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90-5940 United States v. Michael Malgoza and Tomas Monte (1993)

Court of Appeals for the Eleventh Circuit Filed: Sep. 23, 1993

2 F.3d 1107 UNITED STATES of America, Plaintiff-Appellee, v. Michael MALGOZA and Tomas Monte, Defendants-Appellants. No. 90-5940. United States Court of Appeals, Eleventh Circuit. Sept. 23, 1993. Guy W. Turner, Coral Gables, FL, for Monte. Patricia Jean Kyle, Miami, FL, for Malgoza. Dexter W. Lehtinen, U.S. Atty., Mary V. King, Edward Ryan, Linda C. Hertz and Carol Herman, Asst. U.S. Attys., Miami, FL, for plaintiff-appellee. Appeals from the United States District Court for the Southern District..

92-4210 United States v. Fredo Gay (1993)

Court of Appeals for the Eleventh Circuit Filed: Nov. 15, 1993 Citations: 7 F.3d 200

7 F.3d 200 UNITED STATES of America, Plaintiff-Appellee, v. Fredo GAY, Defendant-Appellant. No. 92-4210. United States Court of Appeals, Eleventh Circuit. Nov. 15, 1993. Bonnie Phillips-Williams, Miami, FL, Richard C. Klugh, Asst. Federal Public Defenders, Ft. Lauderdale, FL, for defendant-appellant. James McAdams, III, Nina Stillman Mandel, Linda C. Hertz, Anne Hayes, Lisa A. Hirsch, U.S. Attys., Miami, FL, for plaintiff-appellee. Appeal from the United States District Court for the Southern Dis..

91-5066 United States v. Bernice T. Morales (1992)

Court of Appeals for the Eleventh Circuit Filed: Nov. 30, 1992 Citations: 978 F.2d 650

978 F.2d 650 UNITED STATES OF America, Plaintiff-Appellee, v. Bernice T. MORALES, Defendant-Appellant. 91-5066. United States Court of Appeals, Eleventh Circuit. Nov. 30, 1992. Patrick M. Hunt, Brenda G. Bryn, Asst. Federal Public Defender, Miami, Fla., for defendant-appellant. Randy A. Hummel, Linda C. Hertz, Alice Ann Burns, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Southern District of Florida. Before FAY and EDMONDSON, Circuit..

90-5295 (1993)

Court of Appeals for the Eleventh Circuit Filed: Jul. 27, 1993 Citations: 995 F.2d 1558

995 F.2d 1558 62 USLW 2150 UNITED STATES of America, Plaintiff-Appellee, v. ONE SINGLE FAMILY RESIDENCE LOCATED AT 6960 MIRAFLORES AVENUE, etc., Defendant, Republic National Bank of Miami, Claimant-Appellant, Thule Holding Corp., Claimant. No. 90-5295. United States Court of Appeals, Eleventh Circuit. July 27, 1993. Stanley A. Beiley, Robert M. Sondak, Miami, FL, for claimant-appellant. Dexter W. Lehtinen, U.S. Atty., Miami, FL, Alan Dagen, Asst. U.S. Atty., Ft. Lauderdale, FL, Anne M. Hayes, Ass..

91-6094 (1993)

Court of Appeals for the Eleventh Circuit Filed: Jan. 27, 1993 Citations: 981 F.2d 1206

981 F.2d 1206 UNITED STATES of America, Plaintiff-Appellee, v. Martin PRECIADO-CORDOBAS, Carlos Escobar, Luis Miguel Ariza-Sierra, Mario Alberto Guzman-Angarita, Defendants-Appellants. UNITED STATES of America, Plaintiff-Appellee, v. Luis Miguel ARIZA-SIERRA, Martin Preciado-Cordobas, Carlos Escobar, Defendants-Appellants. UNITED STATES of America, Plaintiff-Appellee, v. Mario Alberto GUZMAN-ANGARITA, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Luis Miguel ARIZA-SIERRA, ..

89-6069 United States v. Emilio Villarino (1991)

Court of Appeals for the Eleventh Circuit Filed: May 13, 1991 Citations: 930 F.2d 1527

930 F.2d 1527 UNITED STATES of America, Plaintiff-Appellee, v. Emilio VILLARINO, Defendant-Appellant. No. 89-6069 Non-Argument Calendar. United States Court of Appeals, Eleventh Circuit. May 13, 1991. Prof. Alfredo Garcia, St. Thomas University School of Law, Miami, Fla., for defendant-appellant. Dexter W. Lehtinen, U.S. Atty., Carol DeGraffenreidt, Carol F. Herman, Linda C. Hertz, Asst. U.S. Atty., Miami, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Southern..

90-5183 United States v. Joseph Otto Berki A/K/A Joseph Berkowitz (1991)

Court of Appeals for the Eleventh Circuit Filed: Jul. 23, 1991 Citations: 936 F.2d 529

936 F.2d 529 UNITED STATES of America, Plaintiff-Appellee, v. Joseph Otto BERKI a/k/a Joseph Berkowitz, Defendant-Appellant. No. 90-5183. United States Court of Appeals, Eleventh Circuit. July 23, 1991. Theodore J. Sakowitz, Federal Public Defender, Alison M. Igoe, Asst. Federal Public Defender, Miami, Fla., for defendant-appellant. Diane T. deRosset, Linda C. Hertz, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Southern District of F..

90-5595 United States v. Charles Joseph Hogan, A/K/A Hal Winter Michael Trupei (1993)

Court of Appeals for the Eleventh Circuit Filed: Mar. 03, 1993 Citations: 986 F.2d 1364

986 F.2d 1364 UNITED STATES of America, Plaintiff-Appellee, v. Charles Joseph HOGAN, a/k/a Hal Winter; Michael Trupei, Defendants-Appellants. No. 90-5595. United States Court of Appeals, Eleventh Circuit. March 3, 1993. C. Craig Stella, Ft. Lauderdale, FL, for Hogan. Barry L. Halpern, Coconut Grove, FL, for Trupei. Dexter W. Lehtinen, U.S. Atty., Miami, FL, Michael Walleisa, Asst. U.S. Atty., Linda C. Hertz, Alice Ann Burns, Anne M. Hayes, Ft. Lauderdale, FL, for U.S. Appeals from the United Stat..

90-5585 United States v. Vivian Cacho (1992)

Court of Appeals for the Eleventh Circuit Filed: Jan. 21, 1992 Citations: 951 F.2d 308

951 F.2d 308 UNITED STATES of America, Plaintiff-Appellee, v. Vivian CACHO, Defendant-Appellant. No. 90-5585. United States Court of Appeals, Eleventh Circuit. Jan. 21, 1992. Kathy Hamilton, Coconut Grove, Fla., for defendant-appellant. Dexter W. Lehtinen, U.S. Atty., William M. Pearson, Anne M. Hayes, Linda C. Hertz, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Southern District of Florida. Before COX, Circuit Judge, DYER and FRIEDM..

89-5134 (1991)

Court of Appeals for the Eleventh Circuit Filed: Feb. 01, 1991 Citations: 923 F.2d 159

923 F.2d 159 UNITED STATES of America, Plaintiff-Appellee, v. Martin PRECIADO-CORDOBAS, Carlos Escobar-Escobar, Luis Miguel Ariza-Sierra, Mario Alberto Guzman-Angarita, Defendants-Appellants. UNITED STATES of America, Plaintiff-Appellee, v. Luis Miguel ARIZA-SIERRA, Martin Preciado Cordobas, and Carlos Escobar, Defendants-Appellants. UNITED STATES of America, Plaintiff-Appellee, v. Mario Alberto GUZMAN-ANGARITA, Defendant-Appellant. Nos. 88-5276, 89-5134 and 89-5138. United States Court of Appeal..

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