criminal-history

125 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6633 Leihinahina Sullivan v. United States Ninth Circuit 2026-01-21 Pending Response WaivedIFP criminal-history district-court plea-agreement sentence-adjustment sentencing-guidelines status-points &ivn(<)WineVViev' be ^-zmled sendee reducho-n uvtdeK ■sfetfus points Amendment &aJ aiad -WnaA' unde« IS U.SZ. Z&SSfa'fte) 7 reaumnq-toe Court to ronf…
25-6570 Orlanda Travon Sloan v. United States Fifth Circuit 2026-01-13 Pending Response WaivedIFP criminal-history individualized-sentencing mental-health-considerations methamphetamine-offense sentencing-guidelines youth-mitigation Whether the Sentencing Guidelines' static Criminal History Categories and excessive offense levels for methamphetamine actual/ice fail to propose a re…
24-1295 Brandon Phillips v. United States Eighth Circuit 2025-06-23 Denied Response RequestedResponse WaivedRelisted (2) circuit-split criminal-history expungement harmless-error procedural-error sentencing-guidelines Whether a sentencing court should apply the plain meaning of 'expunged' when calculating a defendant's criminal history under the Sentencing Guideline…
24-1255 Malcom Anwar Williams v. United States Eleventh Circuit 2025-06-09 Denied Response RequestedResponse WaivedRelisted (2) 18-usc-3582 compassionate-release criminal-history rehabilitation-evidence sentence-reduction sentencing-discretion Whether a district court errs when it denies a motion for reduction of sentence or compassionate release under 18 U.S.C. § 3582(c)(1)(A) on the ground…
24-6441 David Joseph Bunevacz v. United States Ninth Circuit 2025-01-31 Denied Response WaivedIFP criminal-history due-process government-breach plea-agreement sentencing-guidelines upward-variance Whether the government's breach of a plea agreement by requesting legally invalid sentencing enhancements and advocating for an upward departure warra…
24-6306 Willems Calixte, Jr. v. United States Eleventh Circuit 2025-01-14 Denied Response WaivedIFP armed-career-criminal criminal-history judicial-fact-finding sentencing-enhancement shepard-documents supreme-court-precedent Whether Petitioner Calixte was properly sentenced as an armed career criminal under Erlinger v. United States when the district court relied on Shepar…
24-5941 Santos Cuevas v. Josh Highberger, Acting Superintendent, Oregon State Penitentiary Oregon 2024-11-08 Denied Response WaivedIFP apprendi-rule constitutional-rights criminal-history habeas-corpus jury-fact-finding sentencing-guidelines Whether a defendant can challenge sentencing guidelines rules that increase criminal history score and sentence length without jury fact-finding under…
24-5882 Tyrone Greenfield v. United States Fourth Circuit 2024-10-31 Denied Response WaivedIFP criminal-history judicial-discretion miscalculation procedural-error relevant-conduct sentencing Whether a sentence may be sustained if it relies upon an obvious and gross miscalculation pertaining to alleged wrongdoing that results in incorrect r…
24A345 Ronald Robinson v. United States Eighth Circuit 2024-10-11 Presumed Complete 18-usc-3553a criminal-history eighth-circuit mitigating-factors sentencing-discretion sentencing-guidelines Whether a district court may impose an unusually harsh sentence without meaningfully considering a defendant's mitigating factors of childhood trauma,…
24-5672 Mark Leon Andrews v. United States Fourth Circuit 2024-10-01 Denied Response WaivedIFP armed-career-criminal-act circuit-court-review criminal-history prior-convictions sentencing-guidelines statutory-interpretation Whether the Sixth Circuit Court of Appeals erred in determining the scope of prior convictions under the Armed Career Criminal Act
24-5588 Deven L. Smith v. United States Sixth Circuit 2024-09-20 Denied Response WaivedIFP abuse-of-discretion career-offender criminal-history downward-departure sentencing-factors sentencing-guidelines Did the district court abuse its discretion by not granting a downward departure under U.S.S.G. § 4A1.3 and imposing an unreasonably long sentence bas…
24-5058 Joseph Curtis Hubman v. United States Fourth Circuit 2024-07-11 Denied Response WaivedIFP 18-usc-3553(a)(2) 18-usc-3553a child-pornography criminal-history sentencing-guidelines sentencing-purposes upward-variance Whether an upward variance sentence nearly two years higher than recommended by the Sentencing Guidelines is greater than necessary to comply with the…
23-7502 Kevin Day v. United States Fourth Circuit 2024-05-17 Denied Response WaivedIFP 4a1.3(b) criminal-history district-court-discretion downward-departure fourth-circuit motion-to-dismiss sentencing-guidelines variance-sentence Whether the District Court abused its discretion by failing to give a variance sentence and shorter incarceration period
23-7106 Gemar Morgan v. United States Sixth Circuit 2024-04-01 Denied Response WaivedIFP armed-career-criminal-act criminal-history guideline-commentary sentence-enhancement sentencing-guidelines statutory-interpretation stinson-v-united-states supreme-court-precedent united-states-v-havis Whether the U.S. Sentencing Commission's guideline application note 4B1.4 cmt.n.(1) is valid under 18 U.S.C. 924(e)
23A803 Khan Mohammed v. United States District of Columbia 2024-02-29 Presumed Complete circuit-split criminal-history due-process ineffective-counsel sentencing-guidelines terrorism-enhancement Whether the Due Process Clause requires a heightened standard of proof for sentencing enhancements that substantially increase a defendant's sentence …
23-6739 John Richard Brinson v. United States Ninth Circuit 2024-02-13 Denied Response WaivedIFP 8th-amendment child-pornography criminal-history criminal-sentencing due-process life-without-parole rehabilitation sentencing-reasonableness substantive-due-process substantive-reasonableness Whether a life without parole sentence for a 24 year old with no prior criminal record for producing child pornography is substantively unreasonable?
23-6257 Randall Scott Jordan v. Texas Texas 2023-12-14 Denied IFP brady brady-violation criminal-history due-process impeachment ineffective-assistance sixth-amendment suppression-of-evidence witness-credibility witness-impeachment Did the prosecution's suppression or withholding of state's key witness' prior violent criminal history that was favorable to accused for impeachment …
23-6164 Albert Carrasco, v. United States Ninth Circuit 2023-12-05 Denied Response WaivedIFP criminal-history criminal-procedure due-process liberty-interest liberty-restriction rehabilitation sentencing sex-offender supervised-release Whether a supervised-release condition prohibiting a low-level sex offender from living in most urban and suburban areas is substantively unreasonable…
23-6029 Brianna Irene Bustam v. United States Fifth Circuit 2023-11-16 Denied Relisted (2)IFP criminal-history drug-offenses first-step-act rule-of-lenity safety-valve sentencing-guidelines statutory-interpretation Whether the 'and' in 18 U.S.C. § 3553(f)(1) means 'and' or 'or' for determining eligibility for the 'safety valve' provision
23-5678 Jasper Michael Wagner v. United States Fifth Circuit 2023-10-02 Denied Response WaivedIFP circuit-court-interpretation constitutional-law criminal-history criminal-procedure descamps-v-united-states gall-v-united-states judicial-fact-finding sentencing sentencing-guidelines sixth-amendment united-states-v-hernandez Whether judicial fact-finding as to past offenses during sentencing violates precedent and the Sixth Amendment
23-5691 Ricardo Garcia, Jr. v. United States Fifth Circuit 2023-10-02 Denied Relisted (3)IFP circuit-split criminal-history due-process mandatory-minimum safety-valve sentencing-guidelines statutory-interpretation Whether a defendant is ineligible for relief from a mandatory minimum sentence if his criminal history runs afoul of any one of the disqualifying crit…
23-5672 Michael Lee Mac Cleary v. United States Ninth Circuit 2023-09-29 Denied Response WaivedIFP circuit-split criminal-history criminal-procedure defendant-rights due-process judicial-accuracy sentencing townsend-v-burke uncounseled-defendants Whether the due process right to be sentenced based on accurate information that the Court recognized in Townsend v. Burke, 334 U.S. 736 (1948), is li…
23-329 Chong Yim, et al. v. City of Seattle, Washington Ninth Circuit 2023-09-28 Denied Amici (7)Response RequestedResponse WaivedRelisted (2) civil-penalties criminal-history due-process fourteenth-amendment housing-ordinance landlord-tenant property-rights public-housing tenant-screening Does Seattle's restriction on private owners' right to exclude potentially dangerous tenants from their property violate the Fourteenth Amendment's Du…
23-5605 Alfred John McDonald v. United States Fifth Circuit 2023-09-18 Denied Response WaivedIFP criminal-history drug-quantity due-process evidence-standard hemp marijuana procedural-fairness relevant-conduct Whether McDonald's right to due process was violated
23-5304 Jaquantious Hutchison v. United States Fifth Circuit 2023-08-09 Denied Relisted (2)IFP criminal-history federal-sentencing mandatory-minimum safety-valve sentencing-guidelines statutory-construction statutory-interpretation Whether the 'and' in 18 U.S.C. § 3553(f)(1) is conjunctive or disjunctive
23-5188 Mark Anthony Roy v. United States Fifth Circuit 2023-07-25 Denied Response WaivedIFP 2nd-amendment circuit-split civil-rights constitutional-rights criminal-history criminal-law due-process firearms firearms-prohibition second-amendment statutory-interpretation Whether the Second Amendment forbids application of 18 U.S.C. §922(g)(1) to persons who have no conviction for violent conduct
23-5149 Javier Escalera, Jr. v. United States Fifth Circuit 2023-07-20 Denied Relisted (2)IFP circuit-split criminal-history fifth-circuit mandatory-minimum safety-valve sentencing-guidelines statutory-interpretation Whether a defendant is ineligible for relief from a mandatory minimum sentence if his criminal history runs afoul of any one of the disqualifying crit…
23-46 United States v. Cassity Danielle Jones Fourth Circuit 2023-07-17 GVR Response RequestedResponse WaivedRelisted (3) criminal-history criminal-procedure due-process federal-sentencing federal-sentencing-guidelines safety-valve sentencing sentencing-relief statutory-interpretation Whether a defendant must meet certain criminal history criteria to qualify for 'safety-valve' sentencing relief under 18 U.S.C. 3553(f)(1)
22-7843 George John Maslovar v. United States Fifth Circuit 2023-06-22 Denied Response WaivedIFP child-pornography civil-procedure criminal-history paroline-v-united-states proximate-cause restitution statutory-interpretation victim-impact Whether a defendant's criminal history, the nature of images typically trafficked of a child pornography victim, or the amount of restitution collecte…
22-7814 Joshua E. Preece v. United States Sixth Circuit 2023-06-20 Denied Response WaivedIFP chapter-four criminal-history criminal-law due-process federal-sentencing-guidelines recidivism recidivist-enhancement relevant-conduct sentencing sentencing-guidelines statutory-interpretation united-states-sentencing-commission Whether the relevant conduct principles of USSG § 1B1.3 govern application of Chapter Four recidivist enhancements
22-7807 Chayna Holguin v. United States Fifth Circuit 2023-06-16 Denied Relisted (2)IFP criminal-history federal-sentencing first-step-act rule-of-lenity safety-valve sentencing-guidelines statutory-interpretation Whether the 'and' in 18 U.S.C. § 3553(f)(1) means 'and' or 'or' for determining eligibility for the 'safety valve' provision
22-7756 Andre Zeno v. United States Fifth Circuit 2023-06-12 Denied Relisted (2)IFP circuit-split criminal-history criminal-history-points criminal-procedure safety-valve sentencing sentencing-guidelines statutory-interpretation statutory-minimum Whether the 'and' in § 3553(f)(1) means 'and' or 'or'
22-7702 Antonio Montero v. United States Fifth Circuit 2023-06-05 Denied Relisted (2)IFP 18-usc-3553(f) criminal-history criminal-procedure federal-sentencing safety-valve sentence-reduction sentencing-guidelines statutory-interpretation whether-the-trial-judge-must-find-montero-violated-all-conditions-to-be-eligible-for-sentence-reduction
22-7709 Ashley Latreece Thackerson v. United States Fifth Circuit 2023-06-05 Denied Relisted (2)IFP circuit-split criminal-history first-step-act safety-valve sentencing sentencing-relief statutory-interpretation Did the Fifth Circuit Court of Appeals err by finding that Petitioner did not qualify for safety valve relief under the First Step Act 18 U.S.C. § 355…
22-7631 Terrell McGee v. United States Seventh Circuit 2023-05-25 Denied Response WaivedIFP compassionate-release constitutional-rights criminal-history criminal-procedure due-process equal-protection judicial-discretion murder-degrees retroactivity sentencing sentencing-disparities Whether a Clromye wa daw mas/ be A Cwlaorclea and Compelling veasah for Compasslonate Celease
22-7436 Chad Robert Kolkman v. United States Tenth Circuit 2023-05-02 Denied Relisted (2)IFP circuit-split criminal-history criminal-sentencing legal-interpretation mandatory-minimum sentencing statutory-construction statutory-interpretation statutory-text Whether the 'and' in 18 U.S.C. §3553(f)(1) means 'and' consistent with the ordinary meaning of the word, so that the person remains eligible unless th…
22-7312 Jackie Mitchell v. United States Sixth Circuit 2023-04-20 Denied Response WaivedIFP circuit-court-panel criminal-history domestic-violence federal-circuit-court federal-court-interpretation federal-implications panel-decision sixth-circuit-rule state-court-interpretation state-law state-law-interpretation Question Presented To resolve a federal defendant's criminal history, must a circuit court panel use the current state court interpretations of state …
22-851 United States v. Julian Garcon Eleventh Circuit 2023-03-08 Dismissed Response RequestedRelisted (2) criminal-history criminal-history-points criminal-procedure due-process federal-sentencing federal-sentencing-guidelines jurisdiction safety-valve sentencing sentencing-relief statutory-interpretation Whether the defendant satisfies the prerequisites for 'safety-valve' sentencing relief under 18 U.S.C. 3553(f)(1)
22-828 Roger E. Pace v. United States Seventh Circuit 2023-03-01 Denied Relisted (2) circuit-split criminal-history federal-sentencing mandatory-minimum safety-valve sentencing-guidelines statutory-interpretation Whether the 'and' in 18 U.S.C. § 3553(f)(1) means 'and' or 'or' for safety-valve relief from mandatory-minimum sentences
22-6825 Richie Lee Edmonds, III v. United States Sixth Circuit 2023-02-21 Denied Relisted (2)IFP controlled-substance controlled-substances criminal-history criminal-law drug-distribution due-process federal-sentencing federalism sentencing sentencing-guidelines statutory-interpretation Whether a prior state conviction for drug distribution qualifies as a 'controlled substance offense' under U.S.S.G. § 4B1.2(b)
22-6803 Mario C. Thomas v. United States Eighth Circuit 2023-02-16 Denied Relisted (2)IFP criminal-history criminal-history-points criminal-procedure federal-sentencing mandatory-minimum safety-valve sentencing sentencing-guidelines statutory-interpretation Whether the 'and' in 18 U.S.C. §3553(f)(1) means 'and' or 'or'
22-6536 Antoine D. Jackson v. United States Eighth Circuit 2023-01-13 Denied Relisted (2)IFP circuit-split criminal-history due-process safety-valve sentencing sentencing-guidelines statutory-construction statutory-interpretation Whether the word 'and' in 18 U.S.C. § 3553(f)(1) should be interpreted in the disjunctive or conjunctive
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 §…
22-6391 Nonami Palomares v. United States Fifth Circuit 2022-12-23 Denied Amici (1)Relisted (3)IFP criminal-history drug-crimes drug-offense federal-sentencing mandatory-minimum safety-valve sentencing-guidelines statutory-interpretation Whether a defendant is ineligible for relief from a mandatory minimum sentence if her criminal history runs afoul of any one of the disqualifying crit…
22-6266 Earl Moore v. United States Third Circuit 2022-12-09 Denied Response WaivedIFP career-offender civil-rights criminal-history criminal-procedure due-process first-step-act recidivism sentence-reduction sentencing sentencing-guidelines statutory-interpretation Whether the defendant's arrest for resisting arrest constitutes a 'crime of violence' under federal sentencing guidelines
22-514 Edwar Rodriguez v. United States Eleventh Circuit 2022-12-05 Denied Response WaivedRelisted (2) advisory-sentencing-guidelines criminal-history criminal-sentencing dangerous-weapon dangerous-weapon-enhancement drug-quantity eleventh-circuit sentence-reasonableness sentencing-guidelines statutory-sentencing-factors Whether certiorari review should be granted
22-6092 Joshua Lewis v. United States Eleventh Circuit 2022-11-18 Denied Response WaivedIFP 18-usc-3553(a) 3553a-factors criminal-history departures guidelines-departure procedural-reasonableness sentencing-guidelines u.s.s.g.-4a1.3 upward-variance Whether a district court can vary upward from the advisory sentencing range under the factors in 18 U.S.C. § 3553(a) based on the inadequacy of a defe…
22-6006 Justin Richard Testani v. United States Eleventh Circuit 2022-11-07 Denied Response WaivedIFP child-pornography criminal-history cruel-and-unusual-punishment eighth-amendment mental-capacity sentencing sentencing-disparity Whether a 720-month sentence violates the Eighth Amendment prohibition on cruel and unusual sentences
22-340 Mark E. Pulsifer v. United States Eighth Circuit 2022-10-12 Judgment Issued Amici (4)Relisted (3) circuit-conflict circuit-split criminal-history criminal-justice-reform first-step-act mandatory-minimum rule-of-lenity safety-valve sentencing-guidelines statutory-interpretation Whether the 'and' in 18 U.S.C. § 3553(f)(1) means 'and' or 'or' for determining eligibility for the federal sentencing 'safety valve
22-5741 Anthony Delano Hylton, Jr. v. United States Ninth Circuit 2022-10-03 Denied Response WaivedIFP criminal-history criminal-procedure detention-duration fourth-amendment law-enforcement-inquiry prolonged-detention rodriguez-precedent rodriguez-v-united-states traffic-stop Does This Court's Decision in Rodriguez v. United States permit any criminal history inquiry at any traffic stop no matter how long the inquiry takes?
22-5729 Jose Madrid-Becerra v. United States Ninth Circuit 2022-09-30 Denied Response WaivedIFP criminal-history criminal-procedure deportation early-release federal-criminal-defendants immigration immigration-law sentencing-guidelines state-statutes Whether U.S.S.G. § 4A1.1(d) applies to federal criminal defendants who were previously released from prison pursuant to state statutes authorizing the…
22-5655 Robert Frank Miller v. United States District of Columbia 2022-09-23 Denied Response WaivedIFP compassionate-release criminal-history equal-protection procedural-fairness rehabilitation sentence-reduction sentencing-objectives standing waiver Whether the district and appellate court erred in denying the appellant's motion for a sentence reduction
22-5421 Henry Wilke Eilders v. United States Eighth Circuit 2022-08-22 Denied Response WaivedIFP conspiracy criminal-history drug-conspiracy drug-offenses federal-sentencing-guidelines methamphetamine methamphetamine-distribution relevant-conduct sentencing sentencing-enhancement sentencing-guidelines Whether Petitioner's prior methamphetamine related convictions should have been classified as relevant conduct
22-5262 David D. Major v. United States Seventh Circuit 2022-08-02 Denied Response WaivedIFP abuse-of-discretion acceptance-of-responsibility appeal-denial career-offender criminal-history drug-related-offense obstruction-of-justice reliable-evidence sentencing-guidelines Question not identified
22-5139 Carol Johnene Morris v. United States Fifth Circuit 2022-07-19 Denied Response WaivedRelisted (2)IFP 2nd-amendment armed-career-criminal-act civil-rights criminal-history criminal-procedure double-jeopardy drug-possession due-process felony-enhancement prior-convictions sentencing sentencing-guidelines Whether the district court erred in failing to vacate the federal convictions for felon in possession of a firearm and a related acquittal
22-5090 Michelle C. Cantatore v. United States Third Circuit 2022-07-13 Denied Response WaivedIFP certificate-of-appealability criminal-history district-court-discretion evidentiary-hearing habeas-corpus ineffective-assistance-of-counsel section-2255 sentencing sentencing-counsel sentencing-disparity Whether the Third Circuit's denial of a certificate of appealability
21-7828 Kimberly Jones v. United States Second Circuit 2022-05-10 Denied Response WaivedIFP burden-of-proof circuit-split criminal-history criminal-sentencing drug-quantity drug-quantity-determination intervening-arrest narcotics-guidelines personal-use sentencing-guidelines Who bears the burden of proving or disproving 'personal use' quantities when making drug quantity determinations for purposes of the narcotics guideli…
21-7632 Carlos Gotay-Guzman v. United States First Circuit 2022-04-15 Denied Response WaivedIFP application-note criminal-history criminal-history-points federal-jurisdiction first-circuit-decision plain-error plain-error-standard puerto-rico puerto-rico-convictions sentencing-guidelines statutory-interpretation Did the First Circuit err when it held Mr. Gotay-Guzman could not establish plain-error regarding the assessment of 2 criminal-history points for his …
21-7269 Joseph Peter Clarke v. United States Eleventh Circuit 2022-03-04 Denied Response WaivedIFP abuse-of-discretion covid-19 criminal-history downward-variance drug-offenses juvenile-offenses sentencing-factors sentencing-guidelines stash-house-robbery Whether the appellate court erred in affirming the district court's abuse of discretion
21-1118 Duianete Moore v. United States Eighth Circuit 2022-02-11 Denied Response Waived career-offender criminal-history criminal-law due-process federal-sentencing federal-sentencing-guidelines juvenile-conviction juvenile-offenses predicate-offense sentencing sentencing-guidelines Is a conviction committed 24 years ago, when Petitioner was 16 years old, a proper predicate offense for classification of Career Offender status purs…
21-6578 Gregory Leri v. United States Eleventh Circuit 2021-12-13 Denied Response WaivedIFP circuit-split criminal-history downward-adjustment drug-trafficking first-step-act safety-valve sentencing-guidelines statutory-minimum Whether the safety valve criteria under 18 U.S.C. § 3553(f)(1) are conjunctive or disjunctive
21-6287 Mario Hernandez-Galarza v. United States Eleventh Circuit 2021-11-17 Denied Response WaivedIFP criminal-history discrimination due-process equal-protection fifth-amendment immigration-law liberty noncitizen-rights sentencing-guidelines Whether U.S.S.G. § 2L1.2(b)(3) is unconstitutional
21-5747 Juan Carlos Osorto v. United States Eleventh Circuit 2021-09-22 Denied Response WaivedIFP criminal-history due-process equal-protection federal-agencies immigration-law noncitizen-rights noncitizens sentencing-guidelines Whether USSG § 2L1.2(b)(3) is unconstitutional
21-5540 Guadalupe Urbina-Rodriguez v. United States Eighth Circuit 2021-08-31 Denied Response WaivedIFP 18-usc-922g1 18-usc-924a2 8th-amendment 8th-circuit carachuri-rosendo-v-holder criminal-firearm-possession criminal-history eighth-circuit-precedent felony-enhancement second-amendment-rights sentencing-interpretation statutory-construction whether-prior-offenses-constitute-felony-for-enhanced-sentence
21-5014 John Bruce Fifield, Jr. v. United States Tenth Circuit 2021-07-06 Denied Response WaivedIFP appellate-review criminal-history criminal-procedure judicial-notice plain-error sentencing sentencing-guidelines standard-of-review Whether a court of appeals may consider judicially noticeable facts presented for the first time on appeal in deciding whether an error is plain?
20-8421 Braulio Perez v. United States Eleventh Circuit 2021-06-25 Denied IFP 4th-amendment 5th-amendment 6th-amendment 911-call armed-career-criminal body-camera body-camera-footage constitutional-rights'\n'Issue 4 criminal-history criminal-law criminal-procedure criminal-procedure'\n'Issue 2 criminal-procedure'\n'Issue 3 criminal-procedure'\n'Issue 4 enhancement evidence fair-trial fifth-amendment firearm fourth-amendment motion-to-suppress search-and-seizure self-incrimination sentencing sentencing-enhancement statements statutory-interpretation witness witness-testimony Issue 1
20-8354 Lewis Wesley Hickman, III v. United States Fourth Circuit 2021-06-22 Denied Response WaivedIFP criminal-history criminal-procedure due-process evidence-challenge felony-conviction judicial-review mandatory-minimum plea-bargaining sentencing-disparities sentencing-enhancements sentencing-guidelines Whether the sentencing enhancements were properly applied
20-8383 Franklin Antonio Rios v. United States Fourth Circuit 2021-06-22 Denied Response WaivedIFP criminal-history criminal-history-category drug-conspiracy firearm-charges first-step-act fourth-amendment mandatory-minimum mandatory-minimum-sentences offense-level sentencing-guidelines Whether the district court erred in raising the petitioner's criminal-history-category and offense-level to achieve a comparable sentence after the Fi…
20-8230 Jorge De Los Santos v. United States Ninth Circuit 2021-06-04 Denied Response WaivedIFP criminal-history criminal-procedure due-process liberty-interest liberty-restriction rehabilitation sentencing-conditions sex-offender substantive-reasonableness supervised-release Whether a supervised-release condition prohibiting a low-level sex offender from living in most urban and suburban areas is substantively unreasonable…
20-8219 Clark D. Young v. United States Sixth Circuit 2021-06-03 Denied Response WaivedIFP conflict-of-interest counsel-failure criminal-history due-process fifth-amendment fourteenth-amendment ineffective-assistance ineffective-assistance-of-counsel sentencing-enhancement sixth-amendment Whether the defendant was deprived of his Sixth, Fifth, and Fourteenth Amendment rights when counsel failed to investigate his criminal history
20-7825 Carlon McGinn v. Kansas Kansas 2021-04-22 Denied Response WaivedIFP apprendi-v-new-jersey constitutional-vagueness criminal-history criminal-sentencing due-process fourteenth-amendment judicial-determination jury-trial sentencing-enhancement sixth-amendment Whether the subsection-specific definition of 'PERSON FELONY' in Kansas Statutes is unconstitutionally vague
20-7323 Salvatore J. Moretti v. Borough of Paramus, New Jersey New Jersey 2021-03-05 Dismissed IFP civil-rights criminal-history due-process judicial-misconduct military-control political-economics standing state-court-procedure surveillance takings veterans-exemption issue-being-raised
20-7246 Renaldo Demarquis Metcalf v. United States Fourth Circuit 2021-02-25 Denied Response WaivedIFP career-offender criminal-history judicial-doctrine legal-departure sentencing-disparity sentencing-guidelines sentencing-process Does the use of the 'de facto career offender' doctrine distort the sentencing process and lead to unwarranted sentencing disparity?
20-7109 Raul Flores-Villalvaso v. United States Ninth Circuit 2021-02-10 Denied Response WaivedIFP criminal-history criminal-procedure due-process illegal-reentry mens-rea sentencing sentencing-guidelines specific-intent Whether the 8 U.S.C. § 1326 Attempted Illegal Reentry mens rea element of 'specific intent' can be restated as simply 'a conscious desire' with no ref…
20-902 Kenneth E. Flick v. Merrick B. Garland, Attorney General Eleventh Circuit 2021-01-05 Denied Amici (4) 2nd-amendment as-applied-challenges circuit-split constitutional-rights criminal-copyright criminal-history felony-conviction felony-convictions firearm-possession second-amendment Whether the Second Amendment secures Ken Flick's right to keep and bear arms, notwithstanding his convictions for importing and selling counterfeit ca…
20-6486 Rakeem Asaad Davis v. United States Eleventh Circuit 2020-12-01 Denied Relisted (2)IFP criminal-history firearm-possession jury-instructions rehaif-error rehaif-v-united-states second-amendment sentencing-procedure statutory-interpretation substantial-rights Whether a reviewing court may consider a defendant's criminal history facts not admitted at trial when determining if an omission of an essential elem…
20-6376 Sean Jason Harstine v. United States Fourth Circuit 2020-11-18 Denied Response WaivedIFP age-of-defendant appeal breaking-and-entering criminal-history due-process juvenile-offender juvenile-offenses point-calculation sentencing sentencing-guidelines statutory-interpretation Whether it was error to count criminal history points for four 2004 breaking-and-entering convictions when the defendant was only 17 years old at the …
20-6237 Jamar Parker v. United States Fourth Circuit 2020-11-05 Denied Response WaivedIFP criminal-history district-court mitigating-factors mitigation-arguments procedural-reasonableness sentencing substantive-reasonableness Whether the 168-month sentence is procedurally and substantively reasonable
20-6134 Adam Alfredo Flores v. United States Fifth Circuit 2020-10-26 Denied Response WaivedIFP 8th-amendment criminal-history cruel-and-unusual-punishment disproportionate-sentence eighth-amendment felon-in-possession sentencing-guidelines substantive-reasonableness Was a maximum ten year sentence above the guidelines of 70 to 87 months' imprisonment for Felon in Possession of a Firearm substantively unreasonable,…
20-5533 Gayle McNamara v. United States First Circuit 2020-08-27 Denied Response WaivedIFP appeal appellate-review criminal-history district-court-error downward-variance judicial-discretion offense-level sentencing-guidelines standard-of-review Should the petitioner's appeal be reinstated?
20-5359 Brandon Shane Eustice v. United States Fifth Circuit 2020-08-14 Denied Response WaivedIFP criminal-history diversionary-disposition due-process imprisonment judicial-procedure probation-revocation revocation sentencing-calculation sentencing-guidelines Whether a diversionary disposition that results in a later revocation and imprisonment should be counted as a sentence under § 4A1.1(b) rather than a …
20-5321 Michael Wayne Wadena v. United States Eighth Circuit 2020-08-11 Denied Response WaivedIFP civil-rights controlled-substance criminal-history due-process eighth-amendment firearm-possession related-cases sentencing sentencing-enhancement serious-drug-offense statutory-interpretation Whether the Eighth Circuit Court of Appeals have jurisdiction to hear a certificate of appealability
19-8468 Janice M. Shufford v. United States Sixth Circuit 2020-05-14 Denied Response WaivedIFP conspiracy-charges criminal-history due-process evidence evidentiary-exclusion fair-trial indictment-defects judicial-discretion prosecutorial-misconduct witness-credibility Did the court of appeals properly affirm the trial court's prohibition of the defense from adducing evidence of prosecution witnesses' criminal histor…
19-7720 Lamont Jones v. United States Fourth Circuit 2020-02-21 Denied Response WaivedIFP 4th-circuit-court abuse-of-discretion co-conspirator-hearsay co-conspirator-hearsay-exception criminal-association criminal-history district-court-conviction hearsay-exception mental-health racketeering-conspiracy racketeering-conspiracy-18-usc-1962(d) sentencing sentencing-discretion sentencing-mental-health-treatment sufficient-evidence uncorroborated-confession Did the 4th Circuit Court of Appeals abuse its discretion in upholding the District Court's conviction?
19-7417 Corey Michael Edwards v. United States Fourth Circuit 2020-01-24 Denied Response WaivedIFP armed-career-criminal-act breaking-and-entering constitutional-challenge criminal-history effective-counsel predicate-offense predicate-offenses prior-convictions sentencing-enhancement sixth-amendment statutory-interpretation Can a conviction in North Carolina state court involving the breaking and entering of outbuildings (storage sheds) that were visibly and actually padl…
19-6775 James Marione Butchee v. United States Eighth Circuit 2019-11-27 Denied Response WaivedIFP career-offender controlled-substance criminal-history due-process federal-sentencing ineffective-counsel sentencing sentencing-guidelines statutory-interpretation violent-felony Do having one violent felony and one controlled substance conviction qualify citizens to be a career offender?
19-6597 Thiodore Igorovich Galitsa v. United States Second Circuit 2019-11-13 Denied Response WaivedIFP credibility criminal-history criminal-procedure-due-process cross-examination dismissed-case dismissed-charges due-process fair-trial false-statements illegal-reentry prior-arrests prior-convictions prosecutorial-misconduct trial-fairness Was Mr. Galitsa denied his right to a fair trial?
19-6527 Ruben Patrick Valdes v. United States Fifth Circuit 2019-11-06 Denied Response WaivedIFP 28-usc-2255 certificate-of-appealability constitutional-claim criminal-history evidentiary-hearing habeas-corpus ineffective-assistance ineffective-assistance-of-counsel plain-error sentencing-guidelines was-trial-counsel-constitutionally-ineffective
19-6005 Robert L. Malone v. United States Seventh Circuit 2019-09-19 Denied Response WaivedIFP criminal-history drug-quantity due-process jury-instructions mandatory-minimum methamphetamine-distribution prosecutorial-discretion sentencing sentencing-guidelines supervisory-power Did the lower courts err when they imposed and affirmed Mr. Malone's sentence based on overreliance on his Criminal-History?
19-5809 Lloyde Dubry v. Kansas Kansas 2019-09-05 Denied Response WaivedIFP appellate-procedure constitutional-rights criminal-history descamps-v-united-states discrimination due-process equal-protection fourteenth-amendment retroactive-application retroactivity sentencing sixth-amendment state-v-wetrich Whether the petitioner was denied his remedy by due course of law due to disparate conclusions by Kansas courts on the retroactive application of Stat…
19-5747 Jamall Gibson v. United States Sixth Circuit 2019-08-30 Denied Response WaivedIFP constitutional-provisions constitutional-rights criminal-history criminal-procedure drug-conspiracy due-process ineffective-assistance ineffective-assistance-of-counsel sentencing sixth-amendment speedy-trial Whether Petitioner Gibson's counsel provided him with ineffective assistance of counsel
19-5730 Lawrence Michael Lynde v. United States Sixth Circuit 2019-08-28 Denied Response WaivedIFP child-pornography civil-rights constitutional-law criminal-history criminal-procedure due-process federal-courts federal-sentencing sentencing-discretion sentencing-factors sentencing-guidelines sex-offender-treatment sixth-circuit-appeal standing statutory-interpretation victim-restitution Whether the Sixth Circuit erred in holding that the petitioner lacks standing to challenge the constitutionality of the statute at issue
19-5032 Tyrone Felder v. United States Second Circuit 2019-07-01 Denied Response WaivedIFP adjudication adult-conviction adult-convictions career-offender criminal-history criminal-procedure federal-sentencing federal-sentencing-guidelines sentencing-guidelines statutory-interpretation youthful-offender Whether New York youthful offender adjudications qualify as adult convictions for purposes of the Federal Sentencing Guidelines career offender provis…
18-9291 Adrian Green v. United States Eleventh Circuit 2019-05-15 Denied Response WaivedIFP 6th-amendment career-offender criminal-history due-process ineffective-assistance ineffective-assistance-of-counsel plain-error plea-agreement prior-convictions sentencing sentencing-error Was defense counsel ineffective or deficient in their representation of the defendant?
18-9245 Martin Paul De-La-Rosa v. United States Fifth Circuit 2019-05-13 Denied Response WaivedIFP criminal-history drug-quantity due-process federal-sentencing federal-sentencing-guidelines guideline-calculation judicial-review methamphetamine section-2d1.1 section-4a1.1 section-4a1.2 sentencing-guidelines statutory-interpretation Does a sentencing court have to get its math correct when calculating the applicable federal sentencing guidelines?
18-9213 James Paine v. United States Eighth Circuit 2019-05-09 Denied Response WaivedIFP conviction-analysis criminal-history criminal-procedure judicial-interpretation perceived-seriousness point-calculation sentencing-guidelines seriousness similar-offenses u.s.s.g.-§4a1.2(c) united-states-sentencing-guidelines Should the court analyze whether a conviction is similar to the offenses listed in U.S.S.G. §4A1.2(c) as a group or solely for perceived seriousness w…
18-9168 Melissa Owens v. United States Sixth Circuit 2019-05-08 Denied Response WaivedIFP civil-rights controlled-substances criminal-history drug-trafficking due-process equal-protection plea-agreement racial-discrimination school-desegregation sentencing sentencing-guidelines voting-rights Whether the district court erred in calculating the defendant's criminal history score and sentencing range under the United States Sentencing Guideli…
18-9174 Warren Myles v. Nebraska Nebraska 2019-05-07 Denied IFP 2nd-amendment civil-rights concealed-carry criminal-history due-process federalism law-enforcement marijuana-search probable-cause reciprocity state-reciprocity state-rights welfare-check Does the State of Nebraska have the option to respect some but not other states' concealed carry permits?
18-8941 Sheldon Lamont Jackson v. United States Eleventh Circuit 2019-04-22 Denied IFP armed-career-criminal-act criminal-history elements-clause florida-statute johnson-v-united-states leocal-v-ashcroft mens-rea possession-with-intent-to-sell sentencing-enhancement serious-drug-offense violent-felony Whether the Eleventh Circuit Court of Appeals erroneously affirmed Mr. Jackson's sentence under the Armed Career Criminal Act (ACCA)
18-8825 Timeiki Hedspeth v. United States Fourth Circuit 2019-04-15 Denied Response WaivedIFP appeal criminal-history criminal-procedure criminal-sentencing district-court due-process evidentiary-rulings fair-trial federal-sentencing-guidelines offense-level reasonable-doubt restitution sentencing sentencing-guidelines Did the District Court use an incorrect criminal history category to sentence Ms. Hedspeth?
18-8380 Woodrow Pressey, Jr. v. United States Eleventh Circuit 2019-03-12 Denied Relisted (4)IFP 924(e)(2)(A)(ii) acca acca-predicate armed-career-criminal-act controlled-substances criminal-enhancement criminal-history drug-conviction drug-offenses florida-statute florida-statute-893.13 predicate-offense prior-convictions sentencing-enhancement serious-drug-offense serious-drug-offenses Whether prior convictions under Fla. Stat. §893.13 qualify as 'serious drug offenses' for purposes of the ACCA, §924(e)(2)(A)(ii)
18-8320 Darius Andre Holmes v. United States Eleventh Circuit 2019-03-07 Denied Response WaivedIFP buford-v-united-states career-offender categorical-approach circuit-court-review criminal-history de-novo-review eleventh-circuit federal-enhancement predicate-offense serious-drug-offense taylor-v-united-states Whether the circuit court departed from the established rule of Taylor v. United States, 495 US 575(1990), requiring a categorical approach to determi…
18-8268 Alandis D. Patterson v. United States Fourth Circuit 2019-03-06 Denied Response WaivedIFP acceptance-of-responsibility criminal-history criminal-procedure drug-possession due-process presentence-investigation sentencing-factors sentencing-guidelines sentencing-variance sexual-abuse Did the trial court err in overruling the Petitioner's objection to the Application of a two-level increase pursuant to U.S.S.G. Section 2G1.1(c)(1), …
18-8269 Alejandro Casillas Prieto v. United States Fifth Circuit 2019-03-06 Denied Response WaivedIFP amendment-782 chapter-5-part-a criminal-history criminal-procedure due-process guideline-range guidelines life-imprisonment notice offense-level sentencing sentencing-guidelines statutory-interpretation Does the sentencing judge's oral pronouncement of the offense level 43 control?
18-8145 Desmond Farmer v. United States Fourth Circuit 2019-02-27 Denied Response WaivedIFP amendment-782 assault criminal-classification criminal-history drug-abuse drug-offense drug-offenses due-process equal-protection family-member judicial-discretion non-violent-offense sentencing-guidelines sentencing-reduction violent-offender Whether the court erred in deeming the petitioner as a 'violent offender' instead of a 'drug abuser' and using that as a reason to deny a sentence red…
18-8048 Darnell D. Owens v. United States Sixth Circuit 2019-02-21 Denied Response WaivedIFP constitutional-interpretation criminal-history due-process federal-law historical-practice judicial-discretion propensity-evidence sixth-amendment sixth-circuit supervised-release Whether the Due Process Clause permits a judge or factfinder to rely on a person's criminal history to conclude that he or she likely committed anothe…
18-7938 Alex Quintana-Torres v. United States Tenth Circuit 2019-02-13 Denied Response WaivedIFP appellate-review criminal-history criminal-sentencing drug-addiction drug-offense presumption-of-reasonableness sentencing sentencing-guidelines sentencing-review substantive-reasonableness Whether Rifa's presumption of reasonableness is, in practice, effectively binding and not rebuttable, and whether the 15-year, within-Guidelines sente…
18-7862 Vincent Beatty, aka Jamaal Beatty, aka Vincent Daward Beatty, aka Mozzi v. United States Fourth Circuit 2019-02-08 Denied Response WaivedIFP abuse-of-discretion advisory-guidelines criminal-history criminal-procedure criminal-sentencing felon-in-possession reasonableness reasonableness-review sentencing-guidelines sentencing-variance sua-sponte upward-variance Whether a sua sponte upward variance sentence is reasonable where the advisory Guideline range accurately reflected the defendant's conduct and prior …
18-7240 Charles Jermaine King, Jr. v. United States Fourth Circuit 2019-01-04 Denied Response WaivedIFP career-offender constitutional-rights criminal-history criminal-procedure due-process guidelines habeas-corpus recidivism recidivist sentencing sentencing-guidelines statutory-interpretation Whether a defendant was properly treated as a recidivist?
18-7012 Anthony Jerome Addison v. United States Fourth Circuit 2018-12-13 Denied Response WaivedIFP 8th-amendment civil-procedure civil-rights constitutional-claims constitutional-rights criminal-history due-process eighth-amendment origination-clause sentencing-guidelines special-assessment standing statutory-claims Did the United States Court of Appeals for the Fourth Circuit err in granting the government's motion to dismiss by denying the Petitioner the ability…
18-6895 Michael Clark v. United States Seventh Circuit 2018-12-03 Denied Response WaivedIFP bureau-of-prisons circuit-court classification criminal-history habeas-corpus judicial-review relief revocation sentencing sentencing-guidelines sentencing-relief seventh-circuit Whether being placed in too high a criminal history category is a cognizable harm for which a defendant can obtain relief
18-6698 Shawn Aluiso v. United States Fifth Circuit 2018-11-14 Denied Response WaivedIFP backpage computer-crime computer-use criminal-history fifth-circuit-appeal minor-victim probation-revocation revoked-probation sentencing-guidelines texas-conviction undue-influence use-of-computer Whether the District Court erred in calculating the Guideline range by applying two-point enhancements for undue-influence and use-of-computer, and in…
18-6389 Anthony Lomax v. United States Seventh Circuit 2018-10-19 Denied Response WaivedIFP attempted-murder buyer-seller career-offender conspiracy crime-of-violence criminal-history drug-quantity heroin-attribution relevant-conduct sentencing sentencing-guidelines Whether the district court properly attributed 16.8 kilograms of heroin to Anthony Lomax during sentencing despite the dismissal of his conspiracy cha…
18-6358 Alj Hilton v. United States Eleventh Circuit 2018-10-18 Denied Response WaivedIFP and Are Plain and Affect Petitioner's Substantial -and-Are-Plain-and-Affect-Petitioner's-Substantial 18-usc-3661 5th-amendment appeal-waiver appeal-waiver,sentencing-guidelines,criminal-histo criminal-history criminal-procedure criminal-sentencing due-process judicial-discretion mandatory-minimum plain-error sentencing-guidelines substantial-rights trial-court-error Whether the mandatory five-year minimum sentence u Whether Petitioner's Appeal Waiver Is Inapplicable to Issues of Trial Court Error in Applying Sentencing Guidelines' Enhancements or in Calculating Cr…
18-6063 Craig Alexander v. United States Fifth Circuit 2018-09-20 Denied Response WaivedIFP appeals criminal-history criminal-procedure disciplinary-infractions due-process judicial-discretion judicial-interpretation section-3582 sentencing sentencing-discretion sentencing-guidelines statutory-interpretation Whether the Supreme Court should resolve split decisions in the lower court as to how far a Judge must explain and/or elaborate on a decision to grant…
18-5969 Carlos Alberto Fuentes-Canales v. United States Fifth Circuit 2018-09-13 Denied Response RequestedResponse WaivedRelisted (2)IFP burglary burglary-offense crime-of-violence criminal-history plain-error-review sentencing-disparities sentencing-enhancement sentencing-factors sentencing-guidelines unwarranted-disparities Did the Fifth Circuit err—to the point of warranting summary reversal—when it denied Petitioner relief under the fourth prong of plain-error review ba…
18-5914 Jeffrey Scott Finney v. United States Ninth Circuit 2018-09-07 Denied Response WaivedIFP 28-usc-2255 acca acca-sentencing armed-career-criminal-act criminal-history criminal-procedure due-process habeas-corpus ineffective-assistance-of-counsel johnson-decision johnson-v-united-states post-conviction-relief sentencing violent-felony Whether the District Court erred in denying Jeffrey Finney's post-Johason motion for relief pursuant to 28 U.S.C. § 2255
18-5775 William Christopher Hogan v. United States Fifth Circuit 2018-08-27 Denied Response WaivedIFP circuit-split conflict-of-circuits criminal-history fifth-circuit ninth-circuit sentencing shop-lifting shoplifting texas-state texas-state-law u.s.-supreme-court-rule-10 Whether the District Court erred in sentencing Petitioner by adding one point to his criminal history score based on a Texas State shop lifting convic…
18-5491 Glen Hughie Lovin, Jr. v. Joe M. Allbaugh, Director, Oklahoma Department of Corrections Tenth Circuit 2018-08-08 Denied IFP civil-rights constitutional-law criminal-history criminal-procedure due-process evidence evidentiary-hearing fair-trial habeas-corpus ineffective-assistance-of-counsel prejudicial-evidence sentencing Whether the trial court erred in admitting prejudicial evidence of the defendant's prior criminal history, resulting in an unfair trial and requiring …
18-5480 Bjorn Christian Luster v. United States Eighth Circuit 2018-08-07 Denied Response WaivedIFP burglary burglary-enhancement criminal-conviction criminal-history due-process evidence-interpretation fifth-amendment-due-process juvenile-offenses points-scoring prior-convictions sentencing sentencing-enhancement sentencing-guidelines sixth-amendment-effective-assistance-of-counsel ussg-2k2.1(b)(3) ussg-4a1.1 victim-testimony Whether the court erred in applying a sentencing enhancement for a prior crime of violence conviction when the prior conviction was for Iowa third-deg…
18-5497 Timothy Edmun Johnson v. United States Tenth Circuit 2018-08-07 Denied Response WaivedIFP armed-career-criminal-act controlled-substances criminal-history double-jeopardy drug-distribution federal-sentencing felony-possession occasions-different sentencing-enhancement separate-occasions serious-drug-offense Whether Oklahoma's crime of drug distribution is a 'serious drug offense' under the Armed Career Criminal Act when state law defines 'distribution' to…
18-5380 Luis Lopez v. United States First Circuit 2018-07-27 Denied Response WaivedIFP armed-career-criminal-act carachuri-rosendo circuit-court-split criminal-history drug-offense massachusetts-state-court massachusetts-state-district-court maximum-imprisonment maximum-term-of-imprisonment moncrieffe sentencing-enhancement serious-drug-offense state-court-conviction Whether a prior conviction in a Massachusetts state district court for which the defendant was actually exposed by law to a maximum term of imprisonme…
18-5238 Hassanh Bey Wright, aka Hassanh Bay Wright v. United States Fourth Circuit 2018-07-16 Denied Response WaivedIFP crime-of-violence criminal-history criminal-law culpable-negligence force-clause intent mens-rea residual-clause sentencing-guidelines supervised-release Whether a crime with a mens rea of culpable negligence meets the definition of a 'crime of violence' under either the force clause or the residual cla…
18-5089 Kevin Khaaliq Beamon v. United States Fourth Circuit 2018-07-02 Denied Response WaivedIFP 18-usc-3553(a) criminal-history criminal-procedure criminal-sentencing due-process judicial-discretion sentencing-guidelines sentencing-upon-revocation sentencing-variance substance-addiction supervised-release upward-variance Whether a district court may impose a significant upward variance at sentencing upon revocation of supervised release on an individual who had never b…
18-5062 Norman L. Hunter v. United States Sixth Circuit 2018-06-29 Denied Response WaivedIFP aged-offenses appellate-review career-offender civil-procedure criminal-history district-court-error due-process guideline-determination sentencing-enhancement sentencing-factors sentencing-guidelines standing writ-of-certiorari Whether the district court erred in sentencing the petitioner as a career offender when the offenses used to enhance the sentence were aged and not co…