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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. Tomas-Antonio”

Court of Appeals for the Second Circuit · 2017-04-19 · Published · cited 0× · 687 F. App'x 101
SUMMARY ORDER Co-defendants-appellants Manuel Geral-do, Hargelis Vargas, and Jugo Cespedes (collectively, “defendants”) appeal from sentences and final judgments of conviction entered on October 30, 2015, November 25, 2015, and December 3, 2015, respectively, each by the United States District Court for the Southern District of New York (Engelmayer, J.). We assume the parties’ familiarity with the underlying facts, procedural history,
Court of Appeals for the Eleventh Circuit · 2017-08-23 · Published · cited 38× · 868 F.3d 1242
PER CURIAM: Jhonathan Tejas appeals his 366-day sentence of imprisonment for theft of mail, in violation of 18 U.S.C. § 1708. On appeal, he argues that the district court erred in applying a few enhancements under the Sentencing Guidelines and in refusing to give him a reduction for acceptance of responsibility. We agree with Tejas that the enhancement for the number of victim
Supreme Court of the United States · 2016-04-18 · Published · cited 0× · 136 S. Ct. 1692; 194 L. Ed. 2d 793; 84 U.S.L.W. 3586; 2016 U.S. LEXIS 2502
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
Court of Appeals for the Ninth Circuit · 2009-01-09 · Published · cited 0× · 308 F. App'x 99
MEMORANDUM ** Tomas Daniel Ramirez appeals from his guilty-plea conviction and 96-month sentence imposed for illegal reentry of a deported alien, in violation of 8 U.S.C. § 1326(a), fraud/false statements, in violation of 18 U.S.C. § 1001(a)(2), (a)(3), aggravated identity theft, in violation of 18 U.S.C. § 1028A(a)(l), and perjury, in violation of 18 U.S.C. § 1623. We have jurisdiction pursuant to 28 U.S.C.
Court of Appeals for the Ninth Circuit · 2009-01-09 · Published · cited 0× · 308 F. App'x 99
MEMORANDUM ** Tomas Daniel Ramirez appeals from his guilty-plea conviction and 96-month sentence imposed for illegal reentry of a deported alien, in violation of 8 U.S.C. § 1326(a), fraud/false statements, in violation of 18 U.S.C. § 1001(a)(2), (a)(3), aggravated identity theft, in violation of 18 U.S.C. § 1028A(a)(l), and perjury, in violation of 18 U.S.C. § 1623. We have jurisdiction pursuant to 28 U.S.C.
Court of Appeals for the Tenth Circuit · 2014-11-07 · Published · cited 58× · 772 F.3d 1183; 2014 U.S. App. LEXIS 22400
LUCERO, Circuit Judge. Arizona Secretary of State Ken Bennett and Kansas Secretary of State Kris Kobach sought, on behalf of their respective states, that the Election Assistance Commission (“EAC”). add language requiring documentary proof of citizenship to each *1188 state’s instructions on the
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 Second Circuit · 2003-12-02 · Published · cited 0× · 81 F. App'x 752
SUMMARY ORDER UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the judgment of said district court be and it hereby is AFFIRMED. Defendant-appellant Tomas Louis appeals from his conviction by a jury in the United States District Court for the Southern District of New York (Kimba M. Wood, Judge) of conspiracy to distribute and to possess with intent to distribute
Court of Appeals for the Federal Circuit · 2003-10-02 · Published · cited 0× · 85 F. App'x 736
DYK, Circuit Judge. ORDER The parties jointly respond to our order directing them to file a status report concerning how these appeals should proceed in view of this court’s decisions in O’Connor v. United States, 308 F.3d 1233 (Fed. Cir.2002) and Mudge v. United States, 308 F.3d 1220 (Fed.Cir.2002). The court previously granted the motion of Fernando Blanco et
United States Court of Federal Claims · 2020-04-10 · Published · cited 0×
In the United States Court of Federal Claims No. 17-668L (Filed: April 10, 2020) *************************************** GEORGE ANDERSON et al., * * RCFC 56; Cross-Motions for Summary Plaintiffs, * Judgment on Liability; Fifth Amendment * Taking Cla
District Court, D. Puerto Rico · 1991-07-17 · Published · cited 2× · 768 F. Supp. 939; 33 Fed. R. Serv. 737; 1991 U.S. Dist. LEXIS 11313; 1991 WL 155928
ORDER PIERAS, District Judge. The Court has before it defendant’s request that Dr. Agustín Garcia, a clinical psychologist be qualified as an expert in this case pursuant to Federal Rule of Evidence 702, in order to testify about the effects of drug use on the memory of a number of government witnesses. Federal courts which have accepted the testimony of expert witnesses regarding the effect of drugs upon
District Court, D. Puerto Rico · 1991-07-17 · Published · cited 0× · 768 F. Supp. 941; 1991 U.S. Dist. LEXIS 11364; 1991 WL 155937
ORDER PIERAS, District Judge. The Court has before it an allegation of juror misconduct. Federal Rule of Criminal Procedure 24(c) provides that: “alternate jurors in the order in which they are called shall replace jurors who, prior to the time the jury retires to consider its verdict, become or are found to be unable or disqualified to perform their duties.” It is well settled law that “it is within t
Court of Appeals for the Second Circuit · 2014-03-04 · Published · cited 53× · 745 F.3d 15; 2014 U.S. App. LEXIS 4201; 2014 WL 814861
DENNIS JACOBS, Circuit Judge: The United States petitions for rehearing following our decision in United States v. Taylor, 736 F.3d 661 (2d Cir.2013). The petition is granted, and the opinion filed December 4, 2013 is withdrawn. For the reasons that follow in our revised opinion, we vacate the convictions of the three defendants and remand for a new trial.
Court of Appeals for the Second Circuit · 2013-12-04 · Published · cited 3× · 736 F.3d 661; 2013 WL 6246272; 2013 U.S. App. LEXIS 24100
DENNIS JACOBS, Circuit Judge: Curtis Taylor, Antonio Rosario, and Samuel Vasquez appeal judgments of conviction entered in the United States District Court for the Southern District of New York (Marrero, J.) for conspiracy to commit Hobbs Act robbery and brandishing a firearm during a crime of violence, among other offenses related to the robbery of a pharmac
Court of Appeals for the Second Circuit · 2011-03-29 · Published · cited 21× · 635 F.3d 590
Judge STRAUB dissents in part and concurs in part in a separate opinion. *592KATZMANN, Circuit Judge: Defendants-Appellants Antonio and Herman Quinones appeal from judgments of the United States District Court for the Eastern District of New York (Block, /.), entered on October 15 and November 23, 2009, following a jury trial, convicting Herman Quinones
District Court, District of Columbia · 2009-08-05 · Published · cited 5× · 639 F. Supp. 2d 98; 2009 U.S. Dist. LEXIS 68294; 2009 WL 2392891
639 F.Supp.2d 98 (2009) UNITED STATES of America, v. Homes VALENCIA-RIOS, Defendant. Criminal Action No. 99-389-02 (RWR). United States District Court, District of Columbia. August 5, 2009. *101 Carl Eurenius, U.S. Department of Justice, Washington, DC, for Plaintiff. MEMORANDUM OPINION AND ORDER RI
Court of Appeals for the Fifth Circuit · 2007-04-12 · Published · cited 73× · 484 F.3d 745; 2007 U.S. App. LEXIS 8465; 2007 WL 1087228
PER CURIAM: Defendants-Appellants Juan Victor Valles, Johnny Garcia-Esparza, Sammy Garcia, and Jimmy Zavala were indicted for numerous illegal acts stemming from their involvement in the Texas Mexican Mafia (“TMM”). After a lengthy trial, a jury returned guilty verdicts against each defendant on each count of their respective indictments. The district court sentenced the defenda
District Court, District of Columbia · 2009-08-05 · Published · cited 0×
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA __________________________ ) UNITED STATES OF AMERICA, ) ) v. ) Criminal Action No. 99-389-02 (RWR) ) HOMES VALENCIA-RIOS, ) ) Defendant. ) ___________________________) MEMORANDUM OPINION AND ORDER The court of appeals rem
United States Court of Federal Claims · 2011-02-11 · Published · cited 0× · 97 Fed. Cl. 355; 2011 U.S. Claims LEXIS 125; 2011 WL 613263
OPINION AND ORDER SWEENEY, Judge. Before the court are Defendant’s Motion to Dismiss Plaintiffs’ Complaint for Failure to State a Claim (“motion”) and Plaintiffs’ Cross-Motion for Summary Judgment on Partial Liability (“cross-motion”). In this action, plaintiffs Love Terminal Partners, L.P. and Virginia Aerospace, LLC (“Love Terminal Partners” and “Virginia Aerospace,” respectively; “plaintiffs
Court of Appeals for the Fifth Circuit · 1980-01-30 · Published · cited 46× · 611 F.2d 84; 1980 U.S. App. LEXIS 20980
PER CURIAM: In this case, the Government is appealing from the granting of a Motion for Acquittal following a jury verdict finding the defendant herein guilty of obstruction of justice under 18 U.S.C. § 1503. We reverse. The appellee, the defendant in the court below, Tomas L. Varkonyi, was indicted on four co