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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. Ruiz-Ponce”

Supreme Court of Puerto Rico · 2016-09-14 · Published · cited 56× · 196 P.R. Dec. 410
El Juez Asociado Señor Martínez Torres emitió la opinión del Tribunal. Nos corresponde determinar cuándo comienza a trans-currir el término prescriptivo para incoar una acción de responsabilidad civil extracontractual por daños continuados. Aprovechamos la ocasión para aclarar nues-tros pronunciamientos previos sobre este asunto. Así, re-*413so
Supreme Court of Puerto Rico · 2016-09-14 · Published · cited 2× · 2016 TSPR 197
EN EL TRIBUNAL SUPREMO DE PUERTO RICO Carlos J. Rivera Ruiz, et al. Recurridos Certiorari v. 2016 TSPR 197 Municipio Autónomo de Ponce, et al. 196 DPR ____ Peticionarios Número del Caso: AC-2014-40 Fecha: 14 de septiembre de 2016 Tribunal de Apelaciones: Región Judicial de Ponce, Panel VIII Abogadas
Supreme Court of the United States · 2016-04-18 · Published · cited 0× · 136 S. Ct. 1692; 194 L. Ed. 2d 793; 84 U.S.L.W. 3586; 2016 U.S. LEXIS 2502
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
District Court, D. Puerto Rico · 2008-01-02 · Published · cited 1× · 560 F. Supp. 2d 108; 2008 WL 2428212
(2008) UNITED STATES of America, Plaintiff v. RODRIGUEZ-TORRES, et al., Defendants. Criminal No. 07-302 (JAG). United States District Court, D. Puerto Rico. January 2, 2008. OPINION AND ORDER GARCIA-GREGORY, District Judge. Pending before the Court is Defendant Hernan Lugo Oliveri's ("Defendant") Motion for Bill of Particulars. (Docket No. 12
Supreme Court of the United States · 2005-04-25 · Published · cited 0× · 544 U.S. 995
*995C. A. 5th Cir. Reported below: 115 Fed. Appx. 217; C. A. 6th Cir. Reported below: 383 F. 3d 436; C. A. 11th Cir. Reported below: 125 Fed. Appx. 981; C. A. 11th Cir. Reported below: 126 Fed. Appx. 462; C. A. 5th Cir. Reported below: 115 Fed. Appx. 246; C. A. 7th Cir. Reported below: 388 F. 3d 1104;
Supreme Court of the United States · 2005-04-25 · Published · cited 0× · 544 U.S. 995
*995C. A. 5th Cir. Reported below: 115 Fed. Appx. 217; C. A. 6th Cir. Reported below: 383 F. 3d 436; C. A. 11th Cir. Reported below: 125 Fed. Appx. 981; C. A. 11th Cir. Reported below: 126 Fed. Appx. 462; C. A. 5th Cir. Reported below: 115 Fed. Appx. 246; C. A. 7th Cir. Reported below: 388 F. 3d 1104;
Supreme Court of the United States · 2005-04-25 · Published · cited 0× · 544 U.S. 996; 125 S. Ct. 1952
544 U.S. 996 CHACON-AVITIAv.UNITED STATESCONEJO-CANOv.UNITED STATESGALLEGOS-LUERA, AKA TORRES-MONSISVAISv.UNITED STATESGONZALEZ-BARRAZAv.UNITED STATESGONZALEZ-CALDERONv.UNITED STATESGRANADOS-VASQUEZv.UNITED STATESMARTINEZ-MORALES, AKA MALDONADO, AKA MARTINEZv.UNITED STATESMUNOZ-MARQUEZv.UNITED STATESONTIVEROS, AKA SAUCEDO-ONTIVEROSv.UNITED STATES
District Court, D. Puerto Rico · 1999-10-25 · Published · cited 0× · 71 F. Supp. 2d 23; 1999 U.S. Dist. LEXIS 16598; 1999 WL 983822
OPINION AND ORDER CASELLAS, District Judge. On April 22, 1998, a grand jury returned a superseding indictment against defendants Albán Santana Jiménez, Fernando J. Torres Lloréns and Maritza Del Valle Calero, charging them with conspiracy to interfere with interstate commerce by extortion, and actual interference with interstate commerce by extortion, in violation of 18 U.S.C. §§ 2, 371, 1951 (Docket # 24). Pe
District Court, District of Columbia · 2024-11-01 · Published · cited 0×
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA Criminal Action No. 21-00073 v. Judge Beryl A. Howell NICHOLAS DECARLO and NICHOLAS OCHS, Defendants. MEMORANDUM OPINION On September 9, 2022, defendants
Court of Appeals for the First Circuit · 2021-09-15 · Published · cited 16× · 14 F.4th 32
United States Court of Appeals For the First Circuit No. 19-1465 UNITED STATES OF AMERICA, Appellee, v. IVAN CRUZ-RIVERA, Defendant, Appellant. No. 19-1509 UNITED STATES OF AMERICA, Appellee, v. CARLOS JIMENEZ,
Court of Appeals for the First Circuit · 2023-11-03 · Published · cited 8× · 86 F.4th 28
United States Court of Appeals For the First Circuit Nos. 20-1240, 20-1275, 20-1276, 20-1283, 20-1287, 21-1641 UNITED STATES OF AMERICA, Appellee, v. LUIS DANIEL RAMOS-BAEZ, a/k/a Danny Power; EDUARDO ROSARIO-ORANGEL, a/k/a Barba, a/k/a Cholon; AVELINO MILLÁN-MACHUCA, a/k/a El Fuerte, a/k/a Viejo, a/k/a Gordo; LUIS H. QUIÑONES-SANTIAGO, a/k/a Hiram; JUAN J. CL
Court of Appeals for the Ninth Circuit · 2022-01-11 · Published · cited 12× · 22 F.4th 1045
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 21-30009 Plaintiff-Appellee, D.C. No. v. 1:15-cr-00109- BLW-1 FREDDY PONCE, Defendant-Appellant. OPINION Appeal from the
District Court, S.D. Texas · 2018-12-04 · Published · cited 5× · 345 F. Supp. 3d 785
HON. KEITH P. ELLISON, UNITED STATES DISTRICT JUDGE Mr. Santiago Tzul, a citizen of Guatemala,1 was first placed in removal proceedings on May 26, 2009, following his arrest on a DWI charge. (Doc. No. 21-2 at 12.) On June 6, 2009, he was released from the Harris County Jail into ICE custody. (Doc. No. 21-2 at 12.) On the same day, he was served with a notice to appear, ordering him to appear before an im
Court of Appeals for the First Circuit · 2021-07-27 · Published · cited 30× · 6 F. 4th 205
United States Court of Appeals For the First Circuit Nos. 18-1188, 19-1010 UNITED STATES, Appellee, v. CARLOS VELAZQUEZ-FONTANEZ, Defendant, Appellant. No. 18-1215 UNITED STATES, Appellee, v. RUBEN COTTO-ANDINO, a/
District Court, E.D. Virginia · 2018-11-13 · Published · cited 3× · 350 F. Supp. 3d 457
Leonie M. Brinkema, United States District Judge Before the Court is Defendant's Motion to Dismiss Indictment [Dkt. No. 20]. For the reasons stated in open court and further developed below, defendant's motion has been denied.1 I. BACKGROUND Jorge Mario Mendez Fernandez ("defendant") is a citizen of Guatemala who entered the United States without authorization in February
United States District Court · 2018-11-06 · Published · cited 9× · 347 F. Supp. 3d 402
Richard W. Goldberg, Senior Judge Arguing that the Immigration Judge that ordered him removed lacked jurisdiction to conduct his removal proceedings, Defendant moves to dismiss the Indictment charging him with illegal reentry under 8 U.S.C. § 1326(a). Defendant asserts that the Government cannot meet its burden as i
District Court, S.D. Texas · 2019-01-15 · Published · cited 0× · 355 F. Supp. 3d 554
Andrew S. Hanen, United States District Court Judge Omar Hernandez Lozano ("Hernandez Lozano") and Juan Gabriel Ruiz-Baena ("Ruiz-Baena") are charged with illegal reentry into the United States in violation of 8 U.S.C. § 1326(b)(1) and § 1326(a) respectively. They seek to have their indictments dismissed because the
Court of Appeals for the Ninth Circuit · 2021-04-13 · Published · cited 19× · 993 F.3d 1160
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 19-50018 Plaintiff-Appellee, D.C. No. v. 2:18-cr-00022- CAS-1 BENJAMIN KOZIOL, AKA Benjamin Joseph Donovan, AKA Benjamin Joseph Koziol, O
Court of Appeals for the Ninth Circuit · 2021-04-13 · Published · cited 0×
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 19-50018 Plaintiff-Appellee, D.C. No. v. 2:18-cr-00022- CAS-1 BENJAMIN KOZIOL, AKA Benjamin Joseph Donovan, AKA Benjamin Joseph Koziol, O
District Court, D. New Mexico · 2018-11-27 · Published · cited 1× · 363 F. Supp. 3d 1212
JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE THIS MATTER comes before the Court on: (i) the Defendant's Motion to Suppress Evidence, filed December 1, 2017 (Doc. 78)("Motion"); (ii) the Defendant's Supplemental Motion to Suppress All Evidence Seized and Any Fruits of the Poisonous Tree Obtained as a Result of the Unlawful Search, filed July 24, 2018 (Doc. 141)("Supp. Motion"); (iii) the Defendant Bentley Streett'