Cases

LAWRENCE J. VILARDO, UNITED STATES DISTRICT JUDGE In United States v. Joyner , 313 F.3d 40, 48 (2d Cir. 2002), the Second Circuit said *443in dicta that an indictment charging a continuing criminal enterprise ("CCE") offens

PEPPER, District Judge. Defendant-Appellant Luis Gil-Lopez (“Gil-Lopez”) is a native and citizen of Mexico. He entered the United States in the late 1980s; in 2002, he was convicted of a felony offense in Idaho state court. As a result, in 2004 he was removed pursuant to an order entered by the immigration court. Several years later, however, he returned to this country, was arrested, and was charged in federal court with bein

MEMORANDUM AND ORDER BESOSA, District Judge. Before the Court are the United States’ motion in limine and memorandum in support of jurisdiction, defendants Jesus Martinez-Gil and Wladimir José Rodriguez-*167Ramos’s motion to dismiss,1 and the United States’ response. (Docket Nos. 36, 47, 48.) The United States

SUMMARY ORDER Carlos Gil appeals from a judgment of conviction for murder in aid of racketeering, soliciting another to commit a crime of violence, use of a firearm in furtherance of a crime of violence, causing death through the use of a firearm, being a felon in possession of a firearm, making a false statement, and obstruction of justice. Based on his conviction, Gil is currently incarcerated for life plus ten years. We assume the

SUMMARY ORDER Carlos Gil appeals from a judgment of conviction for murder in aid of racketeering, soliciting another to commit a crime of violence, use of a firearm in furtherance of a crime of violence, causing death through the use of a firearm, being a felon in possession of a firearm, making a false statement, and obstruction of justice. Based on his conviction, Gil is currently incarcerated for life plus ten years. We assume the

SUMMARY ORDER ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of said District Court be and it hereby is AFFIRMED. Domingo Gil and Victor Nunez appeal their June 21, 2006 judgments of conviction, after a jury trial, for (1) conspiracy to violate the narcotics laws by distributing and possessing with the intent to distribute 100 grams or more of mixtures and substances containing

497 F.3d 52 (2007) UNITED STATES of America, Appellee, v. Fernando GIL-CARMONA, Defendant, Appellant. No. 05-1425. United States Court of Appeals, First Circuit. Heard December 5, 2006. Decided July 27, 2007. *53 Kenneth J. Rodríguez, with whom Joseph S. Berman and Berman & Dowell were on brief, for appellant

424 F.Supp.2d 1349 (2006) UNITED STATES of America, Plaintiff, v. Alexander GIL-RODRIGUEZ and Luis Manuel Toboada-Cabrera, Defendants. No. 05-10028CRMOORE. United States District Court, S.D. Florida. March 27, 2006. Dana O. Washington, Assistant United States Attorney, United States Attorneys Office, Miami, FL, for Plaintiff. Steven Edward Amster, Esq., Miami

SUMMARY ORDER This cause came on to be heard on the record from the United States District Court for the Eastern District of New York, and was argued by counsel. ON CONSIDERATION WHEREOF, it is now hereby ordered, adjudged, and decreed that the judgment of said District Court be and it hereby is modified, and as modified, is affirmed and remanded for entry of a corrected judgment. Def

[PUBLISH] IN THE UNITED STATES COURT OF APPEALS FILED FOR THE ELEVENTH CIRCUIT U.S. COURT OF APPEALS ELEVENTH CIRCUIT MAR 03 2000 ________________________

PER CURIAM: Appellant, Lourdes Gil, was convicted of one count of conspiracy to possess cocaine with intent to distribute, in violation of 21 U.S.C. § 846. Ms. Gil was sentenced to a term of one hundred and twenty months incarceration, followed by five years of supervised release. Ms. Gil challenges her conviction, arguing that there was insufficient evidence to support a cons

MEMORANDUM * Azalia Gil-Garcia appeals her convictions for possessing with intent to distribute and importing marijuana in violation of 21 U.S.C. §§ 952, 960, and 841. We have jurisdiction under 28 U.S.C. § 1291, and we affirm. At trial, Gil-Garcia denied knowing that there was marijuana in the car she drove from Mexico into the United States. She was paid $500 to drive that car. The pr

OPINION FERNANDEZ, Circuit Judge. Gil Leon-Paz appeals his conviction and sentence for reentry after having been deported. 8 U.S.C. § 1326(a). He asserts that he was denied due process at his deportation hearing, and, as a result, his conviction cannot stand. We vacate and remand. BACKGROUND Leon, who i

44 F.3d 1007 U.S.v.Gil** NO. 92-4509 United States Court of Appeals,Eleventh Circuit. Dec 30, 1994 1 Appeal From: S.D.Fla. ,No. 89-00393-CR-EBD 2

92 F.3d 1199 U.S.v.Gil Montoya* NO. 95-4773 United States Court of Appeals,Eleventh Circuit. July 18, 1996 1 Appeal From: S.D.Fla., No. 94-00570-CR-WDF 2</

980 F.2d 1446 U.S.v.Gil** NO. 91-3136 United States Court of Appeals,Eleventh Circuit. Dec 09, 1992 1 Appeal From: M.D.Fla. 2

Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.

956 F.2d 1160 U.S.v.Gil-Osorio NO. 91-1505 United States Court of Appeals,Second Circuit. Jan 22, 1992 1 Appeal From: E.D.N.Y. 2 AFFIRMED.

961 F.2d 222 U.S.v.Gil-Medina* NO. 91-5186 United States Court of Appeals,Eleventh Circuit. Apr 10, 1992 1 Appeal From: S.D.Fla. 2

USCA4 Appeal: 25-4176 Doc: 51 Filed: 07/09/2026 Pg: 1 of 11 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 25-4176 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. MELVIN MAURICIO VALENCIA GIL, Defendant - Appellant.