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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. Lopez-De Moreno”

Supreme Court of the United States · 2002-11-04 · Published · cited 0× · 537 U.S. 1010
C. A. 5th Cir. Certiorari denied. Reported below: 45 Fed. Appx. 321 (second, fifth, and sixth judgments) and 322 (first, third, and fourth judgments).
Supreme Court of the United States · 2002-11-04 · Published · cited 0× · 537 U.S. 1010; 123 S. Ct. 505
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.
Court of Appeals for the Tenth Circuit · 2020-07-14 · Published · cited 24× · 965 F.3d 827
FILED United States Court of Appeals Tenth Circuit PUBLISH July 14, 2020 Christopher M. Wolpert UNITED STATES COURT OF APPEALS Clerk
District Court, W.D. Texas · 2019-05-21 · Published · cited 0× · 386 F. Supp. 3d 765
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
Court of Appeals for the D.C. Circuit · 2021-04-27 · Published · cited 5× · 995 F.3d 249
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)
District Court, D. Puerto Rico · 2015-02-26 · Published · cited 0× · 132 F. Supp. 3d 265; 2015 U.S. Dist. LEXIS 178173; 2015 WL 5675753
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
Court of Appeals for the Fourth Circuit · 2017-01-26 · Published · cited 2× · 848 F.3d 162; 2017 WL 374739; 2017 U.S. App. LEXIS 1404
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
Tribunal De Apelaciones De Puerto Rico/Court of Appeals of Puerto Rico · 2024-03-15 · Published · cited 0×
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
District Court, M.D. Florida · 2007-02-15 · Published · cited 0× · 510 F. Supp. 2d 780; 2007 U.S. Dist. LEXIS 10532; 2007 WL 521923
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
Court of Appeals for the Armed Forces · 2006-05-11 · Published · cited 844× · 63 M.J. 129; 2006 CAAF LEXIS 632; 2006 WL 1311865
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
Court of Appeals for the Fifth Circuit · 2022-06-02 · Published · cited 1× · 35 F.4th 965
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
Supreme Court of the United States · 2016-04-18 · Published · cited 0× · 136 S. Ct. 1692; 194 L. Ed. 2d 793; 84 U.S.L.W. 3586; 2016 U.S. LEXIS 2502
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
Supreme Court of the United States · 2015-12-14 · Published · cited 0× · 136 S. Ct. 696; 193 L. Ed. 2d 525
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
Supreme Court of the United States · 2016-01-11 · Published · cited 0× · 136 S. Ct. 860; 193 L. Ed. 2d 758; 84 U.S.L.W. 3384; 2016 U.S. LEXIS 566
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
Court of Appeals for the Second Circuit · 2021-02-26 · Published · cited 48× · 989 F.3d 190
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
Court of Appeals for the Fifth Circuit · 2005-10-13 · Published · cited 0×
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
District Court, N.D. Illinois · 2016-09-30 · Published · cited 12× · 213 F. Supp. 3d 999; 2016 U.S. Dist. LEXIS 136449; 2016 WL 5720465
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
Court of Appeals for the Ninth Circuit · 2002-08-16 · Published · cited 0× · 44 F. App'x 836
*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
Texas Court of Appeals, 5th District (Dallas) · 2019-08-29 · Published · cited 0×
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
Court of Appeals for the First Circuit · 2019-03-22 · Published · cited 31× · 919 F.3d 582
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