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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. Miguel-Tomas”

Indiana Court of Appeals · 2017-08-28 · Published · cited 0×
FILED MEMORANDUM DECISION 08/28/2017, 10:06 am CLERK Pursuant to Ind. Appellate Rule 65(D), this Indiana Supreme Court Court of Appeals Memorandum Decisio
Court of Appeals for the Second Circuit · 2017-04-19 · Published · cited 0× · 687 F. App'x 101
SUMMARY ORDER Co-defendants-appellants Manuel Geral-do, Hargelis Vargas, and Jugo Cespedes (collectively, “defendants”) appeal from sentences and final judgments of conviction entered on October 30, 2015, November 25, 2015, and December 3, 2015, respectively, each by the United States District Court for the Southern District of New York (Engelmayer, J.). We assume the parties’ familiarity with the underlying facts, procedural history,
Court of Appeals for the Tenth Circuit · 2013-06-27 · Published · cited 29× · 720 F.3d 1245; 2013 WL 3215205
PAUL KELLY, JR., Circuit Judge. Defendants-Appellants Daniel George Renteria, Alex Garcia, Jr., and Miguel Angel Ordaz were found guilty of various counts relating to a drug conspiracy in northern Wyoming and California. Exercising jurisdiction under 28 U.S.C. § 1291, we affirm. Background Information compiled by la
Court of Appeals for the Ninth Circuit · 2012-07-20 · Published · cited 0× · 474 F. App'x 656
MEMORANDUM ** Miguel Tzunux-Ruiz appeals from his jury-trial conviction and 70-month sentence for reentry after deportation, in vio*657lation of 8 U.S.C. § 1826. Pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), Tzunux-Ruiz’s counsel has filed a brief stating there are no grounds for relief, along with a
Court of Appeals for the Ninth Circuit · 2012-05-21 · Published · cited 0× · 476 F. App'x 682
MEMORANDUM ** Miguel Angel Garcia-Amesquita appeals from his guilty-plea conviction and 18-month sentence for re-entry after deporta*683tion, in violation of 8 U.S.C. § 1826. Pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), Garcia-Amesquita’s counsel has filed a brief stating there are no grounds for rel
District Court, S.D. Florida · 2006-06-16 · Published · cited 2× · 473 F. Supp. 2d 1185; 2006 U.S. Dist. LEXIS 94921; 2006 WL 3953324
473 F.Supp.2d 1185 (2006) UNITED STATES of America, v. Jose Miguel BATTLE, Jr., et. al., Defendants. No. 04 20159 CR GOLD, 04 20159 CR BANDSTRA. United States District Court, S.D. Florida. June 16, 2006. *1186 *1187 *1188 *1189
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
Court of Appeals for the Fifth Circuit · 2026-03-03 · Published · cited 0×
Case: 24-50784 Document: 88-1 Page: 1 Date Filed: 03/03/2026 United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit No. 24-50784 FILED
Court of Appeals for the Fourth Circuit · 2018-11-14 · Published · cited 144× · 908 F.3d 920
DUNCAN, Circuit Judge: Appellants Miguel Zelaya, Luis Ordonez-Vega, Jorge Sosa, and William Gavidia were each convicted of participating in a racketeering conspiracy under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962 (d
Court of Appeals for the Fifth Circuit · 2009-10-29 · Published · cited 45× · 587 F.3d 283; 2009 U.S. App. LEXIS 23889; 2009 WL 3468562
587 F.3d 283 (2009) UNITED STATES of America, Plaintiff-Appellee, v. Ariel MENCHACA-CASTRUITA, Defendant-Appellant. No. 08-40403. United States Court of Appeals, Fifth Circuit. October 29, 2009. *285 Amy Howell Alaniz (argued), McAllen, TX, James Lee Turner, Asst. U.S. Atty., Houston, TX, for U.S. Marjorie A. Meyers, Fed.
District Court, D. Massachusetts · 2004-07-26 · Published · cited 16× · 327 F. Supp. 2d 79; 2004 U.S. Dist. LEXIS 14114; 2004 WL 1672320
327 F.Supp.2d 79 (2004) UNITED STATES of America, v. Steven D. MUEFFELMAN, Defendant. United States of America, v. Issa M. Jaber, Defendant. United States of America, v. Michael S. Notkin, Defendant. United States of America, v. Carmelo Rodriguez, Defendant. CRIM. Nos. 01-CR-10387-NG, CRIM. 02-CR-10201-NG, CRIM. 03-CR-10310-NG, CRIM. 04-CR-10048-NG. United States Dis
District Court, D. New Mexico · 1998-11-25 · Published · cited 9× · 40 F. Supp. 2d 1302; 1998 U.S. Dist. LEXIS 21240; 1998 WL 977169
40 F.Supp.2d 1302 (1998) UNITED STATES of America, Plaintiff, v. James BAHE, Sr., Defendant. No. 95-421-MV. United States District Court, D. New Mexico. November 25, 1998. Ann Steinmetz, John V. Butcher, Federal Public Defender's Office, Albuquerque, NM, for Defendant. Tara C. Neda, Kathleen Bliss, U.S. Attorney's Office, Albuquerque, NM, for Plaintiff. <
Court of Appeals for the Fifth Circuit · 1998-05-26 · Published · cited 4× · 141 F.3d 142
REVISED, May 26, 1998 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT _____________________ No. 97-20130 _____________________ UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JUAN GARCIA ABREGO, Defendant-Appellant. ______________________________
Court of Appeals for the Fifth Circuit · 1998-05-12 · Published · cited 154× · 141 F.3d 142; 1998 WL 226903
KING, Circuit Judge: Defendant-appellant Juan Garcia Abrego appeals his conviction and sentence for ten counts of possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(A), five counts of money laundering in violation of 18 U.S.C. § 1956(a)(l)(A)(i); three counts of money laundering in violation of 18 U.S.C. § 1956(a)(2)(A), one count of co
Court of Appeals for the Seventh Circuit · 1997-08-27 · Published · cited 122× · 118 F.3d 1173
COFFEY, Circuit Judge. This case presents the consolidated appeals of eight Defendants who were charged with conspiracy to distribute cocaine and marijuana and were convicted of a variety of federal narcotics offenses. Defendants on appeal raise challenges to their convictions and sentences. We affirm. I. Factual Background T
Court of Appeals for the Ninth Circuit · 1987-02-17 · Published · cited 43× · 810 F.2d 879; 1987 U.S. App. LEXIS 3323
810 F.2d 879 UNITED STATES of America, Plaintiff-Appellee,v.Hector ALVAREZ, Defendant-Appellant. No. 83-5208. United States Court of Appeals,Ninth Circuit. Argued and Submitted July 7, 1986.Decided Feb. 17, 1987.As Amended Feb. 17, 1987. Allan Ides, Los Angeles, Cal., for defendant-appellant.
District Court, S.D. Texas · 1979-03-16 · Published · cited 5× · 470 F. Supp. 384; 1979 U.S. Dist. LEXIS 13737
470 F.Supp. 384 (1979) UNITED STATES of America v. William Alford MAY MAY, Roger Cotera Cali, Abel Castellon Elles, Juan Cordoba Evangelista, Leonel Gaspar Angulo-Quinones. Crim. Nos. B-78-501, H-79-38. United States District Court, S. D. Texas, Brownsville Division. March 16, 1979. *385 *386
Court of Appeals for the Fifth Circuit · 1980-12-29 · Published · cited 15× · 633 F.2d 689; 1980 U.S. App. LEXIS 11043
COLEMAN, Chief Judge. In company with Sylvia Coronado and Alvin Valinzuela, Ralph Medina Arce, Tony Coronado, and Carlos Roque Pina were convicted of (1) conspiracy to knowingly possess stolen mail; (2) aiding and abetting possession of a stolen check which had been mailed to Miguel Hernandez; (3) aiding and abetting possession of a stolen check which had been mailed to Tomas Va
Supreme Court of the United States · 1897-10-18 · Published · cited 20× · 168 U.S. 66; 18 S. Ct. 4; 42 L. Ed. 383; 1897 U.S. LEXIS 1706
168 U.S. 66 (1897) BERGERE v. UNITED STATES. UNITED STATES v. BERGERE. Nos. 43, 46. Supreme Court of United States. Argued April 19, 1897. Decided October 18, 1897. APPEALS FROM THE COURT OF PRIVATE LAND CLAIMS. *67 Mr. J.D. O'Bryan and Mr. James W. Vroom for Bergere and others. Mr. T
Supreme Court of the United States · 1863-03-10 · Published · cited 13× · 67 U.S. 17; 17 L. Ed. 360; 2 Black 17; 1862 U.S. LEXIS 247
67 U.S. 17 (____) 2 Black 17 THE UNITED STATES v. ANDRES CASTILLERO. ANDRES CASTILLERO v. THE UNITED STATES. Supreme Court of United States. *84 Mr. Archibald C. Peachy, of California, Mr. Charles O'Conor, of New York, and Mr. Reverdy Johnson, of Maryland, for claimant. Mr. Black, of Pennsylvania, and M