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. Gonzalez Reyes”
United States v. Gonzalez-Reyespublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 23-3532 D.C. No. Plaintiff - Appellee, 3:23-cr-00202- TWR-1 v. HIGINIO ALEJANDRO OPINION GONZALEZ-REYES, Defendant - Appellant. Appeal from the United States D
United States v. Gonzalez-Reyespublic domain
47 F.3d 425 U.S.v.Gonzalez-Reyes** NO. 94-60430 United States Court of Appeals,Fifth Circuit. Jan 25, 1995 Appeal From: S.D.Tex., No. CR-L-94-11-1 1 DISMISSED.
Gonzalez-Reyes v. Barrpublic domain
Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.
United States v. Reyes-Gonzalezpublic domain
MEMORANDUM ** Sergio Reyes-Gonzalez appeals from the 120-month sentence imposed following his guilty-plea conviction for conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(l)(A)(vm), and 846. We have jurisdiction pursuant to 28 U.S.C. § 1291, and we affirm. Reyes-Gonzalez c
United States v. Reyespublic domain
PER CURIAM: * The attorney appointed to represent Ruben Dario Reyes, Jr., has moved for leave to withdraw and has filed a brief in accordance with Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967). Reyes has not filed a response. Our independent review of the record and counsel’s brief discloses no nonfrivolous issue for appeal. Accordingly, counsel’s motion for le
United States v. Ramos-Gonzalezpublic domain
KAYATTA, Circuit Judge. These consolidated appeals arise from a multi-count indictment alleging that the four appellants — Sonia Flores-Rivera (“Sonia”), Sandra Flores-Rivera '(“Sandra”), Carlos Omar Bermúdez-Torres (“Omar”), Cruz Roberto Ramos-González (“Ramos”) — and their forty-three co-defendants 1 participated in a far
United States v. Reyespublic domain
PER CURIAM: * The attorney appointed to represent Ruben Dario Reyes, Jr., has moved for leave to withdraw and has filed a brief in accordance with Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967). Reyes has not filed a response. Our independent review of the record and counsel’s brief discloses no nonfrivolous issue for appeal. Accordingly, counsel’s motion for le
United States v. Ramos-Gonzalezpublic domain
LIPEZ, Circuit Judge. Appellant Cruz Roberto Ramos-González (“Ramos”) was tried a second time on a drug trafficking charge after this court concluded that his Sixth Amendment right to confrontation had been violated at his first trial. See United States v. Ramos-González, 664 F.3d 1, 2 (1st Cir.2011). Ramos was again convicted of possessing more than 500 gram
United States v. Gonzalez-Rodriguezpublic domain
LYNCH, Chief Judge. This case is a cautionary tale for criminal defense counsel as to the need to observe the time limits for taking appeals set forth in the Federal Rules of Appellate Procedure and the restrictions on reconsideration of sentence#'-set forth in the Federal Rules of Criminal Procedure, Two basic lessons emerge from our consideration of the interplay between the two s
United States v. Reyes-Hernandezpublic domain
624 F.3d 405 (2010) UNITED STATES of America, Plaintiff-Appellee, v. Jaime REYES-HERNANDEZ, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Pedro Sanchez-Gonzalez, Defendant-Appellant. Nos. 09-1249, 09-1551. United States Court of Appeals, Seventh Circuit. Argued November 13, 2009. Decided October 7, 2010.
United States v. Gonzalez-Aguilerapublic domain
PER CURIAM: * The attorney appointed to represent Marcos Gonzalez-Aguilera has moved for leave to withdraw and has filed a brief in accordance with Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and United States v. Flores, 632 F.3d 229 (5th Cir.2011). Gonzalez-Aguilera has not filed a response. We have reviewed counsel’s brief and the relevant portion
Pena-Reyes v. United Statespublic domain
*982(Reported below: 87 Fed. Appx. 930); (85 Fed. Appx. 363); (83 Fed. Appx. 620); (85 Fed. Appx. 367); (82 Fed. Appx. 901); (83 Fed. Appx. 622); (82 Fed. Appx. 902); (83 Fed. Appx. 623); (82 Fed. Appx. 908); (82 Fed. Appx. 904); (83 F
Pena-Reyes v. United Statespublic domain
*982(Reported below: 87 Fed. Appx. 930); (85 Fed. Appx. 363); (83 Fed. Appx. 620); (85 Fed. Appx. 367); (82 Fed. Appx. 901); (83 Fed. Appx. 622); (82 Fed. Appx. 902); (83 Fed. Appx. 623); (82 Fed. Appx. 908); (82 Fed. Appx. 904); (83 F
United States v. Gonzalezpublic domain
E. GRADY JOLLY, Circuit Judge: Manuel Reyes Gonzalez (“Gonzalez”) appeals his conviction on one count of possession of cocaine with intent to distribute, arguing that the district court erred by (1) denying his motion to suppress evidence seized from his vehicle and (2) allowing the government to introduce evidence of his prior arrests and prior conviction for drug possession. F
Cera-Gonzalez v. United Statespublic domain
*1001(Reported below: 82 Fed. Appx. 914); *1002(82 Fed. Appx. 920); (82 Fed. Appx. 881); (84 Fed. Appx. 388); (82 Fed. Appx. 955); (82 Fed. Appx. 903); (82 Fed. Appx. 954); (82 Fed. Appx. 930); (83 Fed. Appx
Cera-Gonzalez v. United Statespublic domain
*1001(Reported below: 82 Fed. Appx. 914); *1002(82 Fed. Appx. 920); (82 Fed. Appx. 881); (84 Fed. Appx. 388); (82 Fed. Appx. 955); (82 Fed. Appx. 903); (82 Fed. Appx. 954); (82 Fed. Appx. 930); (83 Fed. Appx
Gonzalez-Cruz v. United Statespublic domain
(Reported below: 43 Fed. Appx. 116); C. A. 9th Cir. Certiorari denied.
United States v. Fargas-Reyespublic domain
United States Court of Appeals For the First Circuit Nos. 23-1502 23-1503 UNITED STATES OF AMERICA, Appellee, v. JONATHAN KEMUEL FARGAS-REYES, Defendant, Appellant. APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa, U.S. District Judge]
United States v. Reyes-Rosariopublic domain
United States Court of Appeals For the First Circuit No. 23-1277 UNITED STATES OF AMERICA, Appellee, v. CARLOS J. REYES-ROSARIO, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Daniel R. Domínguez, U.S. District Judge]
REINHARDT, Circuit Judge. Appellants Alfonso Labráda Gurolla (“Labrada”), Jose Reyes Ortega-Gonzalez (“Ortega”), and Manuel Barraza Leon (“Barraza”) are three Mexican bankers who were arrested in the largest money laundering sting in United States history: Operation Checkmark. Appellants were tried and convicted of money laundering and related offenses and sentenced, respectivel