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89-5330 United States v. Alberto A. Rosales, Sr. (1994)

Court of Appeals for the Eleventh Circuit Filed: Feb. 10, 1994 Citations: 13 F.3d 1461

13 F.3d 1461 UNITED STATES of America, Plaintiff-Appellee, v. Alberto A. ROSALES, Sr., Defendant-Appellant. No. 89-5330. United States Court of Appeals, Eleventh Circuit. Feb. 10, 1994. Thomas D. Sclafani, Miami, FL, for defendant-appellant. Roberto Martinez, U.S. Atty., Lynne Lamprecht, Linda Collins Hertz and Lisa T. Rubio, Asst. U.S. Attys., Miami, FL, for plaintiff-appellee. Appeal from the United States District Court for the Southern District of Florida. ON REMAND FROM THE SUPREME COURT OF ..

80-5977 United States v. Maria Lilia Rojas (1982)

Court of Appeals for the Fifth Circuit Filed: Mar. 26, 1982 Citations: 671 F.2d 159

671 F.2d 159 UNITED STATES of America, Plaintiff-Appellee, v. Maria Lilia ROJAS, Defendant-Appellant. No. 80-5977. United States Court of Appeals, Fifth Circuit. Unit B * March 26, 1982. Thomas F. Almon, Miami, Fla., for defendant-appellant. Thomas D. Sclafani, Linda Collins Hertz, Asst. U. S. Attys., Miami, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Southern District of Florida. Before MORGAN, RONEY and KRAVITCH, Circuit Judges. KRAVITCH, Circuit Judge: 1 ..

81-5529 (1983)

Court of Appeals for the Eleventh Circuit Filed: Mar. 21, 1983 Citations: 700 F.2d 1358

700 F.2d 1358 12 Fed. R. Serv. 1256 UNITED STATES of America, Plaintiff-Appellee, v. Marino Sanchez MARTINEZ, Dario Cordova Vargas-Blandon, Eldidio Bezerra- Anicatide, Julio Velez-Miranda, Disildo Gallardo Smith, Ausberto Ricar-Sanchez, Adalberto Pedrosa-Caicedo, Sabino Iris Gutierrez, Rafael Ballesteros-Velazquez, Manuel Mesino Pajaro, Rafeal C. Correa, Victor C. Fuentes, Defendants-Appellants. No. 81-5529. United States Court of Appeals, Eleventh Circuit. March 21, 1983. Michael G. Smith, Fort ..

985 United States v. Charlie Tucker (1979)

Court of Appeals for the Second Circuit Filed: Oct. 23, 1979 Citations: 610 F.2d 1007

610 F.2d 1007 UNITED STATES of America, Appellee, v. Charlie TUCKER, Appellant. No. 985, Docket 79-1068. United States Court of Appeals, Second Circuit. Submitted May 15, 1979. Decided Oct. 23, 1979. George A. Farkas, Brooklyn, N. Y., for appellant. Thomas D. Sclafani, Harvey M. Stone, Asst. U. S. Attys., Edward R. Korman, U. S. Atty., E. D. New York, Brooklyn, N. Y., for appellee. Before OAKES and VAN GRAAFEILAND, Circuit Judges, and CARTER, District Judge. * OAKES, Circuit Judge: 1 This is an a..

514 United States v. Alexander Danzey and Warren Gore (1979)

Court of Appeals for the Second Circuit Filed: May 14, 1979 Citations: 594 F.2d 905

594 F.2d 905 4 Fed. R. Serv. 1 UNITED STATES of America, Appellee, v. Alexander DANZEY and Warren Gore, Appellants. Nos. 511, 514, Dockets 78-1342, 78-1343. United States Court of Appeals, Second Circuit. Argued Jan. 8, 1979. Decided March 19, 1979. Certiorari Denied May 14, 1979. See 99 S. Ct. 2179 . Barry Bassis, The Legal Aid Society, Federal Defender Services Unit, New York City, for appellant Danzey. Peter J. Fabricant, Brooklyn, N. Y. (Peter A. Passalacqua, Brooklyn, N. Y., of counsel), for..

773 United States v. Sol R. Rauch, Marc Rauch and Lawrence Corsa (1978)

Court of Appeals for the Second Circuit Filed: Apr. 13, 1978 Citations: 574 F.2d 706

574 F.2d 706 UNITED STATES of America, Appellee, v. Sol R. RAUCH, Marc Rauch and Lawrence Corsa, Appellants. Nos. 744, 773, 774, Dockets 77-1311, 77-1312, 77-1321. United States Court of Appeals, Second Circuit. Argued March 13, 1978. Decided April 13, 1978. Joseph P. Hoey, New York City (Brady, Tarpey, Hoey, Michael W. O'Sullivan, Richard D. Furlong, New York City, of counsel), for appellant (S. Rauch). Donald E. Nawi, New Rochelle, N. Y., for appellant (M. Rauch). Jack Kaplan, New York City (Pe..

721 United States v. Carlos-Vasquez Santiago and Elmer Colon (1979)

Court of Appeals for the Second Circuit Filed: Jul. 12, 1979 Citations: 602 F.2d 1069

602 F.2d 1069 UNITED STATES of America, Appellee, v. Carlos-Vasquez SANTIAGO and Elmer Colon, Appellants. Nos. 720, 721, Dockets 78-1418, 78-1419. United States Court of Appeals, Second Circuit. Argued March 6, 1979. Decided July 12, 1979. Gary L. Schoer, Kew Gardens, N. Y., Salaway & Schreiber, Kew Gardens, N. Y., for appellants. Thomas D. Sclafani, Asst. U. S. Atty., Brooklyn, N. Y. (Edward R. Korman, U. S. Atty. for the Eastern District of New York, and Harvey M. Stone, Asst. U. S. Atty., Broo..

4D08-5041 Reid v. State (2010)

District Court of Appeal of Florida Filed: May 03, 2010 Citations: 34 So. 3d 16

34 So. 3d 16 (2010) REID v. STATE. No. 4D08-5041. District Court of Appeal of Florida, Fourth District. May 3, 2010. Decision Without Published Opinion Affirmed.

18-20815 Russell B. Howell and Maxine E. Howell (2000)

United States Bankruptcy Court, S.D. Florida Filed: May 16, 2000 Citations: 250 B.R. 776

250 B.R. 776 (2000) In re MODEL IMPERIAL, INC., et al., Debtors. Development Specialists, Inc., an Illinois corporation, as Liquidating Trustee of the Model Imperial Liquidating Trust, Plaintiff, v. Hamilton Bank, N.A., Defendant. Bankruptcy Nos. 96-32922-BKC-PGH, 96-32929-BKC-PGH. Adversary No. 98-3007-BKC-PGH-A. United States Bankruptcy Court, S.D. Florida. May 16, 2000. *777 *778 *779 Charles Throckmorton, Esq., Kozyak Tropin & Throckmorton, P.A., Miami. John Genovese, Esq., David Cimo, Esq., ..

Thomas D Sclafani