No. 18-682

Manuel Enrique Santana v. United States

Lower Court: Eleventh Circuit
Docketed: 2018-11-26
Status: Denied
Type: Paid
Experienced Counsel
Tags: aggravated-identity-theft appellate-conflict circuit-split criminal-law due-process federal-jurisdiction federal-statute federalism identity-theft means-of-identification name statutory-interpretation
Key Terms:
SocialSecurity Securities Immigration
Latest Conference: 2019-03-29
Question Presented (AI Summary)

Whether the use of a name, without more, constitutes the use of a 'means of identification of another person' under 18 U.S.C. § 1028A

Question Presented (OCR Extract)

QUESTION PRESENTED The federal aggravated identity theft statute imposes an additional mandatory two-year prison sentence on anyone who “knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person” during and in relation to specified felony offenses. 18 U.S.C. § 1028A(a)(1). Under the statute, “means of identification” is defined as “any name or number that may be used, alone or in conjunction with any other information, to identify a specific individual.” Id. § 1028(d)(7) (emphasis added). There is an acknowledged conflict among the courts of appeals as to whether a defendant’s use of a person’s name—be it typed or the “use[]” of a “means of identification” under the aggravated identity theft statute. The question presented is: Whether the use of a name, without more, constitutes the use of a “means of identification of another person” under 18 U.S.C. § 1028A.

Docket Entries

2019-04-01
Petition DENIED.
2019-03-13
DISTRIBUTED for Conference of 3/29/2019.
2019-03-12
Reply of petitioner Manuel Enrique Santana filed. (Distributed)
2019-02-25
Brief of respondent United States in opposition filed.
2019-01-07
Motion to extend the time to file a response is granted and the time is further extended to and including February 25, 2019.
2019-01-03
Motion to extend the time to file a response from January 25, 2019 to February 25, 2019, submitted to The Clerk.
2018-12-19
Motion to extend the time to file a response is granted and the time is extended to and including January 25, 2019.
2018-12-18
Motion to extend the time to file a response from December 26, 2018 to January 25, 2019, submitted to The Clerk.
2018-11-21
Petition for a writ of certiorari filed. (Response due December 26, 2018)
2018-09-18
Application (18A273) granted by Justice Thomas extending the time to file until November 22, 2018.
2018-09-14
Application (18A273) to extend the time to file a petition for a writ of certiorari from September 23, 2018 to November 22, 2018, submitted to Justice Thomas.

Attorneys

Manuel Enrique Santana
Andrew John PincusMayer Brown LLP, Petitioner
Andrew John PincusMayer Brown LLP, Petitioner
United States
Noel J. FranciscoSolicitor General, Respondent
Noel J. FranciscoSolicitor General, Respondent