⚖ 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. Molina”

Court of Appeals for the Ninth Circuit · 2016-03-21 · Published · cited 0× · 633 F. App'x 458
ORDER AMENDING The memorandum disposition filed January 8, 2016 in the above-captioned case is •hereby amended as follows: The sentence that currently reads, <Vil-lasensor’s testimony that she was going to pay a fee to be smuggled into the United States was admissible under Rule 602 because her earlier testimony that she had worked with another individual on the details of being smuggled into the United States e
Court of Appeals for the Fifth Circuit · 2017-02-21 · Published · cited 0× · 677 F. App'x 195
PER CURIAM: * The Federal Public Defender appointed to represent Ronnie Molina has moved for leave to withdraw and has filed a brief in accordance with Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and United States v. Flores, 632 F.3d 229 (5th Cir. 2011). Molina has not filed a response. We have reviewed counsel’s brief and the relevant portions of t
Court of Appeals for the Fifth Circuit · 2016-12-20 · Published · cited 0× · 672 F. App'x 418
PER CURIAM: * The Federal Public Defender appointed to represent Eulalio Molina has moved for *419leave to withdraw and has filed a brief in accordance with Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and United States v. Flores, 632 F.3d 229 (5th Cir. 2011). Molina has not filed a response.
Court of Appeals for the Fifth Circuit · 2016-12-15 · Published · cited 0× · 671 F. App'x 337
PER CURIAM: * The Federal Public Defender appointed to represent Jose Molina-Castillo has moved for leave to withdraw and has filed a brief in accordance with Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and United States v. Flores, 632 F.3d 229 (5th Cir. 2011). Molina-Castillo has not filed a response. We have reviewed counsel’s brief and the releva
Court of Appeals for the Fifth Circuit · 2017-02-21 · Published · cited 0× · 677 F. App'x 155
PER CURIAM: * The attorney appointed to represent Jose Armando Molina-Flores has moved for leave to withdraw and has filed a brief in accordance with Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and United States v. Flores, 632 F.3d 229 (5th Cir. 2011). Molina-Flores has not filed a response. We have reviewed counsel’s brief and the relevant portions
Court of Appeals for the Fifth Circuit · 2016-10-17 · Published · cited 0× · 669 F. App'x 706
PER CURIAM: * The Federal Public Defender appointed to represent Antonio Molina-Gonzalez has moved for leave to withdraw and has filed a brief in accordance with Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and United States v. Flores, 632 F.3d 229 (5th Cir. 2011). Molina-Gonzalez has not filed a response. We have reviewed counsel’s brief and the relev
District Court, W.D. Texas · 2016-10-07 · Published · cited 0× · 267 F. Supp. 3d 900
ORDER DENYING DEFENDANT’S MOTION TO SUPPRESS PHILIP R. MARTINEZ, UNITED STATES DISTRICT JUDGE On this day, the .Court considered Defendant Maria Isabel Molina-Isidoro’s (“Molina") “Motion to Suppress and Memorandum in Support” (ECF No. 16) [hereinafter .“Motion”], filed on September 2, 2016; the United States’ (the “Government”) “Opposition to Defendant’s Motion to Suppress” (ECF No. 17) [hereinafter “Respon
Court of Appeals for the Fifth Circuit · 2014-04-16 · Published · cited 0× · 564 F. App'x 60
PER CURIAM: * The attorney appointed to represent Antonio De Jesus Molina-Ortega has moved for leave to withdraw and has filed a brief in accordance with Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and United States v. Flores, 632 F.3d 229 (5th Cir.2011). Molina-Ortega has filed a response. We have reviewed counsel’s brief and the relevant portions of
Court of Appeals for the First Circuit · 2015-03-20 · Published · cited 34× · 781 F.3d 13; 2015 WL 1283956
TORRUELLA, Circuit Judge. Jorge L. Molina-Gómez (“Molina”) appeals the district court’s order denying his motion to suppress both the heroin discovered in hidden compartments of his laptop computer and Sony Playstation game con *16 sole and some of the statements he made to United States Customs and Bo
Court of Appeals for the Fifth Circuit · 2014-07-15 · Published · cited 0× · 575 F. App'x 373
PER CURIAM: * The Federal Public Defender appointed to represent Jose Manuel Molina-Alonso has moved for leave to withdraw and has filed a brief in accordance with Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 *374L.Ed.2d 493 (1967), and United States v. Flores, 632 F.3d 229 (5th Cir.2011). Molina-Alonso has filed
District Court, W.D. North Carolina · 2014-01-16 · Published · cited 1× · 298 F.R.D. 311; 2014 WL 705330; 2014 U.S. Dist. LEXIS 6554
FINAL ORDER AND JUDGMENT CONFIRMING FORFEITURE FRANK D. WHITNEY, Chief Judge. BACKGROUND On February 12, 2013, this Court entered a Preliminary Order of Forfeiture pursuant to 21 U.S.C. § 853 and Fed.R.Crim.P. 32(d)(2), based upon the Defendant’s plea of guilty to Counts One and Two in the Bill of Indictment and evidence already on record, as well as Defendant’s consent to forfeiture i
Court of Appeals for the Ninth Circuit · 2013-06-21 · Published · cited 0× · 531 F. App'x 782
MEMORANDUM *** William Molina-Ochoa appeals from the judgment revoking supervised release and the 21-month sentence imposed upon revocation. Pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), Molina-Ochoa’s counsel has filed a brief stating that there are no grounds for relief, along with a motion to withdraw as counsel of record. We have provided Molina-Ochoa th
Court of Appeals for the D.C. Circuit · 2010-03-31 · Published · cited 0× · 373 F. App'x 211
OPINION OF THE COURT RENDELL, Circuit Judge. Kevin Ortega and Edwin Molina are co-defendants who pled guilty to conspiring to distribute cocaine base. On appeal, Ortega challenges the District Court’s denial of his motion to withdraw his guilty plea and Molina challenges the District Court’s calculation of his sentencing guidelines. In the middle of their trial, both Ortega and Molina entered into plea ag
Court of Appeals for the D.C. Circuit · 2010-03-31 · Published · cited 0× · 373 F. App'x 211
OPINION OF THE COURT RENDELL, Circuit Judge. Kevin Ortega and Edwin Molina are co-defendants who pled guilty to conspiring to distribute cocaine base. On appeal, Ortega challenges the District Court’s denial of his motion to withdraw his guilty plea and Molina challenges the District Court’s calculation of his sentencing guidelines. In the middle of their trial, both Ortega and Molina entered into plea ag
Court of Appeals for the Fifth Circuit · 2012-06-19 · Published · cited 0× · 471 F. App'x 378
PER CURIAM: * The Federal Public Defender appointed to represent Fidel Molina-Avendano (Molina) has moved for leave to withdraw and has filed a brief in accordance with Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and United States v. Flores, 632 F.3d 229 (5th Cir.2011). Molina has not filed a response. We have reviewed counsel’s brief and the releva
U S Coast Guard Court of Criminal Appeals · 2009-09-09 · Published · cited 6× · 68 M.J. 532; 2009 CCA LEXIS 321; 2009 WL 2923755
McGUIRE, Judge: Appellant was tried by special court-martial, military judge alone. Pursuant to his pleas of guilty, entered in accordance with a pretrial agreement, Appellant was convicted of one specification of wrongfully engaging in sexually intimate behavior aboard a Coast Guard vessel, in violation of Article 92, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 892; two specifications of maltreating a person subject
Court of Appeals for the Ninth Circuit · 2010-03-08 · Published · cited 18× · 596 F.3d 1166; 2010 U.S. App. LEXIS 4795; 2010 WL 761083
596 F.3d 1166 (2010) UNITED STATES of America, Plaintiff-Appellee, v. Jesus Antonio MOLINA, Defendant-Appellant. No. 09-10066. United States Court of Appeals, Ninth Circuit. Argued and Submitted January 15, 2010. Filed March 8, 2010. *1167 S. Jonathan Young, Williamson & Young, P.C., Tucson, AZ, for the appel
Court of Appeals for the Fifth Circuit · 2011-12-19 · Published · cited 0× · 457 F. App'x 351
PER CURIAM: * The attorney appointed to represent Jose Delfino Molina-Juarez (Molina) has moved for leave to withdraw and has filed a brief in accordance with Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and United States v. Flores, 632 F.3d 229 (5th Cir.2011). Molina-Juarez has filed a response. The record is insufficiently devel
Court of Appeals for the Fifth Circuit · 2012-06-19 · Published · cited 0× · 471 F. App'x 377
PER CURIAM: * The Federal Public Defender appointed to represent Fidel Molina-Avendana has moved for leave to withdraw and has filed a brief in accordance with Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and United States v. Flores, 632 F.3d 229 (5th Cir.2011). Molina-Avendana has not filed a response. We have reviewed counsel’s brief and the releva
U S Coast Guard Court of Criminal Appeals · 2009-09-09 · Published · cited 0× · 68 M.J. 532
UNITED STATES COAST GUARD COURT OF CRIMINAL APPEALS Washington, D.C. UNITED STATES v. Rene A. MOLINA, Boatswain’s Mate Second Class (E-5), U.S. Coast Guard CGCMS 24387 Docket No. 1299 September