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. Merino-Ortiz”
Plascencia-Acosta v. United Statespublic domain
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
United States v. Urquidipublic domain
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
United States v. Ramos-Ramirezpublic domain
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
United States v. Lopez-Collazopublic domain
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.
United States v. Merino-Hernandezpublic domain
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
Fidelity High Tech v. United Statespublic domain
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.
United States v. Powerspublic domain
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,
Morales v. United Statespublic domain
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
Fidelity International Currency Advisor a Fund, LLC Ex Rel. Tax Matters Partner v. United Statespublic domain
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
Puerto Ricans for Puerto Rico Party v. Dalmaupublic domain
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
PUERTO RICANS FOR PUERTO RICO PARTY v. Dalmaupublic domain
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
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
Ciudadana v. Gracia-Moralespublic domain
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
Puerto Ricans for Puerto Rico Party v. Dalmaupublic domain
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
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
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
*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
Ortiz-Rivera v. Municipal Government of Toa Altapublic domain
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);
Nogueras Cartagena v. Maria Calderonpublic domain
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
Santiago-Sepulveda v. Esso Standard Oil Companypublic domain
(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