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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. Patron-Lugo”

District Court, D. Connecticut · 2016-09-30 · Published · cited 25× · 211 F. Supp. 3d 421; 2016 U.S. Dist. LEXIS 135130; 2016 WL 5799295
MEMORANDUM AND ORDER ON MOTIONS Michael P. Shea, United States District Judge. This action arises from an administrative determination by the United States Department of Agriculture that Cecilia’s Market, LLC, owned and operated by Jus-to Duchimaza, was engaged in the “trafficking” of benefits provided by the Supplemental Nutrition Assistance Program (“SNAP”), which in this context means exchanging SNAP bene
District Court, D. New Mexico · 2015-08-24 · Published · cited 13× · 125 F. Supp. 3d 1216; 2015 U.S. Dist. LEXIS 116787; 2015 WL 5138146
MEMORANDUM OPINION AND ORDER JAMES O. BROWNING, District Judge. THIS MATTER comes before the Court on the Defendant’s Motion to Strike the *1223Expert Testimony of Bryan Acee, filed June 25, 2015 (Doc. 81)(“MIL”). The Court held a hearing on July 2, 2015. The primary issues are: (i) whether the anticipated testimony of Plaintiff Unit
Court of Appeals for the Fifth Circuit · 2016-12-23 · Published · cited 37× · 844 F.3d 501; 102 Fed. R. Serv. 239; 2016 U.S. App. LEXIS 23254; 2016 WL 7441629
CARL E. STEWART, Chief Judge: Following a Federal Bureau of Investigation (“FBI”) inquiry into a child sex trafficking ring, a jury found Defendants-Appellants -guilty of various crimes charged in an eleven-count indictment. All four appeal the jury’s guilty verdicts. We AFFIRM each conviction, with one exception. Finding that the district court’s jury instructions regarding 18
Court of Appeals for the First Circuit · 2014-04-18 · Published · cited 24× · 750 F.3d 12; 2014 WL 1613682; 2014 U.S. App. LEXIS 7352
TORRUELLA, Circuit Judge. David Oquendo-Rivas (“Oquendo”) appeals from the denial of his motion to suppress a series of inculpatory statements. First, he seeks suppression of a statement made to his arresting officer, arguing that he was questioned while in formal custody but prior to the receipt of Miranda warnings. Second, he seeks suppression of all statemen
District Court, D. New Mexico · 2012-08-05 · Published · cited 0× · 885 F. Supp. 2d 1118; 89 Fed. R. Serv. 20; 2012 WL 3249468; 2012 U.S. Dist. LEXIS 110771
*1125 MEMORANDUM OPINION AND ORDER JAMES 0. BROWNING, District Judge. THIS MATTER comes before the Court on the Defendants’ Motion in Limine to Exclude Unqualified Expert Testimony II, filed July 16, 2012 (Doc. 73) (“Motion in Limine”). The Court held hearings on July 25 and July 30, 2012. The primary issues are: (i) whether United Stat
Court of Appeals for the First Circuit · 2010-03-01 · Published · cited 65× · 597 F.3d 32; 2010 U.S. App. LEXIS 4988; 2010 WL 711396
597 F.3d 32 (2010) UNITED STATES of America, Appellee, v. Eduardo RODRÍGUEZ-VÉLEZ, Defendant, Appellant. No. 07-2813. United States Court of Appeals, First Circuit. Submitted January 6, 2010. Decided March 1, 2010. *36 Stephen J. Weymouth and Law Offices of Stephen J. Weymouth, on brief, for appellant. Ros
Court of Appeals for the Tenth Circuit · 2005-06-08 · Published · cited 68× · 410 F.3d 1203; 2005 U.S. App. LEXIS 10607; 2005 WL 1349966
HENRY, Circuit Judge. Bryan James Dennison pleaded guilty in November 2003 to one count of unlawful possession of a machine gun and aiding and abetting its possession, in violation of 18 U.S.C. §§ 922(o), 924(a)(2), and 2. In his conditional plea agreement, Mr. Dennison reserved the right to appeal the district court’s denial of his motion to suppress physical evidence and sta
District Court, D. Wyoming · 1996-09-06 · Published · cited 0× · 944 F. Supp. 858; 1996 U.S. Dist. LEXIS 16445; 1996 WL 651257
ORDER GRANTING MOTION TO SUPPRESS DOWNES, District Judge. This matter having come before the Court on Defendant’s Motion to Suppress Evidence, and the Court, having considered the briefs submitted in support of the motion and the government’s response thereto, having heard testimony of witnesses and oral argument of counsel, and being otherwise fully advised in the premises, FINDS and ORDERS as follows:</
District Court, D. Puerto Rico · 2002-03-06 · Published · cited 4× · 195 F. Supp. 2d 358; 2002 U.S. Dist. LEXIS 6544; 2002 WL 507081
195 F.Supp.2d 358 (2002) Vivian C. RIGUAL-QUINTANA, et als. Plaintiffs v. UNITED PARCEL SERVICE CO., et als. Defendants No. CIV. 00-2338(GG). United States District Court, D. Puerto Rico. March 6, 2002. Alvaro R. Calderon, Jr., San Juan, PR, for Plaintiffs. Pinto-Lugo, Oliveras & Ortiz, Jeannette Lopez de Victoria, San Juan, PR, for Defendant.
District Court, E.D. Michigan · 2002-05-29 · Published · cited 1× · 205 F. Supp. 2d 756; 2002 U.S. Dist. LEXIS 10026; 2002 WL 1225275
205 F.Supp.2d 756 (2002) Doreen B. WASAYA and Danny A. Wasaya, Plaintiffs, v. UNITED ARTIST THEATRE CIRCUIT, INC., a Maryland corporation Defendant. No. CIV.99-40486. United States District Court, E.D. Michigan, Southern Division. May 29, 2002. *757 Arvin J. Pearlman, Pearlman & Pianin, Southfield, MI, Hugh M. Davis, Jr., Con
Court of Appeals for the First Circuit · 1942-11-27 · Published · cited 103× · 131 F.2d 916; 1942 U.S. App. LEXIS 2996
131 F.2d 916 (1942) CASES v. UNITED STATES. No. 3756. Circuit Court of Appeals, First Circuit. November 27, 1942. *917 *918 *919 Hugh R. Francis, Edgar S. Belaval, and Francis & Belaval, all of San Juan, P. R., for appellant. Philip F. Herrick, U
District Court, E.D. New York · 2018-09-11 · Published · cited 21× · 340 F. Supp. 3d 172
LaSHANN DeARCY HALL, United States District Judge Plaintiffs SS Grocery, Inc. and Abu Numan bring this action against Defendant U.S. Department of Agriculture, Food and Nutrition Service ("FNS") seeking judicial review-under 7 U.S.C. § 2023(a)(13) and § 7 CFR 279.7-of FNS' decision to disqualify Plaintiffs from part
District of Columbia Court of Appeals · 2024-08-01 · Published · cited 0×
Notice: This opinion is subject to formal revision before publication in the Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the Court of any formal errors so that corrections may be made before the bound volumes go to press. DISTRICT OF COLUMBIA COURT OF APPEALS No. 22-CV-0497 CATHERINE M. LEACH, APPELLANT, v. ONE PARKING 555,
West Virginia Supreme Court · 2019-02-11 · Published · cited 0×
STATE OF WEST VIRGINIA SUPREME COURT OF APPEALS Valerie Tabit, FILED Plaintiff Below, Petitioner February 11, 2019 EDYTHE NASH GAISER, CLERK vs) No. 18-0287 (Kanawha County 16-C-1541) SUPREME COURT OF APPEALS
Massachusetts Superior Court · 2020-09-04 · Published · cited 0×
SUPERIOR COURT COMMONWEALTH VS. RAUL MARTINEZ Docket: 1977CR00468 Dates: August 21, 2020 Present: /s/Jeffrey T. Karp Assoc
United States District Court · 2018-09-30 · Published · cited 2× · 336 F. Supp. 3d 6
Daniel R. Domínguez, United States District Judge Pending before the Court is co-defendants Hilton El Con Management LLC, *11Hilton El Con Operator LLC, El Conquistador Partnership L.P., S.E. d/b/a El Conquistador Resort, and LXR Luxury Resorts' (hereinafter, "El Conquistador") Motion for Summary Judgment (Dkt. No. 127)1
People v. Mortonpublic domain
Superior Court of The Virgin Islands · 2012-08-07 · Published · cited 4× · 57 V.I. 72; 2012 WL 3204668; 2012 V.I. LEXIS 38
HOLLAR, Judge MEMORANDUM OPINION (August 7, 2012) Before the Court is Defendant Jamal Morton’s Motion With Points and Authorities for Judgment of Acquittal, Arrest of Judgment or in the *75Alternative a New Trial. The People filed an opposition in response thereto on June 7, 2012. For the reasons set forth
Supreme Court of Puerto Rico · 2024-09-16 · Published · cited 11× · 2024 TSPR 101
EN EL TRIBUNAL SUPREMO DE PUERTO RICO Carmen D. Carrasquillo Pérez et al. Recurridos v. Certiorari Asociación y/o Consejo de Titulares del Condominio Parque 2024 TSPR 101 352 et al. 214 DPR ___ Recurridos Cooperativa de Seguros Múltiples de Puerto Rico Peticio
District Court, S.D. Florida · 2016-05-23 · Published · cited 1× · 188 F. Supp. 3d 1312; 2016 U.S. Dist. LEXIS 67395; 2016 WL 2961584
*1314ORDER DARRIN P. GAYLES, UNITED STATES DISTRICT JUDGE THIS CAUSE comes before the Court on Defendants ' Norwegian Cruise Line Holdings, Ltd. (“Holdings”), and' NCL (Bahamas) Ltd.’s (“Norwegian”) Motion for Summary Judgment [ECF No. 25]. In this maritime personal injury action, Plaintiff Edwin Salazar brings claims of negligence against the Def
District Court, E.D. Michigan · 2016-02-29 · Published · cited 1× · 166 F. Supp. 3d 881; 2016 WL 795924; 2016 U.S. Dist. LEXIS 25129
OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION FOR SUMMARY JUDGMENT LINDA V. PARKER, UNITED STATES DISTRICT JUDGE Plaintiffs filed this lawsuit in state court against Defendant Home Depot USA, Inc., d/b/a The Home Depot (“Defendant”), after Plaintiff Theresa Foust (“Mrs. Foust”) fell after tripping on a display cart at Defendant’s store in Auburn Hills, Michigan. Defendant remove