Cases

761 F.Supp. 308 (1991) UNITED STATES of America v. Mario ALEGRIA, Victor Pena, Rafael Mercedes, George Espinal, and Alan Raphael, Defendants. No. S 90 Cr. 0450 (RWS). United States District Court, S.D. New York. April 11, 1991. *309 Otto G. Obermaier, U.S. Atty., S.D.N.Y., New York City (Steven M. Witzel, Asst. U.S. Atty., of cou

807 F.Supp.2d 1154 (2011) UNITED STATES of America, v. Juan Manuel ACOSTA, Martin Arreola-Romero, Angel Luis Ayala, Otha Barnes, Gerald Edward Durrance, Martina Casas Flores, Ramiro Hernandez-Duque, Jorge Lucatero-Torres, Belisario Gil Mendoza, Juan Manuel Mendoza, Raphael Pedroza Perez, Obiel Pineda-Pardo, Alfonso Rios, Jr., Jose Cesar Almeida, Jorge Alejandro Anaya-Medina, Luis Manuel Haces-Delgado, Alejandro De La Cruz-Plancarte, Javier De La

COFFIN, Senior Circuit Judge. Appellant Diego Ortiz claims that he unknowingly got caught up in a drug deal when he agreed to drive an acquaintance around town for a few hours. He was indicted along with his passenger and a third individual, but was tried alone after the other two entered pleas. A jury found Ortiz guilty on one count of conspiracy and one count of possession, both w

TJOFLAT, Circuit Judge, dissenting from the denial of rehearing en banc, in which WILSON, Circuit Judge, joins: The facts of this case are set forth in detail in the panel’s first opinion. See United States v. Levy, 374 F.3d 1023, 1024-29 (11th Cir.2004). Pursuant to a written plea agreement, defendant Raphael Levy pled guilty to conspiracy to commit mail fraud and conspiracy to commit money launder

346 F.Supp.2d 259 (2003) UNITED STATES of America, v. Richard GREEN, Defendant. United States of America, v. William Olivero, Jason Pacheco, Defendants. United States of America, v. Edward K. Mills, Defendant. United States of America, v. Jane Doe,[1] Defendant. Nos. CR. A. 02-10054-WGY, CR.A. 01-10469-WGY, CR.A. 99-10066-WGY.[2] United States D

USCA4 Appeal: 24-1111 Doc: 44 Filed: 06/24/2025 Pg: 1 of 14 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 24-1111 ALEX FRANCISCO ZALAYA ORELLANA, Petitioner, v. PAMELA JO BONDI, Attorney General, Respondent.

Geralds v Damiano (2015 NY Slip Op 04380) Geralds v Damiano 2015 NY Slip Op 04380 Decided on May 21, 2015 Appellate Division, First Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law §

Filed 5/3/24; Certified for Publication 5/28/24 (order attached) IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO SAN ANTONIO REGIONAL HOSPITAL, E082481 Petitioner, (Super.Ct.No. CIVSB2217117) v.

Opinion issued June 15, 2023 In The Court of Appeals For The First District of Texas ———————————— NO. 01-22-00179-CR ——————————— EDWIN FIGUEROA, Appellant V. THE STATE OF TEXAS, Appellee

22 So.3d 837 (2009) Stephen RAPHAEL and Marjorie Raphael, Appellants, v. Saul M. SILVERMAN, Richard M. Kleid, Edwin Masinter, Mike Sutton, Seymore I. Scharer, Ba-Bette Wolff and Beach Point Condominium Association, Inc., a Florida Non-Profit Corporation, Appellees. No. 4D08-2210. District Court of Appeal of Florida, Fourth District. November 25, 2009.

MILLER J. *338*342Defendant and appellant Tanner Joseph Polk, an inmate at the California Rehabilitation Center in Norco, was found in his area with eight small pieces of cut-up and numbered paper, along with a greeting card. A correctional officer touched the paper

Filed 7/8/19 (unmodified opinion attached) CERTIFIED FOR PARTIAL PUBLICATION IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO THE PEOPLE, E069641 Plaintiff and Respondent, (Super.Ct.No. RIF1603909) v.

Filed 6/14/19 See concurring opinion. CERTIFIED FOR PARTIAL PUBLICATION* IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO THE PEOPLE, Plaintiff and Respondent, E069641 v. (Super.Ct.No. RIF1603909) TANNER JOSEPH POLK, OPINION Defe

584 F.3d 1052 (2009) Annick Joelle PIERRE-LOUIS, Antoine Vincent Guyard, Thibaud Guyard, a minor, by his father Antoine Vincent Guyard, individually as heirs of Abdon Joesph Pierre-Louis, deceased and individually as heirs of Lawrence Pierre-Louis, deceased, Leon Noel Edmond Lorne, Melanie Suzie Martine, a minor, by her mother Marie-Nelly Martie individually as heirs of Serge Nal, deceased, Plaintiffs-Appellants, v. NEWVAC CORPORATION, a Florida

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA IN RE: APPLICATION OF INTERNATIONAL MINERAL RESOURCES B.V. FOR AN ORDER TO TAKE DISCOVERY PURSUANT TO 28 U.S.C. § 1782, Applicant. Civil Action No. 14-mc-340(GK) MEMORANDUM OPINION Applicant International Mineral Resources B. V. ( "IMR" or "Applicant") has asked this Court to compel Rinat Akhmetshin (

350 S.C. 517 (2002) 567 S.E.2d 472 The STATE, Respondent, v. Reyes CABRERA-PENA, Appellant. No. 3500. Court of Appeals of South Carolina. Heard April 10, 2002. Decided May 20, 2002. Rehearing Denied August 23, 2002. *520 Assistant Appellate Defender Robert M. Dudek, of the

COURT OF APPEALS OF VIRGINIA PUBLISHED Present: Judges Humphreys, AtLee and Raphael Argued by videoconference KIONNE L. PULLEY, S/K/A KIONNE LYDELL PULLEY OPINION BY v. Record No. 1203-20-3 JUDGE RICHARD Y. ATLEE, JR.

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT DANIEL CAMPBELL; et al, * No. 15-56990 Plaintiffs-Appellants, D.C. No. v. 2:04-cv-08592- AG-AJW CITY OF LOS ANGELES, Defendant-Appellee. CESAR MATA,

ACCEPTED 12-14-00220-CV TWELFTH COURT OF APPEALS TYLER, TEXAS 9/4/2015 3:01:53 PM

ACCEPTED 15-25-00013-CV FIFTEENTH COURT OF APPEALS AUSTIN, TEXAS 8/8/2025 12:26 PM No. 15-25-00013-CV