| 22-6345 |
Jeffrey Johnson v. United States |
Seventh Circuit |
2022-12-20 |
Denied |
Response WaivedIFP |
21-cfr-1308.11 career-offender controlled-substance controlled-substance-analogue drug-classification motion-to-suppress schedule-1 search-and-seizure search-warrant sentencing seventh-circuit |
Whether the Seventh Circuit Court of Appeals incorrectly allowed the District Court's Determination that Furanyl fentanyl was a 'controlled substance … |
| 19-7760 |
Jeremy Achey v. United States |
Eleventh Circuit |
2020-02-25 |
Denied |
Response WaivedIFP |
burden-of-proof conspiracy controlled-substance controlled-substance-analogue criminal-sentencing drug-conspiracy due-process federal-drug-law mandatory-minimum sentencing statutory-interpretation statutory-penalties |
Whether the government must prove that a defendant conspired to distribute the specific controlled substance analogues charged in the indictment |
| 19-7737 |
Charles Wolfe v. United States |
Eighth Circuit |
2020-02-21 |
Denied |
Response WaivedIFP |
advice-of-counsel compliance-officer controlled-substance-analogue controlled-substance-analogue-act controlled-substance-analogue-enforcement-act criminal-defense fair-notice federal-evidence federal-rules-of-evidence federal-rules-of-evidence-403 industry-expert mens-rea statutory-interpretation vagueness |
When the 'advice of counsel' is an industry expert on the CSA and the Analogue Act, and was the petitioner's compliance officer, how can that defense … |
| 19-5110 |
Barry Bays v. United States |
Fifth Circuit |
2019-07-09 |
Denied |
Response WaivedIFP |
controlled-substance-analog controlled-substance-analogue controlled-substances criminal-procedure due-process ex-post-facto fifth-amendment fraud scienter scienter-requirement sentencing sentencing-enhancement sixth-amendment |
Whether a defendant's sentence for fraud offenses that applied 21 U.S.C. § 802(32), USSG § 2B1.1(b)(1), and USSG §2D1.1 and treated Bays as a 'control… |