Cases
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. Salinas Arias”
Arias v. Raimondopublic domain
OPINION TROTT, Circuit Judge: Can an employer’s attorney be held liable for retaliating against his client’s employee because the employee sued his client for violations of workplace laws? The district court’s answer was no. We respectfully disagree. We have jurisdiction over this timely appeal pursuant to 28 U.S.C. § 1291, and we reverse and remand. I
Jose Arias v. Anthony Raimondopublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT JOSE ARNULFO ARIAS, No. 15-16120 Plaintiff-Appellant, D.C. No. v. 2:13-cv-00904-TLN-EFB ANTHONY RAIMONDO, Defendant-Appellee. OPINION Appeal from the United States District Court for the Eastern District of California Troy L. Nunley, District Judge, Presiding
United States v. Abdelazizpublic domain
United States Court of Appeals For the First Circuit No. 22-1129 UNITED STATES, Appellee, v. GAMAL ABDELAZIZ, Defendant, Appellant. No. 22-1138 UNITED STATES, Appellee, v. JOHN WILSON, Defendan
Fourth Court of Appeals San Antonio, Texas MEMORANDUM OPINION No. 04-11-00873-CV Rosalinda Salinas BALDERAS, et al., Appellants v. Anna Maria Salinas SAENZ, et al.,
United States v. Concepcionpublic domain
825 F.Supp. 19 (1993) UNITED STATES of America v. Martha CONCEPCION, a/k/a Martha Martinez, a/k/a Martha Morales, a/k/a Julianna Sanchez, a/k/a Sonia Serrano, a/k/a Gladys Torres, Defendant. UNITED STATES of America v. Ana MORILLO, a/k/a Rossi Colon, a/k/a Marta Fernandez, a/k/a Luz Lopez, a/k/a Gloria Velez, a/k/a Jeanette Ruiz, Defendant. UNITED STATES of America v. Jane ARENDELL, a/k/a Maria Gonzalez, a/k/a Annette Rive
United States v. Concepcionpublic domain
795 F.Supp. 1262 (1992) UNITED STATES of America v. Martha CONCEPCION, a/k/a Martha Martinez, a/k/a Martha Morales, a/k/a Julianna Sanchez, a/k/a Sonia Serrano, a/k/a Gladys Torres, Defendant. UNITED STATES of America v. Ana MORILLO, a/k/a Rossi Colon, a/k/a Marta Fernandez, a/k/a Luz Lopez, a/k/a Gloria Velez, a/k/a Jeanette Ruiz, Defendant. UNITED STATES of America v. Jane ARENDELL, a/k/a Maria Gonzalez, a/k/a Annette Ri
United States v. Santana-Melendezpublic domain
United States Court of Appeals For the First Circuit Nos. 18-2175, 18-2179, 18-2189, 18-2195 UNITED STATES OF AMERICA, Appellee, v. ROLANDO MILLÁN-MACHUCA, a/k/a Rolo; ROBERTO CASADO-BERRÍOS, a/k/a Bobe, a/k/a Bobel; MIGUEL RIVERA-CALCAÑO, a/k/a Guelo, a/k/a Kikirimiau; GIORDANO SANTANA-MELÉNDEZ, a/k/a Viejo Ten, Defendants, Appellants.
United States v. Diaz-Martinezpublic domain
Robert E. Payne, Senior United States District Judge This matter is before the Court on the Defendant's MOTION TO DISMISS INDICTMENT (the "Motion") (ECF No. 18). For the reasons set forth below, the Motion will be denied. BACKGROUND I. Procedural Context Trinidad Diaz-Martinez ("Diaz-Martinez") was charged in a one-count indictment with illegal reent
United States v. Schiropublic domain
POSNER, Circuit Judge. This long-running criminal case is before us for the second time. In the first appeal, decided in United, States v. Calabrese, 490 F.3d 575 (7th Cir.2007), two defendants, Frank J. Calabrese, Sr., and James Marcello, charged with violating RICO by conspiring to conduct an enterprise’s affairs through a pattern of racketeering activity, 18 U.S.C. § 1962(d), appealed from the denial of their mot
United States v. Randallpublic domain
661 F.3d 1291 (2011) UNITED STATES of America, Plaintiff-Appellee, v. Chester RANDALL, Jr., a/k/a "Insane June," Defendant-Appellant. No. 10-3113. United States Court of Appeals, Tenth Circuit. November 1, 2011. *1292 Carl Folsom of Bell Folsom, P.A., Lawrence, KS, for Defendant-Appellant. James A. Brown, Assistant United
United States v. McNairpublic domain
605 F.3d 1152 (2010) UNITED STATES of America, Plaintiff-Appellee, v. Jewell C. "Chris" McNAIR, Jack W. Swann, Bobby J. Rast, Daniel B. "Danny" Rast, Rast Construction, Inc., Floyd W. "Pat" Dougherty, F.W. Dougherty Engineering & Associates, Inc., Grady R. "Roland" Pugh, Sr., and Roland Pugh Construction, Inc., Defendants-Appellants. Nos. 07-11476, 07-11644, 08-10428 and 08-10433. United States Cou
United States v. Headpublic domain
552 F.3d 640 (2009) UNITED STATES of America, Plaintiff-Appellee, v. Jamile M. HEAD, Defendant-Appellant. No. 07-3619. United States Court of Appeals, Seventh Circuit. Argued June 4, 2008. Decided January 15, 2009. *641 Angela Scott (argued), Office of the United States Attorney, Criminal Division, Fairview Heigh
United States v. Alexanderpublic domain
589 F.Supp.2d 777 (2008) UNITED STATES of America v. Demond Andrew ALEXANDER. Criminal Action No. 4:08-CR-104. United States District Court, E.D. Texas, Sherman Division. August 27, 2008. *780 Maureen E. Smith, U.S. Attorney's Office, Sherman, TX, for Plaintiff. Denise S. Benson, Federal Defender's Office, Sherman, TX, for
342 F.3d 948 UNITED STATES of America, Plaintiff-Appellee,v.Raymond SHRYOCK, a/k/a Huero Shy, Defendant-Appellant.UNITED STATES of America, Plaintiff-Appellee,v.Jesse Moreno, Defendant-Appellant.UNITED STATES of America, Plaintiff-Appellee,v.Ruben Hernandez, a/k/a Tupi, Defendant-Appellant.UNITED STATES of America, Plaintiff-Appellee,v.Alex Aguirre, aka, Pee Wee, aka Howard, Defendant-Appellant.UNITED
United States v. Battlepublic domain
473 F.Supp.2d 1185 (2006) UNITED STATES of America, v. Jose Miguel BATTLE, Jr., et. al., Defendants. No. 04 20159 CR GOLD, 04 20159 CR BANDSTRA. United States District Court, S.D. Florida. June 16, 2006. *1186 *1187 *1188 *1189
United States v. Head, Jamile M.public domain
In the United States Court of Appeals For the Seventh Circuit No. 07-3619 U NITED S TATES OF A MERICA, Plaintiff-Appellee, v. JAMILE M. H EAD , Defendant-Appellant. Appeal from the United States District Court for the Southern District of Illinois. No. 04 CR 30092—William D. Stiehl, Judge.
United States v. Roland Pugh Construction, Inc.public domain
[PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ FILED U.S. COURT OF APPEALS Nos. 07-11476, 07-11644, ELEVENTH CIRCUIT MAY 12, 2010 08-10428, 08-10433
United States v. Rosenbergpublic domain
108 F.Supp.2d 191 (2000) UNITED STATES of America, v. Susan ROSENBERG, Defendant. No. SSS 82 CR. 312(CSH). United States District Court, S.D. New York. May 10, 2000. *192 Mary Jo White, U.S. Atty., Andrew C. McCarthy, of counsel, New York City, for U.S. Williams & Connolly, Washington, DC, Howard W. Gutman, Thomas G. F
United States v. Philip Morris USA, Inc.public domain
449 F.Supp.2d 1 (2006) UNITED STATES of America, Plaintiff, and Tobacco-Free Kids Action Fund, American Cancer Society, American Heart Association, American Lung Association, Americans for Nonsmokers' Rights, and National African American Tobacco Prevention Network, Intervenors, v. PHILIP MORRIS USA, INC., (f/k/a Philip Morris, Inc.), et al., Defendants. No. CIV.A. 99-2496(GK). United States Distri
United States of America v. Ian Freemanpublic domain
UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE United States of America v. Criminal No. 21-cr-41-JL Opinion No. 2023 DNH 106P Ian Freeman MEMORANDUM ORDER The defendant in this case, Ian Freeman, was tried on charges of operating an unlicensed money transmitting business (Count