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 “Marlene Sanchez”
Sanchez v. United Debt Counselors, LLCpublic domain
Office of the New Mexico Director Compilation Commission 2024.12.17 '00'07- 14:0
United States v. Marlene Martinez-Jimenezpublic domain
EBEL, Circuit Judge. Marlene Martinez-Jimenez pleaded guilty to illegal reentry by a deported alien previously convicted of an aggravated felony, in violation of 8 U.S.C. § 1326(a)(1), (a)(2), and (b)(2). She was sentenced to fifty-seven months’ imprisonment based in part on the district court’s conclusion that she had a criminal history category of V. On appeal, Ms. Martinez-
Allstate Ins. Co. v. Harmonpublic domain
FEDERICO A. MORENO, UNITED STATES DISTRICT JUDGE This case stems from a fatal auto accident involving a rental car being driven by someone other than the person who rented the vehicle. The question is whether the renter's auto policy extends coverage for the accident. In cases involving rental cars the policy extends coverage to policyholders. The policy at issue does not actually use the term policyholder, but instead categorizes
Case: 18-12728 Date Filed: 08/03/2020 Page: 1 of 63 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 18-12728 ________________________ Nos. 1:08-cv-21063-JIC; 1:07-cv-22459-JIC-BSS ELOY ROJAS M
Marlene Jaggernauth v. U.S. Attorney Generalpublic domain
PER CURIAM: Marlene Jaggernauth petitions for review of the Board of Immigration Appeals’ *1348 (“BIA”) November 14, 2003 order affirming the Immigration Judge’s (“IJ”) order of removal based on a finding that Jaggernauth’s conviction in 2001 for grand theft under Florida Statutes § 812.014(1) co
Viera v. Vierapublic domain
331 S.W.3d 195 (2011) Brenda Liz VIERA a/k/a Brenda Liz Sanchez, Appellant, v. Carmelo Manuel VIERA, Appellee. No. 08-08-00333-CV. Court of Appeals of Texas, El Paso. January 12, 2011. *198 Marlene Gonzalez, El Paso, TX, for Appellant. John P. Mobbs, Attorney at Law, El Paso, TX, for Appellee. Before CHEW, C.J., McC
United States v. Phillip Marsh Marlene Marshpublic domain
73 F.3d 371NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel. UNITED STATES of America, Plaintiff-Appellee,v.Phillip MARSH; Marlene Marsh, Defendants-Appellants. No. 95-10242. Uni
Alvarez Castro v. Negronpublic domain
475 F.Supp.2d 147 (2007) Jose Maria ALVAREZ CASTRO, et al., Plaintiffs, v. Police Agent Marlene NEGRON, et al., Defendants. Civil No. 03-2103 (RLA). United States District Court, D. Puerto Rico. March 1, 2007. *148 Fredeswin Pérez-Caballero, Esq., Jesús M. Hernández-Sánchez, Esq., Hernandez Sanchez Law Firm, San Juan, PR, for Pla
Eloy Rojas Mamani v. Jose Carlos Sanchez Berzainpublic domain
EDMONDSON, Circuit Judge: Plaintiffs are the relatives of persons killed in Bolivia in 2003. All are citizens and residents of Bolivia. Plaintiffs bring suit under the Alien Tort Statute (“ATS”) against two of the former highest-level leaders of Bolivia — the former president of Bolivia, Gonzalo Daniel Sánchez de Lozada Sánchez Bustamante (“President”), and the former defense mi
Eloy Rojas Mamani v. Jose Carlos Sanchez Berzainpublic domain
[PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT FILED ________________________ U.S. COURT OF APPEALS ELEVENTH CIRCUIT No. 09-16246 AUGUST 29, 2011
United States v. Carluin Sanchezpublic domain
MAHONEY, Circuit Judge: Defendant-appellant Carluin Sanchez (“Sanchez”) appeals from a judgment entered June 30, 1993 in the United States District Court for the Southern District of New York, John S. Martin, Jr., Judge, that convicted Sanchez of: (1) conspiring to distribute heroin and to possess heroin with the intent to distribute it in violation of 21 U.S
DeMOSS, Circuit Judge: I. On January 25, 1991, agents of the New Orleans Police Department, Jefferson Parish Sheriffs Office and the Federal Bureau of Investigation were involved in an investigation of a suspected drug dealer, Estrella Del Sol. The agents observed Del Sol drive a gray Blazer into the parking lot of the New Orleans Motor Lodge (now kno
United States v. Manuel Sanchezpublic domain
PER CURIAM: Manuel Sanchez appeals his conviction for conspiracy under 18 U.S.C. § 371 in the United States District Court for the Southern District of Florida. Finding no reversible error, we affirm. In 1981 the Drug Enforcement Agency (DEA) established an investment firm, Dean International Investments, Inc. (Dean), as the front for Operation Swordf
United States v. Rivera Ortizpublic domain
(2007) UNITED STATES of America, Plaintiff v. Melvin RIVERA ORTIZ, et al., Releasees. Criminal No. 02-056(JAG). United States District Court, D. Puerto Rico. December 20, 2007. OPINION AND ORDER GARCIA-GREGORY, District Judge. Pending before the Court is Melvin Rivera Ortiz's ("Releasee") Motion to Modify his Conditions of Supervised Release.
United States v. Nelson-Rodriguezpublic domain
LYNCH, Circuit Judge. Thirteen individuals were indicted on February 5, 1998 for participating in a conspiracy to possess with intent to distribute 1,000 kilograms of cocaine, five kilograms of heroin, and 5,000 pounds of marijuana, in violation of 21 U.S.C. § 846 (2000). This case involves the appeals of nine of those defendants: Milton Nelson-Rodriguez (“Nelson”), Luis Romero-Ló
and 17SA303, Yamasaki Ring v. Dillpublic domain
CASE ANNOUNCEMENTS COLORADO SUPREME COURT MONDAY, FEBRUARY 25, 2019 "Slip opinions" are the opinions delivered by the Supreme Court Justices and are subject to modification, rehearing, withdrawal, or clerical corrections. Modifications to previously posted opinions will be linked to the case number in the petition for rehearing section the day the changes are announced. Click on the case number to
United States v. Rivera-Figueroapublic domain
BOUDIN, Circuit Judge. Three appellants were convicted of federal offenses growing out of a 1994 carjacking and murder in Puerto Rico and now appeal their convictions and sentences. A fourth appellant, who pled guilty to a single offense, seeks review of his sentence. We begin with a condensed version of the facts, taken in the light most favorable to the verdict. United
State v. Alirespublic domain
MORTENSEN, Judge: ¶1 After accusing her wife (Wife) of infidelity, Defendant Teresa Marie Alires threatened to beat and kill Wife in the presence of their infant child and teenage niece. As their argument escalated, Alires threatened to strangle Wife-and then proceeded to do so. She slapped Wife, pushed her up against the wall, struck her in the head, lifted her by the throat, and thre
Beato v. United Statespublic domain
PER CURIAM: Miguel Beato appeals the denial of his motion to vacate under 28 U.S.C. § 2255. The sole question before us is whether, under the principles of Teague v. Lane, 489 U.S. 288, 109 S.Ct. 1060, 103 L.Ed.2d 334 (1989), the Supreme Court’s decision in Padilla v. Kentucky, — U.S.-, 130 S.Ct. 1473, 176 L.Ed.2d 284 (2010), is retroactively applicable on collateral review, such that Beato’s motion to vaca
United States v. Varela-Cruzpublic domain
66 F.Supp.2d 274 (1999) UNITED STATES of America, Plaintiff, v. Oscar VARELA-CRUZ, Defendant. United States of America, Plaintiff, v. Manuel A. Martinez-Talavera; Moises Hernandez-Martinez; Elvin Martinez-Cabrera; Adrian Colon-Aviles, Defendants. United States of America, Plaintiff, v. Eddie S. Melendez-Melendez; Hector M. Calderon-Reyes, Defendants. United States of America, Plaintiff, v. Jose Arturo Lopez-Lop