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20 opinions for “United States v. Paredes-Martinez”
United States v. Martinez Paredespublic domain
MEMORANDUM ** Noe Martinez Paredes appeals from the district court’s judgment and challenges his guilty-plea conviction and 57-month *582sentence for conspiracy to distribute and possess with intent to distribute methamphetamine and heroin, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846. Pursuant to Anders v. California, 386 U.S
Anderson v. United Statespublic domain
MOORE, Circuit Judge. Appellants, a putative class of over 300 former sailors, appeal from the United States Court of Federal Claims’ dismissal of their challenges to the Navy’s implementation of an Enlisted Retention Board (ERB) that resulted in their honorable discharges. We affirm. Background In a March 20
Lagos-Maradiaga v. United Statespublic domain
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied.
United States v. Champlinpublic domain
388 F.Supp.2d 1177 (2005) UNITED STATES of America, Plaintiff, v. James T. CHAMPLIN, Defendant. United States of America, Plaintiff, v. Andres Paredes, Defendant. United States of America, Plaintiff, v. Sloane Conway, Defendant. United States of America, Plaintiff, v. Tineimalo Adkins, Jr., Defendant. United States of America, Plaintiff, v. Quoc Viet Hoang, Defendant. United States of America, P
United States v. Ramospublic domain
346 F.Supp.2d 567 (2004) UNITED STATES of America, v. Gustavo RAMOS, Amado Rudy Feliz-Ramirez, a/k/a "Cable," Carlos Ramos-Valenzuela, Jorge Omar Garcia-Martinez, Juan Ramos-Breach, Jorge Hernandez, Carlos Breach-Vega, Jesus Vaca-Acosta, a/k/a "Chaco," Danillo Paredes-Silva, a/k/a "Dadao," Polman Tavares, a/k/a "Harry," Adalberto Ortiz, a/k/a "Capu," Cesar Santana, a/k/a "Sandy," a/k/a "Raton," and Martin Aldez-Solis, Defendants.
United States v. Feliz-Ramirezpublic domain
SUMMARY ORDER Defendants-Appellants each pleaded guilty to participation in a common conspiracy to distribute cocaine, and were sentenced in separate proceedings in the United States District Court for the Southern District of New York (Marrero, J.'). We assume the parties’ familiarity with the facts of these cases, their procedural histories, and the issues on appeal. We review a district court’s sentencing
Bustillo-Delgado v. United Statespublic domain
538 U.S. 991 BUSTILLO-DELGADOv.UNITED STATES.SALGADO-PEREZv.UNITED STATES.PEREDES-GONZALEZ AKA NAVA CORONA, AKA PAREDES-GONZALEZv.UNITED STATES.DACUNHA AKA ALVES DE LIMA,v.UNITED STATES.REYNA-RODRIGUEZv.UNITED STATES.JUAREZ-LOPEZ, AKA JUAREZv.UNITED STATES.GARCIA-LOPEZv.UNITED STATES.QUILANTAN-BROUSSARDv.UNITED STATES. andMARTINEZ-REYESv.UNITED S
Bustillo-Delgado v. United Statespublic domain
C. A. 5th Cir. Certiorari denied.
Bustillo-Delgado v. United Statespublic domain
C. A. 5th Cir. Certiorari denied.
United States v. Sanchez-Laureanopublic domain
United States Court of Appeals For the First Circuit Nos. 20-1240, 20-1275, 20-1276, 20-1283, 20-1287, 21-1641 UNITED STATES OF AMERICA, Appellee, v. LUIS DANIEL RAMOS-BAEZ, a/k/a Danny Power; EDUARDO ROSARIO-ORANGEL, a/k/a Barba, a/k/a Cholon; AVELINO MILLÁN-MACHUCA, a/k/a El Fuerte, a/k/a Viejo, a/k/a Gordo; LUIS H. QUIÑONES-SANTIAGO, a/k/a Hiram; JUAN J. CL
United States v. Simpsonpublic domain
BACHARACH, Circuit Judge. Based on a confidential informant’s report that Mr. Simpson had drugs and guns, law enforcement officers obtained a search warrant for his house. The search revealed cocaine, firearms, and ammunition, and a jury later found Mr. Simpson guilty on 13 counts: • Count 1: Possession of cocaine with intent to distribute, 21 U.S.C. § 841(a)(1) (2012);
United States v. Niebla-Ayalapublic domain
KATHLEEN CARDONE, UNITED STATES DISTRICT JUDGE On this day, the Court considered Defendant Francisco Javier Niebla-Ayala's ("Niebla") Motion to Dismiss the Indictment in the above-captioned case. ECF No. 21. For the reasons that follow, the Motion is GRANTED . I. BACKGROUND On October 17, 2018, the grand jury sitting in El Paso, Texas, returned a single-count Indict
United States v. Sandoval-Corderopublic domain
KATHLEEN CARDONE, UNITED STATES DISTRICT JUDGE On this day, the Court considered Defendant Gerardo Sandoval-Cordero's Motion to Dismiss the Indictment in the above-captioned case. ECF No. 39. Upon due consideration, the Court concludes that the Motion must be DENIED . I. BACKGROUND On August 15, 2018, the grand jury sitting in El Paso, Texas, returned a single-count
United States v. Zapata-Cortinaspublic domain
ORLANDO L. GARCIA, Chief United States District Judge On this day, the Court considered Defendant's Motion to Dismiss Indictment (docket no. 23) (the "Motion to Dismiss") and the Government's Motion to Reconsider the Court's Order Dismissing the Indictment (docket no. 31) (the "Motion to Reconsider"). After reviewing the motions and each party's original and supplemental briefing, the Court finds that the Government's Motion to Reco
United States v. Israel Martinezpublic domain
CARL E. STEWART, Chief Judge: After a months-long investigation into hiring practices at Waste Management Incorporated ("WMI"), the Government charged Defendant-Appellant Israel Arguimides Martinez and several co-defendants with various immigration crimes stemming from their participation in efforts to recruit and retain undocumented immigrants for employment at WMI in Houston, Texas. M
United States v. Naranjo-Rosariopublic domain
MCCONNELL, District Judge. Leonel Naranjo-Rosario (Naranjo) was convicted of several drug and gun offenses and was sentenced to 188 months in prison. Mr. Naranjo argues on appeal that the district court erred in denying his motion for judgment of acquittal on three counts of the indictment; it erred in admitting the testimony of the handler of a narcotics-d
United States v. Paredes-Carmonapublic domain
PER CURIAM: * Appealing the judgment in a criminal case, Ruben Paredes-Carmona raises an argument that he concedes is foreclosed by United States v. Martinez-Lugo, 782 F.3d 198, 204-05 (5th Cir.2015), petition for cert. filed (June 19, 2015) (No. 14-10355). In Martinez-Lugo, 782 F.3d at 204-05, we held that an enhancement under U.S.S.G. .§ 2L1.2(b)(l)(A)(i) for a prior convicti
Powell v. United Statespublic domain
DECISION AND ORDER VICTOR MARRERO, District Judge. By Indictment filed on March 19, 2010, the Government charged defendant Frederic Powell (“Powell”) with one count of conspiracy to commit wire and bank fraud in violation of 18 U.S.C. § 1349 (“Count One”). Pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461, the Government demanded the forfeiture of “all property, real or personal, consti
United States v. Mosquera-Murillopublic domain
MEMORANDUM OPINION BERYL A. HOWELL, United States District Judge Defendants Alfredo Mosquera-Murillo, Joaquin Chang-Rendon, and Antonio Moreno-Membache (collectively, the “defendants”) are charged in a one-count indictment of conspiring to distribute, and possess with intent to distribute, at least five kilograms of cocaine and 100 kilograms of marijuana, on board a vessel subject to the jurisd
Vasquez v. United Statespublic domain
733 F.Supp.2d 452 (2010) Cleofas Contreras VASQUEZ, Petitioner, v. UNITED STATES of America, Respondent. No. 09 CIV 3845(HB). United States District Court, S.D. New York. August 19, 2010. *453 Cleofas Contreras Vasquez, Taft, CA, pro se. *454 Niketh Varadaraj Velamoor, United States Att