Cases

*1098C. A. 5th Cir. Reported below: 82 Fed. Appx. 122; C. A. D. C. Cir. Reported below: 360 F. 3d 1339; *1099No. 03-10727. No. 03-10742. No. 03-10752. No. 03-10755. <

C. A. 5th Cir. Certiorari denied.

(Reported below: 95 Fed. Appx. 591); (95 Fed. Appx. 572); (95 Fed. Appx. 677); (95 Fed. Appx. 686); (95 Fed. Appx. 694); (95 Fed. Appx. 576); (95 Fed. Appx. 691); (95 Fed. Appx. 668); (95 Fed. Appx. 693); (95 Fed. Appx. 567); (95 Fed. Appx. 672); (95 Fed. Appx. 616);

(Reported below: 95 Fed. Appx. 117); (95 Fed. Appx. 606); (93 Fed. Appx. 663); (95 Fed. Appx. 118); (95 Fed. Appx. 582); (95 Fed. Appx. 629); (95 Fed. Appx. 661); (95 Fed. Appx. 662); (95 Fed. Appx. 630); (95 Fed. Appx. 645); (92 Fed. Appx. 990); (95 Fed. Appx. 631); <

GAJARSA, Circuit Judge. ORDER The United States moves for summary affirmance of the April 30, 1998 order of the United States District Court for the Central District of California granting the United States’ motion for summary judgment. Leonardo Nery et al. oppose. Nery et al. served the United States as New Philippine Scouts during and after World War II. Nery et al. filed a civil action

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 23-927 D.C. No. Plaintiff - Appellee, 3:20-cr-00337- WHO-1 v. JOSEPH SULLIVAN, OPINION Defendant - Appellant. Appeal from the United Stat

Appellate Case: 24-2045 Document: 47-1 Date Filed: 08/04/2025 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit UNITED STATES COURT OF APPEALS August 4, 2025

Case: 19-50830 Document: 00515852310 Page: 1 Date Filed: 05/06/2021 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED May 6, 202

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 23-927 D.C. No. Plaintiff - Appellee, 3:20-cr-00337- WHO-1 v. JOSEPH SULLIVAN, ORDER AND AMENDED Defendant - Appellant.

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 19-30006 Plaintiff-Appellant, D.C. No. v. 1:18-cr-02050- SAB-1 JUAN CARLOS BASTIDE-HERNANDEZ, AKA Jesus Chavez-Gongoria, AKA Domingo Chavez-Lopez, AKA OPINION Francisco Soto Hernandez,

PER CURIAM: John Martin Cabello appeals the imposition of a "standard" condition of supervised release that requires him to "permit a probation officer to visit [him] at any time at home or elsewhere and ... permit confiscation of any contraband observed in plain view by the probation officer." In his view, this standard visitation condition is substantively unreasonable and at least re

KAREN NELSON MOORE, Circuit Judge. Defendant John Rankin knowingly violated several tax laws in operating his companies, including by failing to turn over to the IRS employees' withholding taxes and inaccurately reporting his own earnings. The IRS investigated Rankin and his businesses, first civilly and then criminally. Rankin interfered with and delayed the investigations. He was char

ORLANDO L. GARCIA, Chief United States District Judge On this day, the Court considered Defendant's Motion to Dismiss Indictment (docket no. 23) (the "Motion to Dismiss") and the Government's Motion to Reconsider the Court's Order Dismissing the Indictment (docket no. 31) (the "Motion to Reconsider"). After reviewing the motions and each party's original and supplemental briefing, the Court finds that the Government's Motion to Reco

PER CURIAM: This appeal arises from the convictions of Defendants-Appellants Cristobal Velasquez, also known as Little Chris (“Velasquez”), Raul Rodriguez, also known as Fat Boy (“Rodriguez”), George Sanchez, also known as Curious (“Sanchez”), and Mike Cassiano (“Cassiano”) (collectively, “Defendants”) because of their involvement in racketeer

*321 GREGG COSTA, Circuit Judge: Taxes were Tamny Denise Westbrooks’s profession. She operated two businesses that helped people prepare their taxes. But it was misrepresenting profits from one of her own tax preparation business that got her into trouble. An indictment alleged that her returns falsely st

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 17-10438 Plaintiff-Appellee, D.C. No. v. 4:17-cr-00306- JGZ-DTF-1 VICENTE CUEVAS-LOPEZ, AKA Vicente Cuevas Lopez, Defendant-Appellant. OPINION Appeal from the United States District Cour

PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ____________ No. 23-2608 ____________ SUN VALLEY ORCHARDS, LLC, Appellant v. U.S. DEPARTMENT OF LABOR; UNITED STATES SECRETARY OF LABOR ____________ On Appeal fro

SENTENCING OPINION AND STATEMENT OF REASONS PURSUANT TO 18 U.S.C. § 3553(c) MARK W. BENNETT, District Judge. TABLE OF CONTENTS J. INTRODUCTION........................................................899 A. The Charges........................................................899 B. The Trials.........................................

PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 15-4720 UNITED STATES OF AMERICA, Plaintiff – Appellee, v. HAROLD HALL, JR. Defendant – Appellant. Appeal from the United States District Court for the District of South Carolina, at Columbia. Joseph F. Anderson, Jr., Senior District Judge. (3:14-cr-00629-JFA-1) Arg

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 14-50014 Plaintiff-Appellee, D.C. No. 2:12- v. cr-00973-ABC-1 MELVIN MARTINEZ-LOPEZ, AKA Jorge Lopez, AKA Melvin Miscael OPINION Martinez, AKA Miguel Angel Rodriguez, AKA Manuel Rodriguez- Pena, Defendant-Appellant. Appeal from the Uni