No. 18-6772

Donovan Grant v. United States

Lower Court: First Circuit
Docketed: 2018-11-21
Status: Denied
Type: IFP
IFP
Tags: appeals appeals-court appellate-review conviction criminal-conviction criminal-procedure due-process financial-transaction guilty-plea money-laundering plain-error plain-error-doctrine specified-unlawful-activity trial-court
Key Terms:
Privacy JusticiabilityDoctri
Latest Conference: 2019-02-22
Question Presented (AI Summary)

Whether the plain-error doctrine permits an appeals court to affirm a conviction based on a potential crime that it identifies in the record that was different from the incident for which the defendant pled guilty and on which the trial court erroneously relied as the basis for the conviction

Question Presented (OCR Extract)

QUESTIONS PRESENTED The questions presented are as follows: The First Circuit affirmed a conviction for money laundering based on a financial transaction that was a different financial transaction from the one on which the government based the conviction before the District Court. In addition, the First Circuit held that an advance payment of the purchase price in an alleged drug transaction constituted a financial transaction involving the “proceeds of specified unlawful activity,” where that same drug transaction was also the underlying transaction that generated the “proceeds,” thereby putting the First Circuit in conflict with at least two other Circuit Courts that have read the “proceeds” element of money laundering as requiring a transaction in funds previously and separately derived from unlawful activity. The questions presented by these holdings are: 1. Whether the plain-error doctrine permits an appeals court to affirm a conviction based on a potential crime that it identifies in the record that was different from the incident for which the defendant pled guilty and on which the trial court erroneously relied as the basis for the conviction. 2. Whether an advance payment for a drug transaction can constitute a transaction involving the “proceeds of specified unlawful activity” for purposes of the money-laundering statute, where the “specified unlawful activity” is that same drug transaction and not a prior offense from which the funds used were derived.

Docket Entries

2019-02-25
Petition DENIED.
2019-02-07
DISTRIBUTED for Conference of 2/22/2019.
2019-02-01
Reply of petitioner Donovan Grant filed.
2019-01-22
Brief of respondent United States in opposition filed.
2018-12-13
Motion to extend the time to file a response is granted and the time is extended to and including January 22, 2019.
2018-12-12
Motion to extend the time to file a response from December 21, 2018 to January 22, 2019, submitted to The Clerk.
2018-11-12
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due December 21, 2018)

Attorneys

Donovan Grant
Joshua L. SolomonPollack Solomon Duffy LLP, Petitioner
Joshua L. SolomonPollack Solomon Duffy LLP, Petitioner
United States
Noel J. FranciscoSolicitor General, Respondent
Noel J. FranciscoSolicitor General, Respondent