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.

3 opinions for “Jessie Rivera Lucero”

United States v. Kennerpublic domain

District Court, E.D. New York · 2017-10-13 · Published · cited 0× · 272 F. Supp. 3d 342

MEMORANDUM AND ORDER Joseph F. Bianco, District Judge: On July 9, 2015, following a nine-week trial, a jury convicted -defendant Phillip Kenner (“Kenner”) of one count of conspiring to commit,wire-fraud, in violation of 18 U.S.C. § 1349 (Count One of the superseding indictment); four counts of wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (Counts Two, Three, Four,

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United States v. Chavezpublic domain

Court of Appeals for the Tenth Circuit · 2020-09-30 · Published · cited 35× · 976 F.3d 1178

FILED United States Court of Appeals Tenth Circuit PUBLISH September 30, 2020 Christopher M. Wolpert UNITED STATES COURT OF APPEALS Clerk of Court

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in Re Benevis, LLC, Dentistry of Brownsville, P.C., and Kool Smiles, P.C.public domain

Texas Court of Appeals, 15th District · 2015-07-24 · Published · cited 0×

FILED 15-0547 7/24/2015 5:49:28 PM tex-6223072 SUPREME COURT OF TEXAS BLAKE A. HAWTHORNE, CLERK

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