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 “Veronica Aviles”
Aviles, Louis Ivanpublic domain
IN THE COURT OF CRIMINAL APPEALS OF TEXAS NO. WR-71,017-01
United States v. Riverapublic domain
282 F.3d 74 UNITED STATES of America, Appellee,v.George RIVERA, Ward Johnson, Luis Gautier, Ralph Hernandez, Jamie Cuevas, Victor Briggs, Anthony Briggs, Willie Claussen, Kenroy Prentice, George Vasquez, Elizabeth Velasquez, Desiree Sidberry, Ketty Turino, Andrew Simmons, Ruben Rodriquez, John Marrero, Vicki Dowdy, Madeline Rodriquez, Mark Sanchez, Albert Delmoral, Edgardo Delmoral, Anthony Garay, Veronica Aviles, Matthew Williams, Jonathan
Dayan v. Dayanpublic domain
In an action for a divorce and ancillary relief, the defendant appeals from an order of the Supreme Court, Kings County (Sunshine, J.), dated April 23, 2013, which, after a hearing, granted the plaintiffs motion for an order of protection. Ordered that the order is affirmed, without costs or disbursements. We agree with the defendant that his appeal from the order a
United States v. Riverapublic domain
PER CURIAM. Defendant-appellant Walter David Cook has petitioned this court for rehearing based on our summary order of June 21, 2000 affirming Cook’s conviction and sentence. We deny the petition, but write to explain why Cook’s sentence was not unconstitutional under the Supreme Court’s decision in Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), which was decided after our order had i
United States v. Riverapublic domain
971 F.2d 876 36 Fed. R. Evid. Serv. 554 UNITED STATES of America, Appellee,v.George RIVERA, Ward Johnson, Walter David Cook, LuisGautier, Ralph Hernandez, Jaime Cuevas, Victor Briggs,Anthony Briggs, Willie Claussen, Kenroy Prentice, Bob Lemon,John Doe, Elizabeth Velasquez, Desiree Sidberry, KettyTurino, Andrew Simmons, Ruben Rodriguez, John Marrero,Raymond Marrero, Vickie Dowdy, Madeline Rodr
United States v. Riverapublic domain
J. DANIEL MAHONEY, Circuit Judge: Defendants-appellants George Rivera (also known as “Boy George”), Ketty Turi-no (“K. Turino”), Vickie Dowdy, Anthony Garay, Danny Delgado, Arycelis Turino (“A. Turino”), and Anthony Cruz appeal from judgments of conviction for engaging in a conspiracy to distribute heroin and (in the case of Rivera) attempted income tax evasion entered, after a jury trial, in the United States District Court
Pantoja v. Rosariopublic domain
Pantoja v Rosario 2026 NY Slip Op 04377 July 9, 2026 Appellate Division, First Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. This decision is uncorrected and subject to revision before publication in the Official Reports. Rafael M. Pantoja, Plaintiff-Appellant, v Albert L. Rosario, et al., Defendants-Respondents. In the Matter of R
in Re First Mercury Insurance Companypublic domain
OPINION Opinion by Justice RODRIGUEZ. 1 By petition for writ of mandamus, First Mercury Insurance Company (“First Mercury”) contends that the trial court abused its discretion by denying First Mercury’s plea to the jurisdiction because, in Texas, an injured party generally cannot sue
State v. Smithpublic domain
[Cite as State v. Smith, 2023-Ohio-4800.] IN THE COURT OF APPEALS OF OHIO TENTH APPELLATE DISTRICT State of Ohio, : Plaintiff-Appellee, : No. 23AP-146 v. : (C.P.C. No. 15CR-4092) James E. Smith, Jr., : (REGULAR CALENDA
Daniel James Weems v. Statepublic domain
OPINION Opinion by: KAREN ANGELINI, Justice. At issue in this appeal is whether the warrantless blood draw administered to Daniel James Weems violated his rights under the Fourth Amendment to the Constitution. Because we hold that Weems’s rights under the Fourth Amendment were violated, we reverse the judgment of the trial court and remand for a new tria
State v. Smithpublic domain
SADLER, J. {¶ 1} Defendant-appellant, James E. Smith, Jr., appeals from the judgment entry of the Franklin County Court of Common Pleas finding appellant guilty of two counts of possession of cocaine and two counts of trafficking in cocaine. For the following reasons, we affirm the decision of the trial court. I. FACTS AND PROCEDURAL HISTORY <
ORDER RE EVANS FRUIT CO., INC.’S MOTION FOR SUMMARY JUDGMENT, INTER ALIA LONNY R. SUKO, District Judge. BEFORE THE COURT is Evans Fruit Co., Inc.’s Motion For Summary Judgment (ECF No. 568) and Plaintiff EEOC’s Motion For Partial Summary Judgment (ECF No. 549). These motions were heard with oral argument on May 17, 2012. BACKGROUND EEOC asks the court to fi
Lawerance White v. the State of Texaspublic domain
Opinion issued January 28, 2025. In The Court of Appeals For The First District of Texas ———————————— NO. 01-23-00041-CR ——————————— LAWERANCE WHITE, Appellant V. THE STATE OF TEXAS, Appellee
Donald F. Huff v. Statepublic domain
OPINION Opinion by: Marialyn Barnard, Justice A jury convicted appellant Donald F. Huff of felony murder — the underlying offense was driving while intoxicated, third offense, and the trial court sentenced Huff to forty-five years’ confinement. On appeal, Huff raises four issues, contending: (1) the evidence is insufficient to support his
Elizondo v. Podgorniakpublic domain
70 F.Supp.2d 758 (1999) Felipe ELIZONDO, Olivia Elizondo, Angel Elizondo, Marlen Elizondo, Nancy Elizondo, Karina Elizondo, Sarai Elizondo, Veronica Nino and Juan Nieto, Plaintiffs, v. Floyd Joseph PODGORNIAK and Ronald John Podgorniak, individually and d/b/a Podgorniak Farms, Defendants. No. 98-10235. United States District Court, E.D. Michigan, Northern Division. August 30, 1
Jihad Adbul-Mumit v. Alexandria Hyundai, LLCpublic domain
PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 17-1582 JIHAD ADBUL-MUMIT; MATTHEW ABEDI; MONICA ADAIR SARGENT; MARK AGEE; ALIZ AGOSTON; YVONNE ALSTON; DAN AMATRUDA; KRISTY AMBROSE; KIMBERLEY AMICK; WANDA G. AMOS; CHRISTOPHER ARAUZA; CARL ARSENAULT; BROOKE ASHER; MICHELLE ATKINS; RAYMOND O. ATKINS; MATTHEW ATWELL; DAVID AUB; SOHA AYYASH; ASIF AZIZ; SUSAN BAILEY; KAREN BAKER; HAB BA
Jose Angel Renteria-Garcia v. the State of Texaspublic domain
Opinion issued May 28, 2026 In The Court of Appeals For The First District of Texas ———————————— NO. 01-24-00388-CR ——————————— JOSE ANGEL RENTERIA GARCIA, Appellant V. THE STATE OF TEXAS, Appellee
Huff, Donaldpublic domain
PD-0763-15 COURT OF CRIMINAL APPEALS AUSTIN, TEXAS Transmitted 7/7/2015 4:21:21 PM Accepted 7/9/2015 3:36:55 P
Scott v. Chipotle Mexican Grill, Inc.public domain
17-2208, 18-359 Scott v. Chipotle Mexican Grill, Inc. UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term 2018 (Argued: February 13, 2019 Decided: April 1, 2020) Nos. 17-2208-cv, 18-359-cv MAXCIMO SCOTT, on behalf of himself and others similarly situated, JAY FRANCIS ENSOR, CHRISTIN
In Re Caribbean Petroleum, LPpublic domain
(2008) In re CARIBBEAN PETROLEUM, LP., Debtors. Civil No. 04-1964 (FAB). United States District Court, D. Puerto Rico. June 20, 2008. OPINION AND ORDER FOLLOWING BENCH TRIAL BESOSA, District Judge. I. INTRODUCTION Plaintiffs are 263 residents of Cabrera Development in Utuado; the development borders the Rio Grande de Arecibo. On July