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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. Merino-Ortiz”

Supreme Court of the United States · 2015-12-07 · Published · cited 0× · 136 S. Ct. 586; 193 L. Ed. 2d 472; 84 U.S.L.W. 3320; 2015 U.S. LEXIS 7731
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
Court of Appeals for the Fifth Circuit · 2023-06-22 · Published · cited 15× · 71 F.4th 357
Case: 22-50164 Document: 00516796593 Page: 1 Date Filed: 06/22/2023 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit ____________ FILED June 22, 2023
District Court, D. Maryland · 2015-09-11 · Published · cited 0× · 128 F. Supp. 3d 896; 2015 U.S. Dist. LEXIS 121212; 2015 WL 5315521
MEMORANDUM JAMES K. BREDAR, District Judge. Nicolas Ramos-Ramirez (“Defendant”) is charged with one count of unauthorized reentry after removal in violation of 8 U.S.C. § 1326(a).1 Now pending before the Court is Defendant’s Motion to Dismiss Indictment. (ECF No. 14.) The issues have been briefed (ECF Nos. 14, 20, and 21), and no hearing is required because no facts are i
District Court, D. Maryland · 2015-05-11 · Published · cited 0× · 105 F. Supp. 3d 497; 2015 U.S. Dist. LEXIS 61613; 2015 WL 2244094
MEMORANDUM OPINION ELLEN LIPTON HOLLANDER, District Judge. In October 2014, a federal grand jury returned a one-count indictment against Agustín Lopez-Collazo, charging him with illegal reentry into the United States, without consent, after having been previously removed from the country following conviction of an aggravated felony, in violation of 8 U.S.C. § 1326(a) & (b)(2). ECF 1. Pursuant to 8 U.S.C.
District Court, D. Maryland · 2014-09-03 · Published · cited 0× · 46 F. Supp. 3d 602; 2014 U.S. Dist. LEXIS 124265; 2014 WL 4385740
MEMORANDUM OPINION WILLIAM D. QUARLES, JR., District Judge. Juan Carlos Merino-Hernandez was charged with illegal reentry and other crimes.1 Pending is the Defendant’s motion to dismiss Count One of the superseding indictment, charging illegal reentry of an alien after a felony conviction. ECF No. 15. A hearing was held on August 5, 2014. For the following reasons, the Defenda
Court of Appeals for the First Circuit · 2011-10-21 · Published · cited 0×
United States Court of Appeals For the First Circuit No. 10-2421 FIDELITY INTERNATIONAL CURRENCY ADVISOR A FUND, LLC, by the Tax Matters Partner, Plaintiff, Appellant, v. UNITED STATES OF AMERICA, Defendant, Appellee. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon.
Court of Appeals for the Ninth Circuit · 2005-03-23 · Published · cited 0× · 124 F. App'x 585
MEMORANDUM ** In appealing his conviction for possessing child pornography under 18 U.S.C. § 2252A(a)(5)(B), the appellant contends that the district court abused its discretion under Federal Rule of Evidence 403 in permitting the government to admit portions of three child pornography magazines. We review the district court’s decision for an abuse of discretion. United States v. Plancarte-Alvarez,
District Court, D. Puerto Rico · 1992-10-08 · Published · cited 1× · 805 F. Supp. 1062; 70 A.F.T.R.2d (RIA) 5970; 1992 U.S. Dist. LEXIS 16147; 1992 WL 301411
805 F.Supp. 1062 (1992) Aida L. MORALES, et al., Plaintiffs, v. UNITED STATES of America, Defendant. Civ. No. 89-0492 (JP). United States District Court, D. Puerto Rico. October 8, 1992. *1063 *1064 Ramón L. Walker Merino, Old San Juan, P.R., Diego Pagán Gutiérrez, Hato Rey, P.R., for plaintif
Court of Appeals for the First Circuit · 2011-10-21 · Published · cited 32× · 661 F.3d 667; 108 A.F.T.R.2d (RIA) 6869; 2011 U.S. App. LEXIS 21303; 2011 WL 5009780
661 F.3d 667 (2011) FIDELITY INTERNATIONAL CURRENCY ADVISOR A FUND, LLC, by the TAX MATTERS PARTNER, Plaintiff, Appellant, v. UNITED STATES of America, Defendant, Appellee. No. 10-2421. United States Court of Appeals, First Circuit. Heard July 28, 2011. Decided October 21, 2011. William F. Nelson with whom Ronald L. Buch, Jr., David J. Curtin, Kiara
District Court, D. Puerto Rico · 2007-10-02 · Published · cited 1× · 517 F. Supp. 2d 601; 2007 U.S. Dist. LEXIS 74530; 2007 WL 2871231
517 F.Supp.2d 601 (2007) PUERTO RICANS FOR PUERTO RICO PARTY, et. al., Plaintiffs v. Juan DALMAU, et. al., Defendants. Civil No. 07-1867 (GAG). United States District Court, D. Puerto Rico. October 2, 2007. Juan Jose Nolla-Acosta, Urb. Valle De Andalucia, Ponce, PR, Nelson Rosario, San Juan, PR, for Plaintiffs. Nelson Rosario, Ramon L. Walker-Merino, Walker M
District Court, D. Puerto Rico · 2007-10-23 · Published · cited 2× · 517 F. Supp. 2d 604; 2007 U.S. Dist. LEXIS 78685; 2007 WL 3088574
517 F.Supp.2d 604 (2007) PUERTO RICANS FOR PUERTO RICO PARTY, et. al., Plaintiffs v. Juan DALMAU, et. al., Defendants. Civil No. 07-1867 (GAG). United States District Court, D. Puerto Rico. October 23, 2007. Juan Jose Nolla-Acosta, URB. Valle de Andalucia, Ponce, PR, Nelson Rosario, San Juan, PR, for Plaintiffs. Nelson Rosario, San Juan, PR, Jorge Martinez-Lu
Court of Appeals for the First Circuit · 2009-06-08 · Published · cited 43× · 568 F.3d 278; 2009 U.S. App. LEXIS 12302; 2009 WL 1579114
568 F.3d 278 (2009) Mildred MARTÍNEZ-SERRANO and Elizabeth Martínez-Serrano, Plaintiffs, Appellants, v. QUALITY HEALTH SERVICES OF PUERTO RICO, INC., d/b/a Hospital San Cristóbal, Defendant, Appellee. No. 08-1127. United States Court of Appeals, First Circuit. Heard March 4, 2009. Decided June 8, 2009. *280 Ramón
District Court, D. Puerto Rico · 2005-02-22 · Published · cited 9× · 359 F. Supp. 2d 38; 2005 U.S. Dist. LEXIS 2764; 2005 WL 441901
359 F.Supp.2d 38 (2005) Limpieza CIUDADANA et al., Plaintiffs, v. Aurelio GRACIA-MORALES et al., Defendants. Civil No. 02-2191(DRD). United States District Court, D. Puerto Rico. February 22, 2005. *39 *40 Salvador Tio-Fernandez, Santurce, PR, Jose R. Ortiz-Velez, San Juan, PR, Roberto A. Fern
Court of Appeals for the First Circuit · 2008-10-06 · Published · cited 140× · 544 F.3d 58; 2008 U.S. App. LEXIS 21185; 2008 WL 4457060
544 F.3d 58 (2008) PUERTO RICANS FOR PUERTO RICO PARTY; Nelson Rosario-Rodríguez, Electoral Commissioner of the Puerto Ricans for Puerto Rico Party, Plaintiffs, Appellants, v. Juan DALMAU, Electoral Commissioner of the Puerto Rican Independence Party; Puerto Rican Independence Party; Gerardo Cruz-Maldonado, Electoral Commissioner of the Popular Democratic Party; Edwin Mundo-Rios, Electoral Commissioner of the New Progressive Party; Ramón E. Gómez
Ciudadana v. Graciapublic domain
District Court, D. Puerto Rico · 2003-07-21 · Published · cited 0× · 283 F. Supp. 2d 469; 2003 U.S. Dist. LEXIS 24457; 2003 WL 22175727
283 F.Supp.2d 469 (2003) Limpieza CIUDADANA, et al., Plaintiffs, v. Aurelio GRACIA, et al., Defendants. Civil No. 02-2191(DRD). United States District Court, D. Puerto Rico. July 21, 2003. *470 *471 *472 Salvador Tio-Fernandez, Santurce, PR, Jose R. Ortiz-V
District Court, D. Puerto Rico · 2003-05-12 · Published · cited 1× · 263 F. Supp. 2d 297; 2003 U.S. Dist. LEXIS 8419; 2003 WL 21135689
263 F.Supp.2d 297 (2003) Joan RODRIGUEZ, et al., Plaintiffs, v. AMERICAN INTERNATIONAL ISURANCE COMPANY OF PUERTO RICO, et al., Defendants No. CIV. 02-1810(JP). United States District Court, D. Puerto Rico. May 12, 2003. *298 Ramon L. Walker-Merino, Esq., San Juan, PR, for Plaintiff. Luis R. Ortiz Segura, Esq., Karla S. Me
State v. Apollonio.public domain
Hawaii Supreme Court · 2013-10-10 · Published · cited 41× · 130 Haw. 353; 311 P.3d 676; 2013 WL 5574921; 2013 Haw. LEXIS 347
*364Concurring and Dissenting Opinion by RECKTENWALD, C.J., in Which NAKAYAMA, J„ joins. Defendant Ricardo Apollonio was charged with excessive speeding. Athough the oral charge did not allege Apollonio’s state of mind at the time of the incident, his trial counsel correctly recognized that the State was required to prove
District Court, D. Puerto Rico · 2003-03-19 · Published · cited 2× · 214 F.R.D. 51; 2003 WL 1698473
OPINION AND ORDER PIERAS, Senior District Judge. I. INTRODUCTION The Court has before it Co-Defendant Medical Geriatrics and Administrative Services, Inc.’s (“MGAS”) “Motion to Compel Discovery & For Sanctions” (docket No. 38); Plaintiffs’ opposition thereto (docket No. 50); Co-Defendant MGAS’ reply to Plaintiffs’ opposition1 (docket No. 54);
District Court, D. Puerto Rico · 2001-06-28 · Published · cited 2× · 150 F. Supp. 2d 338; 2001 U.S. Dist. LEXIS 9832; 2001 WL 754465
150 F.Supp.2d 338 (2001) Nicolas NOGUERAS CARTAGENA, Plaintiff, v. Governor Sila MARÍA CALDERÓN, et al Defendants. No. CIV 01-1789 HL. United States District Court, D. Puerto Rico. June 28, 2001. *339 *340 *341 Nicolas Nogueras-Cartagena, San Juan, PR, Pro
District Court, D. Puerto Rico · 2008-10-29 · Published · cited 0× · 583 F. Supp. 2d 249; 2008 U.S. Dist. LEXIS 89252
(2008) Luis Alfredo SANTIAGO-SEPULVEDA, et al., Plaintiffs v. ESSO STANDARD OIL COMPANY (PUERTO RICO), INC., et al., Defendants. Civil Nos. 08-1950 (CCC), 08-1986 (CCC), 08-2025 (CCC), 08-2032 (CCC), 08-2044 (CCC). United States District Court, D. Puerto Rico. October 29, 2008. OPINION AND ORDER JUSTO ARENAS, United States Chief Magistrate Ju