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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. Salinas Arias”

Arias v. Raimondopublic domain
Court of Appeals for the Ninth Circuit · 2017-06-22 · Published · cited 26× · 860 F.3d 1185; 27 Wage Hour & Leave Rep. (BNA) 614; 27 Wage & Hour Cas.2d (BNA) 614; 2017 U.S. App. LEXIS 11074; 2017 WL 2676771
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
Court of Appeals for the Ninth Circuit · 2017-06-22 · Published · cited 0×
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
Court of Appeals for the First Circuit · 2023-05-10 · Published · cited 10× · 68 F.4th 1
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
District Court, E.D. New York · 1993-06-23 · Published · cited 1× · 825 F. Supp. 19; 1993 U.S. Dist. LEXIS 8629; 1993 WL 226112
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
District Court, E.D. New York · 1992-07-16 · Published · cited 58× · 795 F. Supp. 1262; 1992 WL 183997
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
Court of Appeals for the First Circuit · 2021-03-10 · Published · cited 0×
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.
District Court, E.D. Virginia · 2019-05-01 · Published · cited 3× · 380 F. Supp. 3d 486
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
Court of Appeals for the Seventh Circuit · 2012-05-01 · Published · cited 16× · 679 F.3d 521; 2012 WL 1505436; 2012 U.S. App. LEXIS 8787
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
Court of Appeals for the Tenth Circuit · 2011-11-01 · Published · cited 36× · 661 F.3d 1291; 2011 U.S. App. LEXIS 22052; 2011 WL 5148862
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
Court of Appeals for the Eleventh Circuit · 2010-05-12 · Published · cited 253× · 605 F.3d 1152; 82 Fed. R. Serv. 686; 2010 U.S. App. LEXIS 9687
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
Court of Appeals for the Seventh Circuit · 2009-01-15 · Published · cited 11× · 552 F.3d 640; 2009 U.S. App. LEXIS 666; 2009 WL 88916
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
District Court, E.D. Texas · 2008-08-27 · Published · cited 5× · 589 F. Supp. 2d 777; 2008 U.S. Dist. LEXIS 102030; 2008 WL 5148729
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
Court of Appeals for the Ninth Circuit · 2003-09-04 · Published · cited 147× · 342 F.3d 948; 2003 Daily Journal DAR 10103; 2003 Cal. Daily Op. Serv. 8101; 2003 U.S. App. LEXIS 18238
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
District Court, S.D. Florida · 2006-06-16 · Published · cited 2× · 473 F. Supp. 2d 1185; 2006 U.S. Dist. LEXIS 94921; 2006 WL 3953324
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
Court of Appeals for the Seventh Circuit · 2009-01-15 · Published · cited 0×
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.
Court of Appeals for the Eleventh Circuit · 2010-05-12 · Published · cited 0×
[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
District Court, S.D. New York · 2000-05-10 · Published · cited 5× · 108 F. Supp. 2d 191; 2000 U.S. Dist. LEXIS 6398; 2000 WL 573234
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
District Court, District of Columbia · 2006-08-17 · Published · cited 66× · 449 F. Supp. 2d 1; 2006 U.S. Dist. LEXIS 57759; 2006 WL 2380622
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
District Court, D. New Hampshire · 2023-08-22 · Published · cited 0× · 2023 DNH 106P
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