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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. Gonzalez Reyes”

Court of Appeals for the Ninth Circuit · 2026-04-15 · Published · cited 0×
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
Court of Appeals for the Fifth Circuit · 1995-01-25 · Published · cited 0× · 47 F.3d 425; 1995 U.S. App. LEXIS 3556; 1995 WL 71173
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.
Supreme Court of the United States · 2019-10-07 · Published · cited 0× · 140 S. Ct. 163; 205 L. Ed. 2d 100
Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.
Court of Appeals for the Ninth Circuit · 2007-07-16 · Published · cited 0× · 235 F. App'x 422
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
Court of Appeals for the Fifth Circuit · 2010-02-12 · Published · cited 0× · 365 F. App'x 556
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
Court of Appeals for the First Circuit · 2015-05-22 · Published · cited 122× · 787 F.3d 1
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
Court of Appeals for the Fifth Circuit · 2010-02-12 · Published · cited 0× · 365 F. App'x 556
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
Court of Appeals for the First Circuit · 2015-01-06 · Published · cited 36× · 775 F.3d 483; 2015 WL 64710
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
Court of Appeals for the First Circuit · 2015-01-23 · Published · cited 16× · 777 F.3d 37; 2015 WL 3852283; 2015 U.S. App. LEXIS 1052
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
Court of Appeals for the Seventh Circuit · 2010-10-07 · Published · cited 40× · 624 F.3d 405; 2010 U.S. App. LEXIS 20709; 2010 WL 3911336
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.
Court of Appeals for the Fifth Circuit · 2011-06-21 · Published · cited 0× · 430 F. App'x 296
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
Supreme Court of the United States · 2004-04-05 · Published · cited 0× · 541 U.S. 982; 124 S. Ct. 1899
*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
Supreme Court of the United States · 2004-04-05 · Published · cited 0× · 541 U.S. 982
*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
Court of Appeals for the Fifth Circuit · 2003-04-16 · Published · cited 91× · 328 F.3d 755; 61 Fed. R. Serv. 558; 2003 U.S. App. LEXIS 7148; 2003 WL 1878559
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
Supreme Court of the United States · 2004-04-19 · Published · cited 0× · 541 U.S. 1001; 124 S. Ct. 2048
*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
Supreme Court of the United States · 2004-04-19 · Published · cited 0× · 541 U.S. 1001
*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
Supreme Court of the United States · 2002-12-09 · Published · cited 0× · 537 U.S. 1079; 123 S. Ct. 681; 71 U.S.L.W. 3399; 154 L. Ed. 2d 578; 2002 U.S. LEXIS 9190
(Reported below: 43 Fed. Appx. 116); C. A. 9th Cir. Certiorari denied.
Court of Appeals for the First Circuit · 2025-01-10 · Published · cited 0×
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]
Court of Appeals for the First Circuit · 2025-07-02 · Published · cited 0×
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]
Court of Appeals for the Ninth Circuit · 2003-06-23 · Published · cited 76× · 333 F.3d 944; 2003 Daily Journal DAR 6848; 61 Fed. R. Serv. 1651; 2003 Cal. Daily Op. Serv. 5422; 2003 U.S. App. LEXIS 12628; 2003 WL 21435741
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