Cases
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. Silva-Cota”
United States v. Isabellapublic domain
MATHESON, Circuit Judge. Rande Isabella was convicted under 18 U.S.C. § 2422 (b) of persuading and attempting to persuade S.F., a 14-year-old girl, to "engage ... in any sexual activity for which any person can be charged with
United States v. Christypublic domain
MATHESON, Circuit Judge. Denise Sue Christy stole cash from the vault of the bank where she worked as a teller. She was charged, convicted, and sentenced for various federal crimes. She now appeals. On May 21, 2014, CNB auditors conducted a surprise audit of the Burlington, Kansas Central National Bank ("CNB" or "Bank") vault. The vault was missing $764,000. When t
Jones v. United Statespublic domain
ORDER SAM SPARKS, District Judge. BE IT REMEMBERED on this day the Court reviewed the file in the above-styled cause, and specifically Movant Craig Jones’s Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. § 2255 [# 30], Respondent United States of America’s Response [# 33], Movant Jones’s Reply [# 34], and Respondent’s Response to Order [# 36]. Having considered the documents, the
United States v. Ofray-Campospublic domain
534 F.3d 1 (2008) UNITED STATES of America, Appellee, v. Heriberto OFRAY-CAMPOS, Pedro José Díaz-Clavell, Dennys Cruz-Pereira, Mizaury López-Soto, Modesto Zaragoza-Lasa, Defendants, Appellants. Nos. 05-1461, 05-1462, 05-2315, 05-2627, 06-1005. United States Court of Appeals, First Circuit. Submitted March 7, 2008. Decided July 7, 2008.
United States v. Cota-Lopezpublic domain
358 F.Supp.2d 579 (2002) UNITED STATES of America v. Melchor COTA-LOPEZ (1) Juan Carlos Urias-Millan (2) Jose Clemente Cota-Lopez (3) No. CRIM.EP-02-CR-1072-P. United States District Court, W.D. Texas, El Paso Division. November 13, 2002. *580 *581 Mark S. Kloster, U.S. Attorney's Office, El P
Loy v. Rehab Synergiespublic domain
Case: 22-40411 Document: 00516794285 Page: 1 Date Filed: 06/21/2023 United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit ____________ FILED
Heng v. Gonzalespublic domain
493 F.3d 46 (2007) Dany HENG, Petitioner, v. Alberto R. GONZALES, Attorney General, Respondent. No. 06-1479. United States Court of Appeals, First Circuit. Submitted January 9, 2007. Decided July 12, 2007. Martin J. McNulty on brief for petitioner. Peter D. Keisler, Assistant Attorney General, Terri J. Scadron, Assistant Director, Civil Divis
People v. Cotapublic domain
Filed 2/26/20 CERTIFIED FOR PUBLICATION COURT OF APPEAL, FOURTH APPELLATE DISTRICT DIVISION ONE STATE OF CALIFORNIA THE PEOPLE, D074935 Plaintiff and Respondent, v. (Super. Ct. No. SCD277673) FERNANDO L. COTA, Defendant and Appellant. APPEAL from a judgment of the Supe
People v. Cotapublic domain
Filed 3/20/20 (unmodified opn. attached) CERTIFIED FOR PUBLICATION COURT OF APPEAL, FOURTH APPELLATE DISTRICT DIVISION ONE STATE OF CALIFORNIA THE PEOPLE, D074935 (Super. Ct. No. SCD277673) Plaintiff and Respondent, v.
Loy v. Rehab Synergies, LLCpublic domain
Micaela Alvarez, United States District Judge *850Pending before the Court is the motion for conditional certification1 filed by Valerie Loy, on behalf of herself and all others similarly situated, ("Plaintiff"), as well as Rehab Synergies L.L.C's ("Defendant") response,2 and Plaintiff's reply.3
Dulce Zaragoza v. Merrick B. Garlandpublic domain
In the United States Court of Appeals for the Seventh Circuit ____________________ Nos. 19-3437 & 20-1591 DULCE M. ZARAGOZA, Petitioner, v. MERRICK B. GARLAND, Attorney General of the United States, Respondent. ____________________ Petitions for
Pattie Walcott v. Merrick Garlandpublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT PATTIE PAGE WALCOTT, AKA Pattie No. 18-70393 Clark, AKA Pattie Watson, Petitioner, Agency No. A075-930-578 v. MERRICK B. GARLAND, Attorney OPINION General, Respondent. On Petition for Review of an Order of the Board of Immigration Appeals
Pattie Walcott v. Merrick Garlandpublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT PATTIE PAGE WALCOTT, AKA Pattie No. 18-70393 Clark, AKA Pattie Watson, Petitioner, Agency No. A075-930-578 v. MERRICK B. GARLAND, Attorney OPINION General, Respondent. On Petition for Review of an Order of the Board of Immigration Appeals
Jardines v. Statepublic domain
POLSTON, J., dissenting. Because the majority’s decision violates binding United States Supreme Court precedent, I respectfully dissent. Despite the majority’s focus upon multiple officers and the supposed time involved in surveillance and in execution of the search warrant,12 it is undisputed that one dog and two officers were lawfully and briefly present near
People v. Smithpublic domain
Filed 6/29/16 CERTIFIED FOR PUBLICATION COURT OF APPEAL, FOURTH APPELLATE DISTRICT DIVISION ONE STATE OF CALIFORNIA THE PEOPLE, D069445 Plaintiff and Respondent, v. (Super. Ct. No. FSB1301449) KIESHA RENEE SMITH et al., Defendants and Appellants. APPEAL from judgments
People v. Smithpublic domain
AARON, J. I. INTRODUCTION Defendants Kiesha Renee Smith and Michael Mitchell appeal from their judgments of conviction for the murder of Josephine Kelley. We are compelled to reverse both defendants' convictions due to prejudicial error in the joint trial before separate juries.1 II. FACTUAL AND PROCEDURAL BACKGROUND A.
AGUILAR-MENDEZpublic domain
Cite as 28 I&N Dec. 262 (BIA 2021) Interim Decision #4012 Matter of Juan Pablo AGUILAR-MENDEZ, Respondent Decided March 12, 2021 U.S. Department of Justice Executive Office for Immigration Review Board of Immigration Appeals The respondent’s conviction for assault by means of force likely to produce great bodily injury in violation of section 245(a)(4)
McDonald v. Gonzalespublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT ELLEN VALLE MCDONALD, Petitioner, No. 03-71986 v. Agency No. A44-435-234 ALBERTO GONZALES,* Attorney General, OPINION Respondent.
MICHAEL DALY HAWKINS, Circuit Judge. Ellen Valle McDonald, a native of the Philippines and legal permanent resident of the United States, was found removable under 8 U.S.C. § 1227(a)(6)(A) for voting in violation of Hawaii law. Although § 1227(a)(6)(A) provides the reason for deportation, we look to the relevant Hawaii statute, H.R.S. § 19-3.5(2), to decide whether that reason i
Dalmau v. Viçäo Aérea Rio-Grandense, S.A.public domain
337 F.Supp.2d 1299 (2004) Maria DALMAU, Plaintiff, v. VIÇÄO AÉREA RIO-GRANDENSE, S.A., a/k/a Varig, a Brazilian Company, Defendant. No. 03-22440-CIV. United States District Court, S.D. Florida. August 11, 2004. *1300 *1301 Thomas Harold Buscaglia, T.H. Buscaglia & Associates, Miami, FL, fo