18-USC-3553

58 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6134 Rodrick Johnson v. United States Fifth Circuit 2025-11-17 Pending IFP 18-usc-3553 circuit-precedent fugitive-tolling sentencing-variance supervised-release supreme-court-rule-10 (1) Should this Court summarily vacate Petitioner's judgment in light of Esteras v. United States, 666 U.S. 185 (2025), because the district court bas…
23-7804 Juan Jesus Vargas v. United States Fifth Circuit 2024-06-25 Denied Response WaivedIFP 18-usc-3553 circuit-split criminal-procedure criminal-sentencing district-court-procedure judicial-discretion open-court-statement reasonableness-review sentencing sentencing-requirements statutory-interpretation Must district courts comply with the requirements of 18 U.S.C. § 3553(c) to state, in open court, the reasons for the sentence imposed?
23-7483 Edgardo Esteras v. United States Sixth Circuit 2024-05-15 Judgment Issued Amici (1)Response RequestedResponse WaivedRelisted (4)IFP 18-usc-3553 18-usc-3583 circuit-split criminal-procedure judicial-discretion sentencing sentencing-factors statutory-interpretation supervised-release Whether district courts may rely on the section 3553(a)(2)(A) factors when revoking supervised release
23-7431 Avery Lans v. United States Eleventh Circuit 2024-05-09 Denied Response WaivedIFP 18-usc-3553 abuse-of-discretion circuit-court-review criminal-sentencing federal-sentencing gall-v-united-states procedural-reasonableness sentencing-guidelines substantive-reasonableness Did the Eleventh Circuit abused its discretion by the affirmance of Petitioner's 240-month federal sentence
23-6169 Juan Carlos Soto v. United States Fourth Circuit 2023-12-06 Denied Response WaivedIFP 18-USC-3553 appeal appellate-review criminal-procedure double-jeopardy due-process federal-sentencing ninth-circuit-court remand sentencing sentencing-guidelines Why does the Yeh Circuit Court of appeals Remand (Wmost Cases Where all of the appeal ant's Non-Frivolous Sentencing arguments are Not addressed by th…
23-5148 Bernard Edmond v. United States Sixth Circuit 2023-07-20 Denied Response WaivedIFP 18-usc-3553 circuit-split compassionate-release criminal-sentencing extraordinary-and-compelling-factors first-step-act resentencing retroactive-application sentencing-disparity Whether sentencing-disparities-can-serve-as-basis-for-compassionate-release
22-7567 Enrique Infante, Jr. v. United States Ninth Circuit 2023-05-16 Denied Response WaivedIFP 18-usc-3553 18-usc-3582 compassionate-release extraordinary-and-compelling extraordinary-compelling-reasons judicial-discretion medical-care sentencing sentencing-factors statutory-interpretation Whether inadequate medical care for a treatable illness is a categorically insufficient basis to qualify as an extraordinary and compelling reason for…
22-783 Victor J. Orena v. United States Second Circuit 2023-02-17 Denied Response Waived 18-usc-3553 18-usc-3582 concepcion-v-united-states district-court-authority extraordinary-and-compelling-circumstances extraordinary-circumstances first-step-act sentence-reduction sentencing sentencing-discretion statutory-interpretation Whether district courts have authority to consider intervening changes in facts in First Step Act motions
22-6718 Justin Stabler v. United States Fifth Circuit 2023-02-07 Denied Response WaivedIFP 18-usc-3553 abuse-of-discretion alcohol-consumption criminal-sentencing electronic-searches section-3553a sentencing-guidelines sentencing-reasonableness substantive-reasonableness supervised-release Whether the 120-month sentence is substantively unreasonable
22-6429 Robert McKenna v. United States First Circuit 2022-12-30 Denied Response WaivedIFP 18-usc-3553 18-usc-3553a appellate-review criminal-history district-court-discretion due-process public-safety sentencing sentencing-factors sentencing-reasonableness Whether the First Circuit Court of Appeals erred in finding that the defendant's sentence was procedurally and substantively reasonable under 18 USC §…
22-5998 Jeffrey Wingate v. United States Sixth Circuit 2022-11-07 Denied Response WaivedRelisted (2)IFP 18-usc-3553 bureau-of-prisons criminal-procedure due-process mitigating-evidence rule-35 rule-35-resentencing sentencing sentencing-factors Whether due process is violated in a Rule 35(b) resentencing
21-8093 Albert Aiad-Toss v. United States Sixth Circuit 2022-06-08 Denied Response WaivedIFP 18-usc-3553 18-USC-3553a abuse-of-discretion criminal-procedure district-court-discretion procedural-reasonableness reasonableness sentencing sentencing-guidelines substantive-reasonableness supervised-release Whether Mr. Aiad-Toss's lifetime supervised release term was procedurally unreasonable
21-7951 Omar Sierre Folk v. United States Third Circuit 2022-05-24 Denied Response WaivedIFP 18-usc-3553 18-usc-3582 3582-motion community-safety compassionate-release criminal-sentencing danger-to-community district-court due-process sentence-reduction sentencing-factors third-circuit Whether the Third Circuit or District Court Erred in Denying Petitioner § 3582(c)(1)(A) Release or Reduction of Sentence
21-7859 Brandis Nicole Fish v. United States Tenth Circuit 2022-05-13 Denied Response WaivedIFP 18-usc-3553 18-usc-3582 compassionate-release district-court-review first-time-offender medical-records non-violent-offender sentence-reduction sentencing-reduction statutory-interpretation ussg-guidelines Did the district court thoroughly review petitioner's request for compassionate release?
21-7134 Anthony Jerome Bell v. United States Eleventh Circuit 2022-02-16 Denied Response WaivedIFP 18-usc-3553 18-usc-3582 circuit-split compassionate-release district-court-discretion extraordinary-reasons first-step-act intervening-developments legal-developments sentencing sentencing-factors Must a district court specifically address a defendant's non-frivolous § 3553(a) arguments based on intervening developments when denying compassionat…
21-7054 Ervin Walker, Jr. v. United States Eleventh Circuit 2022-02-03 Denied Response WaivedIFP 18-usc-3553 18-usc-3582 abuse-of-discretion compassionate-release criminal-procedure district-court-discretion sentencing-factors sentencing-guidelines sentencing-reduction ussg-1b1.13 Whether the District Court abused its discretion in denying Petitioner's Motion for Compassionate Release
21-6144 Johnnie Sims v. United States Fifth Circuit 2021-11-02 GVR Relisted (2)IFP 18-usc-3553 18-usc-3553a criminal-sentencing discretionary-review district-court-discretion first-step-act individualized-explanation sentence-reduction sentencing-factors statutory-interpretation Are district courts required to consider the sentencing factors listed in 18 U.S.C. § 3553(a) when deciding whether to impose a reduced sentence under…
21-5671 Vicente Corona v. United States Sixth Circuit 2021-09-14 Denied IFP 18-usc-3553 18-usc-3582 compassionate-release criminal-sentencing extraordinary-compelling-reasons sentencing-disparities sentencing-reduction sentencing-reform statutory-interpretation Whether 'Extraordinary and Compelling Reasons' to Reduce a Defendant's Sentence under 18 U.S.C. § 3582(c)(1)(A)(i) may be based on any Factor a Court …
21-5314 Thomas Brantley Jenkins, II v. United States Fourth Circuit 2021-08-09 Denied Response WaivedIFP 18-usc-3553 18-usc-3582 compassionate-release criminal-sentencing district-court-review judicial-discretion motion-analysis primary-contentions sentencing-factors statutory-interpretation written-findings Whether a district court fully considers the 18 U.S.C. § 3553(a) factors when ruling on a compassionate release motion under 18 U.S.C. § 3582(c)(1)(A)…
21-5011 Anthony Farmer v. United States First Circuit 2021-07-06 Denied Response WaivedIFP 18-usc-3553 abuse-of-discretion criminal-justice criminal-law federal-sentencing judicial-discretion public-confidence racial-disparities racial-disparity sentencing sentencing-guidelines statutory-interpretation Whether a district court can or should consider the need to avoid unwarranted racial disparities in sentencing
20-8398 Jonathan Jerome Hills v. United States Ninth Circuit 2021-06-24 Denied Response WaivedIFP 18-usc-3553 criminal-justice criminal-sentencing due-process equal-protection first-step-act judicial-discretion procedural-opportunity sentencing sentencing-disparity statutory-interpretation Whether differences in procedural opportunity arising from the fact that a defendant is statutorily eligible for relief under the First Step Act creat…
20-7138 Patrick Begay v. United States Tenth Circuit 2021-02-12 Denied Response WaivedIFP 18-usc-3553 aggravated-assault criminal-procedure federal-sentencing guidelines judicial-discretion native-american native-american-defendants sentencing sentencing-guidelines statutory-interpretation united-states-sentencing-commission Whether a district court may consider reports generated by the United States Sentencing Commission's advisory groups that concluded the Guidelines for…
20-6702 Tomas Moreno-Turrubiates v. United States Fifth Circuit 2020-12-23 Denied Response WaivedIFP 18-usc-3553 appellate-review mitigation-arguments plain-error-review procedural-reasonableness procedural-unreasonableness sentence-explanation sentencing sentencing-guidelines substantial-rights whether-district-court-must-address-mitigation-arguments
20-6246 Adam Joseph Bogema v. United States Ninth Circuit 2020-11-06 Denied Response WaivedIFP 18-usc-3553 advisory-guidelines appellate-review criminal-sentencing mental-illness sentencing-guidelines standard-of-review statutory-interpretation substantive-reasonableness unwarranted-disparity Whether this Court should provide some guidance to the appellate courts on the proper evaluation of a within guidelines sentence vis-a-vis 18 U.S.C. §…
20-6180 Naquan Reyes v. United States Second Circuit 2020-11-02 Denied Response WaivedIFP 18-usc-3553 court-of-appeals criminal-procedure criminal-sentencing district-court federal-sentencing procedural-reasonableness procedural-unreasonableness sentencing-guidelines statutory-interpretation supreme-court Whether the Court of Appeals erred in rejecting Reyes's contention that the sentence was procedurally unreasonable based on the district court's failu…
19-8680 Adrian Zitalpopoca-Hernandez v. United States Ninth Circuit 2020-06-11 Denied Response WaivedIFP 18-usc-3553 circuit-split comparative-sentencing criminal-sentencing federal-sentencing federal-sentencing-guidelines judicial-discretion sentencing-disparities sentencing-disparity statutory-interpretation Whether 18 U.S.C. § 3553(a)(6) requires federal judges to compare a defendant's sentence to the sentences of his codefendants, the sentences of defend…
19-8543 Carl L. Burdick v. United States Second Circuit 2020-05-27 Denied Response WaivedIFP 18-usc-3553 advisory-guidelines criminal-procedure judicial-discretion plea-agreement rita-v-united-states sentencing sentencing-guidelines sentencing-range united-states-v-booker Whether the District Court accorded the advisory sentencing guidelines a presumption of reasonableness
19-8158 Lucas Heindenstrom v. United States First Circuit 2020-04-02 Denied Response WaivedIFP 18-usc-3553 causation causation-standard fentanyl fentanyl-death harmless-error sentencing-guidelines statutory-sentencing upward-departure Is applying the wrong causation standard when upwardly departing under the sentencing guidelines or upwardly varying under the statutory sentencing fa…
19-7851 Lenin Martinez-Alvarado v. United States Eleventh Circuit 2020-03-03 Denied Response WaivedIFP 18-usc-3553 concurrent-sentences criminal-procedure criminal-sentencing district-court downward-departure eleventh-circuit jurisdiction substantive-reasonableness u.s.s.g-§4a1.3 Whether certiorari review should be granted where the Eleventh Circuit held that it did not have jurisdiction to review the district court's denial to…
19-7598 Ramon Valencia-Cruz v. United States Ninth Circuit 2020-02-07 Denied Response WaivedIFP 18-usc-3553 appellate-review circuit-split closer-review judicial-review kimbrough-discretion kimbrough-v-united-states policy-disagreement policy-statement sentencing-guidelines When conducting 'closer review' of a sentencing decision that was based on the district court's decision to vary from the United States Sentencing Gui…
19-7038 Angela Maxine Lee v. United States Fifth Circuit 2019-12-20 Denied Response WaivedIFP 18-usc-3553 18-usc-922 18-usc-924 3553-a-factors 3553a-factors appellate-review criminal-procedure criminal-sentencing district-court-discretion federal-sentencing-guidelines sentencing-guidelines sentencing-reasonableness standard-of-review substantive-reasonableness Whether the above-Guidelines 84-month sentence ordered by the district court is substantively unreasonable under the § 3553(a) factors
19-6948 Michael Eugene Spry v. United States Fourth Circuit 2019-12-16 Denied Response WaivedIFP 18-USC-3553 criminal-procedure double-jeopardy due-process federal-courts federal-jurisdiction federal-sentencing sentencing sentencing-guidelines sentencing-reasonableness supervised-release Whether the appellant Michael Eugene Spry's sentence was unreasonable as it was greater than necessary and as such, fails to comply with Title 18, Uni…
19-665 John Doe v. United States Fifth Circuit 2019-11-25 Denied Response WaivedRelisted (2) 18-usc-3553 18-usc-3553a criminal-procedure district-court district-court-discretion federal-rules-of-criminal-procedure rule-35 rule-35b sentence-reduction sentencing sentencing-factors substantial-assistance May a district court deny a government's Federal Rule of Criminal Procedure 35(b) motion for reduction of sentence based on substantial assistance wit…
19-5743 Michael Dewayne Hegwood v. United States Fifth Circuit 2019-08-28 Denied Response WaivedIFP 18-usc-3553 18-usc-3582 binding-precedent career-offender criminal-procedure criminal-resentencing federal-jurisdiction first-step-act jurisdiction sentencing sentencing-reduction statutory-interpretation Does the First Step Act authorize a court to 'impose' a reduced sentence in accordance with such statutes as 18 U.S.C. §§ 3553(a) and 3582(a), or does…
19-109 Giovanni Montijo-Dominguez v. United States Tenth Circuit 2019-07-25 Denied Amici (2) 18-usc-3553 circuit-split criminal-sentencing drug-trafficking fact-finding judicial-discretion jury-findings jury-verdict mandatory-minimum preponderance-of-evidence sentencing-discretion standard-of-proof Whether a district court's findings of fact under 18 U.S.C. 3553(f) are constrained by the findings of fact implied by the jury's verdict
19-5259 Edgar Armand Hernandez-Castillo v. United States Fifth Circuit 2019-07-19 Denied Response WaivedIFP 18-usc-3553 criminal-procedure due-process federal-sentencing judicial-discretion jury-trial sentencing-determination sentencing-guidelines sentencing-guidelines-18-usc-3553 statutory-minimum Whether district courts may determine without the aid of a jury that a sentence above the statutory minimum is 'not greater than necessary' to achieve…
18-9729 Odell Lameche Overby v. United States Fourth Circuit 2019-06-19 Denied Response WaivedIFP 18-usc-3553 3553(c) appellate-review criminal-procedure district-court-obligation due-process judicial-discretion judicial-reasoning nonfrivolous-arguments sentencing sentencing-guidelines Whether the district court fulfilled its obligation under 18 U.S.C. § 3553(c) to announce the reasons for its sentencing decision
18-9563 Cody Shane Sorrels v. United States Fifth Circuit 2019-06-06 Denied Response WaivedIFP 18-usc-3553 criminal-procedure due-process federal-courts federal-sentencing judicial-discretion jury-trial sentencing sentencing-determination sentencing-guidelines sentencing-guidelines-18-usc-3553 statutory-interpretation statutory-minimum Whether district courts may determine without the aid of a jury that a sentence above the statutory minimum is 'not greater than necessary' to achieve…
18-9306 Shawn Sayer v. United States First Circuit 2019-05-16 Denied Response WaivedIFP 18-usc-3553 criminal-procedure criminal-sentencing due-process maximum-sentence probation-report procedural-error procedural-reasonableness sentencing sentencing-guidelines substantive-reasonableness upward-variance Whether the district court erred by imposing a sentence without adequate explanation pursuant to 18 U.S.C. § 3553(c), and the length of which sentence…
18-9063 Tyrone Leonard James v. United States Fourth Circuit 2019-05-01 Denied Response WaivedIFP 18-usc-3553 18-usc-3584 18-usc-924c 18-usc-924c3b certificate-of-appealability concurrent-sentences concurrent-sentences,federal-sentencing,state-sent Does the Supreme Court's grant of writ of certiora federal-criminal-procedure federal-sentencing judicial-consideration sentencing-discretion sentencing-factors state-sentencing statutory-interpretation supreme-court-rule-10 third-circuit unrelated-crimes vagueness Whether a district court's finding that a state crime and federal crime were unrelated is sufficient, in itself, to satisfy its obligation under 18 U.…
18-8749 Marvin Earl Blanks, Jr. v. United States Fourth Circuit 2019-04-09 Denied Response WaivedIFP 18-usc-3553 appellate-review criminal-procedure due-process judicial-discretion judicial-reasoning sentencing sentencing-guidelines statutory-interpretation Whether the district court fulfilled its obligation under 18 U.S.C. § 3553(c) to announce the reasons for its sentencing decision
18-8632 Marcos Lopez-Guzman v. United States Fourth Circuit 2019-03-29 Denied Response WaivedIFP 18-usc-3553 18-usc-3582 appellate-review criminal-sentencing judicial-discretion plain-error retroactivity sentencing-guidelines sentencing-guidelines-reduction,18-usc-3582,amendm sentencing-reduction statutory-interpretation Whether the United States Court of Appeals committed a clear error in denying Appellant's two-level reduction pursuant to § 3582(C)(2) and Amendment 7…
18-8362 Pedro Rodriguez-Cortez v. United States Ninth Circuit 2019-03-11 Denied Response WaivedIFP 18-usc-3553 9th-circuit appellate-review criminal-sentencing federal-sentencing-guidelines immigration-offense sentencing-factors sentencing-guidelines sentencing-reasonableness substantive-reasonableness supervised-release Whether a combined 70-month sentence on an immigration offense and the underlying supervised release violation was substantively unreasonable?
18-7918 Rutilio Hernandez v. United States Fifth Circuit 2019-02-12 Denied Response WaivedIFP 18-usc-3553 18-usc-3553(a) 18-usc-3553a 18-usc-924 abuse-of-discretion constitutional-law criminal-procedure district-court district-court-discretion sentence-reduction sentencing-error sentencing-guidelines statutory-directive statutory-interpretation substantive-error sufficient-but-not-greater-than-necessary Whether the District Court Committed substantive error when failed to impose a sentence that was sufficient but not greater than necessary to comply w…
18-7666 Rowy De Jesus Vasquez v. United States Eleventh Circuit 2019-01-30 Denied Response WaivedIFP 18-usc-3553 advisory-guidelines criminal-sentencing departure district-court-discretion due-process notice notice-requirement sentencing-departures sentencing-guidelines statutory-interpretation ussg-1b1.1 ussg-5k2.0 Whether the district court must have provided defendant notice for the grounds for a sentence above the range recommended by the advisory guidelines r…
18-7227 Antonio Ledon Jones v. United States Eleventh Circuit 2019-01-04 Denied Response WaivedIFP 18-usc-3553 18-usc-3553a 18-usc-3553a6 due-process eleventh-circuit fifth-amendment judicial-review sentencing sentencing-disparities unwarranted-sentence-disparities Whether the Eleventh Circuit decided the opinion below based on inaccurate information and thereby betrayed the due process guarantees of the Fifth Am…
18-7039 Alexander Ndaula v. United States First Circuit 2018-12-17 Denied Response WaivedIFP 18-usc-3553 5th-amendment 6th-amendment burden-of-proof constitutional-rights criminal-procedure due-process evidentiary-hearing loss-amount sentencing sentencing-enhancement statutory-interpretation Whether the 5th and 6th Amendments require an evidentiary hearing on disputed sentencing factors and an adequate explanation for an enhanced sentence …
18-6982 Jerry Walden v. United States Second Circuit 2018-12-11 Denied Response WaivedIFP 18-usc-3553 28-usc-994 career-offender district-court due-process federal-sentencing guideline-application harmless-error johnson-v-united-states molina-martinez molina-martinez-precedent molina-martinez-v-united-states sentencing-guidelines sentencing-guidelines-error Whether the petitioner is entitled to resentencing due to Guideline application error
18-6327 Rolando Humphrey v. United States Fifth Circuit 2018-10-16 Denied Response WaivedIFP 18-usc-3553 18-usc-3553a criminal-procedure criminal-sentencing due-process federal-sentencing judicial-determination judicial-discretion jury-role jury-trial sentencing-discretion sentencing-guidelines sentencing-guidelines-18-usc-3553 statutory-minimum Whether district courts may determine without the aid of a jury that a sentence above the statutory minimum is 'not greater than necessary' to achieve…
18-6237 Jacob L. Smith v. United States Tenth Circuit 2018-10-09 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-3553 appellate-review circuit-split criminal-procedure criminal-procedure-appeal due-process gall-v-united-states plain-error plain-error-review preservation-of-error sentencing sentencing-variance In order to preserve a § 3553(c) challenge to the adequacy of the district court's sentencing explanation, must a party, who is given no opportunity t…
18-6208 Nicholas Ryan Hemsher v. United States Eighth Circuit 2018-10-03 Denied Response WaivedIFP 18-usc-3553 8th-circuit appellate-review circuit-split co-conspirators criminal-enhancement criminal-procedure sentencing-disparities sentencing-disparities-18-usc-3553-a-6 sentencing-disparity sentencing-guidelines statutory-interpretation Whether the Eighth Circuit Court of Appeals erred in finding that the statutory direction to avoid unwarranted disparities among defendants does not a…
18-6157 Sealed Appellee v. United States Fifth Circuit 2018-10-01 Denied Response RequestedResponse WaivedRelisted (3)IFP 18-usc-3553 due-process government-appeal individualized-hearing liberty-interest plea-agreement sentencing sentencing-waiver Whether sentence-waiver provisions in plea agreements bar government appeals
18-6111 Thompson Christopher Kyle Mandrell v. United States Tenth Circuit 2018-09-28 Denied Response WaivedIFP 18-usc-3553 18-usc-3553a6 appellate-review criminal-procedure federal-sentencing judicial-discretion sentence-disparity sentencing-disparities sentencing-guidelines statutory-interpretation Whether the federal sentencing court failed to properly consider and apply 18 U.S.C. § 3553(a)(6) regarding unwarranted sentence disparities
18-5944 Rafael Tanco-Pizarro v. United States First Circuit 2018-09-12 Denied Response WaivedIFP 18-usc-3553 18-usc-3583 criminal-procedure criminal-sentencing discovery due-process revocation revocation-hearing sentencing sentencing-guidelines statutory-interpretation supervised-release title-18-usc Whether the punishment factor of the federal sentencing statute, Title 18 U.S.C §3553(a)(2)(A), is a permissible or prohibited factor in sentencing a …
18-5699 Chuck Wayne Boyd v. United States Eleventh Circuit 2018-08-22 Denied Response WaivedIFP 18-usc-3553 18-usc-3582 3553-factors 3582-modification criminal-sentencing discretion inmate-progress judicial-discretion post-sentence-history pre-sentence-history sentence-reduction sentencing-guidelines usg-amendment-782 Whether the court abused its discretion in denying a sentence reduction under 18 U.S.C. § 3582 and U.S.S.G. Amendment 782 without adequately explainin…
18-5615 Joel Chavira-Nunez v. United States Tenth Circuit 2018-08-16 Denied Response WaivedIFP 18-usc-3553 18-usc-3582 appellate-review brady-v-maryland brady-violation criminal-procedure due-process ineffective-assistance ineffective-assistance-of-counsel plea-bargaining prosecutorial-misconduct sentencing sentencing-modification tenth-circuit-review Whether the District Court erred in ignoring undisputed facts establishing a Brady violation before allowing conflicted defense counsel to withdraw
18-5554 Carlos Troche-Alvarado v. United States First Circuit 2018-08-13 Denied Response WaivedIFP 18-U.S.C-3553 18-usc-3553 above-guidelines-sentence adequate-explanation appellate-review criminal-sentencing district-court-discretion erroneous-factual-basis judicial-discretion procedural-reasonableness prosecution-recommended-sentence sentencing-factors sentencing-guidelines statutory-interpretation Whether a sentencing court violates 18 U.S.C. § 3553 when it imposes an above-Guidelines sentence, which also exceeds the prosecution's recommended se…
18-5547 Jose Estrada-Corrales v. United States Fifth Circuit 2018-08-10 Denied Response WaivedIFP 18-usc-3553 appeal certiorari criminal-procedure due-process federal-appeals remand retroactivity sentencing sentencing-guidelines supreme-court Should this Court grant certiorari, vacate the judgment, and remand in light of Chavez-Meza v. United States