⚖ SoapBox law
CasesDocketsStatutesRegulationsJudgesLawyersFile a complaintOversightDataLibrary

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”

Court of Appeals for the First Circuit · 1998-01-08 · Published · cited 11× · 132 F.3d 860; 1998 WL 259
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
Court of Appeals for the First Circuit · 2003-07-09 · Published · cited 46× · 335 F.3d 39; 2003 U.S. App. LEXIS 13724; 2003 WL 21537780
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
Court of Appeals for the First Circuit · 2024-09-25 · Published · cited 0×
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
Court of Appeals for the First Circuit · 2012-11-14 · Published · cited 56× · 699 F.3d 588; 2012 WL 5511702
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
Court of Appeals for the First Circuit · 2010-09-08 · Published · cited 10× · 619 F.3d 117; 2010 U.S. App. LEXIS 18772; 2010 WL 3491143
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.
District Court, D. Puerto Rico · 2010-03-22 · Published · cited 0× · 697 F. Supp. 2d 244; 2010 U.S. Dist. LEXIS 27272; 2010 WL 1131434
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
Supreme Court of the United States · 2005-05-02 · Published · cited 0× · 544 U.S. 1013
*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;
Supreme Court of the United States · 2005-03-07 · Published · cited 0× · 544 U.S. 913
*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.
Supreme Court of the United States · 2005-03-07 · Published · cited 0× · 544 U.S. 913
*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.
Court of Appeals for the Second Circuit · 2004-01-05 · Published · cited 0× · 84 F. App'x 139
*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
Supreme Court of the United States · 2005-05-02 · Published · cited 0× · 544 U.S. 1013
*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;
Court of Appeals for the First Circuit · 2002-02-12 · Published · cited 14× · 279 F.3d 143; 2002 U.S. App. LEXIS 2235
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
Court of Appeals for the First Circuit · 2002-02-19 · Published · cited 81× · 282 F.3d 1; 2002 U.S. App. LEXIS 2896; 2002 WL 229881
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
District Court, D. Puerto Rico · 2000-07-26 · Published · cited 0× · 129 F. Supp. 2d 424; 2000 U.S. Dist. LEXIS 19746; 2000 WL 33156477
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
District Court, D. Puerto Rico · 2000-02-04 · Published · cited 0× · 87 F. Supp. 2d 65; 2000 U.S. Dist. LEXIS 1260; 2000 WL 144248
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
Court of Appeals for the First Circuit · 2024-09-24 · Published · cited 6× · 118 F.4th 72
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]
Court of Appeals for the First Circuit · 2024-04-26 · Published · cited 10× · 101 F.4th 66
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
Court of Appeals for the Second Circuit · 2020-01-09 · Published · cited 33× · 946 F.3d 622
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,
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 · 1992-12-11 · Published · cited 3× · 808 F. Supp. 166; 1992 U.S. Dist. LEXIS 18939; 1992 WL 365793
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