Cases

Case: 22-30656 Document: 298-1 Page: 1 Date Filed: 04/25/2025 United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit No. 22-30656 FILED ____________

CARL E. STEWART, Chief Judge: Following a Federal Bureau of Investigation (“FBI”) inquiry into a child sex trafficking ring, a jury found Defendants-Appellants -guilty of various crimes charged in an eleven-count indictment. All four appeal the jury’s guilty verdicts. We AFFIRM each conviction, with one exception. Finding that the district court’s jury instructions regarding 18

EDITH BROWN CLEMENT, Circuit Judge: Kaleem Stephens appeals his convictions and sentence resulting from his involvement in a conspiracy to rob an armored truck. We AFFIRM. FACTS AND PROCEEDINGS Stephens was charged by indictment with conspiring to interfere with commerce by robbery, in violation of the Hobbs Act, 18 U.S.C. § 1951(a),

602 F.3d 381 (2010) UNITED STATES of America, Plaintiff-Appellee, v. Jason MONTES; Margarito Armijo, Defendants-Appellants. No. 08-10932. United States Court of Appeals, Fifth Circuit. March 26, 2010. *383 Leigha Amy Simonton, Asst. U.S. Atty. (argued), Dallas, TX, for U.S. *384 Lydia M

509 F.3d 682 (2007) UNITED STATES of America, Plaintiff-Appellee, v. Jose Alredo JIMENEZ; Jose A. Morales, also known as Camaron; Benito Villarreal; Juan Contreras, Defendants-Appellants. No. 04-40355. United States Court of Appeals, Fifth Circuit. December 7, 2007. *683 *684

KING, Circuit Judge: Defendants-appellants Clayton H. Fuchs, Eugene Gonzales, and Waldrick Lemons were charged in a six-count indictment for their involvement in two Internet-based pharmacies that dispensed controlled substances to thousands of customers without valid prescriptions. The jury convicted them on all counts, and they timely appealed. For the reasons that follow, we

209 F.Supp.2d 764 (2002) UNITED STATES of America, Plaintiff, v. James A. TRAFICANT, Jr., Defendant. No. 4:01CR207. United States District Court, N.D. Ohio, Eastern Division. June 25, 2002. *765 Craig S. Morford, AUSA, Bernard A. Smith, AUSA, Matthew B. Kall, AUSA, Cleveland, OH, for Plaintiff. James A. Traficant, Jr., You

CUMMINGS, Circuit Judge. Defendants were charged with mail fraud (18 U.S.C. §§ 1341, 1342) in a multicount superseding indictment. Defendant Zarago-za, without a written plea agreement, pleaded guilty to seventeen counts of mail fraud and one count of use of a fictitious name in the commission of mail fraud, and was sentenced under the federal Sentencing Guidelines to forty-one months’ imprisonment, followed by three years o

934 F.Supp. 553 (1996) UNITED STATES of America v. Jose REYES, Francisco Medina and Thomas Rodriguez, Defendants. No. S3 94 CR 872 (SAS). United States District Court, S.D. New York. May 21, 1996. *554 Bruce G. Ohr, Thomas A. Arena, Assistant United States Attorneys, United States Attorney's Office, Southern District of New York,

897 F.Supp. 199 (1995) UNITED STATES of America v. Crispited ORTIZ, et al. Crim. A. No. 95-10. United States District Court, E.D. Pennsylvania. August 17, 1995. *200 Geoffrey V. Seay, Philadelphia, PA, Carol A. Carson, Philadelphia, PA, Peter A. Levin, Philadelphia, PA, Joseph P. Capone, Philadelphia, PA, Steven A. Morley, Philad

673 F.Supp. 96 (1987) UNITED STATES of America, v. Mario BIAGGI and Meade Esposito, Defendants. No. Cr 87-151 (JBW). United States District Court, E.D. New York. November 6, 1987. *97 Andrew J. Maloney, U.S. Atty. by Edward A. McDonald and Leonard Michaels, Sp. Attys., Dept. of Justice, Brooklyn, N.Y., for U.S. Barry I. Sl

445 F.Supp. 1237 (1978) UNITED STATES of America v. Raul Efrain GAONA. Crim. No. SA-76-CR-202. United States District Court, W. D. Texas, San Antonio Division. February 14, 1978. *1238 Jamie C. Boyd, U.S. Atty., San Antonio, Tex., for the Government. Walter J. Bonner, Washington, D.C., Ruben Sandoval, San Antonio, Tex., Da

460 F.Supp. 1128 (1978) UNITED STATES of America ex rel. James M. SANDERS, Petitioner, v. Charles ROWE, Director, Department of Corrections, State of Illinois, and Dennis Wolfe, Warden, Joliet Correctional Center, Respondents. No. 78 C 1914. United States District Court, N. D. Illinois, E. D. November 20, 1978. *1129

123 F.3d 472 Unempl.Ins.Rep. (CCH) P 22,190UNITED STATES of America, Plaintiff-Appellee/Cross-Appellant,v.Sergio ZARAGOZA, a/k/a Louis A. Valera,Defendant-Appellant/Cross-Appellee.andUNITED STATES of America, Plaintiff-Appellee,v.Alicia ZARAGOZA-BARAJAS, Defendant-Appellant. Nos. 96-3353, 96-3629 and 96-3371. United States Court of Appeals,Seventh Circuit.

JON O. NEWMAN, Circuit Judge: This is an appeal by six defendants, including a former United States Congressman, from convictions arising out of the affairs of the Wedtech Corporation, a manufacturing company located in New York City that received contracts from the Defense Department. The defendants are former Congressman Mario Biaggi; his son, Richard Biaggi; the Congressman’s

868 S.W.2d 306 (1993) Ann RICHARDS, Governor of the State of Texas, et al., Appellants, v. LEAGUE OF UNITED LATIN AMERICAN CITIZENS (LULAC), et al., Appellees. No. D-2197. Supreme Court of Texas. October 6, 1993. Rehearing Overruled February 2, 1994. *307 Javier Aguilar, Houston, Dan Morales, Richard E. Gray, III

[Cite as State v. Felder, 2018-Ohio-826.] COURT OF APPEALS MUSKINGUM COUNTY, OHIO FIFTH APPELLATE DISTRICT JUDGES: STATE OF OHIO : Hon. W. Scott Gwin, P.J. : Hon. William B. Hoffman, J. Plaintiff-Appellee :

Affirmed and Opinion Filed February 2, 2024 S In The Court of Appeals Fifth District of Texas at Dallas No. 05-23-00513-CV PAULINE MARTINEZ, Appellant V. SEAHARBOR INSURANCE AGENCY, LLC, AND RED POINT COUNTY MUTUAL INSURANCE, Appellees On Appeal from the 162nd Judicial District Court Dal

Affirmed as Modified and Opinion Filed August 4, 2023 In The Court of Appeals Fifth District of Texas at Dallas Nos. 05-22-00406-CR, 05-22- 00407-CR, 05-22-00408-CR, 05-22-00409-CR, 05-22- 00410-CR, 05-22-00411-CR SALVADOR VAZQUEZ CISNEROS, Appellant

Affirmed as Modified and Opinion Filed August 4, 2023 In The Court of Appeals Fifth District of Texas at Dallas Nos. 05-22-00406-CR, 05-22- 00407-CR, 05-22-00408-CR, 05-22-00409-CR, 05-22- 00410-CR, 05-22-00411-CR SALVADOR VAZQUEZ CISNEROS, Appellant