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. Santana-Rosa”
United States v. Santana-Rosapublic domain
DiCLERICO, District Judge. The defendants, Domingo Santana-Rosa and Orlando Diaz-Morla, were convicted of possessing cocaine on a vessel within the customs waters of the United States with intent to distribute it. On appeal they raise issues pertaining to the jury instructions, the opinion testimony of a witness, and the sufficiency of the evidence. Having reviewed the defendant
Santana-Rosa v. United Statespublic domain
PONSOR, District Judge. I. Introduction Appellant Domingo Santana Rosa (“Santana Rosa”), a prisoner in the custody of the Bureau of Prisons (“BOP”) at the Metropolitan Detention Center (“MDC”) in Guaynabo, Puerto Rico, was attacked and badly injured by another inmate wielding a tool referred to as a “sweeping brush.” He brought suit against the
Santana de la Rosa v. Santana de la Rosapublic domain
United States Court of Appeals For the First Circuit No. 20-1655 JOSÉ A. SANTANA DE LA ROSA; JOSÉ A. ALAGRÍN PABÓN, Plaintiffs, Appellants, v. EDWIN SANTANA DE LA ROSA, Defendant, Appellee. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Gustavo A. Gelpí, U.S. Distr
United States v. Espinal-Almeidapublic domain
THOMPSON, Circuit Judge. An undercover United States Customs Task Force operation involving efforts on land, at sea, and in the air, ended with the arrests of the defendants, Saturnino Tatis-Núñez (“Tatis”), César Hernández-De la Rosa (“Hernández”), Carlos Espinal-Almeida (“Espinal”), and Jacobo Peguero-Carela (“Peguero”). Each was indicted on, and ultimately convicted of, one c
United States v. Santana-Perezpublic domain
619 F.3d 117 (2010) UNITED STATES of America, Appellee, v. Luis Eligio SANTANA-PÉREZ, Defendant, Appellant. United States of America, Appellee, v. Aquiles Carpio-Pouret, Defendant, Appellant. Nos. 09-1101, 09-1150. United States Court of Appeals, First Circuit. Heard March 2, 2010. Decided September 8, 2010.
United States v. Rosario-Camachopublic domain
697 F.Supp.2d 244 (2010) UNITED STATES of America, Plaintiff, v. Wilfredo ROSARIO-CAMACHO, Luis Rodriguez-Sostre, Josue Perez-Mercado, Ramon Maysonet-Soler, Jose Negron-Sostre, Defendants. Criminal No. 08-310 (FAB). United States District Court, D. Puerto Rico. March 22, 2010. David Ramos-Pagan, Jorge L. Armenteros-Chervoni, San Juan, PR, for Defendant Jose Rodrigue
Cruz v. United Statespublic domain
*1013C. A. 5th Cir. Reported below: 888 F. 3d 150; C. A. 9th Cir. Reported below: 106 Fed. Appx. 618; C. A. 11th Cir. Reported below: 125 Fed. Appx. 981; C. A. 11th Cir. Reported below: 126 F^d. Appx. 468; C. A. 11th Cir. Reported below: 127 Fed. Appx. 478; C. A. 11th Cir. Reported below: 120 Fed. Appx. 785;
Whitfield v. United Statespublic domain
*913543 U. S. 209; 543 U. S. 209; 541 U. S. 1005; 543 U. S. 1001; 543 U. S. 1053; 543 U. S. 1056; 543 U. S. 913; 543 U. S. 1057; 543 U. S. 1108; *914No. 04-6688.
Whitfield v. United Statespublic domain
*913543 U. S. 209; 543 U. S. 209; 541 U. S. 1005; 543 U. S. 1001; 543 U. S. 1053; 543 U. S. 1056; 543 U. S. 913; 543 U. S. 1057; 543 U. S. 1108; *914No. 04-6688.
United States v. Montoyapublic domain
*140SUMMARY ORDER UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the appeal is DISMISSED. Defendant-appellant Edgar Vinasco appeals from a judgment of conviction entered against him on November 21, 2002 in the United States District Court for the Southern District of New York (Denise L. Cote, Judge). Specifically, Vinasco appea
Cruz v. United Statespublic domain
*1013C. A. 5th Cir. Reported below: 888 F. 3d 150; C. A. 9th Cir. Reported below: 106 Fed. Appx. 618; C. A. 11th Cir. Reported below: 125 Fed. Appx. 981; C. A. 11th Cir. Reported below: 126 F^d. Appx. 468; C. A. 11th Cir. Reported below: 127 Fed. Appx. 478; C. A. 11th Cir. Reported below: 120 Fed. Appx. 785;
United States v. Valdes-Santanapublic domain
TORRUELLA, Circuit Judge. Defendants-appellants Leonel Valdez-Santana, Roberto Ruiz-Rijo and Juan Jim-énez-de la Rosa appeal from their unconditional guilty pleas of attempting to import approximately 400 kilograms of cocaine into the United States. All appellants dispute the authority of United States Customs agents to board appellants’ boat, search it, and arrest them. The dis
United States v. Lopez-Lopezpublic domain
LYNCH, Circuit Judge. Ruben Lopez-Lopez, Ramon Luciano-del-Rosario, and Carlos Santana were convicted of importation of, and possession with intent to distribute, approximately 700 kilograms of cocaine and for aiding and abetting these crimes. They were each sentenced to 235 months, or slightly less than 20 years, in prison. Lopez-Lopez, Luciano, and Santan
United States v. LOPEZ FALUpublic domain
129 F.Supp.2d 424 (2000) UNITED STATES of America, Plaintiff, v. Cruz Cecilia LOPEZ FALU, Nancy Gutierrez-Diaz, Teresa Pizarro-Cruz, Diana Cortez-Velez, Jose Rafael Bas Garcia, Luis Ernesto Borges Reyes, Arnaldo Jose Gonzalez Rodriguez, Ruben Lugo Lebron, Yahaira Enid Velazquez Correa, Jorge Baucaz Garcia, Serafin Mendez Cordero, Francisco Arroyo Velez, Viola Rodriguez-Vidal, Elena Sepulveda, Nilda Rosa-Diaz, Lydia Ramos-Iraldo, Gilberto Rivera-R
United States v. Valdes-Santanapublic domain
87 F.Supp.2d 65 (2000) UNITED STATES of America, Plaintiff v. (1) Leonel VALDES-SANTANA, (2) Roberto Ruiz-Rijo, (3) Juan Jimenez de la Rosa, Defendants No. CRIM. 99-0118(PG). United States District Court, D. Puerto Rico. February 4, 2000. *66 Warren Vázquez, Assistant U.S. Attorney, Timothy Vasquez, Assistant U.S. Attorney, San J
United States v. Martinez-Hernandezpublic domain
United States Court of Appeals For the First Circuit No. 19-2098 UNITED STATES OF AMERICA, Appellee, v. OSCAR J. MARTÍNEZ-HERNÁNDEZ, a/k/a "Cali," Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Gustavo A. Gelpí, U.S. District Judge]
United States v. Rosa-Borgespublic domain
United States Court of Appeals For the First Circuit Nos. 22-1195 22-1218 UNITED STATES, Appellee, v. REYNALDO ROSA-BORGES, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa, U.S. District Judge
United States v. Andersonpublic domain
18‐1839‐cr United States v. Anderson United States Court of Appeals for the Second Circuit AUGUST TERM 2019 No. 18‐1839 UNITED STATES OF AMERICA, Appellee, v. RAFAEL OJEDA, AKA Papi, CALVIN OJEDA, AKA Killa, JONATHAN OJEDA, AKA Shorty, AKA Chorty, SERVANDO JOSE GOMEZ, AKA June,
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
808 F.Supp. 166 (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. Virginia FIGUEROA, a/k/a Patris Gordon, a/k/a Lillian Navarro, a/k/a Juana Martinez, a/k/a Rita Pagan, a/k/a Mary Puig, a/k/a Rosa Rivera, Defendant. UNITED STATES of America v. Theresa Amelia ROMAN, a/k/a