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  • United States v. Sanchez-Badillo

    Publication Date: 2008-09-02
    Practice Area:
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    Date Filed: 2008-08-27
    Court: 1st Cir.
    Judge: Howard, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 05-1800, 05-2045 and 05-2047

    Before Lynch, Chief Judge, Lipez and Howard, Circuit Judges.After a lengthy jury trial, appellants David Sanchez-Badillo ("Sanchez") and Raymond Mendez-Echevarria ("Mendez") were convicted of consp

  • In Re Redondo Construction Corporation v. Puerto Rico Highway and Transportation Authority

    Publication Date: 2012-05-14
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    Date Filed: 2012-05-11
    Court: 1st Cir.
    Judge: Selya, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 11-1614

    Before Lynch, Chief Judge, Selya and Lipez, Circuit Judges.This appeal consolidates three adversary proceedings that were tried in the bankruptcy court. Each proceeding involves a discrete se

  • United States of America v. Jose Neto, A/K/A "Zezao

    Publication Date: 2011-11-07
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    Date Filed: 2011-10-25
    Court: 1st Cir.
    Judge: Torruella, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 10-1651

    BeforeLynch, Chief Judge,Torruella and Howard, Circuit Judges.In 2006, Appellant Jose Neto ("Neto") was convicted of various immigration-related crimes, including harboring five illegal

  • United States v. Boskic

    Publication Date: 2008-10-28
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    Date Filed: 2008-10-22
    Court: 1st Cir.
    Judge: Lipez, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 07-1188

    Before Lynch, Chief Judge, Tashima *fn1 and Lipez, Circuit Judges.This case requires us to address a number of important issues: the relationship between deceptive

  • Gemini Investors Inc v. Ameripark, Inc

    Publication Date: 2011-06-25
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    Date Filed: 2011-06-23
    Court: 1st Cir.
    Judge: Stahl, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 10-1312

    Before Lynch, Chief Judge, Souter,*fn1 Associate Justice, and Stahl, Circuit Judge.Gemini Investors Inc. ("Gemini") sued AmeriPark, Inc. ("AmeriPark")a HREF="#D*f

  • Neftali Soto-Padro v. Public Buildings Authority; Javier Soto-Cardona, In His Official and

    Publication Date: 2012-03-19
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    Date Filed: 2012-03-12
    Court: 1st Cir.
    Judge: Thompson, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 10-2413

    Before Lynch, Chief Judge, Stahl and Thompson, Circuit Judges.FOREWORDOur story concerns a dispute that arose after Puerto Rico's Public Buildings Authority (PBA) restructured its organiza

  • United States v. Gonzalez-VÉLez

    Publication Date: 2009-12-08
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    Date Filed: 2009-11-25
    Court: 1st Cir.
    Judge: Torruella, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 07-2277

    Before Lynch, Chief Judge, Torruella and Selya, Circuit Judges.In this appeal, defendant-appellant Rafael A. Gonz lez-Vélez ("Gonz lez-Vélez") challenges his sentence followin

  • Gordon Kaufman; Lorna Kaufman v. Douglas Shulman, Commissioner of Internal Revenue

    Publication Date: 2012-07-24
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    Date Filed: 2012-07-19
    Court: 1st Cir.
    Judge: Boudin, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 11-2017,, 11-2022

    Before Lynch, Chief Judge, Boudin and Lipez, Circuit Judges.This case comprises appeals by both sides--the Commissioner of Internal Revenue ("the IRS") and the taxpayers Gordon and Lorna Kauf

  • Ji v. Bose Corp.

    Publication Date: 2010-11-28
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    Date Filed: 2010-11-23
    Court: 1st Cir.
    Judge: Howard, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: Nos. 09-2341, 09-2342 & 09-2343

    Before Lynch, Chief Judge, Torruella and Howard, Circuit Judges.These three consolidated appeals arise out of the improper use of a model's image to package and promote a home entertainment system.

  • Lamex Foods, Inc v. Audeliz Lebron Corp

    Publication Date: 2011-07-03
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    Date Filed: 2011-06-27
    Court: 1st Cir.
    Judge: Lipez, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 10-1677

    Before Lynch, Chief Judge, Torruella and Lipez, Circuit Judges.Defendant-appellant Audeliz Lebron Corp. ("ALC") appeals from a judgment in favor of plaintiff-appellee Lamex Foods, Inc. ("Lamex"), w