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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. Five (5) Verizon Wireless Cards”

Court of Appeals for the Ninth Circuit · 2025-05-09 · Published · cited 71× · 137 F.4th 743
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 22-50048 Plaintiff-Appellee, D.C. No. 2:20-cr- 00387-AB-1 v. STEVEN DUARTE, AKA Shorty, OPINION Defendant-Appellant. Appeal from the United States District Court for the Central District of California André Birotte
District Court, D. New Mexico · 2018-11-27 · Published · cited 1× · 363 F. Supp. 3d 1212
JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE THIS MATTER comes before the Court on: (i) the Defendant's Motion to Suppress Evidence, filed December 1, 2017 (Doc. 78)("Motion"); (ii) the Defendant's Supplemental Motion to Suppress All Evidence Seized and Any Fruits of the Poisonous Tree Obtained as a Result of the Unlawful Search, filed July 24, 2018 (Doc. 141)("Supp. Motion"); (iii) the Defendant Bentley Streett'
District Court, D. New Mexico · 2017-11-07 · Published · cited 2× · 297 F. Supp. 3d 1155
James O. Browning, UNITED STATES DISTRICT JUDGE THIS MATTER comes before the Court on: (i) the Defendants' Motion to Void Search Warrant For DNA Sample or For Return of DNA Sample Pursuant to F.R.C.P. 41(g), filed July 6, 2017 (Doc. 29)("Motion"); and (ii) Defendant Sedillo's Opposed Motion to Join in Defendant Sabaquie's Motion to Void Search Warrant for DNA Sample or For Return of DNA Sample Pursuant to F.R.C.P.
District Court, N.D. California · 2017-08-24 · Published · cited 2× · 270 F. Supp. 3d 1134
PRETRIAL ORDER NO. 3 DENYING MOTIONS TO SUPPRESS PHYLLIS J. HAMILTON, United States District Judge On August 2, 2017, the court held a hearing on the motions of defendant Pur-vis Lamar Ellis to suppress evidence, obtained from use.of Stingrays on behalf of all defendants; to suppress evidence seized from Apartment 212 on behalf of all defendants; and to sever. The court DE
Court of Appeals for the Ninth Circuit · 2019-03-27 · Published · cited 18× · 919 F.3d 1123
FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS MAR 27 2019 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 18-10246 Plaintiff-Appellant,
Court of Appeals for the Armed Forces · 2016-02-23 · Published · cited 2× · 75 M.J. 129; 2016 CAAF LEXIS 122; 2016 WL 736522
Judge RYAN delivered the opinion of the Court. 1 Appellant was convicted, pursuant to his pleas, of failure to go to his appointed place *130 of duty, disobedience of a superior commissioned officer, two specifications of
District Court, E.D. Virginia · 2016-02-25 · Published · cited 0× · 149 F. Supp. 3d 678; 2016 WL 775772; 2016 U.S. Dist. LEXIS 23712
MEMORANDUM OPINION Leonie M. Brinkema, United States District Judge This case came on for trial by the Court on February 17, 2016. The sole issue in this bench trial was whether the government has sufficient evidence to establish beyond a reasonable doubt that defendant, Andrew Justin Johnson (“Johnson” or “defendant”), knowingly and intentionally conspired with Preston Holmes, III (“Holmes”), Matthew Jones
Court of Appeals for the Armed Forces · 2016-02-23 · Published · cited 0×
This opinion is subject to revision before publication UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES _______________ UNITED STATES Appellee v. Henry L. Williams III, Specialist United States Army, Appellant No. 15-0140 Crim. App. No. 20130284
District Court, D. Arizona · 2015-04-16 · Published · cited 0× · 100 F. Supp. 3d 773; 2015 U.S. Dist. LEXIS 50296; 2015 WL 1737687
ORDER DAVID G. CAMPBELL, District Judge. Movant Richard Larry Self filed a motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. CVDoc. I.1 United States Magistrate Judge James F. Metcalf issued a report and recommendation (“R & R”) recommending that the motion be denied. CVDoc. 29 at 815. Movant filed an objection to the R & R on
Appellate Court of Illinois · 2005-05-02 · Published · cited 0×
(text box: 1) NO. 5-03-0774 IN THE APPELLATE COURT OF ILLINOIS FIFTH DISTRICT ________________________________________________________________________ DONNA M. KINKEL, Individually and on ) Appeal from the Behalf of Others Similarly Situated, ) Circuit
Court of Appeals for the Armed Forces · 2013-02-14 · Published · cited 2× · 71 M.J. 485; 2013 WL 610832; 2013 CAAF LEXIS 167
UNITED STATES, Appellee v. Chadrick L. CAPEL, Senior Airmen U.S. Air Force, Appellant No. 12-0320 Crim. App. No. S31819 United States Court of Appeals for the Armed Forces Argued October 10, 2012 February 14, 2013 BAKER, C.J., delivered the opinion of the Court, in which ERDMANN and RYAN,
District Court, District of Columbia · 2018-06-12 · Published · cited 0×
UNITED STATES DISTRICT COURT FOR THE DlSTRICT OF COLUMBIA UNITED STATES OF AMERICA, ) Plaintiff, § v. § Civil Case No. 17-2511 (RJL) AT&T INC., et al., § Defendants. § F I L E D h/_ JUN 1 2 2018 MEMORAND_UM OPINION @9.'3§‘§ ?t?ili‘%‘lé‘§l§§?'é’§ll¥l§¥a (June LZ, 2018) If there ever were an antitrust case where the parties had a dramatically different assessment of the current state of the relevant market and a fundamentally different vision of its future development, this is the one. Small
District Court, D. Arizona · 2012-01-05 · Published · cited 3× · 844 F. Supp. 2d 982; 2012 WL 27600; 2012 U.S. Dist. LEXIS 1506
ORDER DAVID G. CAMPBELL, District Judge. The government indicted Defendant Daniel Rigmaiden on July 23, 2008, charging him with 50 counts of mail and wire fraud, aggravated identity theft, and conspiracy. Doc. 3. A Superseding Indictment was filed on January 27, 2010. Doc. 200. The charges arise from an alleged scheme to obtain fraudulent tax refunds by filing electronic tax returns in the names of numer
District Court, D. Maine · 2012-01-10 · Published · cited 11× · 841 F. Supp. 2d 378; 2012 WL 92340; 2012 U.S. Dist. LEXIS 2530
ORDER ON MOTION FOR SUMMARY JUDGMENT JOHN A. WOODCOCK, JR., Chief Judge. The United States seeks summary judgment against Glenn A. Baxter, a Federal Communications Commission (FCC) amateur radio licensee, for forfeitures based on three asserted violations of the Communications Act of 1934(Act) and its regulations: 1) failure to respond to an FCC inquiry in violation of 47 U.S.C. § 308; 2) willful or malicio
Court of Appeals for the Fourth Circuit · 2011-03-09 · Published · cited 53× · 638 F.3d 281; 2011 U.S. App. LEXIS 4593; 2011 WL 810111
638 F.3d 281 (2011) UNITED STATES of America, Plaintiff-Appellee, v. Christopher Jude BLAUVELT, Defendant-Appellant. No. 09-4601. United States Court of Appeals, Fourth Circuit. Argued: December 10, 2010. Decided: March 9, 2011. *283 ARGUED: Jason E. Silverstein, Roland Walker & Mark Zayon, PA, Baltimore, Mar
Court of Appeals for the D.C. Circuit · 2018-06-12 · Published · cited 8× · 310 F. Supp. 3d 161
RICHARD J. LEON, United States District Judge If there ever were an antitrust case where the parties had a dramatically different assessment of the current state of the relevant market and a fundamentally different vision of its future development, this is the one. Small wonder it had to go to trial! *164On November 20, 2017, t
District Court, W.D. Pennsylvania · 2009-02-25 · Published · cited 7× · 599 F. Supp. 2d 592; 2009 U.S. Dist. LEXIS 15125; 2009 WL 482243
599 F.Supp.2d 592 (2009) UNITED STATES, v. Gene G. PARSON, Defendant. Criminal No. 3:2007-10. United States District Court, W.D. Pennsylvania. February 25, 2009. *594 Marketa Sims, Federal Public Defender's Office, Pittsburgh, PA, for Defendant. Stephanie L. Haines, United States Attorney's Office, Johnstown, PA, for Unite
District Court, W.D. Pennsylvania · 2008-10-31 · Published · cited 0× · 583 F. Supp. 2d 694; 2008 U.S. Dist. LEXIS 88242; 2008 WL 4761735
583 F.Supp.2d 694 (2008) UNITED STATES of America v. Jamie RICHARDSON, Defendant. Criminal No. 3:2006-31. United States District Court, W.D. Pennsylvania. October 31, 2008. *696 Adam B. Cogan, Esquire, for Defendant. John J. Valkovci, Jr., AUSA, for U.S. MEMORANDUM OPINION and ORDER OF COURT KIM R.
District Court, D. Oregon · 2009-09-10 · Published · cited 5× · 657 F. Supp. 2d 1186; 2009 WL 2973300
657 F.Supp.2d 1186 (2009) 911 MANAGEMENT, LLC, a Washington Limited Liability Company, Plaintiff, v. UNITED STATES of America, Defendant. Civil Case No. 08-47-HU. United States District Court, D. Oregon. September 10, 2009. *1187 Marc K. Sellers, Schwabe, Williamson & Wyatt, P.C., Portland, OR, for Plaintiff. Kent Robi
District Court, District of Columbia · 2015-01-13 · Published · cited 14× · 78 F. Supp. 3d 45; 2015 U.S. Dist. LEXIS 3377; 2015 WL 151465
MEMORANDUM OPINION JAMES E. BOASBERG, United States District Judge Over the past several years, Plaintiffs Competitive Enterprise Institute, Energy & Environmental Legal Institute, and Free Market Environmental Law Clinic have filed numerous Freedom of Information Act requests with the Environmental Protection Agency, seeking to obtain informa