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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. Rubio-Alvarez”

Court of Appeals for the First Circuit · 2015-04-03 · Published · cited 17× · 783 F.3d 905; 2015 WL 1501621
LYNCH, Chief Judge. These two appeals arise out of similar lawsuits in which plaintiffs, current and previous employees of the Puerto Rico State Insurance Fund Corporation (SIFC), have alleged that defendants, the SIFC and its high-level administrators, selectively enforced Puerto Rico’s merit principle against them. This “selective enforcement” is said to be in violation of the
District Court, D. Puerto Rico · 2011-10-24 · Published · cited 4× · 820 F. Supp. 2d 289; 2011 U.S. Dist. LEXIS 122463; 2011 WL 5026193
820 F.Supp.2d 289 (2011) Adela JOUBERT-VAZQUEZ, et al., Plaintiffs, v. Zoime ALVAREZ-RUBIO, et al., Defendants. Civil No. 11-1194 (SEC). United States District Court, D. Puerto Rico. October 24, 2011. *292 Jorge Martinez-Luciano, M.L. & R.E. Law Firm, San Juan, PR, for Plaintiffs. Angel E. Rotger-Sabat, Ivonne Cruz-Ser
District Court, D. Puerto Rico · 2012-01-19 · Published · cited 2× · 841 F. Supp. 2d 570; 2012 WL 149804; 2012 U.S. Dist. LEXIS 6010
OPINION & ORDER SALVADOR E. CASELLAS, Senior District Judge. After launching a collateral attack on the Court’s determination that the Puerto Rico State Insurance Fund had failed to carry the burden of proof as to its Eleventh Amendment contentions, defendants filed a “Motion Requesting Stay of Pro*571ceedings Pending Appeal.” Docket # 93.
District Court, D. Puerto Rico · 2011-08-01 · Published · cited 3× · 820 F. Supp. 2d 281; 2011 U.S. Dist. LEXIS 85633; 2011 WL 3268573
OPINION and ORDER SALVADOR E. CASELLAS, Senior District Judge. Before the Court are defendants’ motion requesting abstention (Docket # 20), plaintiffs’ opposition thereto (Docket # 22), defendants’ reply (Docket # 31), and plaintiffs’ sur-reply (Docket # 39). For the reasons discussed below, defendants’ motion is DENIED. Factual and Procedural Background According t
District Court, D. Puerto Rico · 2010-02-08 · Published · cited 4× · 683 F. Supp. 2d 177; 2010 U.S. Dist. LEXIS 10850; 2010 WL 445078
683 F.Supp.2d 177 (2010) Dalix M. JIMENEZ-GONZALEZ, et al., Plaintiff(s) v. Zoime ALVAREZ-RUBIO, et al., Defendant(s). Civil No. 09-1656 (JAG). United States District Court, D. Puerto Rico. February 8, 2010. *179 Eduardo A. Vera-Ramirez, Eileen Landron-Guardiola, Luis A. Rodriguez-Munoz, Landron & Vera LLP, Guaynabo, PR, for
Court of Appeals for the Eleventh Circuit · 2017-09-05 · Published · cited 65× · 869 F.3d 1247
MARCUS, Circuit Judge: In October 2015, Max Jeri arrived at Miami International Airport'-on a flight from Lima, Peru, carrying 7.95 kilograms of cocaine secreted in various items in his luggage including jackets, notebooks, purses, and pillows. Jeri was charged, tried by a jury, and convicted of importing a controlled substance and of possessing a controlled substance with the i
Supreme Court of the United States · 2004-10-04 · Published · cited 0× · 543 U.S. 900; 125 S. Ct. 82; 73 U.S.L.W. 3213; 160 L. Ed. 2d 170; 2004 U.S. LEXIS 5336
(Reported below: 95 Fed. Appx. 591); (95 Fed. Appx. 572); (95 Fed. Appx. 677); (95 Fed. Appx. 686); (95 Fed. Appx. 694); (95 Fed. Appx. 576); (95 Fed. Appx. 691); (95 Fed. Appx. 668); (95 Fed. Appx. 693); (95 Fed. Appx. 567); (95 Fed. Appx. 672); (95 Fed. Appx. 616);
Navy-Marine Corps Court of Criminal Appeals · 2025-02-25 · Published · cited 0×
This opinion is subject to administrative correction before final disposition. Before KISOR, KIRKBY, and de GROOT Appellate Military Judges _________________________ UNITED STATES Appellee v. James H. BASS Gunnery Sergeant (E-7), U.S. Marine Corps
Court of Appeals for the Second Circuit · 2020-06-22 · Published · cited 10× · 962 F.3d 677
18-2309-cr United States v. Peeples In the United States Court of Appeals for the Second Circuit AUGUST TERM 2019 No. 18-2309-cr UNITED STATES OF AMERICA, Appellee, v. JOSEPH W. PEEPLES, III,
Court of Appeals for the Ninth Circuit · 2024-03-25 · Published · cited 19× · 96 F.4th 1257
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 22-50069 Plaintiff-Appellee, D.C. No. v. 3:19-cr-04034- TWR-1 JOSE PABLO JIMENEZ-CHAIDEZ, Defendant-Appellant. OPINION Appeal from the United States District Cou
Court of Appeals for the First Circuit · 2019-08-28 · Published · cited 12× · 937 F.3d 8
United States Court of Appeals For the First Circuit No. 18-1039 UNITED STATES OF AMERICA, Appellee, v. DAVID WRIGHT, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. William G. Young, U.S. District Judge]
District Court, S.D. Texas · 2019-01-15 · Published · cited 0× · 355 F. Supp. 3d 554
Andrew S. Hanen, United States District Court Judge Omar Hernandez Lozano ("Hernandez Lozano") and Juan Gabriel Ruiz-Baena ("Ruiz-Baena") are charged with illegal reentry into the United States in violation of 8 U.S.C. § 1326(b)(1) and § 1326(a) respectively. They seek to have their indictments dismissed because the
Court of Appeals for the Ninth Circuit · 2018-05-09 · Published · cited 67× · 889 F.3d 1003
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 07-99008 Plaintiff-Appellee, D.C. No. v. CR-02-00220-DT-1 IOURI MIKHEL, Defendant-Appellant. UNITED STATES OF AMERICA, No. 07-99009 Plaintiff-Appellee, D.C. No. v. C
District Court, S.D. Texas · 2019-04-16 · Published · cited 0× · 383 F. Supp. 3d 707
Andrew S. Hanen, United States District Judge *708Juan Angel Porras-Avila ("Porras-Avila" or "Defendant") is charged with illegal reentry into the United States in violation of 8 U.S.C. § 1326(a) and (b)(1). He seeks to have his indictment dismissed bec
Court of Appeals for the Fifth Circuit · 2020-09-28 · Published · cited 18× · 977 F.3d 323
Case: 19-20157 Document: 00515580734 Page: 1 Date Filed: 09/28/2020 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit FILED No. 19-20157
Court of Appeals for the Fifth Circuit · 2025-10-24 · Published · cited 0×
Case: 24-50533 Document: 107-1 Page: 1 Date Filed: 10/24/2025 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit ____________ FILED October 24, 2025
Court of Appeals for the Ninth Circuit · 2024-09-11 · Published · cited 8× · 115 F.4th 1167
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 23-972 D.C. No. Plaintiff - Appellee, 2:20-cr-00326- JFW-4 v. SHEN ZHEN NEW WORLD I, LLC, OPINION Defendant - Appellant. Appeal from the United State
District Court, E.D. New York · 2013-01-10 · Published · cited 2× · 916 F. Supp. 2d 334; 2013 WL 120922; 2013 U.S. Dist. LEXIS 4374
MEMORANDUM OF DECISION AND ORDER SPATT, District Judge. This is a suppression hearing. The attorney for the defendant Heriberto Martinez (the “defendant” or “Martinez”) moved to suppress the statements made by the defendant to law enforcement officers in four separate jurisdictions. The statements were made in separate interrogations by (1) the New York City Police Department — two sets of stateme
Court of Appeals for the Fifth Circuit · 2016-07-11 · Published · cited 1× · 829 F.3d 317; 2016 U.S. App. LEXIS 12728; 2016 WL 3708243
PER CURIAM: Tomas Puga-Yanez (“Puga-Yanez”) appeals his sentence. Puga-Yanez contends that the district court committed reversible error by applying a sixteen-level sentencing enhancement based on his prior conviction of child molestation. For the *319 reasons that follow, we AFFIRM Puga-Yanez’s sen
Court of Appeals for the Ninth Circuit · 2013-01-31 · Published · cited 90× · 705 F.3d 1134; 2013 U.S. App. LEXIS 2193; 2013 WL 363016
OPINION WILLIAM E. SMITH, District Judge: Defendant-Appellant John Doe 1 appeals his conviction, following a jury trial, of conspiracy to distribute methamphetamine, conspiracy to distribute cocaine, possession of methamphetamine with the intent to distribute, and possession of cocaine with the inte