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Description Date Docket #

US v. Diaz-Rosado

United States First Circuit
Evidence, Criminal Law & Procedure
Conviction of carjacking under 18 U.S.C. section 2119 is affirmed over defendant's challenges to the sufficiency of the evidence on the issue of...
05/18/2017 15-1010

People v. Cervantes

California Court of Appeal
Evidence, Criminal Law & Procedure
Conviction by guilty plea to transporting methamphetamine, Health & Saf. Code section 11379(a), is affirmed where the trial court did not err in...
05/18/2017 D069959

US v. Hillaire

United States First Circuit
Evidence, Criminal Law & Procedure
Conviction for conspiracy to commit access-device fraud, 18 U.S.C. sections 1029(a)(1), (a)(3) and (b)(2), is affirmed over defendant's claim that the...
05/18/2017 15-1692

US v. Khalil

United States Second Circuit
Evidence, Criminal Law & Procedure
Convictions for smuggling, conspiring to smuggle, transporting, conspiring to transport, and harboring an alien, 8 U.S.C. section 1324, transferring...
05/16/2017 15-3819-cr

US v. Hale

United States Fourth Circuit
Criminal Law & Procedure, Evidence
Conviction of of transporting stolen property in interstate commerce, knowing the goods to have been stolen, of conspiring to do the same, of making...
05/15/2017 15-4642

US v. Almonte-Baez

United States First Circuit
Evidence, Criminal Law & Procedure
Conviction of drug-trafficking charges is affirmed over defendant's claims that the district court's denial of his motion to suppress evidence was...
05/12/2017 15-2367

US v. Brugnara

United States Ninth Circuit
Evidence, Criminal Law & Procedure
A pro se defendant's convictions for wire fraud, mail fraud, false declaration before a court, escape, and contempt are affirmed where: 1) the...
05/11/2017 15-10509

US v. Liew

California Court of Appeal
Evidence, Criminal Law & Procedure
In a case in which defendant and his company were convicted of multiple offenses including conspiracy and attempt to commit economic espionage and...
05/05/2017 14-10367, 14-10384

US v. Kimble

United States Fourth Circuit
Evidence, Criminal Law & Procedure
Conviction of numerous charges stemming from defendant's submission of fraudulent immigration and tax filings to various state and federal agencies...
05/02/2017 15-4672

People v. Roa

California Court of Appeal
Evidence, Health Law, Criminal Law & Procedure
In an appeal of a judgment and order committing defendant indefinitely to the custody of the Department of State Hospitals after a jury found him to...
05/02/2017 B264885

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