⚖ SoapBox law
CasesDocketsStatutesRegulationsJudgesLawyersFile a complaintOversightDataLibrary

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. Garcia-Moya”

Moya v. Garciapublic domain
Supreme Court of the United States · 2019-03-18 · Published · cited 0× · 139 S. Ct. 1323; 203 L. Ed. 2d 565
Petition for writ of certiorari to the United States Court of Appeals for the Tenth Circuit denied.
Moya v. Garciapublic domain
Court of Appeals for the Tenth Circuit · 2018-04-24 · Published · cited 0×
FILED United States Court of Appeals PUBLISH Tenth Circuit UNITED STATES COURT OF APPEALS April 24, 2018 Elisabeth A. Shumaker FOR THE TENTH CIRCUIT Clerk of Court
Moya v. Garciapublic domain
Court of Appeals for the Tenth Circuit · 2018-04-24 · Published · cited 0× · 887 F.3d 1161
BACHARACH, Circuit Judge. This appeal involves claims of overdetention by Mr. Mariano Moya and Mr. Lonnie Petry. Both men were arrested based on outstanding warrants and detained in a county jail for 30 days or more prior to their arraignments. These arraignment delays violated New Mexico law, which requires arraignment of a defendant within 15 days of arrest.
Moya v. Garciapublic domain
Court of Appeals for the Tenth Circuit · 2018-07-10 · Published · cited 77× · 895 F.3d 1229
This matter is before the court on the appellants' Petition for Rehearing En Banc . We also have a response from the appellees. Upon consideration, a majority of the original panel members grant panel rehearing in part and only to the extent of the limited changes made to the attached revised opinion. Panel rehearing is otherwise denied. The Clerk is directed to file the amend
Court of Appeals for the Fifth Circuit · 1971-12-03 · Published · cited 15× · 452 F.2d 419; 1971 U.S. App. LEXIS 6770
INGRAHAM, Circuit Judge: In June of 1969 Special Treasury Agent Riggs, working out of McAllen, Texas, received a tip from an informant in Mexico that two unidentified men of Latin origin were with appellant Garcia in Mexico and would obtain and attempt to transport into the United States a quantity of marijuana. The informant stated
Court of Appeals for the Eighth Circuit · 2012-01-25 · Published · cited 19× · 666 F.3d 492; 2012 WL 204545
666 F.3d 492 (2012) UNITED STATES of America, Appellee, v. Jesus Fabel DIAZ-PELLEGAUD, also known as Fael, also known as Fabel, Appellant. United States of America, Appellee, v. Jose Garcia, also known as Maya, also known as Moya, Appellant. United States of America, Appellee, v. Jose Enrique Burgos-Valdez, also known as Jose Enrique Burgos, also known as Feriche, also known as Feruchi, also known as Arturo, Appellant.
Court of Appeals for the Second Circuit · 2008-04-30 · Published · cited 0× · 276 F. App'x 30
SUMMARY ORDER Defendant-Appellant Liddy Moya appeals from a judgment sentencing her principally to a term of imprisonment of 210 months. Moya pleaded guilty to a two-count indictment charging her with drug conspiracies in violation of 21 U.S.C. §§ 841(b)(1)(A), 846, 960(b)(1)(A), and 963. She appeals her sentence only. Defendant-Appellant Luis A. Ibarra pleaded guilty to one count of the same indictment and was senten
Supreme Court of the United States · 2005-05-02 · Published · cited 0× · 544 U.S. 1013
*1013C. A. 5th Cir. Reported below: 888 F. 3d 150; C. A. 9th Cir. Reported below: 106 Fed. Appx. 618; C. A. 11th Cir. Reported below: 125 Fed. Appx. 981; C. A. 11th Cir. Reported below: 126 F^d. Appx. 468; C. A. 11th Cir. Reported below: 127 Fed. Appx. 478; C. A. 11th Cir. Reported below: 120 Fed. Appx. 785;
Supreme Court of the United States · 2005-02-28 · Published · cited 0× · 543 U.S. 1180; 125 S. Ct. 1394
*1180C. A. 6th Cir. Reported below: 100 Fed. Appx. 524; C. A. 11th Cir. Reported below: 116 Fed. Appx. 247; C. A. 5th Cir. Reported below: 104 Fed. Appx. 436; C. A. 8th Cir. Reported below: 367 F. 3d 805; *1181No. 04-7844. No
Supreme Court of the United States · 2005-05-02 · Published · cited 0× · 544 U.S. 1013
*1013C. A. 5th Cir. Reported below: 888 F. 3d 150; C. A. 9th Cir. Reported below: 106 Fed. Appx. 618; C. A. 11th Cir. Reported below: 125 Fed. Appx. 981; C. A. 11th Cir. Reported below: 126 F^d. Appx. 468; C. A. 11th Cir. Reported below: 127 Fed. Appx. 478; C. A. 11th Cir. Reported below: 120 Fed. Appx. 785;
District Court, D. Colorado · 1998-02-18 · Published · cited 4× · 994 F. Supp. 1257; 1998 U.S. Dist. LEXIS 1970; 1998 WL 69340
994 F.Supp. 1257 (1998) UNITED STATES of America, Plaintiff, v. Mauro A. BARRIOS, Ramiro Rojas-Cabral, Ronald Eenhuis, Santos Rojas, Efrain Gallegos, Alfredo Paiz, Arturo Rojas-Cabral, Cristobal Rojas, Genaro Rivera, Jose Angel Gutierrez, David Arciniega-Barcenas, Juan Rodriguez-Guarado, Nelson Cordova, and Meli (LNU) last name unknown, Defendants. Crim. No. 97-CR-173-B. United States District Court, D
Court of Appeals for the Fifth Circuit · 2023-01-05 · Published · cited 3× · 57 F.4th 237
Case: 21-11135 Document: 00516598577 Page: 1 Date Filed: 01/05/2023 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED January 5, 2023
Court of Appeals for the Eighth Circuit · 2023-05-03 · Published · cited 10× · 66 F.4th 1121
United States Court of Appeals For the Eighth Circuit ___________________________ No. 21-3722 ___________________________ United States of America Plaintiff - Appellee v. Wicahpe George Milk
Court of Appeals for the Eighth Circuit · 2023-02-24 · Published · cited 10× · 60 F.4th 1151
United States Court of Appeals For the Eighth Circuit ___________________________ No. 21-3769 ___________________________ United States of America Plaintiff - Appellee v. Breon Raquon Armstrong Defendant - Appellant ___________________________ No. 21-3793 ___________________________ United States of America Plaintiff - Appellee v.
Court of Appeals for the Tenth Circuit · 2015-06-10 · Published · cited 7× · 788 F.3d 1266; 2015 WL 3605674
FILED United States Court of Appeals Tenth Circuit June 10, 2015 PUBLISH Elisabeth A. Shumaker Clerk of Court
Court of Appeals for the Seventh Circuit · 2017-08-04 · Published · cited 20× · 865 F.3d 960; 2017 WL 3319301; 2017 U.S. App. LEXIS 14354
KANNE, Circuit Judge. The government brought charges related to a methamphetamine-distribution conspiracy in southern Indiana against nineteen people, fifteen of whom pled guilty to at least one charge. The remaining four— the defendants-appellants here—went to trial. A jury convicted them. The defendants raise five arguments on appeal—three concerning the
Court of Appeals for the Fifth Circuit · 2016-01-28 · Published · cited 47× · 812 F.3d 382; 2016 U.S. App. LEXIS 1396; 2016 WL 360774
STEPHEN A. HIGGINSON, Circuit Judge: This appeal concerns a Colombian conspiracy to import thousands of kilograms of cocaine into the United States. After a three-week trial, a jury found four defendants, appellants here, guilty of conspiring to knowingly or intentionally import five or more kilograms of cocaine into the United States in violation of 21 U.S.C. §§ 959 and 960, an
District Court, D. New Mexico · 2013-03-22 · Published · cited 0× · 939 F. Supp. 2d 1155; 2013 U.S. Dist. LEXIS 55114; 2013 WL 1635477
MEMORANDUM OPINION AND ORDER JAMES O. BROWNING, District Judge. THIS MATTER comes before the Court on: (i) the United States’ Objections to Presentence Report, filed May 4, 2012 (Doc. 89) (“U.S. Objections”); and (ii) the Defendant Vincent Garcia’s Formal Objections to the Presentence Report, filed August 6, 2012 (Doc. 101) (“V. Garcia Objections”). The Court held an evidentiary hearing on Augu
District Court, D. New Mexico · 2011-05-06 · Published · cited 0× · 785 F. Supp. 2d 1146; 2011 U.S. Dist. LEXIS 53458; 2011 WL 1892945
785 F.Supp.2d 1146 (2011) UNITED STATES of America, Plaintiff, v. Michael HARMON, Defendant. No. CR 10-1760 JB. United States District Court, D. New Mexico. May 6, 2011. *1149 Kenneth J. Gonzales, United States Attorney, James R.W. Braun, Assistant United States Attorney, Albuquerque, NM, for the Plaintiff. Charles E. Knob
Court of Appeals for the Eleventh Circuit · 2011-09-19 · Published · cited 203× · 657 F.3d 1085; 2011 WL 4346322
657 F.3d 1085 (2011) UNITED STATES of America, Plaintiff-Appellee, Cross-Appellant, v. Kifah Wael JAYYOUSI, a.k.a. Abu Mohamed, Adham Amin Hassoun, Defendants-Appellants, Jose Padilla, a.k.a. Ibrahim, a.k.a. Abu Abdullah AI Mujahir, a.k.a. Abu Abu Abdullah the Puerto Rican, Defendant-Appellant, Cross-Appellee. No. 08-10494. United States Court of Appeals, Eleventh Circuit.