criminal-organization
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-7108 | Efren Derma-Dominguez v. United States | Fifth Circuit | 2024-03-29 | Denied | Response RequestedResponse WaivedRelisted (2)IFP | aggravating-role application-note application-note-2 criminal-organization criminal-role fifth-circuit sentencing-guidelines supervision upward-departure | Does an aggravating role adjustment under U.S. Sentencing Guideline § 3B1.1 apply, as Application Note 2 says, only if the defendant organized or supe… |
| 23-6335 | Devonne L. Walker v. United States | Eleventh Circuit | 2023-12-22 | Denied | Response WaivedIFP | burden-of-proof criminal-leadership criminal-organization criminal-procedure criminal-sentencing firearm-possession guideline-enhancement leadership sentencing-guidelines sentencing-review | Whether the lower court erred in applying a 4-level increase pursuant to U.S. Sentencing Guideline § 3B1.1(a) in determining the Petitioner to be an o… |
| 19-8821 | Jose Santiago-Ortiz v. United States | Second Circuit | 2020-06-25 | Denied | IFP | -criminal-organization -federal-criminal-law -murder-statute -organizational-intent -substantive-nexus #NAME? criminal-organization federal-criminal-offenses murder second-circuit sixth-circuit substantive-nexus | Whether federal criminal offenses that include a substantive nexus between a charged murder and the defendant's alleged involvement in a criminal orga… |