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Category: Appeals

Whether you went to trial or pleaded guilty, a federal criminal direct appeal remains the most important avenue for you to fight your conviction.

June 29, 2023
Supreme Court Makes Important Ruling for 2241 Motions and Savings Clause: Jones

The Supreme Court made an important ruling in Jones v. Hendrix. This ruling effectively ended the litigation over the Savings Clause and made circumstances more difficult for incarcerated persons where subsequent non-retroactive changes in the law may have previously made them innocent. Syllabus of Jones v. Hendrix  No. 21–857. Argued November 1, 2022—Decided June 22, 2023  […]

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June 19, 2023
Supreme Court Makes Crucial Agg ID Theft Ruling: Dubin

Syllabus: United States vs. Dubin, 22-10 Petitioner David Dubin was convicted of healthcare fraud under 18 U. S. C. 1347 after he overbilled Medicaid for psychological testing performed by the company he helped manage. The question is whether, in defrauding Medicaid, he also committed “[a]ggravated identity theft” under 1028A(a)(1). Section 1028A(a)(1) applies when a defendant, “during […]

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May 26, 2023
Tenth Circuit Vacates Sentence After Insufficient Information About Enhancement: Brooks

Brooks was charged in a two-count indictment with being a felon in possession of ammunition and a firearm. A superseding indictment was filed which charged him with one count of witness tampering. Brooks proceeded to trial and was found guilty on the possession of ammunition and witness tampering charges but acquitted of the firearm count. […]

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March 24, 2023
Fourth Circuit Vacates Sentence Despite Anders Brief

United States v. Carter, No. 21-4689 (4th Cir. 2023) Carter pled guilty to bank fraud and aggravated identity theft pursuant to a plea agreement. The district court sentenced carter to 87 months imprisonment and five years of supervised release. On appeal. Carter’s counsel filed a brief pursuant to Anders v. California, stating that there were […]

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March 24, 2023
Florida District Court Holds Robbery Jury Instructions too Vague, Vacates 924(c) convictions

United States v. Louis, No. 21-CR-20252 (S.D. Fla.) A district court in the Southern District of Florida granted a Louis’ motion to dismiss six 18 U.S.C. 924(c) counts based on the argument that the Eleventh Circuit’s Pattern Jury Instructions on Hobbs Act robbery is overbroad. Eleventh Circuit Jury Instruction 70.3 instructs the jury that a […]

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March 10, 2023
Fifth Circuit Holds District Court's Relevant Conduct Ruling Insufficient Stubblefield

Stubblefield's Case and Sentencing Stubblefield pled guilty to conspiracy to distribute methamphetamine. At sentencing, when calculating the base offense level, the district court held Stubblefield responsible for all methamphetamine attributable to the conspiracy under U.S.S.G. 1B1.3. Stubblefield  appealed, arguing that the district court failed to make sufficient factual findings to support its relevant conduct findings. About […]

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February 24, 2023
Fourth Circuit Vacates Sentence For Inadequate Explanation: Queriapa

Queriapa Background Queriapa was sentenced to 46-months imprisonment following a guilty plea to one count of illegal reentry after deportation subsequent to a felony conviction, in violation of 8 U.S.C. 1326(a), (b)(1). On appeal before the Fourth Circuit, Queriapa challenged the procedural reasonableness of his sentence, arguing that the district court improperly calculated his Guidelines […]

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February 17, 2023
Courts Consider Warrantless Searches

Seventh Circuit Throws out Warrantless Search of House, Retrieval of Gun based on Snapchat Viewing:  Banks United States v. Banks, No. 22-1312 (7th Cir. 2023) In April 2021, Springfield police saw a Snapchat post of Banks barbequing on his front porch with a gun sitting on the grill’s side shelf. One of the officers saw […]

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February 10, 2023
Suppression Denial Tossed Where Warrant Affidavit Failed to Establish PC: Sanders

Facts:  Controlled Buys and Search Warrant, but No Evidence of Credibility of Confidential Informant On April 24, 2019, an Officer with the Lexington Police Department applied for a warrant relating to Sanders. In the affidavit in support of the warrant, the officer stated that a confidential informant (“CI”) advised the officer that Sanders was selling […]

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January 27, 2023
Second Circuit Orders New Trial Where Voir Dire Did not Screen for Bias: Nieves

Facts:  Court Rejects Nieves' voir dire Questions and holds Inadequate Jury Selection In May 2019, Nieves was indicted on four counts of witness retaliation and witness tampering offenses. Prior to trial, both sides proposed gang-related voir dire questions to screen for potential gang-related biases. Voir dire proceeded typically until the court announced it would begin peremptory […]

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