No. 23-6166

Moses Moreira v. United States

Lower Court: Fifth Circuit
Docketed: 2023-12-05
Status: Denied
Type: IFP
Response WaivedIFP
Tags: application-notes criminal-activity criminal-assets fifth-circuit fifth-circuit-precedent manager-status participant-supervision sentencing-enhancement subordinate-participant supervision u-s-sentencing-guidelines
Key Terms:
JusticiabilityDoctri
Latest Conference: 2024-01-05
Question Presented (AI Summary)

Whether a defendant must have exercised some direction or supervision over a subordinate participant in a criminal activity to qualify for a sentencing enhancement under U.S.S.G. § 3B1.1 as a 'manager or supervisor'

Question Presented (OCR Extract)

QUESTION PRESENTED 1. U.S.S.G. § 3B1.1 provides a sentencing enhancement for a defendant’s status as a “manager or supervisor” of certain criminal activity. Under the Application Notes, “the defendant must have been the organizer, leader, manager, or supervisor of one or more other participants” to apply the enhancement. (emphasis added). Under Fifth Circuit precedent, a defendant’s management of a criminal activity’s assets is sufficient to qualify the defendant for the “manager or supervisor” enhancement. Must a defendant have exercised some direction or supervision over a subordinate participant in a criminal activity to give rise to the enhancement? i II. PARTIES The

Docket Entries

2024-01-08
Petition DENIED.
2023-12-14
DISTRIBUTED for Conference of 1/5/2024.
2023-12-07
Waiver of right of respondent United States to respond filed.
2023-11-30
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due January 4, 2024)

Attorneys

Moses Moreira
Jason Brent FreemanFreeman Law, PLLC, Petitioner
Jason Brent FreemanFreeman Law, PLLC, Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Respondent
Elizabeth B. PrelogarSolicitor General, Respondent