⚖ SoapBox law
CasesDocketsStatutesRegulationsJudgesLawyersFile a complaintOversightDataLibrary

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. Melendez-Ramos”

Court of Appeals for the Ninth Circuit · 1999-07-29 · Published · cited 15× · 184 F.3d 1055; 99 Daily Journal DAR 7713; 99 Cal. Daily Op. Serv. 6015; 1999 U.S. App. LEXIS 17829; 1999 WL 548289
RYMER, Circuit Judge: Efrain Martinez-Ramos appeals the sentence imposed following his guilty plea to being an illegal alien found in the United States, in violation of 8 U.S.C. § 1326, because the district court felt it had no discretion to depart downward on the ground that there was unwarranted disparity in plea bargaining practices among the United States Attorney’s Offices
District Court, D. Puerto Rico · 2017-06-02 · Published · cited 1× · 254 F. Supp. 3d 313; 2017 WL 2392503; 2017 U.S. Dist. LEXIS 85178
MEMORANDUM AND ORDER BESOSA, District Judge. Before the Court is defendant Byron Montijo-Maysonet (“Montyo”) and defendant Luis Melendez-Ramos (“Melendez”)’s motion to dismiss all counts of the indictment charging them with violations of 18 U.S.C. § 2423(a). (Docket No. 39.) For the reasons set forth below, the Court DENIES defendants’ motion to dismiss. I. RELEVANT BACKGROUND
Court of Appeals for the Federal Circuit · 2015-10-09 · Published · cited 3× · 620 F. App'x 960
JUDGMENT PER CURIAM. This Cause having been heard and considered, it is Ordered and Adjudged: AFFIRMED. See Fed. Cir. R. 36.
Court of Appeals for the Second Circuit · 2008-06-19 · Published · cited 0× · 314 F. App'x 331
SUMMARY ORDER Defendants-Appellants Ray Oglesby, Oscar Caesar, and Raymond Castillo were convicted of conspiring to distribute and to possess with intent to distribute one kilogram and more of heroin in violation of 21 U.S.C. §§ 841(b)(1)(A) and 846. Each was sentenced principally to a term of imprisonment of 120 months. We assume the parties’ familiarity with the underlying facts and procedural history of this case, and with the issues
Court of Appeals for the Second Circuit · 2008-06-19 · Published · cited 0× · 314 F. App'x 331
SUMMARY ORDER Defendants-Appellants Ray Oglesby, Oscar Caesar, and Raymond Castillo were convicted of conspiring to distribute and to possess with intent to distribute one kilogram and more of heroin in violation of 21 U.S.C. §§ 841(b)(1)(A) and 846. Each was sentenced principally to a term of imprisonment of 120 months. We assume the parties’ familiarity with the underlying facts and procedural history of this case, and with the issues
Court of Appeals for the Second Circuit · 2006-03-15 · Published · cited 0× · 174 F. App'x 588
SUMMARY ORDER William Delarosa (“Delarosa”) pleaded guilty to a one-count indictment that charged Delarosa and nineteen co-defendants with a conspiracy under 21 U.S.C. § 846 to distribute and possess with the intent to distribute one kilogram or more of heroin, in violation of 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(A). On June 13, 2005, District Judge Sweet sentenced Delarosa to 188 months imprisonment, followed by a five-year term of
United States v. Jalil Gazir Sued-Jimenez, United States of America v. Elga Mari Castro-Ramos, United States of America v. Elliot Vicente Castro-Tirado, United States of America v. Jose Luis Romero-Burgos, United States of America v. Carlos Ta No D Vila-Rever N, United States of America v. Juan Osvaldo Budet-Melendez, United States of America v. Edwin Rivera, United States of America v. Norma Rodriguez-Ferr N, United States of America v. Miguel A. Rivera-Gonzalez, United States of America v. Tubal Padilla-Galeano, United States of America v. Rufino Echevarr A-Rivera, United States of America v. Efra N Figueroa-Baez, United States of America v. Alfredo J. Col N-Melendez, United States of America v. Jose Perez-Gonzalez, United States of America v. Liliana Garcia-Arroyo, United States of America v. Alice Agosto-Hernandez, United States of America v. Roberto Barreto-Valentin, United States of America v. Erika Font Nez-Torres, United States of America v. Maritza Garcia-Arroyo, United States of America v. Nestor Cruz-Crespo, United States of America v. Jose Mayol-Sepulveda, United States of America v. Roberto A. G Ndara-Barnett, United States of America v. Omar G Mez-Couvertier, United States of America v. Jose E. Flores-Arriaga, United States of America v. Ram N D Az-Rivera, United States of America v. Ubaldo Rosario-Nieves, United States of America v. Israel Torres-Llaurador, United States of America v. Norma Lugo-Maldonado, United States of America v. Blanca Gari-Perez, United States of America v. Pedro Jose Muniz-Garcia, United States of America v. Nestor Nazario-Trabal, United States of America v. Julio Ortega-Miranda, United States of America v. Reinand Ortiz-Feliciano, United States of America v. Zoraida Santiago-Feliciano, United States of America v. Jose Rivera-Santana, United States of America v. Asunci N Rodriguez-Crespo, United States of America v. Ernesto Pena-Carambot, United States of America v. Rosalinda Soto-Toledopublic domain
Court of Appeals for the First Circuit · 2001-12-19 · Published · cited 12× · 275 F.3d 1
275 F.3d 1 (1st Cir. 2001) UNITED STATES OF AMERICA, Plaintiff, Appellee,v.JALIL GAZIR SUED-JIMENEZ, Defendant, Appellant.UNITED STATES OF AMERICA, Plaintiff, Appellee,v.ELGA MARI CASTRO-RAMOS, Defendant, Appellant.UNITED STATES OF AMERICA, Plaintiff, Appellee,v.ELLIOT VICENTE CASTRO-TIRADO, Defendant, Appellant.UNITED STATES OF AMERICA, Plaintiff, Appellee,v.JOSE LUIS ROMERO-BURGOS, Defendant, Appellant.
District Court, D. Puerto Rico · 2008-01-02 · Published · cited 1× · 560 F. Supp. 2d 108; 2008 WL 2428212
(2008) UNITED STATES of America, Plaintiff v. RODRIGUEZ-TORRES, et al., Defendants. Criminal No. 07-302 (JAG). United States District Court, D. Puerto Rico. January 2, 2008. OPINION AND ORDER GARCIA-GREGORY, District Judge. Pending before the Court is Defendant Hernan Lugo Oliveri's ("Defendant") Motion for Bill of Particulars. (Docket No. 12
Court of Appeals for the Federal Circuit · 2003-11-25 · Published · cited 23× · 350 F.3d 1216; 2003 U.S. App. LEXIS 23944
350 F.3d 1216 Rowdy D. ADAMS, Ricardo E. Aguirre, Sheri L. Althoff, Luis R. Alvarado, Luis A. Amavizca, Paul H. Ammerman, Paul A. Anderson, Jaime M. Arras, Larry G. Arthurs, Larry H. Arthurs, Martha I. Arvizu, James R. Ash, David J. Astle, John T. Attanasio, Meri L. Axberg, Albert Bailey, Jr., Robert V. Bakowski, Donald L. Barley, John C. Bates, James W. Baumann, Paul A. Beeson, James S. Bendorf, David P. Bennett, Frank J. Beverly, William L. Black
Court of Appeals for the Federal Circuit · 2003-11-25 · Published · cited 5× · 350 F.3d 1216; 2003 WL 22781306
MICHEL, Circuit Judge. This suit was brought by certain present and former United States Border Patrol agents, alleging that the government wrongly and willfully failed to pay the plaintiffs overtime wages at a time-and-a-half rate as required by the Fair Labor Standards Act (“FLSA”), 29 U.S.C. § 207(a). The government conceded that the plaintiffs had not been paid for overtime, but contended that all of the various position
District Court, D. Puerto Rico · 2001-11-14 · Published · cited 1× · 175 F. Supp. 2d 129; 2001 U.S. Dist. LEXIS 19316; 2001 WL 1481441
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
District Court, D. Puerto Rico · 2002-08-05 · Published · cited 5× · 214 F. Supp. 2d 205; 2002 U.S. Dist. LEXIS 20472; 2002 WL 1800682
214 F.Supp.2d 205 (2002) UNITED STATES of America, Plaintiff, v. Luis GINES-PEREZ (1), et als., Defendants. No. CR. 98-164(DRD). United States District Court, D. Puerto Rico. August 5, 2002. *206 *207 *208 Steve Potolsky, Miami, FL, Miriam R. Ramos-Graterol
Court of Appeals for the Fifth Circuit · 2025-08-29 · Published · cited 0×
Case: 24-40109 Document: 223-1 Page: 1 Date Filed: 08/29/2025 United States Court of Appeals for the Fifth Circuit ____________ United States Court of Appeals Fifth Circuit No. 24-40109 FILED Aug
Court of Appeals for the First Circuit · 2024-02-22 · Published · cited 10× · 93 F.4th 521
United States Court of Appeals For the First Circuit No. 22-1867 UNITED STATES OF AMERICA, Appellee, v. GRACE KATANA, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. Timothy S. Hillman, U.S. District Judge] B
Court of Appeals for the First Circuit · 2025-05-28 · Published · cited 0× · 138 F.4th 677
United States Court of Appeals For the First Circuit No. 21-1507 UNITED STATES OF AMERICA, Appellee, v. ELIEZER ROSARIO-RAMOS, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Aida M. Delgado-Colón, U.S. District Judge]
Court of Appeals for the First Circuit · 2025-07-25 · Published · cited 0×
United States Court of Appeals For the First Circuit Nos. 22-1982 23-1112 23-1133 UNITED STATES, Appellee, v. ANTHONY RIVERA-RIVERA; VICTOR M. HERNÁNDEZ-CARRASQUILLO; JIMMY RÍOS-ALVAREZ, a/k/a Pi, Defendants, Appellants. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO
Court of Appeals for the Ninth Circuit · 2025-06-18 · Published · cited 8× · 140 F.4th 1157
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 22-50072 Plaintiff-Appellee, D.C. No. 2:20-cr-00083- v. RGK-1 ELIEL NUNEZ SANCHEZ, AKA Eliel Nunez, OPINION Defendant-Appellant. Appeal from the United States District Court for the Central Di
Court of Appeals for the First Circuit · 2025-06-04 · Published · cited 2× · 139 F.4th 83
United States Court of Appeals For the First Circuit No. 22-1665 UNITED STATES OF AMERICA, Appellee, v. JOSÉ LUIS MELÉNDEZ-RIVERA, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa, U.S. District Judge]
Court of Appeals for the First Circuit · 2025-07-03 · Published · cited 3× · 143 F.4th 41
United States Court of Appeals For the First Circuit No. 22-1857 UNITED STATES OF AMERICA, Appellee, v. NYCOLE AMAURY ROSARIO SÁNCHEZ, t/n Nyckole Amaury Rosario Sánchez, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Francisco A. Besosa,
Court of Appeals for the First Circuit · 2025-04-18 · Published · cited 0×
United States Court of Appeals For the First Circuit No. 23-1162 UNITED STATES, Appellee, v. DIONEL GUÍA-SENDEME, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Raúl M. Arias-Marxuach, U.S. District Judge] Before