Cases

SUMMARY ORDER Co-defendants-appellants Manuel Geral-do, Hargelis Vargas, and Jugo Cespedes (collectively, “defendants”) appeal from sentences and final judgments of conviction entered on October 30, 2015, November 25, 2015, and December 3, 2015, respectively, each by the United States District Court for the Southern District of New York (Engelmayer, J.). We assume the parties’ familiarity with the underlying facts, procedural history,

SUMMARY ORDER ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of the district court be and hereby is AFFIRMED. Defendant-appellant Jorge Garcia appeals from the September 25, 2003 judgment of the United States District Court for the Southern District of New York (Scheindlin, J.), convicting him, following his guilty plea, of conducting, and conspiring to conduct, the affairs

C. A. 5th Cir. Certiorari denied,

349 F.3d 90 UNITED STATES of America, Appellee,v.Nelson BAEZ, a/k/a Giovanni, a/k/a Nano, a/k/a Patricio Baez, a/k/a Patricio Bermo, Edison Santiago Cordova, Nicholas Coronel, a/k/a Javier, a/k/a Estaban Maldonado, Jorge Garcia, a/k/a Piasa, Carlos Gonzalez, a/k/a Ernesto, a/k/a Ernestico, a/k/a Nestico, a/k/a Pedro Cabrera, Pepe Mirand, a/k/a Conejo, a/k/a Mauricio, Paola Restrepo, a/k/a Petronila Maria Santander, Julian Tamayo, Mabel Fern

OPINION & ORDER PEREZ-GIMENEZ, District Judge. Before the Court is defendant Pedro Valladares-Benitez’s “Motion to Dismiss Indictment and to Suppress Evidence and *63Statements” (Docket No. 95).1 For the reasons set forth below, defendant Valla-dares-Benitez’ motion is DENIED with regards to dismissal and

PER CURIAM. Alex Restrepo appeals from a judgment of conviction of the United States District Court for the Southern District of New York (Shira A. Scheindlin, Judge) on four counts of an indictment for which he was extradited from Colombia: Count One charged racketeering in violation of 18 U.S.C. §§ 1961, 1962(c); Count Two charged racketeering conspiracy in violation of 18 U.S.C. § 1962(d); and Counts Twelve and T

(Reported below: 105 Fed. Appx. 636); (105 Fed. Appx. 622); (105 Fed. Appx. 634); (105 Fed. Appx. 629); (106 Fed. Appx. 922); (105 Fed. Appx. 633); (105 Fed. Appx. 636); (108 Fed. Appx. 877); (105 Fed. Appx. 628); (105 Fed. Appx. 630); (105 Fed. Appx. 639); (104 Fed. Appx

(Reported below: 101 Fed. Appx. 516); (101 Fed. Appx. 466); (101 Fed. Appx. 513); (101 Fed. Appx. 458); (101 Fed. Appx. 511); (101 Fed. Appx. 451); (101 Fed. Appx. 541); (101 Fed. Appx. 520); (101 Fed. Appx. 496); (101 Fed. Appx. 463); (101 Fed. Appx. 489); (101 Fed. Appx. 4

175 F.Supp.2d 129 (2001) UNITED STATES of America, Plaintiff v. [05] Martires Paulino CASTRO, [08] Esteban Martinez García, [23] Carlos Valdes, Defendants Criminal No. 00-0693(PG). United States District Court, D. Puerto Rico. November 14, 2001. *130 Miriam R. Ramos-Grateroles, San Juan, for Rafael Reynoso-De-La-Cruz. Marl

LYNCH, Circuit Judge. This massive drug conspiracy case from Puerto Rico involved a six-month trial and resulted in convictions of the eleven defendants who appeal, eight of whom received life sentences and three of whom received sentences of more than twenty years. The government charged this case as involving one overarching conspiracy from January 1990 t

324 F.3d 52 UNITED STATES of America, Appellee,v.Victor LEBRÓN-CEPEDA, Defendant, Appellant.United States of America, Appellee,v.Jose R. Caraballo-Gonzalez, Defendant, Appellant. No. 01-1650. No. 00-2293. United States Court of Appeals, First Circuit. Heard November 3, 2002. Decided March 31, 2003.

LYNCH, Circuit Judge. Thirteen individuals were indicted on February 5, 1998 for participating in a conspiracy to possess with intent to distribute 1,000 kilograms of cocaine, five kilograms of heroin, and 5,000 pounds of marijuana, in violation of 21 U.S.C. § 846 (2000). This case involves the appeals of nine of those defendants: Milton Nelson-Rodriguez (“Nelson”), Luis Romero-Ló

Case: 15-31114 Document: 283-1 Page: 1 Date Filed: 03/27/2025 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED No. 15-31114 March 27, 2025

(Reported below: 263 F. 3d 166); C. A. 5th Cir. Certiorari denied.

22-1289 United States v. Johnson In the United States Court of Appeals FOR THE SECOND CIRCUIT AUGUST TERM 2022 No. 22-1289 UNITED STATES OF AMERICA, Appellee, v. RICKEY JOHNSON, AKA SEALED DEFENDANT 1, AKA NEIL DAWN DEFARREN,

22-2527-cr (L) United States v. Torres In the United States Court of Appeals For the Second Circuit ___________ August Term 2023 Nos. 22-2527-cr (L), 22-2652-cr (CON), 22-2976 (CON) UNITED STATES OF AMERICA, Appellee,

9 F.Supp.2d 81 (1998) UNITED STATES of America, Plaintiff, v. Fernando Montilla RIVERA, et al., Defendants. No. CRIM. 95-085 (DRD). United States District Court, D. Puerto Rico. May 15, 1998. *82 Antonio R. Bazan-Gonzalez, U.S. Attorney's Office, District of P.R., Hato Rey, PR, for plaintiff. Marlene Aponte-Cabrera, Hato R

Case: 21-10292 Document: 529-1 Page: 1 Date Filed: 03/08/2024 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED March 8, 2024 No. 2

Case: 21-10292 Document: 00516915625 Page: 1 Date Filed: 10/02/2023 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit FILED October 2, 2023

59 F.Supp.2d 366 (1999) UNITED STATES of America, Plaintiff, v. Angel MORA-CABRERA, Alberto Ramon, Edgardo Velez-Saldaña, Jose A. Cedeño-Castillo, Defendants. No. CRIM. 98-088(SEC). United States District Court, D. Puerto Rico. July 30, 1999. *367 *368 *369