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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. Loya-Castro”

Court of Appeals for the Fifth Circuit · 2006-09-29 · Published · cited 0×
United States Court of Appeals Fifth Circuit F I L E D REVISED SEPTEMBER 28, 2006 September 11, 2006 IN THE UNITED STATES COURT OF APPEALS
Court of Appeals for the Fifth Circuit · 2006-09-11 · Published · cited 84× · 464 F.3d 536; 2006 U.S. App. LEXIS 23175; 2006 WL 2590349
GARWOOD, Circuit Judge: Jorge Eduardo Castro-Trevino (Castro-Trevino) appeals his conviction for exporting from the United States into Mexico 11,500 rounds of ammunition in violation of 22 U.S.C. §§ 2778(b)(2) and (c); 22 C.F.R. §§ 121.1, 123.1(a), and 127.3; and 18 U.S.C. § 2. Castro-Trevino asserts that his guilty plea was not supported by a sufficient factual basis because his
District Court, District of Columbia · 2006-08-17 · Published · cited 66× · 449 F. Supp. 2d 1; 2006 U.S. Dist. LEXIS 57759; 2006 WL 2380622
449 F.Supp.2d 1 (2006) UNITED STATES of America, Plaintiff, and Tobacco-Free Kids Action Fund, American Cancer Society, American Heart Association, American Lung Association, Americans for Nonsmokers' Rights, and National African American Tobacco Prevention Network, Intervenors, v. PHILIP MORRIS USA, INC., (f/k/a Philip Morris, Inc.), et al., Defendants. No. CIV.A. 99-2496(GK). United States Distri
Court of Appeals for the Ninth Circuit · 1997-09-19 · Published · cited 17× · 127 F.3d 791; 47 Fed. R. Serv. 1107; 97 Cal. Daily Op. Serv. 7488; 97 Daily Journal DAR 12080; 1997 U.S. App. LEXIS 25266; 1997 WL 578418
HALL, Circuit Judge, concurring in part and dissenting in part. Joey Mesa, Jaime Tenorio, Peter Balajadia, and Robert Taitano conspired to distribute more than 200 grams of crystal methamphetamine. When Balajadia informed Mesa that he was unable to complete the delivery, Billy Cruz voluntarily agreed to participate in the drug conspiracy. Cruz flew from California to Honolulu, m
Court of Appeals for the Tenth Circuit · 1999-01-04 · Published · cited 3× · 166 F.3d 1052
F I L E D United States Court of Appeals Tenth Circuit PUBLISH JAN 4 1999 UNITED STATES COURT OF APPEALS PATRICK FISHER
Court of Appeals for the Tenth Circuit · 1999-01-04 · Published · cited 11× · 166 F.3d 1052; 1999 Colo. J. C.A.R. 1279; 1999 U.S. App. LEXIS 31
166 F.3d 1052 1999 CJ C.A.R. 1276 UNITED STATES of America, Plaintiff-Appellant,v.Octavio DOMINGUEZ-CARMONA, Defendant-Appellee.United States of America, Plaintiff-Appellant,v.Jorge Hernandez-Villanueva, Defendant-Appellee.United States of America, Plaintiff-Appellant,v.Jose Rubio-Loya, Defendant-Appellee.United States of America, Plaintiff-Appellant,v.Francisco Romo-Medina, D
Court of Appeals for the Third Circuit · 1992-07-27 · Published · cited 243× · 964 F.2d 193; 1992 WL 95985
*197 OPINION OF THE COURT GREENBERG, Circuit Judge: Leonard A. Pelullo appeals from a judgment of conviction entered in the United States District Court for the Eastern District of Pennsylvania following a three-week jury trial. The jury convicted Pelullo of 49 counts of wire fraud in
Court of Appeals for the Ninth Circuit · 1991-09-06 · Published · cited 213× · 944 F.2d 1458; 91 Daily Journal DAR 10898; 91 Cal. Daily Op. Serv. 7179; 33 Fed. R. Serv. 1316; 1991 U.S. App. LEXIS 20623; 1991 WL 169535
FLETCHER, Circuit Judge: David Payne appeals his conviction, following a jury trial, on four counts of carnal knowledge of a female under age 16. Payne challenges his conviction on numerous grounds. Specifically, Payne argues that the district court committed reversible *1462 error when it failed
Court of Appeals for the Ninth Circuit · 1997-09-19 · Published · cited 15× · 127 F.3d 791
127 F.3d 791 47 Fed. R. Evid. Serv. 1107, 97 Cal. Daily Op.Serv. 7488,97 Daily Journal D.A.R. 12,080UNITED STATES of America, Plaintiff-Appellee,v.Billy CRUZ, Defendant-Appellant.UNITED STATES of America, Plaintiff-Appellee,v.Joey MESA, Defendant-Appellant. Nos. 96-10159, 96-10160.United States Court of Appeals,Ninth Circuit. Argued and Submitted May 8, 1997.<
Court of Appeals for the Second Circuit · 1994-09-13 · Published · cited 51× · 35 F.3d 692; 1994 U.S. App. LEXIS 25443
JACOBS, Circuit Judge: Defendants-appellants Mohamad Mussa-leen and Sean Courtney McKinnon were convicted by a jury for participating in a scheme to smuggle a Guyanan citizen into the United States. They appeal from judgments entered on October 7, 1993, in the United States District Court for the Eastern District of New York (Mishler, /.), convicting them of violating 8 U.S.C. §
Court of Appeals for the Fifth Circuit · 1987-10-01 · Published · cited 37× · 824 F.2d 360
JERRE S. WILLIAMS, Circuit Judge: The defendants appeal their convictions for distributing and importing cocaine and for conspiracy. Upon review of the record we affirm the convictions. I. The Stake Out Jorge Manotas-Mejia, Justo Estrada-Tel-lo, Julian Enriquez-Castro, and Samuel Ramirez-Rios were crew members on
State v. Monafopublic domain
New Mexico Court of Appeals · 2016-07-28 · Published · cited 16× · 10 N.M. 558; 2016 NMCA 092
OPINION KENNEDY, Judge. {1} Appellee has filed a motion for rehearing in this matter, which has been considered by the original panel, and is hereby granted. The opinion filed July 5, 2016, is hereby withdrawn, and this Opinion is filed in its stead. {2} Immediately after releasing Defe
Court of Appeals of Arizona · 2016-01-25 · Published · cited 13× · 239 Ariz. 90; 366 P.3d 567; 731 Ariz. Adv. Rep. 9; 2016 Ariz. App. LEXIS 9
OPINION MILLER, Judge: ¶ 1 Rosa Becerra was convicted after a jury trial of possession of drug paraphernalia and methamphetamine for sale and sentenced to a combined prison term of five years. On appeal, she contends the trial court erred in denying her motion to suppress the methamphetamine when it concluded that her written and oral consent to search her car included inspection by a drug-detection dog (
State v. Monafopublic domain
New Mexico Court of Appeals · 2016-07-05 · Published · cited 0×
1 IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO 2 Opinion Number: ___________ 3 Filing Date: July 5, 2016 4 NO. 33,639 5 STATE OF NEW MEXICO, 6 Plaintiff-Appellee, 7 v. 8 JOHN MONAFO, 9 Defendant-Appellant. 10 APPEAL FROM THE DISTRICT COURT OF CHAVES COUNTY 11 Freddie J. Romero, District Judge 12 Hector H. Balderas, Attorney General 13 Santa Fe, NM 14 Walter Hart, Assistant Attorney General 15 Albuquerque, NM 16 for Appellee 17 Bennett J. B
State v. Monafopublic domain
New Mexico Court of Appeals · 2016-07-28 · Published · cited 2× · 2016 NMCA 92
I attest to the accuracy and integrity of this document New Mexico Compilation Commission, Santa Fe, NM '00'04- 13:59:08 2016.10.25 Certiorari Denied, September 22, 2016, No. S-1-SC-36
Court of Appeals of Texas · 2016-03-16 · Published · cited 40× · 510 S.W.3d 559; 2016 Tex. App. LEXIS 2720; 2016 WL 1055870
OPINION YVONNE T. RODRIGUEZ, Justice Norma Ramirez sued Appellants Kmart Stores of Texas, L.L.C. and Sears Holdings Management Corporation (collectively Kmart) for disability discrimination. Kmart moved to arbitrate based on an agreement that Ramirez purportedly acknowledged through Kmart’s online employee portal and accepted by continuing to work for the company. The trial court refused to com
Court of Appeals for the Ninth Circuit · 2022-02-14 · Published · cited 0×
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT DARIO MARTINEZ-GONZALEZ, on No. 19-17311 behalf of himself and other aggrieved employees, D.C. No. Plaintiff-Appellee, 3:18-cv-05226- EMC v. ELKHORN PACKING CO. LLC; ORDER AND D'ARRIGO BROS. CO. OF
Court of Appeals for the Ninth Circuit · 2021-11-03 · Published · cited 6× · 25 F.4th 613
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT DARIO MARTINEZ-GONZALEZ, on No. 19-17311 behalf of himself and other aggrieved employees, D.C. No. Plaintiff-Appellee, 3:18-cv-05226- EMC v. ELKHORN PACKING CO. LLC; OPINION D'ARRIGO BROS. CO. OF CA
Court of Appeals for the Tenth Circuit · 2008-07-28 · Published · cited 7× · 534 F.3d 1320; 2008 WL 2880345
534 F.3d 1320 (2008) Adelina GARCIA; Antonio Garcia; Jeronimo Vargas-Vera; Efrain Aguilar; Paulina Aguilar; Adelaida Aguirre; Jose R. Aguirre; Salvador Almanza; Miguel Amaya; Rogelio Andrade; Jesus Anguiano; Efigenia Arana; Jose R. Arana; Ramon Arana; Alma Armendariz; Jorge L. Banda Valadez; Delfino Barragan; Lucia Barragan; Ramon P. Barragan; Holga Benitez; Baltazar Bonilla; Maria Guadalupe Bonilla; Catalina Bustillos; Bernardo Calderon; Etelvina Calder
Court of Appeals for the Ninth Circuit · 2004-10-01 · Published · cited 157× · 384 F.3d 1150; 2004 U.S. App. LEXIS 20614; 2004 WL 2201307
PREGERSON, Circuit Judge. Petitioners Francisco and Leticia Alcar-az petition for review of a decision of the Board of Immigration Appeals (“BIA”) that affirmed a decision of an Immigration Judge (“IJ”) who ordered their removal and denied their application for suspension of deportation. The Alcarazes were statutorily eligible for suspension of deportation at the time they sub