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 “United States v. COLON”
United States v. Colon-Corderopublic domain
United States Court of Appeals For the First Circuit Nos. 22-1171 22-1172 UNITED STATES OF AMERICA, Appellee, v. LUIS ÁNGEL COLÓN-CORDERO, a/k/a Luis El Loco, a/k/a El Loco, Defendant, Appellant. APPEALS FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa, U.S. District Judg
United States v. Colon-De Jesuspublic domain
United States Court of Appeals For the First Circuit No. 21-1528 UNITED STATES OF AMERICA, Appellee, v. JOSÉ COLÓN-DE JESÚS, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Aida M. Delgado-Colón, U.S. District Judge] B
United States v. Colonpublic domain
Scudder, Circuit Judge. Geraldo Colon used his Indianapolis furniture store and a related business as a front to hide his more lucrative enterprise: buying large quantities of cocaine and heroin from Arizona and reselling the drugs to local dealers in Indiana. For his role as a middleman in this scheme, a grand jury charged Colon with drug conspiracy, money laundering, and making false statements in a bankruptcy proceeding. Followin
United States v. Colonpublic domain
ELIZABETH A. WOLFORD, United States District Judge BACKGROUND Defendant Reynaldo Colon ("Defendant") was charged by criminal complaint filed on June 14, 2016, with violations of 21 U.S.C. § 841(a) (possession of controlled substances with intent to distribute),
United States v. Colon-Maldonadopublic domain
United States Court of Appeals For the First Circuit No. 18-1388 UNITED STATES OF AMERICA, Appellee, v. ANTHONY J. COLÓN-MALDONADO, a/k/a/ Guelo, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa, U.S. District Judge]
United States v. Colon-Rosariopublic domain
SELYA, Circuit Judge. Dismayed by his 240-month prison sentence, defendant-appellant Alex Colón-Rosario claims that the prosecutor committed various breaches of his plea agreement (the Agreement) during the disposition hearing. Since the appellant raises these claims for the first time on appeal, our review is solely for plain error. Discerning none, we affirm the judgment below. </
United States v. Colonpublic domain
UNITED STATES NAVY-MARINE CORPS COURT OF CRIMINAL APPEALS WASHINGTON, D.C. Before D.C. KING, B.T. PALMER, P.D. LOCHNER Appellate Military Judges UNITED STATES OF AMERICA v. JESUS B. COLON LANCE CORPORAL (E-3), U.S. M
United States v. Colon-Vazquezpublic domain
United States Court of Appeals For the First Circuit No. 23-1815 UNITED STATES, Appellee, v. EDDIE COLÓN-VÁZQUEZ, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa, U.S. District Judge]
United States v. Colonpublic domain
RULING ON DEFENDANTS’ MOTIONS TO SUPPRESS STATEMENTS MADE IN POLICE CARS JEFFREY ALKER MEYER, District Judge. One day last April, law enforcement agents in this case arrested the seven defendants at a parking lot in Stamford, Connecticut on federal robbery and drug trafficking conspiracy charges. Immediately following the arrests, each of the defendants was promptly secured in the back seats of three unma
United States v. Colonpublic domain
RULING ON DEFENDANTS’ JOINT MOTIONS FOR DISCOVERY (Doc. #36) AND TO DISMISS THE INDICTMENT (Doc. # 37) JEFFREY ALKER MEYER, District Judge. This case involves seven criminal defendants who were set up by undercover law enforcement agents to rob a fictional drug “stash house” in Connecticut. They fell victim to a ruse that federal law enforcement agents have deployed with remarkable success against countles
United States v. Colonpublic domain
KAYATTA, Circuit Judge. Juan Colon was convicted, after a three-day jury trial in the United States District Court for the District of Rhode Island, of possession of marijuana with intent to distribute, possession of a firearm by a convicted felon, and possession of a firearm with an obliterated serial number. A significant part of the government’s case consisted of incriminating
United States v. Colonpublic domain
Affirmed by unpublished PER CURIAM opinion. Unpublished opinions are not binding precedent in this circuit. PER CURIAM: Christopher Tino Colon appeals the district court’s order denying a reduction in his sentence under 18 U.S.C. § 3582(c)(2) (2006). We have reviewed the record and find no reversible error. Accordingly, we affirm for the reasons stated by the district court. See Un
United States v. Colon-Ledeepublic domain
United States Court of Appeals For the First Circuit No. 13-1067 UNITED STATES OF AMERICA, Appellee, v. ASTRID COLÓN LEDÉE, Defendant, Appellant. No. 13-1078 UNITED STATES OF AMERICA, Appellee, v. EDGARDO COLÓN LEDÉE, Defendant, Appell
United States v. Colon-de Jesuspublic domain
SELYA, Circuit Judge. Defendant-appellant José Colón de Je-sús challenges both the substantive reasonableness of his upwardly variant sentence and a financial disclosure condition incident to his supervised release term. 1 After careful consideration, we summarily affirm. I. BACKGROUND
United States v. Colonpublic domain
*230OPINION ROTH, Circuit Judge: I. Introduction Angel Colon appeals a May 14, 2009, judgment of the United States District Court for the Eastern District of Pennsylvania sentencing him to 120 months imprisonment, to be followed by 96 months of supervised release, after he pled guilty to attempted possession with intent to deliver c
United States v. Colonpublic domain
654 F.Supp.2d 326 (2009) UNITED STATES of America, v. William COLON. Criminal Action No. 09-297. United States District Court, E.D. Pennsylvania. September 17, 2009. *328 David L. Axelrod, U.S. Attorney's Office, Philadelphia, PA, for Plaintiff. MEMORANDUM EDUARDO C. ROBRENO, District Judge. Defenda
United States v. Colon-Rodriguezpublic domain
United States Court of Appeals For the First Circuit No. 10-2236 UNITED STATES OF AMERICA, Appellee, v. JUAN COLÓN-RODRÍGUEZ, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Carmen Consuelo Cerezo, U.S. District Judge]
United States v. Colon-Quilespublic domain
OPINION AND ORDER BESOSA, District Judge. On March 13, 2012, defendant Rafael Colon-Quiles (“Colon-Quiles”) filed a motion to dismiss the indictment against him for possession of a revolver with an obliterated serial number in violation of 18 U.S.C. § 922(k). (Docket No. 25.) Defendant Colon-Quiles alleges that section 922(k) is unconstitutional because it is not a valid exercise of Congress’s authority <
United States v. Colonpublic domain
549 F.3d 565 (2008) UNITED STATES of America, Plaintiff-Appellee, v. Abraham COLON, Defendant-Appellant. No. 07-3929. United States Court of Appeals, Seventh Circuit. Argued November 4, 2008. Decided December 8, 2008. *566 Stephen Lee (argued), Office of the United States Attorney, Chicago, IL, for Plaintiff-Appe
United States v. Colon-Ledeepublic domain
786 F.Supp.2d 461 (2010) UNITED STATES of America, Plaintiff, v. Edgardo COLON-LEDEE, et al., Defendants. Criminal. No. 09-131 (ADC/BJM). United States District Court, D. Puerto Rico. October 27, 2010. *462 Charles R. Walsh, United States Attorney's Office, San Juan, PR, for Plaintiff. Ramon Garcia-Garcia, Santurce, PR, fo