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Bankruptcy No. 86-6, Adv. No. 86-165 In Re White (1988)

United States Bankruptcy Court, M.D. Florida Filed: Mar. 23, 1988 Citations: 84 B.R. 818

84 B.R. 818 (1988) In re James H. WHITE, Debtor. Grace T. SEHRING, Plaintiff, v. James H. WHITE, Defendant. Bankruptcy No. 86-6, Adv. No. 86-165. United States Bankruptcy Court, M.D. Florida, Tampa Division. March 23, 1988. *819 David Steen, Tampa, Fla., for debtor. Thomas Padgett, Tampa, Fla., for movant. FINDINGS OF FACT, CONCLUSIONS OF LAW AND MEMORANDUM OPINION ALEXANDER L. PASKAY, Chief Judge. THIS IS a Chapter 11 case and the matter under consideration is the dischargeability vel non, pursu..

93-1946 (1993)

Court of Appeals for the First Circuit Filed: Sep. 08, 1993 Citations: 3 F.3d 525

54, 116 L. Ed. 2d 31 (1991), 4, One of the crew members pleaded guilty, leaving only the captain and the six appellants to stand trial, 5, By testifying as he did the captain certainly forfeited the benefit of any doubt the jury might have had regarding his own participation.

92-1839 United States v. Jairo Giraldo Parra (1992)

Court of Appeals for the First Circuit Filed: Sep. 17, 1992

DEA Agent Pablo Rivera testified that this sale was conducted outside the restaurant and that defendant Rodriguez Alvarez required the agents to pay first, after which Rodriguez Alvarez went inside the restaurant and retrieved the heroin.3 Later on, Giraldo-Parra arrived at the restaurant.

92-1255 United States v. Wilberto Ramos-Morales (1992)

Court of Appeals for the First Circuit Filed: Dec. 31, 1992 Citations: 981 F.2d 625

981 F.2d 625, UNITED STATES, Appellee, v.Wilberto RAMOS-MORALES, Defendant, Appellant. 3092, 3099, 49 L. Ed. 2d 1000 (1976) (according deference to police caretaking procedures designed to secure and protect vehicles and their contents within police custody). U.S. Const.

91-1285 Raymond Catala Fonfrias v. United States (1991)

Court of Appeals for the First Circuit Filed: Dec. 10, 1991 Citations: 951 F.2d 423

951 F.2d 423, Raymond CATALA FONFRIAS, Petitioner, Appellant, v.UNITED STATES of America, Respondent, Appellee., Daniel F. Lopez Romo, U.S. Atty., and Carlos A. Perez, Asst. 2072, 2076, 23 L. Ed. 2d 656 (1969) (double jeopardy clause violated by multiple punishments for the same offense).

91-1736 United States v. Ramon Castro-Lara, United States of America v. Abraham Objio Sarraff (1992)

Court of Appeals for the First Circuit Filed: Jul. 29, 1992 Citations: 970 F.2d 976

970 F.2d 976, UNITED STATES of America, Appellee, v.Ramon CASTRO-LARA, Defendant, Appellant.UNITED STATES of America, Appellee, v.Abraham OBJIO SARRAFF, Defendant, Appellant., Objio's Appeal, 19, Objio's appeal has two components. 605, 908, 116 L. Ed. 2d 628, 809, U.S. 112 S. Ct.

91-1102 United States v. Ismael Rodriguez-Alvarado (1991)

Court of Appeals for the First Circuit Filed: Dec. 27, 1991 Citations: 952 F.2d 586

952 F.2d 586, UNITED STATES, Appellee, v.Ismael RODRIGUEZ-ALVARADO, Defendant, Appellant. The lottery ticket brokers assist individual agents in purchasing their ticket allotments by making payments directly to the Loteria de Puerto Rico and by selling the tickets. 328, 98 L. Ed. 2d 356 (1987).

90-1852 United States v. Ewart Mark Holder (1991)

Court of Appeals for the First Circuit Filed: Jun. 10, 1991 Citations: 936 F.2d 1

, 2, In May 1990, appellant filed in that court a petition for writ of audita querela, writ of error coram nobis, or, relief from judgement [sic] 28 U.S.C. Sec. 1651(a). And, unlike the twenty-four year old conviction in Salgado, the petitioner's conviction was less than nine years old;

90-1674 United States v. M.I.M. (1991)

Court of Appeals for the First Circuit Filed: May 17, 1991 Citations: 932 F.2d 1016

In United States v. Brian N., 900 F.2d 218 (10th Cir.1990), the Tenth Circuit upheld the trial court's dismissal of an information where the juvenile records had not been received by the court, stating that [t]he statute is clear that the 'proceedings' begin with the filing of an information.

90-1423 Estanislao Correa De Jesus v. United States (1990)

Court of Appeals for the First Circuit Filed: Nov. 27, 1990 Citations: 923 F.2d 840

923 F.2d 840, Unpublished DispositionNOTICE: First Circuit Local Rule 36.2(b)6 states unpublished opinions may be cited only in related cases.Estanislao CORREA DE JESUS, Petitioner, Appellant, v.UNITED STATES of America, Respondent, Appellee. United States v. Jordan, 810 F.2d 262, 268 (D.C.Cir.

Carlos A Perez