Cases

C. A. 11th Cir. Certiorari denied.

C. A. 11th Cir. Certiorari granted, judgment vacated, and case remanded for further consideration in light of Apprendi v. New Jersey, 530 U.S. 466 (2000).

C. A. 11th Cir. Certiorari granted, judgment vacated, and case remanded for further consideration in light of Apprendi v. New Jersey, 530 U.S. 466 (2000).

RAGGI, Circuit Judge, filed a concurring opinion. SACK, Circuit Judge. The defendant-appellant Michael Ravelo appeals from a judgment of the United States District Court for the Eastern District of New York (John Gleeson, Judge) convicting Ravelo, after a plea of guilty, of conspiracy to commit assault in aid of racketeering, under 18 U.S.C. § 1959(a)(6), making a false statement to a federal agen

C. A. 2d Cir. Certiorari denied.

C. A. 5th Cir. Certiorari denied.

C. A. 5th Cir. Certiorari denied.

924 F.2d 1056 U.S.v.Ruiz-Ravelo* NO. 90-2256 United States Court of Appeals,Fifth Circuit. JAN 23, 1991 1 Appeal From: S.D.Tex. 2

Matter of Ravelo (2018 NY Slip Op 04857) Matter of Ravelo 2018 NY Slip Op 04857 Decided on June 28, 2018 Appellate Division, First Department Per Curiam Published by New York State

C. A. 9th Cir. Certiorari denied.

MEMORANDUM & ORDER NICHOLAS G. GARAUFIS, District Judge. The United States of America and the attorneys general of seventeen states have sued Defendants American Express Company and American Express Travel Related Services Company, Inc. (collectively “Amex”), alleging anti-competitive behavior in violation of Section 1 of the Sherman Antitrust Act. (Am. Compl. (Dkt. 57).) In particular, Plaintiffs allege

840 F.2d 22 U.S.v.Moreno (Leocadio), Montoya (Francisco), Orozco (Hector),Ravelo (Orlando), Rodriguez (Luis), Reyes (Raul),Fernandez (Fernando) NOS. 85-1341, 86-1230 United States Court of Appeals,Ninth Circuit. FEB 22, 1988 1 Appeal From: D.Nev. <

747 F.Supp.2d 280 (2010) UNITED STATES of America, Plaintiff, v. Cruz Roberto RAMOS-GONZALEZ, et al., Defendants. Criminal No. 07-318 (PG). United States District Court, D. Puerto Rico. October 8, 2010. *283 Fernando J. Carlo-Gorbea, Fernando J. Carlo Law Office, Anita Hill-Adames, Anita Hill Law Office, Robert Millan, Millan Law

TORRUELLA, Circuit Judge (Dissenting from the denial of en banc review). In this case, defendants challenge their convictions under the Maritime Drug Law Enforcement Act (“MDLEA”). 46 U.S.C. §§ 70501-08. The Coast Guard found a large quantity of drugs banned under United States law on board the defen*60dants’ Bolivian vessel in the Caribbean, en route from

600 F.Supp.2d 327 (2009) UNITED STATES of America, Plaintiff, v. Giovanni TORRES-ROSARIO, Defendant. Criminal No. 07-248 (FAB). United States District Court, D. Puerto Rico. March 3, 2009. *328 Joseph C. Laws, Rafael Andrade-Ravelo, Federal Public Defender's Office, Hato Rey, PR, PHV Christopher Adams, Atlanta, GA, for Defendant.

(2008) UNITED STATES of America v. Anibal ACEVEDO VILA, et al. Criminal No. 3:08-cr-36-PJB. United States District Court, D. Puerto Rico. December 1, 2008. MEMORANDUM AND ORDER PAUL BARBADORO, District Judge. Anibal Acevedo Vila, Candido Negron Mella, Salvatore Avanzato, Jorge Velasco Mella, Robert M. Feldman, Marvin I. Block, Ramon Ve

W. FLETCHER, Circuit Judge: Plaintiffs brought suit in the United States District Court for the Northern District of California against the San Francisco Baseball Associates (“the Giants”), the Giants’ Latin America scout, Luis Rosa, and the Giants’ Minor League Coordinator, Jack Hiatt, for violations of federal and state law including sexual harassment, sexual battery, wrongful termination, fraud and conversion. The distric

BOUDIN, Circuit Judge. Anthony Webster, Robert Bouthot and Manuel Ravelo were convicted of various drug offenses stemming from their involvement with a cocaine distribution ring centered in Portland, Maine; Warren Huntington was convicted of three offenses arising from an unrelated bank fraud scheme. The four were sentenced to prison terms ranging from 30 to 188 months, and each n

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 17-55572 Respondent-Appellee, D.C. No. v. 2:16-cv-08299-BRO IVO KNOTEK, Petitioner-Appellant. OPINION Appeal from the United States District Court for the Central District of California

OPINION & ORDER ALGENON L. MARBLEY, UNITED STATES DISTRICT JUDGE This is a story about law-enforcement officers who take shortcuts in their zeal to make arrests and the Fourth and Fifth Amendments to the United States Constitution, which prohibit them from doing so. The defendant, Martin Ivan Pacheeo-Alvarez, was entitled to Miranda warnings before immigration officers int