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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”

Court of Appeals for the First Circuit · 2024-01-19 · Published · cited 35× · 91 F.4th 41
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
Court of Appeals for the First Circuit · 2023-10-24 · Published · cited 0×
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
Court of Appeals for the Seventh Circuit · 2019-03-22 · Published · cited 19× · 919 F.3d 510
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
District Court, W.D. New York · 2018-11-05 · Published · cited 0× · 345 F. Supp. 3d 315
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),
Court of Appeals for the First Circuit · 2020-03-06 · Published · cited 22× · 953 F.3d 1
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]
Court of Appeals for the First Circuit · 2019-04-19 · Published · cited 9× · 921 F.3d 306
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. </
Navy-Marine Corps Court of Criminal Appeals · 2016-04-26 · Published · cited 0×
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
Court of Appeals for the First Circuit · 2026-06-26 · Published · cited 0×
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]
District Court, D. Connecticut · 2014-11-17 · Published · cited 3× · 59 F. Supp. 3d 462; 2014 U.S. Dist. LEXIS 161461; 2014 WL 6450053
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
District Court, D. Connecticut · 2014-11-17 · Published · cited 1× · 71 F. Supp. 3d 269; 2014 U.S. Dist. LEXIS 161465; 2014 WL 6390566
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
Court of Appeals for the First Circuit · 2014-02-26 · Published · cited 11× · 744 F.3d 752; 2014 WL 715814; 2014 U.S. App. LEXIS 3612
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
Court of Appeals for the Fourth Circuit · 2012-06-06 · Published · cited 0× · 474 F. App'x 115
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
Court of Appeals for the First Circuit · 2014-11-05 · Published · cited 24× · 772 F.3d 21
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
Court of Appeals for the First Circuit · 2016-07-29 · Published · cited 23× · 831 F.3d 39; 2016 WL 4056033
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
Court of Appeals for the Third Circuit · 2010-07-07 · Published · cited 0× · 386 F. App'x 229
*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
District Court, E.D. Pennsylvania · 2009-09-17 · Published · cited 5× · 654 F. Supp. 2d 326; 2009 U.S. Dist. LEXIS 85002; 2009 WL 2971077
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
Court of Appeals for the First Circuit · 2012-10-02 · Published · cited 3× · 696 F.3d 102; 2012 WL 4494812
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]
District Court, D. Puerto Rico · 2012-05-04 · Published · cited 0× · 859 F. Supp. 2d 229; 2012 WL 1565094; 2012 U.S. Dist. LEXIS 62587
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 <
Court of Appeals for the Seventh Circuit · 2008-12-08 · Published · cited 76× · 549 F.3d 565; 2008 U.S. App. LEXIS 24663; 2008 WL 5120218
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
District Court, D. Puerto Rico · 2010-10-27 · Published · cited 0× · 786 F. Supp. 2d 461; 2010 WL 6675045
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