No. 22-7386

Louis McIntosh, aka Lou D v. United States

Lower Court: Second Circuit
Docketed: 2023-04-27
Status: Judgment Issued
Type: IFP
Amici (2)IFP Experienced Counsel
Tags: appellate-courts commerce-clause criminal-forfeiture federal-jurisdiction federal-rules-of-criminal-procedure federalism interstate-commerce jurisdiction rule-32.2 sentencing-procedure statutory-interpretation
Key Terms:
Privacy
Latest Conference: 2023-09-26
Question Presented (AI Summary)

Whether a district court may enter a criminal forfeiture order outside the time limitations set forth in Rule 32.2, Fed.R.Crim.P.

Question Presented (OCR Extract)

QUESTIONS PRESENTED 1. Whether a district court may enter a criminal forfeiture order outside the time limitations set forth in Rule 32.2, Fed.R.Crim.P.? The appellate courts are divided on this issue. ‘The Court of Appeals below rejected petitioner’s argument that the district court’s forfeiture order was invalid where the government failed to submit a preliminary order of forfeiture until more than twoand-half years after sentencing, and the government also failed to comply with the district court’s direction that it provide a formal order of forfeiture within one week of sentencing. Compare United States v. Maddux, 37 F.4th 1170 (6th Cir. 2022) (rejecting the decision below and concluding that Rule 32.2 was a mandatory claim processing tule preventing forfeiture in that case); and United States v. Shakur, 691 F.3d 979 (8th Cir. 2011)(Rule 32.2’s mandates are jurisdictional, and a court lacks the “power to enter” forfeiture once Rule 32.2’s deadlines have passed); and United States v. Martin, 662 F.3d 301 (4% Cir. 2011) (concluding that Rule 32.2’s deadlines are simply “time-related directive[s}’”). 2. Is the theft of cash from an individual sufficient to satisfy the “interstate commerce” element of 18 U.S.C. §1951 a necessary predicate for federal jurisdiction of what is otherwise local criminal conduct that should be prosecuted by the individual states? The Solicitor General candidly admitted in a prior case before this Court that: when there's a robbery of an individual, the links [to Commerce] are much more attenuated and there's a longer chain of causation to get to commerce. And so in those contexts, even within the depletion of assets theory that my i brother espouses before the Court, the courts have said, as a normal matter, robberies of individuals just don't fall within the Commerce Clause. Taylor v. United States, 14-6166 (Transcript of Oral Argument, Feb, 23, 2016) at 23-24. Despite this concession, the Second Circuit upheld petitioner’s conviction under the depletion of assets theory, a theory that when applied to an individual effectively eviscerates the “interstate commerce” element and raises serious Federalism concerns. ii

Docket Entries

2024-08-22
Record returned to the United States District Court for the Southern District of New York.
2024-05-20
Judgment Issued.
2024-04-17
Adjudged to be AFFIRMED. Sotomayor, J., delivered the <a href = 'https://www.supremecourt.gov/opinions/23pdf/22-7386_10n2.pdf'>opinion</a> for a unanimous Court.
2024-02-27
Argued. For petitioner: Steven Y. Yurowitz, New York, N. Y. For respondent: Matthew Guarnieri, Assistant to the Solicitor General, Department of Justice, Washington, D. C.
2024-02-09
2024-01-24
Record received from the United States District Court for the Southern District of New York (one envelope).
2024-01-11
Record received from the United States Court of Appeals for the Second Circuit. The record is electronic and is available with the Clerk.
2024-01-11
CIRCULATED.
2024-01-10
Brief of respondent United States filed.
2024-01-10
Record requested from the United States Court of Appeals for the Second Circuit.
2024-01-05
SET FOR ARGUMENT on Tuesday, February 27, 2024.
2023-12-04
2023-12-04
Brief amicus curiae of National Association of Criminal Defense Lawyers filed.
2023-11-27
Joint appendix filed. (Statement of costs filed)
2023-11-27
2023-10-17
Motion to extend the time to file the briefs on the merits granted. The time to file the joint appendix and petitioner's brief on the merits is extended to and including November 27, 2023. The time to file respondent's brief on the merits is extended to and including January 10, 2024.
2023-10-11
Motion for an extension of time to file the briefs on the merits filed.
2023-09-29
Motion of petitioner to proceed in forma pauperis granted. The petition for a writ of certiorari GRANTED limited to Question 1 presented by the petition.
2023-08-17
DISTRIBUTED for Conference of 9/26/2023.
2023-07-31
Brief of respondent United States in opposition filed.
2023-06-09
Motion to extend the time to file a response is granted and the time is further extended to and including July 31, 2023.
2023-06-07
Motion to extend the time to file a response from June 29, 2023 to July 31, 2023, submitted to The Clerk.
2023-05-23
Motion to extend the time to file a response is granted and the time is extended to and including June 29, 2023.
2023-05-22
Motion to extend the time to file a response from May 30, 2023 to June 29, 2023, submitted to The Clerk.
2023-04-24
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due May 30, 2023)

Attorneys

Louis McIntosh
Steven Y. YurowitzNewman & Greenberg, Petitioner
Steven Y. YurowitzNewman & Greenberg, Petitioner
National Association of Criminal Defense Lawyers
Steven Leigh KesslerLaw Offices of Steven L. Kessler, Amicus
Steven Leigh KesslerLaw Offices of Steven L. Kessler, Amicus
New York Council of Defense Lawyers
Noam Korati BialeSher Tremonte LLP, Amicus
Noam Korati BialeSher Tremonte LLP, Amicus
United States
Elizabeth B. PrelogarSolicitor General, Respondent
Elizabeth B. PrelogarSolicitor General, Respondent