Cases

PONSOR, District Judge. For many years, Appellant, Dr. Anibal Pagán-Romero, operated a medical clinic in Quebradillas, Puerto Rico. On October 5, 2015, a jury found him guilty of conspiracy to commit mail fraud and substantive mail fraud, based upon his certification of false injury claims submitted to the American Family Life Insurance Company ("AFLAC"). This appe

*392Petition for writ of certiorari to the United States Court of Appeals for the First Circuit denied.

PER CURIAM. Donald Sullivan appeals the district court’s orders denying relief on his 42 U.S.C. § 1983 (2000) complaint under 28 U.S.C. § 1915(e)(2)(B) (2000), and denying his motion for reconsideration and to amend his complaint. We have reviewed the record and find that this appeal is frivolous. Accordingly, we dismiss the appeal on the reasoning of the district court. See Sullivan v. United States, No. CA-04-103-

United States Court of Appeals For the First Circuit No. 19-2253 UNITED STATES OF AMERICA, Appellee, v. JOSÉ R. ANDINO-MORALES, Defendant, Appellant. No. 19-2262 UNITED STATES OF AMERICA, Appellee, v. JOSÉ D. FOLCH-COLÓN,

PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ___________ No. 23-1927 __________ UNITED STATES OF AMERICA v. VICTOR CORA-ALICEA, a/k/a Ocho, Appellant __________ On Appeal from the United States District Court for the Eastern District of Pennsylva

OMNIBUS OPINION AND ORDER JUAN M. PEREZ-GIMENEZ, SENIOR U.S. DISTRICT JUDGE Defendants Jovanni Verestin-Cruz (“Verestin”), Rocky Martinez-Negron (“Martinez”), Edgar Collazo-Rivera (“Col-lazo”), and Carlos Raymundi-Hernandez’s (“Raymundi”) filed motions for acquittal under Rule 29 and/or for a new trial under Rule 33.1 See Docket Nos. 1599, 1594, 1593, and 1600. The United Stat

SELYA, Circuit Judge. As long as human beings rather than computers preside over jury trials, slips of the tongue will occur. But not every such lapsus linguae requires setting aside a jury verdict. In this case, the trial judge’s slip of the tongue during jury instructions elicited no objection and, when considered in the context of the jury instructions as a whole, was highl

OPINION AND ORDER BESOSA, District Judge. On December 12, 2013, a grand jury indictment charged Rene Marquez-Perez (“Marquez”) with three counts of possession of narcotics with intent to distribute, in violation of 21 U.S.C. § 841(a)(1); one count of possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c); and one count of possession of a firearm by a convicted

GUSTAVO A. GELPÍ* , UNITED STATES DISTRICT JUDGE Pending before the court are the defendants Harold Esquilin-Montanez and James Stewart-Carrasquillo's motions for judgment of acquittal under Rule 29 of the Federal Rules of Criminal Procedure (Dockets No. 243, 245) and the government's response thereto (Docket No. 247). After carefully considering the parties' arguments, the court DENIES

653 F.3d 187 (2011) UNITED STATES of America v. Frank CORREA, Appellant. No. 10-2199. United States Court of Appeals, Third Circuit. Argued on June 23, 2011. Filed: August 2, 2011. *188 Edward F. Borden, Jr. [Argued], Earp Cohn P.C., Cherry Hill, NJ, for Appellant. George S. Leone, Norman Gross [Argued], C

OPINION AND ORDER DANIEL R. DOMÍNGUEZ, District Judge. Pending before this Court is a motion filed by petitioner Edwin Colón-Díaz (“Petitioner”) to vacate, set aside or correct sentence pursuant to 28 U.S.C. § 2255 (“Section 2255 Motion”) (Docket No. 1.), which was referred to Magistrate Judge Justo Arenas for a Report and Recommendation (Docket No. 29). Upon review of Magistrate Judge’

635 F.Supp.2d 379 (2009) UNITED STATES of America v. Frankie CORREA. No. 08-0239 (JHR). United States District Court, D. New Jersey. April 9, 2009. Jacob T. Elberg, Office of the U.S. Attorney, Newark, NJ, for United States of America. *380 Opinion & Order JOSEPH H. RODRIGUEZ, District Judge. T

(2008) Manuel GONZALEZ-GONZALEZ, Plaintiff, v. UNITED STATES of America, Defendant. Crim. No. 93-318 (FAB). United States District Court, D. Puerto Rico. October 10, 2008. AMENDED OPINION AND ORDER BESOSA, District Judge. Plaintiff Manuel Gonzalez-Gonzalez brings this pro se action against the United States of America ("the government"), seek

MEMORANDUM OPINION FERGUSON, District Judge, Sitting by Designation. The relevant facts in these cases are as follows: 1. Plaintiff Harold Lasky in 1969 purchased from a private party land on the Puerto Rican island of Culebra. The parcel is known as Punta Tampico. Although he received a deed, and was able to recite a chain of title in various private parties going bac

LIPEZ, Circuit Judge. The three defendants in this drug conspiracy case played key roles in a smuggling ring that imported large amounts of cocaine and marijuana into Puerto Rico between 1992 and 1996. After a trial that spanned nearly four weeks and involved more than forty witnesses for the government, a jury found each defendant guilty of a series of crimes, including the drug conspiracy and aiding and abetting murder. The

United States Court of Appeals For the First Circuit Volume I of II No. 01-1647 UNITED STATES OF AMERICA, Appellee, v. José Rodriguez-Marrero, Defendant, Appellant. No. 02-1462 UNITED STATES OF AMERICA, Appellee,

United States Court of Appeals For the First Circuit Volume II of II No. 01-1647 UNITED STATES OF AMERICA, Appellee, v. José Rodriguez-Marrero, Defendant, Appellant. No. 02-1462 UNITED STATES OF AMERICA, Appellee,

390 F.3d 1 UNITED STATES of America, Appellee,v.José RODRIGUEZ-MARRERO, Defendant, Appellant.United States of America, Appellee,v.Omar F. Genao-Sanchez, Defendant, Appellant.United States of America, Appellee,v.Luis Roldan-Cortes, Defendant, Appellant. No. 01-1647. No. 02-1462. No. 02-1707. United States Court

921 F.Supp. 211 (1996) UNITED STATES of America v. Carol BAYLESS, Defendant. No. 95 Cr. 533 (HB). United States District Court, S.D. New York. April 1, 1996. *212 Mary Jo White, United States Attorney for the Southern District of New York, Jay Holtmeier, David R. Lewis, Ira M. Feinberg, Matthew Fishbein, Assistant United States A

USCA1 Opinion UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT ____________________ No. 94-1249 UNITED STATES, Appellee, v. CARLOS MARTINEZ-MOL