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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 Leon-Escobar”

Court of Appeals for the Fourth Circuit · 2019-05-29 · Published · cited 517× · 925 F.3d 177
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
Court of Appeals for the Federal Circuit · 2004-03-26 · Published · cited 0× · 97 F. App'x 305
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.
Court of Appeals for the Federal Circuit · 2003-03-06 · Published · cited 0× · 61 F. App'x 690
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
Court of Appeals for the Federal Circuit · 2001-06-07 · Published · cited 0× · 15 F. App'x 831
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
Court of Appeals for the Third Circuit · 2010-10-01 · Published · cited 70× · 622 F.3d 341; 2010 U.S. App. LEXIS 20219; 2010 WL 3817082
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
Court of Appeals for the Fourth Circuit · 2025-07-17 · Published · cited 0×
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
Court of Appeals for the First Circuit · 2024-05-17 · Published · cited 6× · 102 F.4th 508
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]
Court of Appeals for the Ninth Circuit · 2022-05-05 · Published · cited 0×
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
Court of Appeals for the Ninth Circuit · 2022-05-05 · Published · cited 57× · 33 F.4th 1081
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
Court of Appeals for the Ninth Circuit · 2022-10-21 · Published · cited 0×
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.
District Court, S.D. Texas · 2019-01-15 · Published · cited 0× · 355 F. Supp. 3d 554
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
District Court, N.D. Iowa · 2019-01-10 · Published · cited 0× · 356 F. Supp. 3d 790
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
District Court, District of Columbia · 2017-08-17 · Published · cited 3× · 275 F. Supp. 3d 123
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
Court of Appeals for the Ninth Circuit · 2019-08-19 · Published · cited 41× · 934 F.3d 1033
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
District Court, S.D. Texas · 2019-04-16 · Published · cited 0× · 383 F. Supp. 3d 707
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
Court of Appeals for the First Circuit · 2018-06-04 · Published · cited 17× · 892 F.3d 9
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
Court of Appeals for the Ninth Circuit · 2018-08-14 · Published · cited 0× · 900 F.3d 1036
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,
Court of Appeals for the Fifth Circuit · 2018-08-24 · Published · cited 0×
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
Court of Appeals for the First Circuit · 2018-06-04 · Published · cited 0× · 892 F.3d 9
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,
Court of Appeals for the First Circuit · 2026-05-05 · Published · cited 0×
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]