Docket
1505747,
California State, Santa Barbara County, Superior Court
(Oct. 25, 2016)
Gustavo E Lavayen, James F Iwasko, Raimundo Montes de Oca, Rogelio Flores, presiding
Division | Criminal |
Case Type | Felony-Lower |
Tags | Felony-Lower, Felony, Criminal |
Plaintiff | People of the State of California |
Defendant | Luis Espino |
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People of the State of California vs Luis Espino, 1505747 (California State, Santa Barbara County, Superior Court)
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Docket
1505702,
California State, Santa Barbara County, Superior Court
(Oct. 6, 2016)
Rogelio Flores, presiding
Division | Criminal |
Case Type | Misdemeanor |
Tags | Misdemeanor, Criminal |
Plaintiff | People of the State of California |
Defendant | Mark William Kempthorne |
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People of the State of California vs Mark William Kempthorne, 1505702 (California State, Santa Barbara County, Superior Court)
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Docket
1486471-APP,
California State, Santa Barbara County, Superior Court
(Sept. 1, 2016)
James K Voysey, presiding
Division | Miller - Criminal |
Case Type | Appeal: Criminal Misdemeanor Defendant |
Tags | Appeal, Criminal Misdemeanor Defendant, Criminal, Misdemeanor |
plaintiff/respondent | People of the State of California |
defendant/appellant | Renee Johnson |
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People of the State of California vs Renee Johnson, 1486471-APP (California State, Santa Barbara County, Superior Court)
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Docket
1466127,
California State, Santa Barbara County, Superior Court
(Aug. 30, 2016)
Denise deBellefeuille, Rogelio Flores, presiding
Division | Criminal |
Case Type | Misdemeanor |
Tags | Misdemeanor, Criminal |
Plaintiff | People of the State of California |
Defendant | Mark William Kempthorne |
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People of the State of California vs Mark William Kempthorne, 1466127 (California State, Santa Barbara County, Superior Court)
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Docket
SWS1601787,
California State, Riverside County, Superior Court
(Aug. 15, 2016)
Division | Southwest |
Case Type | Small Claims-$1500 & Under |
Tags | Small Claim, Civil |
Plaintiff | RIVERSIDE COUNTY DPSS |
Defendant | JOSE DE LEON |
Defendant | JESSICA MARTINEZ |
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RIVERSIDE COUNTY DPSS VS MARTINEZ, SWS1601787 (California State, Riverside County, Superior Court)
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Docket
1466012,
California State, Santa Barbara County, Superior Court
(Aug. 5, 2016)
Denise deBellefeuille, James F Iwasko, Rogelio Flores, presiding
Division | Criminal |
Case Type | Misdemeanor |
Tags | Misdemeanor, Criminal |
Plaintiff | People of the State of California |
Defendant | Charles Ray Schutz |
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People of the State of California vs Charles Ray Schutz, 1466012 (California State, Santa Barbara County, Superior Court)
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Document
USA v. Palermo, 1:17-cr-00290, No. 685 (S.D.N.Y. Jul. 21, 2023)
Petitioner Miguel Ramirez was a member of a conspiracy that sold substantial volumes of illegal narcotics in the Hunts Point area of the Bronx.
Mr. Ramirez also argues that his counsel was ineffective because he or she failed to challenge the two-level enhancement to his sentence for violence, which was based on a threat made to his biological sister and a physical altercation with a friend that—in Mr. Ramirez’s view—did not relate to the underlying offense.
2 Because Mr. Ramirez is proceeding pro se, his submission is “construed liberally and interpreted ‘to raise the strongest arguments that [it] suggest[s].’” Triestman v. Fed. Bureau of Prisons, 470 F.3d 471, 474 (2d Cir. 2006) (quoting Pabon v. Wright, 459 F.3d 241, 248 (2d Cir. 2006)).
“The Supreme Court has confirmed that AEDPA’s statute of limitations is not jurisdictional and ‘does not set forth an “inflexible rule” requiring dismissal whenever its clock has run.’” Rivas, 687 F.3d at 537 (quoting Holland v. Florida,
“As a result, even in the wake of AEDPA, a petitioner is entitled to equitable tolling of the one-year statute of limitations if he shows: ‘(1) that he has been pursuing his rights diligently, and (2) that some extraordinary circumstance stood in his way and prevented timely filing.’” Id. (quoting Holland, 560 U.S. at 649).
Cite Document
USA v. Palermo, 1:17-cr-00290, No. 685 (S.D.N.Y. Jul. 21, 2023)
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Docket
1465894,
California State, Santa Barbara County, Superior Court
(July 1, 2016)
Gustavo E Lavayen, James F Iwasko, Raimundo Montes de Oca, Rogelio Flores, presiding
Division | Criminal |
Case Type | Felony-Lower |
Tags | Felony-Lower, Felony, Criminal |
Plaintiff | People of the State of California |
Defendant | Luis Espino |
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People of the State of California vs Luis Espino, 1465894 (California State, Santa Barbara County, Superior Court)
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Docket
1465824,
California State, Santa Barbara County, Superior Court
(June 20, 2016)
No Assigned Judge, Rogelio Flores, presiding
Division | Criminal |
Case Type | Felony-Upper |
Tags | Felony-Upper, Felony, Criminal |
Plaintiff | People of the State of California |
Defendant | Jose Sergio Rodas |
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People of the State of California vs Jose Sergio Rodas, 1465824 (California State, Santa Barbara County, Superior Court)
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Docket
1465748,
California State, Santa Barbara County, Superior Court
(June 6, 2016)
No Assigned Judge, Rogelio Flores, presiding
Division | Criminal |
Case Type | Felony-Upper |
Tags | Felony-Upper, Felony, Criminal |
Plaintiff | People of the State of California |
Defendant | Walter Alexander Morales |
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People of the State of California vs Walter Alexander Morales, 1465748 (California State, Santa Barbara County, Superior Court)
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Docket
1465636,
California State, Santa Barbara County, Superior Court
(May 10, 2016)
Rogelio Flores, presiding
Division | Criminal |
Case Type | Misdemeanor |
Tags | Misdemeanor, Criminal |
Plaintiff | People of the State of California |
Defendant | Luis Espino |
Cite Docket
People of the State of California vs Luis Espino, 1465636 (California State, Santa Barbara County, Superior Court)
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Docket
97896822,
Trademark
(April 19, 2023)
Case Type | Trademark |
Class | Cleaning cloth; 002; 013; 023; 029; 030; 033; 040; 050 |
Marks | JEZMY TREASURES |
Original Applicant | Jessica Cortes Martinez |
Cite Docket
JEZMY TREASURES, 97896822 (Trademark)
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Docket
1490089-APP,
California State, Santa Barbara County, Superior Court
(Mar. 23, 2016)
Rogelio Flores, presiding
Division | Criminal |
Case Type | Appeal: Criminal Misdemeanor Defendant |
Tags | Appeal, Criminal Misdemeanor Defendant, Criminal, Misdemeanor |
plaintiff/respondent | People of the State of California |
defendant/appellant | Ruben Martinez |
Cite Docket
People of the State of California vs Ruben Martinez, 1490089-APP (California State, Santa Barbara County, Superior Court)
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Docket
1490784,
California State, Santa Barbara County, Superior Court
(Dec. 15, 2015)
Denise deBellefeuille, James K Voysey, Rogelio Flores, presiding
Division | Criminal |
Case Type | Misdemeanor |
Tags | Misdemeanor, Criminal |
Plaintiff | People of the State of California |
Defendant | Jose Manuel Rodriguez |
Cite Docket
People of the State of California vs Jose Manuel Rodriguez, 1490784 (California State, Santa Barbara County, Superior Court)
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Document
USA v. Palermo, 1:17-cr-00290, No. 684 (S.D.N.Y. Dec. 20, 2022)
GREGORY H. WOODS, United States District Judge: Hector Palermo, who is proceeding pro se, filed a motion for the modification of his sentence, arguing that his sentence was “substantively unreasonable.” Dkt. No. 675 (the “Motion”).
By order dated October 22, 2022, the Court denied Mr. Palermo’s motion under the First Step Act and, in the alternative, as a request for compassionate release.
In his response, Mr. Palermo asks to withdraw the Motion The Court construes this as an application that the Court treat as withdrawn the Motion to the extent that it could be construed as a petition for habeas corpus.
Because Mr. Palermo has not at this time made a substantial showing of the denial of a constitutional right, a certificate of appealability will not issue.
The Clerk of Court is directed to mail a copy of this order to Mr. Palermo, and to terminate the motion pending at Dkt. No. 683.
Cite Document
USA v. Palermo, 1:17-cr-00290, No. 684 (S.D.N.Y. Dec. 20, 2022)
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