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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. Ramirez-Cardona”

Supreme Court of the United States · 2010-06-14 · Published · cited 0× · 177 L. Ed. 2d 340; 2010 U.S. LEXIS 4935; 130 S. Ct. 3432; 560 U.S. 974
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied. Same case below, 358 Fed. Appx. 562.
Court of Appeals for the Federal Circuit · 2014-07-11 · Published · cited 27× · 758 F.3d 1336; 2014 WL 3377157; 2014 U.S. App. LEXIS 13150
MOORE, Circuit Judge. Appellants, a putative class of over 300 former sailors, appeal from the United States Court of Federal Claims’ dismissal of their challenges to the Navy’s implementation of an Enlisted Retention Board (ERB) that resulted in their honorable discharges. We affirm. Background In a March 20
Court of Appeals for the Second Circuit · 2004-04-01 · Published · cited 0× · 96 F. App'x 745
SUMMARY ORDER UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the District Court is AFFIRMED. Defendant Tranquilinia LeguizamonDiaz (“Defendant”), a Paraguayan national, was convicted after a jury trial of bribery of a public official and conspiracy to bribe a public official, in violation of 18 U.S.C. §§ 201(b)(1)(A), 2, 371. The district court (McAvoy, J.) sentenced Def
Court of Appeals for the Second Circuit · 2004-05-21 · Published · cited 1× · 99 F. App'x 300
SUMMARY ORDER ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court be and hereby is AFFIRMED. Defendant-appellant Maria Rosalba Guevara appeals from the judgment of the United States District Court for the Northern District of New York (McAvoy, /.), convicting her, following a jury trial, of, inter alia, conspiring to distribute and possess with inte
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
Supreme Court of the United States · 2024-07-01 · Published · cited 32× · 603 U.S. 593
PRELIMINARY PRINT Volume 603 U. S. Part 1 Pages 593–706 OFFICIAL REPORTS OF THE SUPREME COURT July 1, 2024 Page Proof Pending Publication REBECCA A. WOMELDORF reporter of decisions NOTICE: This preliminary print is subject to formal revision before the bound volume is published. Users are requ
Court of Appeals for the First Circuit · 2023-12-07 · Published · cited 6× · 88 F.4th 69
United States Court of Appeals For the First Circuit No. 22-1415 UNITED STATES OF AMERICA, Appellee, v. RAFAEL CARDONA, SR., a/k/a RAFO, Defendant, Appellant. No. 22-1416 UNITED STATES OF AMERICA, Appellee, v. ISAAC CARDONA,
Court of Appeals for the Fifth Circuit · 2024-01-03 · Published · cited 3× · 90 F.4th 335
Case: 22-50951 Document: 00517019362 Page: 1 Date Filed: 01/03/2024 United States Court of Appeals for the Fifth Circuit _____________ United States Court of Appeals Fifth Circuit No. 22-50951 FILED _____________
Court of Appeals for the First Circuit · 2025-07-30 · Published · cited 0×
United States Court of Appeals For the First Circuit Nos. 23-1208, 23-1211 UNITED STATES, Appellee, v. JAIRO HUERTAS-MERCADO; ERICK PIZARRO-MERCADO, Defendants, Appellants. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa, U.S. District Judge]
Court of Appeals for the Eighth Circuit · 2025-05-02 · Published · cited 0×
United States Court of Appeals For the Eighth Circuit ___________________________ No. 23-2904 ___________________________ United States of America Plaintiff - Appellee v. Salvador Magana Madrigal, Jr. Defendant - Appellant ___________________________ No. 23-3768 ___________________________ United States of America Plaintiff - Appellee
District Court, E.D. New York · 2016-02-12 · Published · cited 4× · 164 F. Supp. 3d 368; 2016 U.S. Dist. LEXIS 17682; 2016 WL 614679
MEMORANDUM OF DECISION & ORDER SPATT, District Judge. On June 16, 2015, the United States filed a superseding indictment against the Defendant Andre Chandler, also known as “Mac Dre” (the “Defendant”), charging him with: (a) one count of conspiracy to distribute cocaine and heroin in violation of 21 U.S.C. § 841(a)(1); (b) one count of discharge of a firearm during and in relation to a drug traffickin
Court of Appeals for the Eleventh Circuit · 2018-04-18 · Published · cited 149× · 887 F.3d 1204
WILLIAM PRYOR, Circuit Judge: Qadir Shabazz orchestrated a multi-state tax-fraud scheme using Indigent Inmate, a prisoner "charity" he founded and financed. Prisoners interested in receiving financial support, religious materials, and other assistance items completed applications that required them to provide personal identifying information. Shabazz and his associates then used that
District Court, E.D. New York · 2015-06-08 · Published · cited 8× · 108 F. Supp. 3d 59; 2015 U.S. Dist. LEXIS 73831; 2015 WL 3540466
MEMORANDUM OF DECISION AND ORDER SPATT, District Judge. On April 9, 2014, the Government filed a 78-count criminal indictment against the Defendant William Scully, also known as “Liam Scully” (“Scully” or “the Defendant”), and codefendant Shahrad Rodi La-meh (“Lameh”)(collectively “the Defendants”). The Government charged the Defendants, as owners and operators of Pharma-logical, Inc. d/b/
District Court, D. Nevada · 2014-01-07 · Published · cited 0× · 993 F. Supp. 2d 1269; 2014 U.S. Dist. LEXIS 2142; 2014 WL 61967
ORDER (Def.’s Motion for Acquittal or New Trial — Dkt. #280; Def.’s Motion for Acquittal' — Dkt. # 283) ANDREW P. GORDON, District Judge. I. SUMMARY Before the Court is Defendant Julian Gaytan’s (“Defendant Gaytan”) Renewed Motion for Judgment of Acquittal or, in the Alternative, Motion for New Trial. (Dkt. # 280.) Defendant Joseph Andrade joined in the motion. (Dk
Court of Appeals for the First Circuit · 2015-12-07 · Published · cited 19× · 807 F.3d 380; 2015 U.S. App. LEXIS 21199; 2015 WL 8044991
BENTON, Circuit Judge. Pablo Casellas-Toro appeals from a final judgment of conviction, assigning as error the district court’s denials of his motions to change venue and to suppress evidence. Having jurisdiction under 28 U.S.C. § 1291, this court reverses and remands. I. On June 17, 2012, Casellas reported he was a victim of an
Court of Appeals for the Fifth Circuit · 2015-08-14 · Published · cited 41× · 797 F.3d 326; 2015 WL 4878626
OWEN, Circuit Judge. Luis Gerard Cervantes appeals his conviction on the ground that the Border Patrol agents who conducted the traffic stop that led to his arrest lacked reasonable suspicion and violated the Fourth Amendment. The district court denied Cervantes’s motion to suppress. We affirm. I The relevant facts are not in dispute. On a Wednesday in early October, at approximately 8
Court of Appeals for the Eleventh Circuit · 2015-12-01 · Published · cited 45× · 806 F.3d 1323; 2015 WL 7730996
ROSENBAUM, Circuit Judge: Defendant-Appellants Alan Robert Johnson and Jennifer A. Sparks’s day did not start well for them. They left their cell phone at a Walmart store. But this wasn’t just any cell phone; Johnson and Sparks’s phone stored hundreds of images and videos of child pornography that they had made using Sparks’s friend’s four-year-old child — and Johnson was already a registered sex offender. So Defendants mu
District Court, S.D. Texas · 2009-07-02 · Published · cited 0× · 647 F. Supp. 2d 771; 2009 U.S. Dist. LEXIS 56342; 2009 WL 1940071
647 F.Supp.2d 771 (2009) Ramiro GONZALEZ et al, Plaintiffs v. UNITED STATES of America. Civil Action No. L-08-24. United States District Court, S.D. Texas, Laredo Division. July 2, 2009. *776 Israel M. Reyna, Texas Rio Grand Legal Aid Inc., Laredo, TX, Celestino Antonio Gallegos, Texas Rio Grand Legal Aid Inc., Edinburg, TX, for
District Court, S.D. New York · 2008-11-05 · Published · cited 3× · 591 F. Supp. 2d 593; 2008 U.S. Dist. LEXIS 106940; 2008 WL 4866031
(2008) UNITED STATES of America v. Falikou KONE, Defendant. No. 08 Cr. 557(SAS). United States District Court, S.D. New York. November 5, 2008. OPINION AND ORDER SHIRA A. SCHEINDLIN, District Judge: I. INTRODUCTION Defendant, Falikou Kone, moves to suppress evidence uncovered during court-ordered searches of his home a
Court of Appeals for the Third Circuit · 2008-09-04 · Published · cited 33× · 541 F.3d 480; 50 V.I. 1081; 43 A.L.R. 6th 771; 2008 U.S. App. LEXIS 18916; 2008 WL 4107473
OPINION OF THE COURT (September 4, 2008) RENDELL, Circuit Judge. James Edward Whitted appeals his conviction by jury for possession with intent to distribute a controlled substance in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A) and importation of a controlled substance into the United States in violation of 21 U.S.C. §§ 952(a) and 960(b)(1)(A). He claims that the Distric