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. De Leon-Escobar”
United States v. Delfino De Leon-Ramirezpublic domain
DIAZ, Circuit Judge: Delfino Natalio De Leon-Ramirez was indicted for illegal reentry more than 10 years after the government learned that he had unlawfully reentered the United States. Although the limitations period for this offense was five years, the district court refused to dismiss the indictment as untimely because it found that De Leon-Ramirez was "fleeing from justice," which t
Barnes v. United Statespublic domain
ORDER Upon consideration of Kevin A. Barnes, et al.’s unopposed motion to voluntarily dismiss their appeal, IT IS ORDERED THAT: (1) The motion is granted. (2) Each side shall bear its own costs.
Barnes v. United Statespublic domain
LINN, Circuit Judge. ORDER Kevin Barnes et al. (Barnes) notify the court that the United States Court of Federal Claims has requested that this court dismiss “the entire matter on appeal, without prejudice, and remand to this court for the purpose of addressing all outstanding matters.” We treat Barnes’ notification as a motion to remand. The United States has not responded. On
Nery v. United Statespublic domain
GAJARSA, Circuit Judge. ORDER The United States moves for summary affirmance of the April 30, 1998 order of the United States District Court for the Central District of California granting the United States’ motion for summary judgment. Leonardo Nery et al. oppose. Nery et al. served the United States as New Philippine Scouts during and after World War II. Nery et al. filed a civil action
622 F.3d 341 (2010) Eudulio DE LEON-OCHOA, a/k/a Roger Reyes-Oliva, a/k/a Roger Armando Reyes-Bolivar, a/k/a Roger Armando Reyes-Oliva, Petitioner No. 09-1520 v. ATTORNEY GENERAL OF the UNITED STATES, Respondent. Eufemia Flores-Dominguez; Arely Magdalena Rivera-Flores; Elida Yamilet Rivera-Flores, Petitioners No. 09-1760 v. Attorney General of the United States, Respondent. R.E. L-P-, Petitioner No. 09-1960 v. Attorney Gen
United States v. Ron Elfenbeinpublic domain
USCA4 Appeal: 24-4048 Doc: 64 Filed: 07/17/2025 Pg: 1 of 31 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 24-4048 UNITED STATES OF AMERICA, Plaintiff - Appellant, v. RON ELFENBEIN, Defendant - Appel
United States v. Villa-Guillenpublic domain
United States Court of Appeals For the First Circuit No. 21-1545 UNITED STATES, Appellee, v. RICARDO A. VILLA-GUILLEN, 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. Randly Begaypublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 14-10080 Plaintiff-Appellee, D.C. No. v. 3:13-cr-08073- NVW-1 RANDLY IRVIN BEGAY, AKA Randly Begay, Defendant-Appellant. OPINION Appeal from the United States District Court
United States v. Randly Begaypublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 14-10080 Plaintiff-Appellee, D.C. No. v. 3:13-cr-08073- NVW-1 RANDLY IRVIN BEGAY, AKA Randly Begay, Defendant-Appellant. OPINION Appeal from the United States District Court
RISVIN DE LEON LOPEZ V. MERRICK GARLANDpublic domain
FILED OCT 21 2022 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT RISVIN VALDEMAR DE LEON No. 20-71529 LOPEZ, Agency No.
United States v. Lozanopublic domain
Andrew S. Hanen, United States District Court Judge Omar Hernandez Lozano ("Hernandez Lozano") and Juan Gabriel Ruiz-Baena ("Ruiz-Baena") are charged with illegal reentry into the United States in violation of 8 U.S.C. § 1326(b)(1) and § 1326(a) respectively. They seek to have their indictments dismissed because the
United States v. Fifepublic domain
Leonard T. Strand, Chief Judge This case is before me on (1) a Report and Recommendation (R & R) (Doc. No. 53) in which Chief United States Magistrate Judge Kelly K.E. Mahoney recommends that I grant defendant's motion (Doc. No. 41) to suppress evidence and (2) the Government's unresisted motion (Doc. No. 55) to dismiss the indictment without prejudice. Because the Government is seeking dismissal without prejudic
United States v. Apodacapublic domain
MEMORANDUM OPINION BERYL A. HOWELL, Chief Judge The defendants, Agustín Flores Apoda-ca, also known as “El Nino,” “El Barbón,” and “El Ingenierio,” and Panfilo Flores Apodaca, also known as “Charmin,” were indicted separately on two substantively similar counts of conspiring to commit drug trafficking offenses, including distribution of large quantities ¡of
United States v. Randly Begaypublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 14-10080 Plaintiff-Appellee, D.C. No. v. 3:13-cr-08073- NVW-1 RANDLY IRVIN BEGAY, AKA Randly Begay, Defendant-Appellant. OPINION Appeal from the United States District Court
United States v. Porras-Avilapublic domain
Andrew S. Hanen, United States District Judge *708Juan Angel Porras-Avila ("Porras-Avila" or "Defendant") is charged with illegal reentry into the United States in violation of 8 U.S.C. § 1326(a) and (b)(1). He seeks to have his indictment dismissed bec
United States v. Meléndez-Gonzálezpublic domain
LYNCH, Circuit Judge. This case involves convictions in December 2016 for fraudulent recruitment practices from March 2006 through June 2008 by members of the U.S. Army National Guard in Puerto Rico. Defendant National Guard officers Carlos Meléndez-González and Enrique Costas-Torres carried out a scheme to procure recruitment bonuses to which they were not entitled. They were convicted after a jury trial of wire fraud, embezzleme
United States v. Juvenile Malepublic domain
FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS AUG 14 2018 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 17-10257 Plaintiff-Appellee,
United States v. Marciano Vasquezpublic domain
Case: 17-50564 Document: 00514614558 Page: 1 Date Filed: 08/24/2018 REVISED August 24, 2018 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit No. 17-50564 FILED
United States v. Melendez-Gonzalezpublic domain
United States Court of Appeals For the First Circuit No. 17-1084 UNITED STATES OF AMERICA, Appellee, v. CARLOS MELÉNDEZ-GONZÁLEZ, Defendant, Appellant. No. 17-1113 UNITED STATES OF AMERICA, Appellee, v. ENRIQUE COSTAS-TORRES,
United States v. Vizcaino-Pegueropublic domain
United States Court of Appeals For the First Circuit No. 23-1932 UNITED STATES, Appellee, v. MORENO VIZCAÍNO-PEGUERO, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa, U.S. District Judge]