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. Lopez-De Moreno”
Aguilar-Moreno v. United Statespublic domain
C. A. 5th Cir. Certiorari denied. Reported below: 45 Fed. Appx. 321 (second, fifth, and sixth judgments) and 322 (first, third, and fourth judgments).
Aguilar-Moreno v. United Statespublic domain
537 U.S. 1010 AGUILAR-MORENOv.UNITED STATES;ALVAREZ-BLANCOv.UNITED STATES;DE LA CRUZ-HERNANDEZv.UNITED STATES;RODARTE-RODRIGUEZv.UNITED STATES;RAMOS-HIPOLITO, AKA RAMOSv.UNITED STATES; andHERRERA-TORRES, AKA LOPEZ AYALAv.UNITED STATES. No. 02-6461. Supreme Court of United States. November 4, 2002.
United States v. Reyes-Morenopublic domain
FILED United States Court of Appeals Tenth Circuit PUBLISH July 14, 2020 Christopher M. Wolpert UNITED STATES COURT OF APPEALS Clerk
United States v. Moreno-Mendozapublic domain
THE HONORABLE DAVID BRIONES, SENIOR UNITED STATES DISTRICT JUDGE On this day, the Court considered Defendant Jorge Ivan Moreno-Mendoza's *767("Mr. Moreno-Mendoza") "Motion to Dismiss the Indictment" ("Motion"), filed in the above-captioned case on April 25, 2019. On May 6, 2019, the United States of America ("the Government") filed its "Respons
United States v. Antonio Moreno-Membachepublic domain
United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued October 16, 2020 Decided: April 27, 2021 No. 19-3051 UNITED STATES OF AMERICA, APPELLEE v. ANTONIO MORENO-MEMBACHE, APPELLANT Appeal from the United States District Court for the District of Columbia (No. 1:13-cr-00134-5)
United States v. Morenopublic domain
MEMORANDUM AND ORDER BESOSA, District Judge. Before the Court is the United States’ motion to disqualify defendant Angel Torres Moreno’s attorney because of an alleged conflict of interest. (Docket No. 1744.) The government’s motion includes a request for a hearing on the conflict-of-interest issue. Id. at ¶ 7. For the reasons that follow, the government’s motion and its accompanying hearing requ
United States v. Juan Moreno-Tapiapublic domain
PAMELA HARRIS, Circuit Judge: In 2007, appellant Juan Antonio Moreno-Tapia, a native of Mexico, pleaded guilty in North Carolina court to three counts of indecent liberties with a child. According to Moreno-Tapia, neither his counsel nor the court informed him of the potential immigration consequences of his guilty plea. But those consequences turned out to be significant, and in 20
ESTADO LIBRE ASOCIADO DE PUERTO RICO TRIBUNAL DE APELACIONES PANEL V CENTRO DE PERIODISMO Apelación INVESTIGATIVO, INC. procedente del Tribunal de Primera Apelada Instancia, Sala de San Juan v. CARLO
Moreno v. United Statespublic domain
510 F.Supp.2d 780 (2007) Angel MORENO, Petitioner, v. UNITED STATES of America, Respondent. No. 8:06-CV-2036-T-30MSS, No. 8:02-CR-370-T-30MSS. United States District Court, M.D. Florida, Tampa Division. February 15, 2007. *781 Angel Moreno, Coleman, FL, Pro se. Alec F. Hall, Federal Public Defender's Office, Middle Distric
United States v. Morenopublic domain
UNITED STATES, Appellee v. Javier A. MORENO Jr., Corporal U.S. Marine Corps, Appellant No. 04-0698 Crim. App. No. 200100715 United States Court of Appeals for the Armed Forces Argued September 21, 2005 Decided May 11, 2006 ERDMANN, J., delivered the opinion of the court, in which GIERKE
Moreno v. Sentinel Inspublic domain
Case: 20-20621 Document: 00516341209 Page: 1 Date Filed: 06/02/2022 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED June 2, 2022
Alomia-Angulo v. United Statespublic domain
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
Morales-Lopez v. United Statespublic domain
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
Lagos-Maradiaga v. United Statespublic domain
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
Zelaya-Moreno v. Wilkinsonpublic domain
17-2284-ag Zelaya-Moreno v. Wilkinson UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term 2019 (Argued: September 27, 2019 Decided: February 26, 2021) No. 17-2284 –––––––––––––––––––––––––––––––––––– DOUGLAS ADRIAN ZELAYA-MORENO
United States v. Lopez-Morenopublic domain
United States Court of Appeals Fifth Circuit F I L E D REVISED OCTOBER 11, 2005 August 8, 2005 IN THE UNITED STATES COURT OF APPEALS Charles R. Fulbruge III
Moreno v. Napolitanopublic domain
MEMORANDUM OPINION AND ORDER JOHN Z. LEE, United States District Judge Congress has given the Immigration and Customs Enforcement Division (ICE) of the United States Department of Homeland Security (DHS) the authority to arrest and detain any individual whom ICE has probable cause to believe is a removable alien. As a purported exercise of this authority, ICE issues “immigration detain-ers” to local la
United States v. Morenopublic domain
*838MEMORANDUM ** Ted R. Moreno, a former councilman for the City of Santa Ana, California, appeals his jury-trial conviction and concurrent 57-month sentences on 25 counts, including conspiracy to interfere with commerce by extortion under claim of official right, in violation of 18 U.S.C. § 1951(a) (the “Hobbs Act”), honest services mail fraud, in v
Ricky Moreno v. Statepublic domain
Reverse and Remand; Opinion Filed August 29, 2019. In The Court of Appeals Fifth District of Texas at Dallas No. 05-18-00271-CR RICKY MORENO, Appellant V. THE STATE OF TEXAS, Appellee On Appeal from the 283rd Judici
Pagan-Gonzalez v. Morenopublic domain
LIPEZ, Circuit Judge. *586This case requires us to consider the constitutional boundaries for the use of deception by law enforcement officers seeking consent for a warrantless search. We conclude that the search at issue here violated the Fourth Amendment because the circumstances -- including a lie that conveyed the need for urgent action to