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 “Robert Victor Ponce”
United States v. Victor Pena-Poncepublic domain
United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________ No. 09-1010 ___________ United States of America, * * Plaintiff - Appellee, * * Appeal from the United States v. * District Court
United States v. Pena-Poncepublic domain
588 F.3d 579 (2009) UNITED STATES of America, Plaintiff-Appellee, v. Victor PENA-PONCE, a/k/a Ramiro Prado-Diaz, Defendant-Appellant. No. 09-1010. United States Court of Appeals, Eighth Circuit. Submitted: October 23, 2009. Filed: November 25, 2009. *581 Gregory Thomas Racette, argued, Des Moines, IA, for appella
Gary Tomczyk v. Robert Wilkinsonpublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT GARY TOMCZYK, No. 16-72926 Petitioner, Agency No. v. A029-468-078 ROBERT M. WILKINSON, Acting Attorney General, Respondent. OPINION On Petition for Review of an Order of the Department of Homeland Security Argued
United States v. Poncepublic domain
PER CURIAM: Ponce, McTague, and Monroy appeal their sentences imposed on remand after this court vacated their original sentences for conspiracy and possession of cocaine with intent to distribute. Anchondo and Castillon appeal their convictions following a trial on similar charges. Castillon also appeals his sentence. BACKGROUND On September 28, 1989, law enforcement agents exe
Michael Ponce Tacho v. Joe Martinezpublic domain
TROTT, Circuit Judge: Michael Ponce Tacho, an Arizona state prisoner, appeals the district court’s denial of his 28 U.S.C. § 2254 petition for a writ of habeas corpus. Tacho contends that his attorney at the state criminal trial, which resulted in his conviction for robbery and first degree murder, was ineffective because he failed to call Tacho’s mother and sister as alibi wi
in the Interest of M.A.G. and Z.A.G., Childrenpublic domain
Fourth Court of Appeals San Antonio, Texas JUDGMENT No. 04-18-00833-CV IN THE INTEREST OF M.A.G. and Z.A.G., Children From the County Court at Law No. 2, Webb County, Texas Trial Court No. 2017FLI001815 C3 Honorable Missy
in the Interest of M.A.G. and Z.A.G., Childrenpublic domain
Fourth Court of Appeals San Antonio, Texas February 2, 2018 No. 04-17-00800-CV IN THE INTEREST OF M.A.G. AND Z.A.G., CHILDREN, From the County Court at Law No 2, Webb County, Texas Trial Court No. 2017FLI001815C3 Honorable Victor Villarreal, Judge Presiding
Fourth Court of Appeals San Antonio, Texas MEMORANDUM OPINION No. 04-17-00800-CV IN THE INTEREST OF M.A.G. and Z.A.G., Children From the County Court at Law No. 2, Webb County, Texas Trial Court No. 2017FLI001815C3 Honorable Victor Villarreal, Judge
United States v. Ramos-Gonzalezpublic domain
747 F.Supp.2d 280 (2010) UNITED STATES of America, Plaintiff, v. Cruz Roberto RAMOS-GONZALEZ, et al., Defendants. Criminal No. 07-318 (PG). United States District Court, D. Puerto Rico. October 8, 2010. *283 Fernando J. Carlo-Gorbea, Fernando J. Carlo Law Office, Anita Hill-Adames, Anita Hill Law Office, Robert Millan, Millan Law
Ansell Healthcare, Inc. v. Maersk Linepublic domain
(2008) ANSELL HEALTHCARE, INC. et ah, Plaintiffs, v. MAERSK LINE et al., Defendants. No. 07 Civ. 7715(VM). United States District Court, S.D. New York. April 4, 2008. DECISION AND ORDER VICTOR MARRERO, District Judge. Plaintiffs Ansell Healthcare, Inc. ("Ansell"), Ansell Healthcare Products, LLC, ("Ansell Products") (collectively, "Ans
Wallace v. NCL (Bahamas) Ltd.public domain
Order Denying NCL’s Motion to Reopen Summary Judgment Briefing ADALBERTO JORDAN, District Judge. For the reasons below, NCL (Bahamas) Ltd.’s motion to reopen summary judgment briefing [D.E. 376] and motion for leave to conventionally file an exhibit [D.E. 378] are DENIED. In this action, the plaintiffs worked as senior stateroom stewards on NCL’s cruise ships. The plaintiffs allege
People v. Gomezpublic domain
13 N.Y.3d 6 (2009) THE PEOPLE OF THE STATE OF NEW YORK, Appellant, v. VICTOR GOMEZ, Respondent. Court of Appeals of New York. Argued June 4, 2009. Decided June 30, 2009. *7 Robert M. Morgenthau, District Attorney, New York City (Jung Park and Mark Dwyer of counsel), for appellant. Officer Vettell properly con
State v. Rosenbaumpublic domain
Boggs, Justice. **442This case considers, for the first time in Georgia, the effect of the State's delay in obtaining search warrants for data contained in electronic devices when those devices were originally seized in a warrantless, but lawful, manner by police. The trial court suppressed the evidence derived from the devices, relying on pers
Dimaio v. Democratic National Committeepublic domain
520 F.3d 1299 (2008) Victor DIMAIO, Plaintiff-Appellant, v. DEMOCRATIC NATIONAL COMMITTEE, Florida Democratic Party, Defendants-Appellees. No. 07-14816. United States Court of Appeals, Eleventh Circuit. March 21, 2008. *1300 Michael A. Steinberg, Michael A. Steinberg & Associates, Tampa, FL, for DiMaio. Katherine Eastm
State of Tennessee v. Kevin M. Friersonpublic domain
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs July 21, 2010 STATE OF TENNESSEE v. KEVIN M. FRIERSON Direct Appeal from the Criminal Court for Davidson County No. 2007-C-2329 Mark J. Fishburn, Judge No. M2009-01544-CCA-R3-CD - Filed December 14, 2010 A Davidson County grand jury indicted the Defendant, Kevin M. Frierson, for posses
FOMB v. Cooperativa de Ahorro y Creditopublic domain
United States Court of Appeals For the First Circuit No. 22-1079 IN RE: THE FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, AS REPRESENTATIVE FOR THE COMMONWEALTH OF PUERTO RICO; THE FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, AS REPRESENTATIVE FOR THE PUERTO RICO SALES TAX FINANCING CORPORATION, a/k/a Cofina; THE FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, AS REPRESENTATIVE FOR THE EMPLOYEES' RETIREMENT
United States v. Jose Hernandez-Martinezpublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 15-30309 Plaintiff-Appellee, D.C. No. v. 3:98-cr-00572- MO-8 JOSE LUIS HERNANDEZ-MARTINEZ, AKA Efigenio Aispuro-Aispuro, Defendant-Appellant. UNITED STATES OF AMERICA, No. 15-30310
Hernandez v. Statepublic domain
963 S.W.2d 921 (1998) Robert HERNANDEZ, Appellant, v. The STATE of Texas, Appellee. No. 04-96-00678-CR. Court of Appeals of Texas, San Antonio. February 25, 1998. *923 Victor Roberto Garcia, Law Office of Victor Roberto Garcia, Del Rio, for Appellant. Thomas F. Lee, Dist. Atty., Del Rio, Clark S. Butler, Asst. County Atty.
Alberto Conde-Valentino v. State of Tennesseepublic domain
08/06/2020 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs March 18, 2020 ALBERTO CONDE-VALENTINO v. STATE OF TENNESSEE Appeal from the Criminal Court for Davidson County No. 2012-C-2035 Angelita Blackshear Dalton, Judge ________________________________
United States v. Sierrapublic domain
VICTOR MARRERO, United States District Judge. Defendant Diogenes De Jesus Sierra ("Sierra") was charged in this action on *190two counts of a Superseding Indictment: (a) conspiracy to distribute and possess with the intent to distribute one kilogram or more of mixtures and substances containing a detectable amount of heroin, in violation of