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. Santiago-Estrada”
EDWIN F. HUNTER, Jr., District Judge: On September 16, 1988, the grand jury for the El Paso Division of the Western District of Texas returned a superseding indictment charging Audelio Arzola-Ama-ya (“Arzola-Amaya”) as a principal administrator, organizer, and the leader of a continuing criminal enterprise, in violation of 21 U.S.C. § 848(b). In addition, all six Appellants, A
United States v. Pirespublic domain
United States Court of Appeals For the First Circuit No. 24-1062 UNITED STATES OF AMERICA Appellee, v. ADMILSON PIRES, a/k/a Mikey, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. Leo T. Sorokin, U.S. District Judge]
United States v. Andruchukpublic domain
United States Court of Appeals For the First Circuit No. 23-1551 UNITED STATES OF AMERICA, Appellee, v. RONALD ANDRUCHUK, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF RHODE ISLAND [Hon. Mary S. McElroy, U.S. District Judge]
Erlinger v. United Statespublic domain
PRELIMINARY PRINT Volume 602 U. S. Part 1 Pages 821–898 OFFICIAL REPORTS OF THE SUPREME COURT June 21, 2024 Page Proof Pending Publication REBECCA A. WOMELDORF reporter of decisions NOTICE: This preliminary print is subject to formal revision before the bound volume is published. Users are requ
United States v. Shahpublic domain
Case: 21-10292 Document: 529-1 Page: 1 Date Filed: 03/08/2024 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED March 8, 2024 No. 2
United States v. Shahpublic domain
Case: 21-10292 Document: 00516915625 Page: 1 Date Filed: 10/02/2023 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED October 2, 2023
United States v. Rami Ghanempublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 22-50266 Plaintiff-Appellee, D.C. No. 2:15-cr- 00704-FLA-1 v. RAMI GHANEM, OPINION Defendant-Appellant. Appeal from the United States District Court for the Central District of California Fernando L. Aenlle-Rocha, District Ju
United States v. Eliel Sanchezpublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 22-50072 Plaintiff-Appellee, D.C. No. 2:20-cr-00083- v. RGK-1 ELIEL NUNEZ SANCHEZ, AKA Eliel Nunez, OPINION Defendant-Appellant. Appeal from the United States District Court for the Central Di
United States v. Ortiz-Rodriguezpublic domain
Case: 24-50213 Document: 82-1 Page: 1 Date Filed: 07/23/2025 United States Court of Appeals for the Fifth Circuit _____________ United States Court of Appeals Fifth Circuit No. 24-50213 consolidated with FILED
United States v. Staveleypublic domain
United States Court of Appeals For the First Circuit No. 21-1842 UNITED STATES OF AMERICA, Appellee, v. DAVID STAVELEY, a/k/a Kurt D. Sanborn, a/k/a David Sanborn, a/k/a Kurt Sanborn, a/k/a David Adler Staveley, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF RHODE ISLAND
United States v. Gottesfeldpublic domain
United States Court of Appeals For the First Circuit Nos. 18-1669, 19-1042, 19-1043, 19-1107 UNITED STATES OF AMERICA, Appellee, v. MARTIN GOTTESFELD, Defendant, Appellant. APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. Nathaniel M. Gorton, U.S. District Judge]
United States v. Basspublic domain
Case: 20-10588 Document: 00515856908 Page: 1 Date Filed: 05/11/2021 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED May 11, 2021 N
United States v. Simonpublic domain
United States Court of Appeals For the First Circuit Nos. 20-1368 20-1412 UNITED STATES OF AMERICA, Appellee/Cross-Appellant, v. RICHARD M. SIMON, Defendant, Appellant/Cross-Appellee. Nos. 20-1369 20-1411 UNITED STATES OF AMERICA, Appellee/Cross-Appellant, v.
Jones v. United Statespublic domain
Saris, C.J. *19INTRODUCTION Pro se petitioner Byron Jones moves under 28 U.S.C. § 2255 to challenge his conviction for drug trafficking on grounds of ineffective assistance of counsel. Af
United States v. Smithpublic domain
GLEN H. DAVIDSON, SENIOR U.S. DISTRICT JUDGE Officer Hunter Solomon of the Hernando Police Department performed a search of a vehicle owned and driven by the defendant, Corey Delmar Smith. The search revealed a number of stolen driver's licenses, social security cards, and devices to produce counterfeit identification documents and checks. Smith was indicted in this Court for possessing the stolen identification documents with inten
United States v. Verestin-Cruzpublic domain
United States Court of Appeals For the First Circuit Nos. 16-2490, 20-1402 UNITED STATES OF AMERICA, Appellee, v. CARLOS RAYMUNDÍ-HERNÁNDEZ, Defendant, Appellant. _____________________ Nos. 17-1081, 20-1405 UNITED STATES OF AMERICA, Appellee,
United States v. Julio Estradapublic domain
Case: 17-15405 Date Filed: 08/13/2020 Page: 1 of 57 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 17-15405 ________________________ D.C. Docket No. 1:16-cr-20091-KMW-2 UNITED STATES OF AMERICA,
United States v. Mullinspublic domain
Appellate Case: 24-7003 Document: 74-1 Date Filed: 01/16/2026 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit UNITED STATES COURT OF APPEALS January 16, 2026
United States v. Lexy Herrera-Pagoadapublic domain
PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 20-6194 UNITED STATES OF AMERICA, Plaintiff − Appellee, v. LEXY LEONEL HERRERA-PAGOADA, a/k/a Lexy Leonel Herrera, a/k/a Juan Villa Hermosa, Defendant – Appellant. Appeal from the United States District Court for the Eastern District of
United States v. Cruzpublic domain
OMNIBUS OPINION AND ORDER JUAN M. PEREZ-GIMENEZ, SENIOR U.S. DISTRICT JUDGE Defendants Jovanni Verestin-Cruz (“Verestin”), Rocky Martinez-Negron (“Martinez”), Edgar Collazo-Rivera (“Col-lazo”), and Carlos Raymundi-Hernandez’s (“Raymundi”) filed motions for acquittal under Rule 29 and/or for a new trial under Rule 33.1 See Docket Nos. 1599, 1594, 1593, and 1600. The United Stat