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Carlos A Perez
Carlos A Perez
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Bar #224650(FL)     License for 49 years
South Miami FL

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86-2140  United States v. Santiago Panzardi-Lespier, A/K/A "Chago"  (1991)
Court of Appeals for the First Circuit Filed: May 08, 1991 Citations: 918 F.2d 313
908, 83 L. Ed. 2d 922 (1985) (In affirming the district court's application of the notice requirement in this case, we do not foreclose the possibility that a liberal application may, in other cases, be acceptable under our deferential standard for reviewing district court evidentiary rulings.
89-2015  Jose Rosado Acha v. United States  (1990)
Court of Appeals for the First Circuit Filed: Aug. 03, 1990 Citations: 910 F.2d 28
910 F.2d 28, Jose Rosado ACHA, Petitioner, Appellant, v.UNITED STATES of America, Respondent, Appellee. When, on November 12, 1987, Rosado did not appear for sentencing on the drug charge, the district court revoked his bail and issued a bench warrant for his arrest. 386, 50 L. Ed. 2d 328 (1976);
88-2158  United States v. Michael Collazo-Martinez  (1989)
Court of Appeals for the First Circuit Filed: Aug. 03, 1989 Citations: 880 F.2d 1496
880 F.2d 1496, UNITED STATES of America, Appellee, v.Michael COLLAZO-MARTINEZ, Defendant, Appellant. The printout, which was undated and contained no reference to the Mercedes Benz or its registration number, was redundant in light of the government's direct case and Santiago's testimony.
89-1955  United States v. Francisco Rodrigo Garcia  (1990)
Court of Appeals for the First Circuit Filed: Jun. 19, 1990 Citations: 905 F.2d 557
905 F.2d 557, UNITED STATES of America, Plaintiff, Appellee, v.Francisco Rodrigo GARCIA, Defendant, Appellant. Garcia moved to suppress the evidence collected during the luggage search and the statements made to the customs officials while at the airport. 824, 17 L. Ed. 2d 705 (1967);
89-1723  United States v. Sergio M. Cuevas-Esquivel, United States of America v. Alfredo Herrera-Villareal  (1990)
Court of Appeals for the First Circuit Filed: Jun. 05, 1990 Citations: 905 F.2d 510
905 F.2d 510, UNITED STATES of America, Plaintiff, Appellee, v.Sergio M. CUEVAS-ESQUIVEL, Defendant, Appellant.UNITED STATES of America, Appellee, v.Alfredo HERRERA-VILLAREAL, Defendant, Appellant., Carlos A. Perez, Asst. However, the vessel, when boarded, never claimed nationality;
90-1138  United States v. Octavio Arango-Echeberry, United States of America v. Ruben Dario Sanchez-Echeverri  (1991)
Court of Appeals for the First Circuit Filed: Mar. 04, 1991 Citations: 927 F.2d 35
927 F.2d 35, UNITED STATES of America, Appellee, v.Octavio ARANGO-ECHEBERRY, Defendant, Appellant.UNITED STATES of America, Appellee, v.Ruben Dario SANCHEZ-ECHEVERRI, Defendant, Appellant. The airline baggage ticket attached to the suitcase had a claim number 320957 and a control number 223-003.
19-1848  Waithaka v. Amazon.com, Inc.  (1989)
Court of Appeals for the First Circuit Filed: Apr. 04, 1989 Citations: 870 F.2d 1
At trial, one of the Shearson investigators read into evidence parts of this deposition, including Serrano's statement concerning Stamps. On November 24, 1987, Boscio filed a notice of appeal from the order. 129, 83 L. Ed. 2d 70 (1984), and United States v. Shelton, 669 F.2d 446, 464 (7th Cir.
88-1864  United States v. John Doe, A/k/a, James Singleton  (1990)
Court of Appeals for the First Circuit Filed: Dec. 13, 1990 Citations: 921 F.2d 340
921 F.2d 340, UNITED STATES of America, Appellee, v.John DOE, a/k/a, James Singleton, Defendant, Appellant. 93, 102 L. Ed. 2d 69 (1988)., 26, Singleton also points to our decision in United States v. Clotida as support for his contention that his mere presence is insufficient evidence.
89-1268  United States v. Albert Constantine Lawrence, United States v. Herbert Constantine Lawrence, A/K/A Albert Constantine Lawrence  (1989)
Court of Appeals for the First Circuit Filed: Nov. 21, 1989 Citations: 889 F.2d 1187
U.S. Atty., San Juan, P.R. 1602, 16 L. Ed. 2d 694 (1966), the Court noted in Harris that there was no claim that the statements made to the police were coerced or involuntary. The court knew from prior discussions outside the jury's presence that Lawrence had a previous marijuana conviction.
93-1029  United States v. Adinolfi  (1993)
Court of Appeals for the First Circuit Filed: Dec. 30, 1993
14 F.3d 45, NOTICE: First Circuit Local Rule 36.2(b)6 states unpublished opinions may be cited only in related cases.UNITED STATES OF AMERICA, Plaintiff, Appellee, v.Daniel A. ATILIO-ADINOLFI, Defendant, Appellant. United States v. Castellone, 985 F.2d 21, 26 (1st Cir.

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