Cases

798 F.Supp.2d 371 (2011) UNITED STATES of America, Plaintiff, v. Diana LANTIGUA LORENZO, Defendant. No. CR:10-417 (DRD). United States District Court, D. Puerto Rico. July 21, 2011. *372 Elba I. Gorbea-Padro, United States Attorneys Office, District of Puerto Rico, San Juan, PR, for Plaintiff. Hector E. Guzman-Silva, Feder

USCA1 Opinion United States Court of Appeals For the First Circuit ____________________ No. 95-1824 UNITED STATES OF AMERICA, Appellee, v.

PER CURIAM. Defendant-appellant Rigoberto Lantigua-Bonilla seeks return on constitutional grounds of some $80,000 forfeited to the government as part of his plea agreement. Because appellant is a fugitive who has faded to comply with the terms of his sentence, we exercise our discretion to dismiss his appeal. See Ortega-Rodrigues v. United States, 507 U.S. 234,

Petition for writ of certiorari to the United States Court of Appeals for the Eleventh Circuit denied.

United States Court of Appeals For the First Circuit No. 15-2169 UNITED STATES OF AMERICA, Appellee, v. LEONER MARTÍNEZ-LANTIGUA, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa, U.S. District Judge]

TORRUELLA, Circuit Judge. Following a trial, Leoner Martinez-Lan-tigua (“Martinez”) was found guilty of conspiracy to possess with intent to distribute and possession with intent to distribute at least 15 kilograms but less than 50 kilograms of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846. Martinez was sentenced to 121 months of imprisonment. Martinez appeals, contending that the evidence was insufficie

People v Lantigua (2020 NY Slip Op 02557) People v Lantigua 2020 NY Slip Op 02557 Decided on April 30, 2020 Appellate Division, First Department Renwick, J. Published by New York St

GORMAN, J. [¶ 1] Leopoldo A. Lantigua, the father of Kiara L. and Bella A. Lantigua, appeals from a judgment of the Waldo County Probate Court (Longley, J.) appointing Dale C. Tempesta, the girls’ maternal grandmother, as limited guardian of the girls. Lantigua argues that the court erred by granting Tempesta guardianship based on both her status as the children’s de facto guardian and the temporarily intolerable li

United States Court of Appeals For the First Circuit No. 24-2067 JUAN JOSÉ LANTIGUA-NÚÑEZ, Plaintiff, Appellant, v. UNITED STATES COAST GUARD; UNITED STATES; TODD BLANCHE, Acting Attorney General, Defendants, Appellees,* MIKAEL M. ALLERT; PAUL CHAHAL; MATTHEW B. LANE; JOFFREY BAGWELL; JOHN DOE 1 THROUGH 5,

In April 1992, a jury found defendant guilty of the murder of Felix Ayala, who was shot to death in front of 1520 Sheridan Avenue, Bronx County, shortly after 1:00 a.m. on the morning of June 27, 1990. An earlier trial, conducted in 1991, ended in a mistrial when the jurors were unable to agree on a verdict. Apart from the testimony given by Frances Nunez Rosario, who lived in the building in front of which Mr. Ayala was killed, there i

Armstrong, J. Two police officers on patrol in an unmarked cruiser drove by the defendant’s car and the car of a person known to them parked at the roadside. The person whom the officers knew, and of whom they were suspicious for reasons not put in evidence, was walking toward the defendant’s car. The officers reversed direction to return to the scene and saw the defendant’s car pulling away “at a fairly good rate of speed.” The

SUMMARY ORDER UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the judgment of said district court be and it hereby is AFFIRMED. Defendant-appellant Tomas Louis appeals from his conviction by a jury in the United States District Court for the Southern District of New York (Kimba M. Wood, Judge) of conspiracy to distribute and to possess with intent to distribute

United States Court of Appeals For the First Circuit No. 23-1610 UNITED STATES, Appellee, v. JOSÉ M. CEBALLOS, t/n José M. Guzmán-Ceballos, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Silvia L. Carreño-Coll, U.S. District Judge]

OPINION AND ORDER JUAN M. PÉREZ-GIMÉNEZ, UNITED STATES DISTRICT JUDGE In November of 2016, Sandy Hernandez-Mieses (“Hernandez” or “Defendant”), Yonattan Jimenez-Diaz (“Jimenez”), and Oniel Lajara-De La Cruz (“Lajara”) were charged with various firearm and drug-related counts. Co-defendant Hernandez now moves motion to suppress the evidence against him (Docket No. 63, 81), and the United States’ opposes hi

MEMORANDUM & ORDER GORTON, District Judge. This ease arises out of an investigation of the drug trafficking activities of Defendant Nelson Arroyo (“Arroyo” or “defendant”) in Massachusetts. Arroyo is charged with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine in violation of 21 U.S.C. § 846 and Possession with Intent to Distribute Cocaine in violation of 21 U.S.C. § 841(a)(1).

MEMORANDUM ORDER JOSEPH N. LAPLANTE, District Judge. In advance of the jury trial of Maria M. Ulloa on several counts of preparing and filing false or fraudulent income tax returns, see 18 U.S.C. § 287, the prosecution moved in limine to preclude various evidence from being used to impeach its witnesses. See L. Cr. R. 12.1(c). Specifically, it sought to exclude evidence of: <

PER CURIAM: Sherond Duron King, Jr., appeals his convictions and sentences arising from a string of armed robberies he committed in July 2011. Specifically, a jury convicted King of (1) conspiring to interfere with commerce by robbery, in violation of 18 U.S.C. § 1951(a); (2) obstructing interstate commerce by robbing My Dream Coin Laundry, in violation of 18 U.S.C. § 1951(a);

Daniel R. Domínguez, United States District Judge Pending before the Court is co-defendants Hilton El Con Management LLC, *11Hilton El Con Operator LLC, El Conquistador Partnership L.P., S.E. d/b/a El Conquistador Resort, and LXR Luxury Resorts' (hereinafter, "El Conquistador") Motion for Summary Judgment (Dkt. No. 127)1

People v Guzman-Caba (2023 NY Slip Op 01593) People v Guzman-Caba 2023 NY Slip Op 01593 Decided on March 23, 2023 Appellate Division, First Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. </

People v Guzman-Caba (2023 NY Slip Op 01593) People v Guzman-Caba 2023 NY Slip Op 01593 Decided on March 23, 2023 Appellate Division, First Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. </