÉNDEZ, [3] Anthony Domínguez-Cólon [4] Victor Cortes-Cabán [5] Luis Ruperto-Torres, Defendants. Criminal No. 07-346 (DRD). United States District Court, D. Puerto Rico. January 30, 2009. *100 Scott H. Anderson, United States Attorney's Office, S

LYNCH, Circuit Judge. This massive drug conspiracy case from Puerto Rico involved a six-month trial and resulted in convictions of the eleven defendants who appeal, eight of whom received life sentences and three of whom received sentences of more than twenty years. The government charged this case as involving one overarching conspiracy from January 1990 t

350 F.3d 131 UNITED STATES of America, Appelleev.William Soto-Beniquez, Defendant, Appellant, UNITED STATES of America, Appellee,v.Juan Soto-Ramirez, Defendant, Appellant; UNITED STATES of America, Appellee,v.Eduardo Alicea-Torres, Defendant, Appellant; UNITED STATES of America, Appellee,v.Ramon Fernandez-Malavé, Defendant, Appellant; UNITED STATES of America, Appellee,v.Carmelo Vega-Pacheco, Defendant,

356 F.3d 1 UNITED STATES of America, Appellee,v.William SOTO-BENÍQUEZ, Defendant, Appellant.United States of America, Appellee,v.Juan Soto-Ramírez, Defendant, Appellant.United States of America, Appellee,v.Eduardo Alicea-Torres, Defendant, Appellant.United States of America, Appellee,v.Ramon Fernández-Malavé, Defendant, Appellant.United States of America, Appellee,v.Carmelo

Me. Justice De Jesús delivered the opinion of the court. By deed of April 14, 1920, Fernando González Cabeza mortgaged, with the express consent of his wife Elisa Campos, several properties belonging to them in favor of Central Cambalache, Inc., to secure • a loan in the amount of $25,000. He bound himself to pay the debt in annual installments of $5,000 with interest at 8 per cent per annum, the first installm

El Juez Asociado Sb. Hutchison- emitió la opinión del tribunal. Los becbos de este caso aparecen clara y concisamente expresados en el alegato que lia sido presentado por los abo-gados del demandado, los cuales son como sigue: “Estas causas tuvieron por origen tres acusaciones.de soborno que fueron formuladas por El Pueblo de Puerto Rico .contra Mateo Fa-jardo Cardona, en la Corte de