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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. De La Cruz-Perez”

District Court, D. Puerto Rico · 2012-03-06 · Published · cited 0× · 865 F. Supp. 2d 156; 2012 U.S. Dist. LEXIS 79547; 2012 WL 2081698
OPINION AND ORDER DANIEL R. DOMÍNGUEZ, District Judge. Before the Court is Petitioner Juan DeLa-Cruz’s writ of habeas corpus under 28 U.S.C. § 2255 filed on March 19, 2009 (Docket No. 1). The Government opposed Petitioner’s motion on August 3, 2009 (Docket No. 7) and Petitioner filed a reply on August 27, 2009 (Docket No. 8). On March 19, 2009, Petitioner filed the instant co
District Court of Appeal of Florida · 2024-12-04 · Published · cited 0×
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT GABRIEL TOLEDO DE LA CRUZ, Appellant, v. MAYRA ELIUTH PEREZ GARCIA, Appellee. No. 4D2024-0823 [December 4, 2024] Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Jose A
Supreme Court of the United States · 2005-05-02 · Published · cited 0× · 544 U.S. 1014; 125 S. Ct. 1995
544 U.S. 1014 DE LA CRUZ-GONZALEZv.UNITED STATESLOPEZ-CRUZv.UNITED STATESARAGUZ-RAMIREZv.UNITED STATESCANTU-RIOSv.UNITED STATESCASTILLO-BUSTAMANTE, AKA GARCIAv.UNITED STATESMENDOZA-SIFUENTESv.UNITED STATESTORRES-AVILAv.UNITED STATESHERNANDEZ-GONZALEZv.UNITED STATESVELA-SALINASv.UNITED STATESNIEVES-ALVAREZv.UNITED STATESRAMIREZ-SAN
Court of Appeals for the Tenth Circuit · 2001-12-10 · Published · cited 0× · 22 F. App'x 988
ORDER AND JUDGMENT * McKAY, Circuit Judge. After examining the briefs and the appellate record, this panel has determined unanimously that oral argument would not materially assist the determination of this appeal. See Fed. R.App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument. Defendant Alejand
Supreme Court of the United States · 1987-05-18 · Published · cited 0× · 481 U.S. 1050; 107 S. Ct. 2182
C. A. 1st Cir. Certiorari denied.
Court of Appeals for the First Circuit · 2021-05-26 · Published · cited 8× · 998 F.3d 508
United States Court of Appeals For the First Circuit No. 18-1710 UNITED STATES OF AMERICA, Appellee, v. ÁNGEL DE LA CRUZ, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa, U.S. District Judge]
Supreme Court of the United States · 1987-05-18 · Published · cited 0× · 481 U.S. 1050
C. A. 1st Cir. Certiorari denied.
Court of Appeals for the First Circuit · 1995-08-03 · Published · cited 67× · 61 F.3d 986; 1995 U.S. App. LEXIS 20522; 1995 WL 449760
STAHL, Circuit Judge. Defendants-appellants Wanda Díaz-Pérez and Vanessa de la Cruz-Paulino (collectively, “defendants”) appeal their convictions for aiding and abetting each other and others in the unlawful possession of, with intent to distribute, approximately eighty kilograms of cocaine, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. Díaz-Pérez also appeals her c
District Court, S.D. Texas · 2019-03-21 · Published · cited 1× · 375 F. Supp. 3d 707
Jimmie V. Reyna, Circuit Judge Defendant Juan De la Cruz Bravo-Morante was indicted on charges of illegal reentry into the United States in violation of 8 U.S.C. § 1326. On August 3, 2018, Defendant pleaded guilty to the charge. Defendant now requests this court to grant his Motion to Withdraw the Guilty Plea, Motio
Court of Appeals for the Fifth Circuit · 2017-06-30 · Published · cited 0× · 861 F.3d 600; 2017 WL 2821876; 2017 U.S. App. LEXIS 11822
E. GRADY JOLLY, Circuit Judge: Ramiro Montoya-De La Cruz (“Montoya”) challenges his sentences for illegal reentry and violation of the terms of his supervised release on the ground that the district court plainly erred by failing to provide him an opportunity to allocute before pronouncing his sentences. We AFFIRM. I. Montoya was convicted of illegal entry in 2012 and illegal entry after d
Tribunal De Apelaciones De Puerto Rico/Court of Appeals of Puerto Rico · 2025-03-05 · Published · cited 0×
Estado Libre Asociado de Puerto Rico TRIBUNAL DE APELACIONES PANEL II JOSÉ FRANCISCO APELACIÓN VARGAS CRUZ procedente del Tribunal de Primera Instancia, Sala Demandante-Apelante Superior de San
Tribunal De Apelaciones De Puerto Rico/Court of Appeals of Puerto Rico · 2024-05-14 · Published · cited 0×
Estado Libre Asociado de Puerto Rico TRIBUNAL DE APELACIONES PANEL VIII Julio Cruz Olmo, CERTIORARI Marta M. Sánchez Santiago procedente del y la Sociedad Legal de Tribunal de Gananciales Compuesta Primera Instancia, por Ambos
District Court, D. Puerto Rico · 1988-03-11 · Published · cited 2× · 682 F. Supp. 13; 1988 WL 25211
OPINION AND ORDER CEREZO, District Judge. The Court has before it motions for judgment of acquittal made by both defendants at the close of the evidence offered by the government under Rule 29(a), Federal Rules of Criminal Procedure. The two defendants are charged with violating 8 U.S.C. Section 1324(a)(1)(B) which provides that: Any person who—
Court of Appeals for the Eleventh Circuit · 2010-03-31 · Published · cited 100× · 601 F.3d 1202; 2010 U.S. App. LEXIS 6596; 2010 WL 1223884
601 F.3d 1202 (2010) UNITED STATES of America, Plaintiff-Appellee, v. Alexis DE LA CRUZ SUAREZ, a.k.a. Alexis de la Cruz, Ramon Barrabi-Puentes, a.k.a. Ramon Barrabi, Defendants-Appellants. United States of America, Plaintiff-Appellee, v. Jose Vazquez, Defendant-Appellant. Nos. 08-13675, 08-13808. United States Court of Appeals, Eleventh Circuit. March 31, 2010.
District Court, D. Puerto Rico · 2006-05-04 · Published · cited 0× · 431 F. Supp. 2d 200; 2006 U.S. Dist. LEXIS 29661; 2006 WL 1228950
431 F.Supp.2d 200 (2006) UNITED STATES of America, Plaintiff v. (1) Felipe LOPEZ-DE LA CRUZ, Defendant. No. CR. 06-063(PG). United States District Court, D. Puerto Rico. May 4, 2006. *201 Jorge L. Armenteros-Chervoni, San Juan, PR, or Felipe Lopez-De-La-Cruz (1), Defendant. G. Andrew Massucco-LaTaif, United States Attorney
Supreme Court of the United States · 2016-01-11 · Published · cited 0× · 136 S. Ct. 860; 193 L. Ed. 2d 758; 84 U.S.L.W. 3384; 2016 U.S. LEXIS 566
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
Court of Appeals for the First Circuit · 1999-06-08 · Published · cited 0×
USCA1 Opinion [NOT FOR PUBLICATION NOT TO BE CITED AS PRECEDENT] United States Court of Appeals For the First Circuit No. 99-1199 UNITED STATES, Appellee, v. JUAN ANTONIO DE LA CRUZ MOYA, Defendant, Appe
District Court, D. Alaska · 2010-02-16 · Published · cited 0× · 690 F. Supp. 2d 901; 105 A.F.T.R.2d (RIA) 1179; 2010 U.S. Dist. LEXIS 13381; 2010 WL 625612
690 F.Supp.2d 901 (2010) UNITED STATES of America, Plaintiff, v. James L. JENSEN, Jr, and Robin L. Jensen, Defendants. No. 3:09-cr-00108 JWS. United States District Court, D. Alaska. February 16, 2010. *902 Bryan D. Schroder, U.S. Attorney's Office, Anchorage, AK, Ignacio Perez De La Cruz, United States Department of Justice, Was
District Court, N.D. Georgia · 2011-06-13 · Published · cited 2× · 807 F. Supp. 2d 1154; 2011 U.S. Dist. LEXIS 62850; 2011 WL 2401829
807 F.Supp.2d 1154 (2011) UNITED STATES of America, v. Juan Manuel ACOSTA, Martin Arreola-Romero, Angel Luis Ayala, Otha Barnes, Gerald Edward Durrance, Martina Casas Flores, Ramiro Hernandez-Duque, Jorge Lucatero-Torres, Belisario Gil Mendoza, Juan Manuel Mendoza, Raphael Pedroza Perez, Obiel Pineda-Pardo, Alfonso Rios, Jr., Jose Cesar Almeida, Jorge Alejandro Anaya-Medina, Luis Manuel Haces-Delgado, Alejandro De La Cruz-Plancarte, Javier De La
District Court, D. Puerto Rico · 2016-09-13 · Published · cited 2× · 207 F. Supp. 3d 129; 2016 U.S. Dist. LEXIS 125572; 2016 WL 4761949
*134OPINION AND ORDER BESOSA, District Judge. Plaintiff Comite Fiestas de la Calle San Sebastian, Inc. (“Comite”) brought this action against defendants Mayor Carmen Yulin Cruz (“Mayor Cruz”) and the Municipality of San Juan (collectively “MSJ”) alleging that during planning for the Fiestas de la Calle San Sebastian (“FCSS”) the MSJ made libelous stat