18-usc-1028a

4 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-5102 Taiwo K. Onamuti v. United States Seventh Circuit 2023-07-14 Denied Response WaivedIFP 18-usc-1028a 18-usc-287 aggravated-identity-theft counsel-advice criminal-procedure guilty-plea ineffective-assistance-of-counsel plea-bargaining plenary-resentencing sentencing-enhancement statutory-interpretation Can an original guilty plea be completely knowing and voluntary?
21-6461 Andreea Dumitru, aka Andreea Dumitru Parcalaboiu v. United States Second Circuit 2021-11-30 Denied Response WaivedIFP 18-usc-1028a aggravated-identity-theft asylum asylum-application circuit-split criminal-sentencing felony-violation identity-theft lawful-authority lenity statutory-interpretation statutory-purpose Whether a defendant commits 'aggravated identity theft' under 18 U.S.C. § 1028A(a)(1) when she 'uses' a client's identifying information in submitting…
19-8187 Kahwahnas Nucumbhi Potts v. United States Sixth Circuit 2020-04-06 Denied Response WaivedIFP 18-usc-1028a circuit-split consecutive-sentencing criminal-law criminal-sentencing district-court federal-procedure inter-circuit-conflict sentencing-guidelines statutory-interpretation Whether this honorable Court should grant certiorari to resolve inter-Circuit disharmony regarding a District Court's consideration of consecutive sen…
18-7262 Artak Ovsepian and Kenneth Wayne Johnson v. United States Ninth Circuit 2019-01-07 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-u.s.c.-1028a 18-usc-1028a apprendi apprendi-rule criminal-fines criminal-restitution double-counting identity-theft sentencing-guidelines u-s-code u.s.s.g.-2b1.6 Should the rule of Apprendi apply to the imposition of criminal restitution?