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 “TOMAS MORALES MARTINEZ”
Tomas Bartolome v. Jefferson Sessions, IIIpublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT TOMAS BARTOLOME, AKA T.B.H., No. 15-71666 Petitioner, Agency No. v. A074-826-493 JEFFERSON B. SESSIONS III, Attorney General, Respondent. THOMAS BARTOLIMAE-HERNANDEZ, No. 15-72671 Petitioner,
Carillo-Morales v. United Statespublic domain
MEMORANDUM OPINION AND ORDER GERALD BRUCE LEE, District Judge. THIS MATTER is before the Court on Petitioner Santos Carillo-Morales’s (“Peti*799tioner”) Petition to Vacate, Set Aside or Correct Ms Sentence Pursuant to 28 U:S.C. § 2255 (2012). (Doc. 246.) TMs case concerns Petitioner’s interaction ■'with his attorney prior to plea negotia
ESTADO LIBRE ASOCIADO DE PUERTO RICO TRIBUNAL DE APELACIONES PANEL VII CERTIORARI ROGELIO SANCHEZ Procedente del MARTINEZ Tribunal de Primera Instancia, Sala Parte Recurrida Superior de Carolina
Estado Libre Asociado de Puerto Rico TRIBUNAL DE APELACIONES PANEL X LUZ ENEIDA MARTÍNEZ Apelación MORALES Y OTROS procedente del Tribunal de Primera Apelantes Instancia, Sala Superior de Arecibo
Kf Realty LLC v. Martinez Soto, Carlos Javierpublic domain
ESTADO LIBRE ASOCIADO DE PUERTO RICO TRIBUNAL DE APELACIONES PANEL ESPECIAL APELACIÓN KF REALTY LLC procedente del Tribunal de Apelado Primera Instancia, Sala v.
Emilio Rene Martinez v. Statepublic domain
Fourth Court of Appeals San Antonio, Texas MEMORANDUM OPINION No. 04-14-00652-CR Emilio Rene MARTINEZ, Appellant v. The STATE of Texas, Appe
Rodriguez v. Martinezpublic domain
OPINION AND ORDER DANIEL R. DOMINGUEZ, Senior District Judge. Pending before this Court is a petition for a writ of habeas corpus under 28 U.S.C. § 2241 filed by petitioner Israel Rodriguez (“Petition”) (Docket No. 1), which was opposed by the United States (Docket No. 4) and referred to Magistrate Judge Justo Arenas for a Report and Recommendation (Docket No. 24). Magistrate Judge Are
Estado Libre Asociado de Puerto Rico TRIBUNAL DE APELACIONES PANEL IX Recurso de Certiorari procedente del KARLA GNOCCHI Tribunal de Primera MARTÍNEZ Instancia, Sala Superior de Bayamón Recurrida
Estado Libre Asociado de Puerto Rico TRIBUNAL DE APELACIONES PANEL VII EL PUEBLO DE Apelación PUERTO RICO procedente del Tribunal de Apelado KLAN202300978 Primera Instancia, Sala de Arecibo v.
United States v. Martinez-Garciapublic domain
MEMORANDUM** Agent Fox’s expert testimony on drug value did not explicitly or implicitly present a profile of a person in a drug trafficking organization, so this case is not affected by United States v. Vallejo,1 Nor *394did admitting Agent Fox’s testimony violate Federal Rule of Evidence 704’s prohibition on t
Pueblo v. Cátala Moralespublic domain
EN EL TRIBUNAL SUPREMO DE PUERTO RICO El Pueblo de Puerto Rico Recurrido Certiorari v. 2017 TSPR 06 Judith Cátala Morales 197 DPR ____ Peticionario Número del Caso: CC-2015-138 Fecha: 18 de enero de 2017 Tribunal de Apelaciones: Región Judicial de Caguas y Humacao, Panel IX Sociedad para Asistencia Legal: Lcda. Emma Cristina Torre
State v. Gonzales-Moralespublic domain
958 P.2d 339 (1998) 91 Wash.App. 420 STATE of Washington, Respondent, v. Jairo GONZALES-MORALES, Appellant. No. 40063-1-I. Court of Appeals of Washington, Division 1. June 29, 1998. James Dixon, Catherine Glinski, Nielsen, Broman & Assoc., Seattle, for Appellant. MacDuffie Setter, David Stuart McEachran, Whatcom County Pros. Atty.
Tovar-Mauricio v. T.R. Driscoll, Inc.public domain
McGEE, Judge. T.R. Driscoll, Inc. (“Employer”) is a company with a principal place of business in North Carolina. Employer intermittently sends its employees to work in other states, including Virginia. Employer joined the Carolinas Roofing and Sheet Metal Contractors Self-Insured Fund (“the Fund”) in the early 1980s. Employer entered into an agreement with the Fund for workers’ compensation insurance “coverage for North Car
United States v. Olivia Martinez-Martinezpublic domain
STAHL, Circuit Judge. Appellant Olivia Martinez-Martinez (“Martinez”) seeks to vacate her conviction on a guilty plea for conspiracy to possess with intent to distribute a controlled substance and illegal use of a communication facility in furtherance of the conspiracy. The United States District Court for the District of Puer-to Rico, Raymond L. Acosta, District Judge, accept
Martinez v. Dretkepublic domain
426 F.Supp.2d 403 (2006) David MARTINEZ, TDCJ No. 999173, Petitioner, v. Douglas DRETKE, Director, Texas Department of Criminal Justice, Correctional Institutions Division, Respondent. No. SA-03-CA-665-FB. United States District Court, W.D. Texas, San Antonio Division. March 29, 2006. *404 *405
MANDATE THE STATE OF TEXAS TO THE 406TH JUDICIAL DISTRICT COURT OF WEBB COUNTY, GREETINGS: Before our Court of Appeals for the Fourth District of Texas on February 12, 2014, the cause upon appeal to revise or reverse your judgment between Leticia R. Benavides, Appellant V. Shirley Hale Mathis, as Temporary Guardian of the Estate of Carlos Y. Benavides, Jr., Carlos Y. Benavides III, Tomas Benavides and Ana B. Galo, as Co-Trustees of the Benavides
Tovar-Mauricio v. T.R. Driscoll, Inc.public domain
PER CURIAM. As to the appeal of right based on the dissenting opinion, we affirm the majority decision of the Court of Appeals. We conclude that the petition for discretionary review as to additional issues was improvidently allowed. AFFIRMED; DISCRETIONARYREVIEWIMPROVIDENTLY ALLOWED.
Tovar-Mauricio v. T.R. Driscoll, Inc.public domain
1. Def’s (Carolinas Roofing and Sheet Metal Contractors Self-Insured Fund) Notice of Appeal Based Upon a Dissent (COA13-517) 2. Def’s (Carolinas Roofing and Sheet Metal Contractors Self-Insured Fund) PDR as to Additional Issues 3. Def’s (Casualty Insurance Company) PDR Under N.C.G.S. § 7A-31 1.&emdash; 2. Allowed 3. Allowed
ESTADO LIBRE ASOCIADO DE PUERTO RICO TRIBUNAL DE APELACIONES PANEL IX Apelación RAFAEL BERNAL procedente del Tribunal de Apelado Primera Instancia, Sala Superior de v. KLAN202401106 San Juan MELISSA A. MELÉNDEZ
Benavides v. Mathispublic domain
OPINION Opinion by: SANDEE BRYAN MARION, Justice. In the underlying litigation, Leticia Be-navides sued Shirley Hale Mathis, As Temporary Guardian of the Estate of Carlos Y. Benavides, Jr., for tortious interference with a contract and for money had and received. Mathis moved for both a traditional and no-evidence summary judgment on both claims. The trial court rendered judgment in favor of