No. 19-8821

Jose Santiago-Ortiz v. United States

Lower Court: Second Circuit
Docketed: 2020-06-25
Status: Denied
Type: IFP
IFP
Tags: -criminal-organization -federal-criminal-law -murder-statute -organizational-intent -substantive-nexus #NAME? criminal-organization federal-criminal-offenses murder second-circuit sixth-circuit substantive-nexus
Key Terms:
Takings JusticiabilityDoctri
Latest Conference: 2020-10-30
Question Presented (AI Summary)

Whether federal criminal offenses that include a substantive nexus between a charged murder and the defendant's alleged involvement in a criminal organization require specific proof of the defendant's 'animating purpose'

Question Presented (OCR Extract)

QUESTION PRESENTED FOR REVIEW 1. Whether federal criminal offenses that include, as an element, a substantive nexus between a charged murder and the defendant’s alleged involvement in a criminal organization, including 18 U.S.C. § 1959(a)(1), 21 U.S.C. § 848(e)(1)(A), and 18 U.S.C. § 924G)(1), require specific proof that, at the time of the murder, the defendant’s “animating purpose” was to advance the interests of or secure his position within the criminal organization. i RELATED CASES United States v. Santiago-Ortiz, No. 17 Cr. 149-1 (LAK), U.S. District Court for the Southern District of New York. Judgement entered December 20, 2018. United States v. Santiago-Ortiz, No. 18-3830, U.S. Court of Appeals for the Second Circuit. Summary Order issued December 18, 2019. Petition for rehearing denied January 23, 2020. ii

Docket Entries

2020-11-02
Petition DENIED. Justice Barrett took no part in the consideration or decision of this petition.
2020-10-08
DISTRIBUTED for Conference of 10/30/2020.
2020-10-05
Reply of petitioner Jose Santiago-Ortiz filed. (Distributed)
2020-09-23
Brief of respondent United States in opposition filed.
2020-08-20
Motion to extend the time to file a response is granted and the time is further extended to and including September 23, 2020.
2020-08-19
Motion to extend the time to file a response from August 27, 2020 to September 23, 2020, submitted to The Clerk.
2020-07-20
Motion to extend the time to file a response is granted and the time is extended to and including August 27, 2020.
2020-07-17
Motion to extend the time to file a response from July 27, 2020 to August 27, 2020, submitted to The Clerk.
2020-06-22
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due July 27, 2020)

Attorneys

Jose Santiago-Ortiz
Lucas Arment AndersonRothman. Schneider, Soloway & Stern, LLP, Petitioner
United States
Jeffrey B. WallActing Solicitor General, Respondent