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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. Gomez-Soto”

Court of Appeals for the Fifth Circuit · 1995-01-26 · Published · cited 0× · 47 F.3d 426; 1995 U.S. App. LEXIS 3748; 1995 WL 71300
47 F.3d 426 U.S.v.Gomez-Soto** NO. 94-60287 United States Court of Appeals,Fifth Circuit. Jan 26, 1995 Appeal From: S.D.Tex., No. 93-CR-212-2 1 DISMISSED.
Supreme Court of the United States · 1984-05-14 · Published · cited 0× · 466 U.S. 977; 104 S. Ct. 2360; 80 L. Ed. 2d 831; 52 U.S.L.W. 3828; 1984 U.S. LEXIS 2221
C. A. 9th Cir. Certiorari denied.
Court of Appeals for the Ninth Circuit · 1984-01-09 · Published · cited 7× · 723 F.2d 649; 53 A.F.T.R.2d (RIA) 1248; 1984 U.S. App. LEXIS 26619
CURTIS, District Judge: Appellant Gomez-Soto (Gomez) appeals his conviction of violating Title 21 U.S.C. § 963 [conspiracy to import cocaine]; Title 21 U.S.C. § 846 [conspiracy to distribute cocaine]; and three counts of violating Title 26 U.S.C. § 7201 [income tax evasion]. Gomez was tried and convicted by the court below, sitting without a jury. Gomez
Court of Appeals for the Ninth Circuit · 1994-08-10 · Published · cited 39× · 31 F.3d 1467; 94 Daily Journal DAR 11168; 39 Fed. R. Serv. 1251; 94 Cal. Daily Op. Serv. 6111; 1994 U.S. App. LEXIS 21113; 1994 WL 414549
Opinion by Judge KOZINSKI; Dissent by Judge ZILLY. KOZINSKI, Circuit Judge. There may be no loyalty among thieves, but there sometimes is among drug dealers. When called by the government, such witnesses occasionally change their story. The principal issue raised in these consolidated appeals is whether and when their inculpato-ry out-of-court statements may be admitted in the teeth of a hearsay object
Supreme Court of the United States · 2016-04-18 · Published · cited 0× · 136 S. Ct. 1692; 194 L. Ed. 2d 793
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
Court of Appeals for the Second Circuit · 2016-02-11 · Published · cited 0× · 639 F. App'x 701
SUMMARY ORDER Following a jury trial in the United States District Court for the District of Connecticut, defendants-appellants Ramon Gomez and David Castellano-Nunez were convicted of conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), 846. Both defendants now appeal: Gomez from a July 31, 2014 judgment that principally sentence
Court of Appeals for the Second Circuit · 2014-12-10 · Published · cited 1× · 593 F. App'x 49
SUMMARY ORDER Defendant-appellant Antovany Acosta appeals from a judgment entered on November 14, 2013 in the United States District Court for the District of Connecticut convicting him, following a jury trial, of conspiracy to distribute and to possess with intent to distribute heroin, and of possession with intent to distribute heroin, in violation of 21 U.S.C. §§ 841, 846. The district court sentenced Acosta principally to 1
Court of Appeals for the Tenth Circuit · 2008-06-03 · Published · cited 95× · 527 F.3d 1110; 2008 U.S. App. LEXIS 11831; 2008 WL 2252561
527 F.3d 1110 (2008) UNITED STATES of America, Plaintiff-Appellee, v. Monico ZUNIGA-SOTO, Defendant-Appellant. No. 06-2364. United States Court of Appeals, Tenth Circuit. June 3, 2008. *1113 Scott M. Davidson, Albuquerque, NM, for Defendant-Appellant, Monico Zuniga-Soto. William J. Pflugrath, Assistant United States Attorn
Court of Appeals for the Second Circuit · 2005-11-29 · Published · cited 80× · 430 F.3d 606; 2005 U.S. App. LEXIS 25680
430 F.3d 606 UNITED STATES of America, Appellee,v.Frank ESTRADA, also known as "The Terminator," also known as "Big Dog," also known as Frankie Estrada, also known as "Mustard"; Edward Estrada, also known as "French Fry," also known as "Fry"; Isaias Soler, also known as "Eso"; Nelson Carrasquillo; William Rodriguez, also known as Billy Rodriguez, also known as William Gomez, also known as "Billy the Kid"; Charles DeJesus, also known as "Chi
Court of Appeals for the Second Circuit · 2005-11-29 · Published · cited 96× · 430 F.3d 606
SOTOMAYOR, Circuit Judge. Defendants-appellants Felix DeJesus and Ricardo Rosario appeal from judgments entered on September 11, 2002, and October 4, 2002, respectively, in the District Court for the District of Connecticut (Underhill, J.) sentencing DeJesus principally to two concurrent terms of 360 months’ imprisonment and Rosario to 240 months’ imprisonment. Appellants were convicted after a jury trial of conspiring to poss
Court of Appeals for the Second Circuit · 2005-11-02 · Published · cited 20× · 428 F.3d 387; 2005 U.S. App. LEXIS 23652
428 F.3d 387 UNITED STATES of America, Appellee,v.Frank ESTRADA, also known as "The Terminator," also known as "Big Dog," also known as Frankie Estrada, also known as "Mustard"; Isaias Soler, also known as "Eso"; Nelson Carrasquillo; William Rodriguez, also known as Billy Rodriguez, also known as William Gomez, also known as Billy Gomez, also known as "Billy the Kid"; Felix Dejesus, also known as "Dino"; Eddie Lawhorn, also known as "Fat Bo
Court of Appeals for the Second Circuit · 2005-11-02 · Published · cited 20× · 428 F.3d 387; 2005 WL 2864665
SOTOMAYOR, Circuit Judge. Defendants-appellants Makene Jacobs and Daniel Herredia appeal from judgments entered in the District Court for the District of Connecticut (Underhill, J.) sentencing both defendants to mandatory terms of life imprisonment for conspiring to possess with intent to distribute heroin in excess of 1000 grams, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846. In a concurrently filed summary order
Court of Appeals for the Second Circuit · 2003-10-23 · Published · cited 8× · 347 F.3d 441; 2003 WL 22411031
SOTOMAYOR, Circuit Judge. The United States of America appeals from the judgment of the District Court for the District of Connecticut (Stefan R. Underhill, Judge) entered May 3, 2002, sentencing defendant-appellee Carmen Cotto to twenty-four months’ imprisonment upon a guilty plea to one count of conspiracy to engage in witness tampering/obstruction of justice in violation of 18 U.S.C. §§ 371 and 1512(b)(3). The district cour
Court of Appeals for the Second Circuit · 2003-10-23 · Published · cited 8× · 347 F.3d 441; 2003 U.S. App. LEXIS 21953
347 F.3d 441 UNITED STATES of America, Appellant,v.Carmen COTTO, a/k/a "CC," Defendant-Appellee,Frank Estrada, a/k/a "Terminator," a/k/a "Big Dog," a/k/a "Frankie Estrada," a/k/a "Mustard"; Edward Estrada, a/k/a "French Fry," a/k/a "Fry"; Isaias Soler, a/k/a "Eso"; Nelson Carrasquillo; William Rodriguez, a/k/a "Billy Rodriguez," a/k/a "William Gomez," a/k/a "Billy Gomez," a/k/a "Billy the Kid"; Felix Dejesus, a/k/a "Dino"; Charles Dejes
Supreme Court of the United States · 2005-10-03 · Published · cited 0× · 546 U.S. 904; 126 S. Ct. 251; 163 L. Ed. 2d 229; 74 U.S.L.W. 3209; 2005 U.S. LEXIS 6623
C. A: 5th Cir. Certiorari denied.
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 Second Circuit · 2003-02-12 · Published · cited 26× · 320 F.3d 173; 2003 U.S. App. LEXIS 2509
320 F.3d 173 UNITED STATES of America, Appellee,v.Frank ESTRADA, also known as The Terminator, also know as Big Dog, also known as "Mustard"; Edward Estrada, also known as French Fry, also know as Susan Kock Fry, Isaias Soler, also known as Eso, also known as "Dog"; Nelson Carrasquillo; William Rodriguez, also known as Billy Rodriguez, also known as William Gomez, also known as Billy Gomez, also known as Billy the Kid; Felix DeJesus, also k
Court of Appeals for the Second Circuit · 2003-02-12 · Published · cited 32× · 320 F.3d 173; 2003 WL 294235
MINER, Circuit Judge. Defendant-appellant Hector Gonzalez appeals from an order of the United States District Court for the District of Connecticut (Underhill, /.) denying a motion by Gonzalez to dismiss on double jeopardy *176grounds so much of a sixteen-count indictment filed in the District of Connecticut as charges him with two counts of narcotics conspiracy (“Con
District Court, D. Puerto Rico · 1988-10-27 · Published · cited 0× · 698 F. Supp. 28; 1988 U.S. Dist. LEXIS 12044; 1988 WL 113549
698 F.Supp. 28 (1988) Rolando SOTO GOMEZ, et al., Plaintiffs, v. Carlos LOPEZ FELICIANO, et al., Defendants. Civ. No. 88-0269(PG). United States District Court, D. Puerto Rico. October 27, 1988. *29 John E. Mudd, Hato Rey, P.R., for plaintiffs. José R. García Pérez, Fed. Lit. Div., Dept. of Justice, Com. of P.R., San Juan,
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