Cases
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20 opinions for “United States v. Morales Garcia”
United States v. Morales-Garciapublic domain
PER CURIAM: * Ignacio Morales-Garcia was convicted of illegal reentry into the United States and was sentenced to serve 60 months in prison and a three-year term of supervised release. In this appeal, he contends that his sentence is substantively unreasonable and greater than necessary to satisfy the 18 U.S.C. § 3553(a) factors. We typically review the substantive reasonableness
United States v. Abrahan Garcia-Moralespublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, Nos. 17-50323 Plaintiff-Appellee, 17-50324 v. D.C. Nos. 3:16-cr-01611-CAB-1 ABRAHAN GARCIA-MORALES, 3:14-cr-02586-CAB-1 AKA Abraham Garcia- Morales, OPINION Defenda
Garcia-Morales v. United Statespublic domain
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
United States v. Garcia-Moralespublic domain
ORDER GRANTING MOTION TO DISMISS INDICTMENT DUE TO INVALID DEPORTATION Hon. Gonzalo P. Curiel, United States District Judge Before the Court is Defendant Jose Luis Garcia-Morales’ (“Defendant”) October 16, 2015 motion to dismiss his indictment due to invalid deportation. Def. Mot., ECF No. 33. The motion has been fully briefed. Pl. Resp., ECF No. 34; Def. Reply, ECF No. 35. Upon consideration of the movin
United States v. Miguel A. Morales-Garciapublic domain
In the United States Court of Appeals For the Seventh Circuit ____________________ No. 25-1199 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. MIGUEL A. MORALES-GARCIA, Defendant-Appellant. ____________________ Appeal from the United States District Court for th
United States v. Miguel A. Morales-Garciapublic domain
In the United States Court of Appeals For the Seventh Circuit ____________________ No. 25-1199 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. MIGUEL A. MORALES-GARCIA, Defendant-Appellant. ____________________ Appeal from the United States District Court for th
Garcia-Morales v. United Statespublic domain
Petition for writ of certiorari to the United States Court of Appeals for the Ninth Circuit denied. Same case below, 430 Fed. Appx. 577.
Garcia-Morales v. United Statespublic domain
C. A. 9th Cir. Certiorari denied.
United States v. Garcia-Moralespublic domain
PER CURIAM: * Appealing the Judgment in a Criminal Case, Jorge Alberto Garcia-Morales raises *489arguments that are foreclosed by Almendarez-Torres v. United States, 523 U.S. 224, 235, 118 S.Ct. 1219, 140 L.Ed.2d 350 (1998), which held that a prior conviction is a sentencing factor under 8 U.S.C. § 1326(b)(2) and not a separate cr
United States v. Garcia-Moralespublic domain
HOWARD, Circuit Judge. Roberto Francisco García-Morales appeals his conviction and sentence for conspiring to possess cocaine and heroin with the intent to distribute. 21 U.S.C. § 846. We affirm. I. The events leading to Garcia’s conviction took place in October 2001. Early in the month, the United States Customs Service, with the he
Morales-Lopez v. United Statespublic domain
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
Garcia-Lopez v. United Statespublic domain
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
United States v. Elizabeth Garcia De Nietopublic domain
JERRY E. SMITH, Circuit Judge: Elizabeth Garcia De Nieto was convicted of conspiracy to defraud the United States, mail fraud, and aiding and abetting aggravated identity theft. De Nieto appeals, challenging the court's calculation of the loss amount, the sufficiency of the evidence to support the verdict that she aided and abetted aggravated identity theft, and the court's disqualifica
United States v. Moralespublic domain
SUMMARY ORDER On consideration whereof, it is hereby ORDERED, ADJUDGED, and DECREED that the sentence of the district court be and it hereby is AFFIRMED. Defendant-appellant Jorge Perez Morales appeals from a final judgment of the United States District Court for the Southern District of New York (Casey, J.) sentencing him to a term of imprisonment of 57 months. We assume the parties’ familiarity with the
Morales-Garcia v. United Statespublic domain
C. A. 9th Cir. Certiorari denied.
United States v. Moralespublic domain
SUMMARY ORDER Morales, who stands convicted upon a guilty plea of two counts of conspiracy to commit murder in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(5) & (a)(2), appeals from the part of the judgment of conviction entered in the United States District Court for the Southern District of New York (Carter, J.) that sentenced him to two terms of one hundred and twenty months’ imprisonment each, to be served
United States v. Moralespublic domain
SUMMARY ORDER Appellants William Morales and Wilfredo Morales pled guilty in the United States District Court for the Southern District of New York (Pauley, J.) to conspiracy to possess with intent to distribute one kilogram and more of heroin and fifty grams and more of cocaine base (crack), in violation of 21 U.S.C. §§ 841(b)(1)(A) and 846, and to the use, carrying, and possession of firearms in furtherance of the narcotics
Morales-Garcia v. United Statespublic domain
C. A. 9th Cir. Certiorari denied.
United States v. Gomez-Moralespublic domain
528 F.Supp.2d 13 (2007) UNITED STATES of America, Plaintiff v. GOMEZ-MORALES, et al., Defendant(s). Criminal No. 03-170(JAG). United States District Court, D. Puerto Rico. December 13, 2007. Lynn M. Doble-Salicrup, United States Attorney's Office, San Juan, PR, for Plaintiff. Francisco Rebollo-Casalduc, Ricardo Izurrieta-Ortega, Juan G. Nieves-Cassas, Nieves
United States v. Garciapublic domain
522 F.3d 855 (2008) UNITED STATES of America, Plaintiff-Appellee, v. Adrian GARCIA, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Ivan Torres, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Miguel Plascencia-Alvarado, also known as Esteban Garcia-Morales also known as Angel Caloca, Defendant-Appellant. Nos. 05-30356, 05-30391, 05-30415. <