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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. Maldonado-Cardona”

Court of Appeals for the Federal Circuit · 2003-10-02 · Published · cited 0× · 85 F. App'x 736
DYK, Circuit Judge. ORDER The parties jointly respond to our order directing them to file a status report concerning how these appeals should proceed in view of this court’s decisions in O’Connor v. United States, 308 F.3d 1233 (Fed. Cir.2002) and Mudge v. United States, 308 F.3d 1220 (Fed.Cir.2002). The court previously granted the motion of Fernando Blanco et
District Court, D. Puerto Rico · 2005-03-23 · Published · cited 2× · 363 F. Supp. 2d 30; 2005 U.S. Dist. LEXIS 5028; 2005 WL 713114
363 F.Supp.2d 30 (2005) UNITED STATES of America, Plaintiff(s) v. Johnny LAZU-RIVERA, et al., Defendant(s) United States of America, Plaintiff(s) v. Felix Carlos Egipciaco Figueroa, et al., Defendant(s) United States of America, Plaintiff(s) v. Felix Rafael Egipciaco Figueroa, et al., Defendant(s) United States of America, Plaintiff(s) v. Anibal Fernandez-Tavarez, et al., Defendant(s). Cri
Court of Appeals for the Second Circuit · 2025-07-21 · Published · cited 0×
23-6561(L) United States v. Adamu United States Court of Appeals for the Second Circuit _____________________________________ August Term 2024 Argued: February 6, 2025 Decided: July 21, 2025 Nos. 23-6561 (Lead), 23-6696 (Con) _____________________________
Court of Appeals for the First Circuit · 2023-03-20 · Published · cited 5× · 62 F.4th 639
United States Court of Appeals For the First Circuit No. 20-1708 UNITED STATES OF AMERICA, Appellee, v. ERIC SANTIAGO, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. F. Dennis Saylor, IV, U.S. District Judge]
Court of Appeals for the First Circuit · 2025-07-30 · Published · cited 0×
United States Court of Appeals For the First Circuit Nos. 23-1208, 23-1211 UNITED STATES, Appellee, v. JAIRO HUERTAS-MERCADO; ERICK PIZARRO-MERCADO, Defendants, Appellants. APPEAL 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 · 2024-05-17 · Published · cited 3× · 102 F.4th 28
United States Court of Appeals For the First Circuit Nos. 22-1353 22-1447 UNITED STATES OF AMERICA, Appellee, v. VICTOR JORDAN CALDERON-ZAYAS, Defendant, Appellant. APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa, U.S. District J
Court of Appeals for the First Circuit · 2021-08-25 · Published · cited 31× · 12 F.4th 1
United States Court of Appeals For the First Circuit Nos. 20-1368 20-1412 UNITED STATES OF AMERICA, Appellee/Cross-Appellant, v. RICHARD M. SIMON, Defendant, Appellant/Cross-Appellee. Nos. 20-1369 20-1411 UNITED STATES OF AMERICA, Appellee/Cross-Appellant, v.
Court of Appeals for the First Circuit · 2025-12-19 · Published · cited 0×
United States Court of Appeals For the First Circuit Nos. 24-1475 24-1540 24-1541 UNITED STATES OF AMERICA, Appellee, v. WILLIAM W. ROBERTSON and DANIEL J. GRIFFIN, Defendants, Appellants. APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. Margaret R. Guzman,
Court of Appeals for the First Circuit · 2017-04-07 · Published · cited 65× · 853 F.3d 558; 2017 U.S. App. LEXIS 6058; 2017 WL 1291183
THOMPSON, Circuit Judge. Enrico Ponzo operated as a member of the northeast crime syndicate known as the Patriarca Family of La Cosa Nostra (“LCN”). After being charged with multiple criminal offenses, he absconded to Arizona (and later to Idaho), changed his identity, and joined a marijuana-shipping conspiracy. A jury later convicted him on a bevy of charges, including conspira
Court of Appeals for the Fifth Circuit · 2018-12-12 · Published · cited 0× · 910 F.3d 813
REAVLEY, Circuit Judge: George Lamar Darryl Foster was convicted of transporting aliens for commercial advantage or private financial gain. Foster argues that the introduction of videotaped depositions of two material witnesses at trial violated his rights under the Confrontation Clause because the government failed to demonstrate the witnesses were unavailable. We vacate the judgment a
Court of Appeals for the Fifth Circuit · 2018-12-17 · Published · cited 0×
Case: 17-50465 Document: 00514763679 Page: 1 Date Filed: 12/17/2018 REVISED December 17, 2018 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit No. 17-50465 FILED
District Court, E.D. New York · 2016-02-12 · Published · cited 4× · 164 F. Supp. 3d 368; 2016 U.S. Dist. LEXIS 17682; 2016 WL 614679
MEMORANDUM OF DECISION & ORDER SPATT, District Judge. On June 16, 2015, the United States filed a superseding indictment against the Defendant Andre Chandler, also known as “Mac Dre” (the “Defendant”), charging him with: (a) one count of conspiracy to distribute cocaine and heroin in violation of 21 U.S.C. § 841(a)(1); (b) one count of discharge of a firearm during and in relation to a drug traffickin
District Court, E.D. New York · 2011-11-16 · Published · cited 29× · 824 F. Supp. 2d 419; 2011 U.S. Dist. LEXIS 132546; 2011 WL 5579079
824 F.Supp.2d 419 (2011) UNITED STATES of America v. Christopher BARRET, et al., Defendants. No. 10-cr-809 (S-2) KAM. United States District Court, E.D. New York. November 16, 2011. *426 Jack Gerald Goldberg, Marion A. Seltzer, Marion Seltzer, Esq., Barry S. Turner, Barry S. Turner. P.C., Joel Winograd, Winograd & Winograd, P
Court of Appeals for the First Circuit · 2010-08-17 · Published · cited 5× · 616 F.3d 80; 2010 U.S. App. LEXIS 17143; 2010 WL 3220639
616 F.3d 80 (2010) UNITED STATES of America, Appellee, v. Robert DONATH, Defendant, Appellant. No. 09-2287. United States Court of Appeals, First Circuit. Submitted July 14, 2010. Decided August 17, 2010. *81 William Maselli was on brief for appellant. Margaret D. McGaughey, Appellate Chief, and Paula D. S
Court of Appeals for the First Circuit · 2010-08-17 · Published · cited 0×
United States Court of Appeals For the First Circuit No. 09-2287 UNITED STATES OF AMERICA, Appellee, v. ROBERT DONATH, Defendant, Appellant. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MAINE [Hon. D. Brock. Hornby, U.S. District Judge] Bef
District Court, D. Puerto Rico · 2012-09-20 · Published · cited 0× · 899 F. Supp. 2d 119; 2012 WL 4962406
OPINION AND ORDER DANIEL R. DOMÍNGUEZ, District Judge. Pending before this Court is a motion filed by petitioner Edwin Colón-Díaz (“Petitioner”) to vacate, set aside or correct sentence pursuant to 28 U.S.C. § 2255 (“Section 2255 Motion”) (Docket No. 1.), which was referred to Magistrate Judge Justo Arenas for a Report and Recommendation (Docket No. 29). Upon review of Magistrate Judge’
Court of Appeals for the First Circuit · 2008-10-10 · Published · cited 10× · 544 F.3d 361; 2008 U.S. App. LEXIS 27111; 2008 WL 4558307
544 F.3d 361 (2008) UNITED STATES of America, Appellee, v. Fnu LNU, a/k/a Jimmy Oshunkey, Defendant, Appellant. Nos. 07-1780, 07-2020. United States Court of Appeals, First Circuit. Heard September 3, 2008. Decided October 10, 2008. *363 Richard L. Goldman with whom Orlen & Goldman was on brief for appellant.
Court of Appeals for the Second Circuit · 2009-10-07 · Published · cited 7× · 583 F.3d 126; 2009 U.S. App. LEXIS 22020; 2009 WL 3190808
583 F.3d 126 (2009) UNITED STATES of America, Appellee, v. Jaime Enrique ROMERO-PADILLA, Defendant-Appellant, *127 Juan Carlos Cardona, Defendant.[*] Docket Nos. 08-1817-cr(L), 08-3121-cr(Con). United States Court of Appeals, Second Circuit. Argued: September 1, 2009. Decided: October 7, 2009.
Court of Appeals for the Second Circuit · 2009-10-07 · Published · cited 0×
08-1817-cr(L), 08-3121-cr(Con) USA v. Romero-Padilla UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2009 (Argued: September 1, 2009 Decided: October 7, 2009) Docket Nos. 08-1817-cr(L); 08-3121-cr(Con) UNITED STATES OF AMERICA , Appellee, v. JA
Court of Appeals for the First Circuit · 2009-04-24 · Published · cited 18× · 564 F.3d 55; 2009 U.S. App. LEXIS 8696; 2009 WL 1098887
564 F.3d 55 (2009) UNITED STATES of America, Appellee, v. Juan Luís CALDERÓN-PACHECO, Defendant, Appellant. Nos. 08-1193, 08-1194. United States Court of Appeals, First Circuit. Submitted March 27, 2009. Decided April 24, 2009. *56 Elfrick Mendez Morales on brief for appellant. Rosa Emilia Rodríguez-Vélez,