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. Guerra-Silva”
United States v. Rojaspublic domain
801 F.Supp. 644 (1992) UNITED STATES of America, Plaintiff, v. Yerco Huerta ROJAS, et al., Defendants. No. 92-0044-CR. United States District Court, S.D. Florida. June 13, 1992. *645 *646 Phillip DiRosa, Aloyma Sanchez, Asst. U.S. Attys., Miami, Fla., for plaintiff. Jose Quinon, Miami,
Ibarra-Perez v. United Statespublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT JORGE FELIX IBARRA-PEREZ, No. 24-631 also known as Jorge Ibarra-Perez, D.C. No. 2:22-cv-01100- Plaintiff - Appellant, DWL-CDB District of v. Arizona,
United States v. Whitneypublic domain
524 F.3d 134 (2008) UNITED STATES of America, Appellee, v. Wayne R. WHITNEY, Defendant, Appellant. No. 07-1934. United States Court of Appeals, First Circuit. Heard March 4, 2008. Decided April 28, 2008. *135 Jeffrey Langholtz, for appellant. Margaret D. McGaughey, Assistant United States Attorney, Appella
Wilson Daniel Winthrop-Redin v. United Statespublic domain
MARCUS, Circuit Judge: For his role as a boat crew member in an international drug-smuggling operation, Wilson Daniel Winthrop-Redin pled guilty to a federal charge of conspiracy to possess five kilograms or more of cocaine with the intent to distribute and was sentenced to 168 months in prison. Two years after entering his plea, Winthrop-Redin sought postconviction relief und
United States v. Diazpublic domain
REVISED DECEMBER 17, 2002 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT No. 00-50593 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus ARTHUR C. BIEGANOWSKI, VICTOR J. BIEGANOWSKI, RICHARD J. GOLDBERG, LUCY CAMPOS, MARIA ROMERO, GUSTAVO DIAZ, JESSE JAIME LOPEZ, PATRICIA YVONNE REYES, AND GUADALUPE R
United States v. Alvenis Arias-Izquierdopublic domain
BARKETT, Circuit Judge: This cases arises from the hijacking of an aircraft bound for Havana from Nueva Gerona, Cuba that was diverted to Key West, Florida. Appellants Alvenis Arias-Izquierdo, Eduardo Javier Mejia Morales, Neudis Infantes Hernandez, Yainer Oli-vares — Samon, Alexis Norneilla Morales, and Miakel Guerra Morales were tried on four counts pertaining to the hijacki
United States v. Maserattipublic domain
DUHÉ, Circuit Judge: Twelve of 28 defendants challenge their drug conspiracy convictions arising out of a large marijuana and cocaine enterprise. We affirm. Eight also contest their sentences. We vacate six of their sentences and remand those six for resentencing. Background This case involves a very large and long l
United States v. Maserattipublic domain
UNITED STATES COURT OF APPEALS for the Fifth Circuit _____________________________________ No. 90-2783 _____________________________________ UNITED STATES OF AMERICA, Plaintiff-Appellee, VERSUS JOSEPH MICHAEL MASERATTI, GABRIEL RUIZ, MIGUEL ROCHA, JUAN MANUAL ZAMORA, JOHNNY DAVIS, JOSE SILVA, DAVID PIERATT, BONIFACIO FILOTEO, DEBORAH ANN GARZA, SEV
United States v. Maserattipublic domain
UNITED STATES COURT OF APPEALS for the Fifth Circuit _____________________________________ No. 90-2783 _____________________________________ UNITED STATES OF AMERICA, Plaintiff-Appellee, VERSUS JOSEPH MICHAEL MASERATTI, GABRIEL RUIZ, MIGUEL ROCHA, JUAN MANUAL ZAMORA, JOHNNY DAVIS, JOSE SILVA, DAVID PIERATT, BONIFACIO FILOTEO, DEBORAH ANN GARZA, SEV
United States v. Kimbel A. Lemauxpublic domain
NOONAN, Circuit Judge: Kimbel LeMaux appeals his conviction of conducting a continuing criminal enterprise in violation of 21 U.S.C. § 848. A CCE violation requires, inter alia, proof that the accused took part in three or more predicate offenses and supervised five or more persons in the alleged illegal narcotics activity. United States v. Hernande
LOGAN, Circuit Judge. Defendant Jaime Soto appeals his conviction under 21 U.S.C. § 841(a)(1) for possession of a controlled substance with intent to distribute. Most issues on appeal arise out of the denial of defendant’s motion to suppress cocaine found in a search of the automobile defendant was driving after he was stopped for a traffic violation. They raise nearly every difficult problem of standing, right to question,
*720 GEORGE C. PRATT, Circuit Judge: Hugo Lopez, Juan Trujillo, and Hernando Vasquez appeal from judgments of conviction on one count of conspiracy to distribute more than five kilograms of cocaine (21 U.S.C. § 846) and one count of possession with intent to distribute more than 500 grams of cocaine (21 U
United States v. Moises Orozco Jimenezpublic domain
GOLDBERG, Circuit Judge: Moisés Orozco Jimenez appeals from his conviction for conspiracy to possess cocaine with intent to distribute it, in violation of 21 U.S.C. §§ 841(a)(1) and 846. Jimenez claimed in the trial of the case that he had withdrawn from the conspiracy prior to the commission of .any overt act and claims now that his
United States v. Arthur C. Bieganowski, M.D., Richard J. Goldberg, C.P.A., Gustavo Diaz, and Jesse Jaime Lopezpublic domain
*269 GARWOOD, Circuit Judge: Defendants-Appellants Gustavo Diaz (Diaz), Richard J. Goldberg (Goldberg), Jesse Jaime Lopez (Lopez), and Dr. Arthur C. Bieganowski (Bieganowski) appeal their convictions and sentences for various charges arising out of a scheme to defraud medical-insurance companies, includin
Bakowski v. Kurimaipublic domain
SUMMARY ORDER Plaintiff-Appellant Christopher Bakow-ski appeals from a judgment of the district court dismissing his malicious prosecution claim. In 1994, Bakowski was indicted on charges of conspiracy to defraud the United States Air Force (“USAF”) and making false statements. He was acquitted of these charges on October 31, 1995. In November 1998, Bakowski filed a complaint against fifteen federal employees and three federal agencies al
Perez v. Mountaire Farms, Inc.public domain
650 F.3d 350 (2011) Luisa PEREZ; Elvin Francisco Gonza Osovio, Individually and on behalf of all persons similarly situated, Plaintiffs-Appellees, v. MOUNTAIRE FARMS, INCORPORATED, a Delaware Corporation; Mountaire Farms of Delaware, Incorporated, a Delaware Corporation, Defendants-Appellants, and Ray Barrientos; Maria Gomez; Juana Miguel; Gibran Moya Rivera; Gloria Paneto Castro; Shitwa Perez Lopez; Jose Antonio Santiag Lugo; Maritza Alcover
County of Hidalgo, Texas v. Maria Taylorpublic domain
NUMBER 13-21-00090-CV COURT OF APPEALS THIRTEENTH DISTRICT OF TEXAS CORPUS CHRISTI – EDINBURG COUNTY OF HIDALGO, TEXAS, Appellant, v. MARIA TAYLOR, Appellee. On appeal from the 332nd District Court
Keness Mukulumbutu v. William Barrpublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT KENESS FALA MUKULUMBUTU, No. 19-72499 Petitioner, Agency No. v. A213-077-271 WILLIAM P. BARR, Attorney General, Respondent. OPINION On Petition for Review of an Order of the B
Opinion issued December 2, 2021 In The Court of Appeals For The First District of Texas ———————————— NO. 01-21-00498-CV ——————————— TRENTON GARRETT, Appellant V. TEXAS 18TH U.S. DISTRICT REPRESENTATIVE SHEILA JA
Rudy Hernandez v. Krystle Guerrapublic domain
NUMBER 13-21-00372-CV COURT OF APPEALS THIRTEENTH DISTRICT OF TEXAS CORPUS CHRISTI – EDINBURG RUDY HERNANDEZ, Appellant, v. KRYSTLE GUERRA, Appellee. On appeal from the 139th District Court of Hidalgo County, Texas. NUMBER 13-21-00384-CV COURT OF APPEALS