Yearly Archives: 2017


United States v. Mohsin Raza

PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 16-4247 UNITED STATES OF AMERICA, Plaintiff – Appellee, v. MOHSIN RAZA, Defendant – Appellant. No. 16-4259 UNITED STATES OF AMERICA, Plaintiff – Appellee, v. FARUKH IQBAL, Defendant – Appellant. No. 16-4261 UNITED STATES OF AMERICA, Plaintiff – Appellee, v. […]


United States v. Rafael Ponce-Medina

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS NOV 20 2017 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 17-50032 Plaintiff-Appellee, D.C. No. 3:16-cr-01988-DMS v. MEMORANDUM* RAFAEL PONCE-MEDINA, Defendant-Appellant. Appeal from the United States District Court for the Southern District […]


Sealed v. Jefferson Sessions, III

Case: 17-60512 Document: 00514243523 Page: 1 Date Filed: 11/20/2017 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit No. 17-60512 FILED Summary Calendar November 20, 2017 Lyle W. Cayce Clerk SEALED PETITIONER, Petitioner v. JEFFERSON B. SESSIONS, III, U. S. ATTORNEY […]


United States v. Rafael Bustamante

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS NOV 20 2017 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 16-56254 Plaintiff-Appellee, D.C. No. 8:93-cr-00130-JVS v. MEMORANDUM* RAFAEL BUSTAMANTE, a.k.a. Ralph Bustamante, Defendant-Appellant. Appeal from the United States District Court for […]


The People v. Mario Arjune

This opinion is uncorrected and subject to revision before publication in the New York Reports. —————————————————————– No. 115 The People &c., Respondent, v. Mario Arjune, Appellant. Jenin Younes, for appellant. William H. Branigan, for respondent. National Association of Criminal Defense Lawyers, et al., amici curiae. STEIN, J.: In People v […]


Nda Seka v. Sessions

FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit TENTH CIRCUIT November 20, 2017 Elisabeth A. Shumaker Clerk of Court JEAN B. NDA SEKA, a/k/a JEAN BEDEL NDA SEKA, Petitioner, v. No. 17-9521 (Petition for Review) JEFFERSON B. SESSONS, III, United States Attorney General, Respondent. ORDER […]