Cases
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20 opinions for “United States v. Patron-Lugo”
Duchimaza v. United Statespublic domain
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
United States v. Rodriguezpublic domain
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
United States v. Deion Lockhartpublic domain
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
United States v. Oquendo-Rivaspublic domain
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
United States v. Goxcon-Chagalpublic domain
*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
United States v. Rodríguez-Vélezpublic domain
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
United States v. Dennisonpublic domain
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
United States v. Rothpublic domain
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:</
Rigual-Quintana v. United Parcel Service, Co.public domain
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.
Wasaya v. United Artist Theatre Circuit, Inc.public domain
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
Cases v. United Statespublic domain
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
SS Grocery, Inc. v. U.S. Dep't of Agric.public domain
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
Leach v. One Parking 555, LLCpublic domain
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,
Valerie Tabit v. Kroger Group Cooperative, Inc.public domain
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
Commonwealth v. Raul Martinezpublic domain
SUPERIOR COURT COMMONWEALTH VS. RAUL MARTINEZ Docket: 1977CR00468 Dates: August 21, 2020 Present: /s/Jeffrey T. Karp Assoc
Baum-Holland v. El Conquistador P'ship, L.P.public domain
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
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
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
Salazar v. Norwegian Cruise Line Holdings, Ltd.public domain
*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
Foust v. Home Depot USA, Inc.public domain
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