federal-rules-of-criminal-procedure

140 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-6330 Michael R. Capps v. United States Tenth Circuit 2025-01-17 Denied Response WaivedIFP appellate-review claim-of-error court-procedure federal-rules-of-criminal-procedure legal-objection preservation-of-issues To preserve a claim of error, is it enough that a party has informed the court of the action it wishes the court to take, as Rule 51(b) provides, or m…
24-5191 Quentin Veneno, Jr. v. United States Tenth Circuit 2024-07-31 Denied Response RequestedResponse WaivedRelisted (22)IFP constitutional-authority courtroom-closure criminal-procedure federal-rules-of-criminal-procedure intratribal-conduct presley-v-georgia public-trial rule-51(b) rule-51b tribal-sovereignty Does the constitutional mandate to consider alternatives to courtroom closure apply to audio/video streaming?
24-5166 Nicholas Joseph v. United States Second Circuit 2024-07-29 Denied IFP abuse-of-discretion circuit-split criminal-procedure federal-rules-of-criminal-procedure impartial-jury newly-discovered-evidence sixth-amendment unconscious-bias voir-dire Whether a trial judge must voir dire on implicit or unconscious bias
24-5133 Brian Wright v. United States, et al. Ninth Circuit 2024-07-23 Denied Response WaivedIFP district-court equitable-jurisdiction exceptional-circumstances federal-insurance federal-rules-of-criminal-procedure motion-to-return person ramsden-factors rule-41g standing Did Federal Insurance Company have standing to file a motion under Fed. R. Crim. P. 41(g)
24-5028 Rafael Cardona, Sr. v. United States First Circuit 2024-07-09 Denied Response WaivedIFP appellate-review criminal-procedure federal-rules-of-criminal-procedure forfeiture good-cause motion-timeliness multiplicity plain-error-review rule-12 waiver Whether Fed. R. Crim. P. 12, as amended in 2014, mandates a forfeiture or waiver of a multiplicity claim not timely raised in the district court, and …
23-7738 Terrill Goods v. United States Sixth Circuit 2024-06-17 Denied Response WaivedIFP criminal-procedure defendant-rights due-process federal-rules federal-rules-of-criminal-procedure in-absentia presence sentencing waiver Whether a defendant who does not clearly and expressly waive his presence at his sentencing hearing may be sentenced in absentia under Fed. R. Crim. P…
23-7433 Gary Allen Kachina v. United States Eighth Circuit 2024-05-09 Denied Response WaivedIFP appellate-review civil-procedure constitutional-law criminal-procedure due-process federal-rules federal-rules-of-criminal-procedure habeas-corpus new-trial standard-of-review Whether the district court erred in denying the defendant's motion for a new trial
23-6759 Hia-Keem Don'ae Rice v. United States Fourth Circuit 2024-02-15 Denied Response WaivedIFP criminal-procedure due-process federal-rules-criminal-procedure federal-rules-of-criminal-procedure judicial-discretion sentencing supervised-release written-judgment Whether Rule 43(a)(3) of the Federal Rules of Criminal Procedure permits the sentencing judge to impose in the written judgment conditions of supervis…
23-6680 Mark Mayo v. United States Ninth Circuit 2024-02-06 Denied Response WaivedIFP appellate-review criminal-procedure federal-rule federal-rules-of-criminal-procedure judicial-discretion plain-error rule-52(b) structural-error Does a clear or obvious structural error always, or at least ordinarily, require relief under the plain-error standard of Federal Rule of Criminal Pro…
23-6494 Lewis Dean Armstrong v. United States Ninth Circuit 2024-01-17 Denied Response WaivedIFP circuit-split competency-standard competency-to-assist-counsel due-process excusable-neglect federal-rules-of-criminal-procedure new-trial-motion pioneer-factors pioneer-investment-services-co-v-brunswick-associa rule-33 Whether the district court may find excusable neglect based solely on the length of time elapsed between judgment and filing, when most circuits requi…
23-6441 Marc Hernandez v. United States Third Circuit 2024-01-08 Denied Response WaivedIFP appellate-review criminal-procedure federal-rules-of-criminal-procedure integrity-of-courts judicial-integrity plain-error structural-error substantial-rights Should this Court's decision in United States v. Olano be overruled in part?
23-6298 Chet Smith v. Cook County, Illinois Seventh Circuit 2023-12-18 Denied IFP criminal-charges federal-rules-criminal-procedure federal-rules-of-criminal-procedure fifth-amendment government-non-compliance grand-jury oath-requirement panel-defendant procedural-due-process rule-3 void-complaint void-indictment whether-the-return-of-an-indictment-without-a-vote-by-the-grand-jury-violates-the-fifth-amendment-guarantee-of-indictment-by-a-grand-jury
23-537 Faisal Ashraf, aka Sal v. United States Ninth Circuit 2023-11-20 Denied Amici (1) appeal-waiver circuit-split computer-fraud-and-abuse-act criminal-procedure due-process factual-basis federal-rules-of-criminal-procedure plea-agreement Whether the federal courts of appeals can refuse to consider a challenge to the sufficiency of the factual basis for a guilty plea when the plea agree…
22-7822 Darwin Powell v. United States Fifth Circuit 2023-06-21 Denied Response WaivedIFP appellate-review criminal-procedure federal-rules-of-criminal-procedure guilty-plea plea-bargaining rule-11 sentencing standard-of-review withdrawal withdrawal-of-guilty-plea Whether the courts of appeals have improperly narrowed the 'fair and just reason' standard for evaluating a defendant's request to withdraw a guilty p…
22-7566 Byron Keith Howard v. United States Fourth Circuit 2023-05-16 Denied Response WaivedIFP automatic-right-to-withdraw criminal-procedure due-process factual-basis federal-rules-of-criminal-procedure guilty-plea plea-bargaining plea-colloquy right-to-be-informed rule-11 voluntary-plea Must a defendant be informed at the Rule 11 plea colloquy of a factual basis to support the defendant's plea of guilty before the court can accept the…
22-7386 Louis McIntosh, aka Lou D v. United States Second Circuit 2023-04-27 Judgment Issued Amici (2)IFP appellate-courts commerce-clause criminal-forfeiture federal-jurisdiction federal-rules-of-criminal-procedure federalism interstate-commerce jurisdiction rule-32.2 sentencing-procedure statutory-interpretation Whether a district court may enter a criminal forfeiture order outside the time limitations set forth in Rule 32.2, Fed.R.Crim.P.
22-7272 Christopher Ernest Martinez v. United States Fifth Circuit 2023-04-13 Denied Response WaivedIFP criminal-procedure elements-of-crime factual-basis federal-rules-of-criminal-procedure guilty-plea plain-error plea-bargaining rule-11 sufficiency-of-evidence united-states-supreme-court Whether the district court's error in accepting the guilty plea under Federal Rules of Criminal Procedure 11(b)(8) is 'plain' where the record identif…
22-7130 Timothy Fletcher v. United States First Circuit 2023-03-28 Denied Response WaivedIFP booker-decision criminal-procedure district-court-notice federal-rules federal-rules-of-criminal-procedure judicial-discretion mandatory-guidelines notice-requirement sentencing sentencing-guidelines united-states-v-booker Whether the elimination of mandatory sentencing guidelines pursuant to United States v. Booker has rendered Fed. R. Crim. P. 32(h) a nullity
22-7116 In Re Ramone L. Wright 2023-03-27 Denied Response WaivedIFP constitutional-rights criminal-procedure defendant-rights due-process federal-rules-of-criminal-procedure judicial-error plea-agreement plea-bargaining rule-11 rule-52 Whether a violation of Rule 11 of the Federal Rules of Criminal Procedure constitutes a cognizable error as provided by Rule 52(b)
22-827 Carlos Herrera, Daniel Sanchez, and Anthony Ray Baca v. United States Tenth Circuit 2023-03-01 Denied commerce-clause constitutional-challenge criminal-procedure federal-rules-of-criminal-procedure jurisdiction jurisdictional-challenge post-trial-motion rule-12 waiver Whether a facial constitutional challenge to a criminal statute under the Commerce Clause can be brought by post-trial motion under Federal Rule of Cr…
22-6845 Jesus Lopez v. United States Seventh Circuit 2023-02-23 Denied Response WaivedIFP appellate-review circuit-split criminal-procedure due-process federal-rules-of-criminal-procedure fifth-amendment judicial-interpretation legal-procedure plea-bargaining rule-11 seventh-circuit Whether the Seventh Circuit's stringent application of Rule 11(d)(2)(B) violates due process?
22-6636 Mostafa Kamel Mostafa v. United States Second Circuit 2023-01-27 Denied Response WaivedIFP criminal-procedure defense-counsel federal-rules-of-criminal-procedure ineffective-assistance ineffective-assistance-of-counsel newly-discovered-evidence post-trial-motion rule-33 Whether a claim of ineffective assistance of counsel may be raised under Rule 33(b)(1) of the Federal Rules of Criminal Procedure?
22-6543 Miguel Angel Mota v. United States Ninth Circuit 2023-01-17 Denied Response WaivedRelisted (2)IFP circuit-split criminal-procedure federal-rules-of-criminal-procedure harmless-error presentence-report rule-32 structural-error Did the Ninth Circuit's disposition of Petitioner's claim under Rule 32(i)(1)(A) of the Federal Rules of Criminal Procedure conflict with the Sixth Ci…
22-6393 Xavier Milton Earquhart v. United States Fourth Circuit 2022-12-27 Denied Response WaivedIFP due-process fair-trial federal-rules-criminal-procedure federal-rules-of-criminal-procedure judicial-review mandate-rule motion-to-dismiss sixth-amendment standing subject-matter-jurisdiction Does the court have an obligation to determine whether subject matter jurisdiction exists as a preliminary matter?
22-6348 Douglas James Schneider v. United States Eighth Circuit 2022-12-20 Denied Response WaivedIFP appellate-review court-of-appeals criminal-procedure federal-rules-of-criminal-procedure plain-error procedural-violation rule-11 substantial-rights waiver Whether the court of appeals erred in holding the failure to object to the violation of Rule 11(c)(1) provides dispositive evidence that the violation…
22-274 Steven Donziger v. United States Second Circuit 2022-09-22 Denied Amici (1)Response RequestedResponse WaivedRelisted (8) appointments-clause criminal-contempt criminal-procedure executive-power federal-rules-of-criminal-procedure interbranch-appointments judicial-power separation-of-powers special-prosecutor Whether Fed. R. Crim. P. 42(a)(2) authorizes judicial appointments of inferior executive officers
22-5599 Denzell Russell v. United States Sixth Circuit 2022-09-16 Denied Response WaivedIFP appellate-review circuit-court-split circuit-split criminal-procedure due-process federal-criminal-procedure federal-rules-of-criminal-procedure judicial-interpretation plain-error plain-error-review standard-of-review statutory-interpretation Is the Sixth Circuit's application of plain-error-review under Fed.-R.-Crim.-P.-52(b) in conflict with this Court's decisions?
22-5567 Lamar Harris v. United States Eighth Circuit 2022-09-13 Denied Response WaivedIFP appellate-review criminal-procedure federal-rules federal-rules-of-criminal-procedure judicial-discretion plain-error plain-error-review sentencing sentencing-waiver waiver Whether sentencing issue is waived where the Defendant raises, but drops an issue as part of a sentencing or subject to plain error review under Fed. …
22-5540 David Villegas Pereznegron v. United States Fifth Circuit 2022-09-09 Denied Response RequestedResponse WaivedRelisted (2)IFP appellate-review criminal-procedure federal-rules-of-criminal-procedure judicial-proceedings plain-error-review right-to-allocution sentencing sentencing-allocution substantial-rights Whether the plain and prejudicial denial of the right to allocution is an error that ordinarily warrants correction under the fourth prong of plain-er…
22-5529 Anthony H. Lett v. United States Sixth Circuit 2022-09-08 Denied Response WaivedIFP appellate-review criminal-procedure due-process federal-rules federal-rules-of-criminal-procedure ineffective-assistance rehaif-standard rehaif-v-united-states standing Did the court of appeals err in denying Petitioner's Rehaif v. United States, 139 S.Ct. 204 claim?
22-5400 Maurice D. Bell v. United States Eighth Circuit 2022-08-19 Denied Response WaivedIFP appellate-review criminal-procedure federal-rules-of-criminal-procedure judicial-discretion plain-error-review preservation-of-error procedural-error sentencing sentencing-procedure Whether an appellate court errs under Fed. R. Crim. P. 51 by applying plain error review to a claim of procedural error brought to the sentencing judg…
21-8033 Jesus Francisco Fernandez v. United States Tenth Circuit 2022-06-02 Denied IFP appellate-review circuit-split criminal-procedure federal-rules federal-rules-of-criminal-procedure fourth-amendment good-cause plain-error plain-error-review pretrial-motions When a defendant raises a derivative theory on appeal that was not raised in a timely suppression motion in district court
21-7876 Matthew Alexander, III v. United States Tenth Circuit 2022-05-16 Denied IFP appellate-review circuit-split criminal-procedure federal-rules-of-criminal-procedure motion-to-suppress plain-error suppression-motion waiver When a defendant files a motion to suppress, then raises a new argument to support suppression in the court of appeals, is the new argument waived abs…
21-7866 Carlos Alberto Zamudio v. United States Fifth Circuit 2022-05-13 Denied Response WaivedIFP appellate-jurisdiction appellate-review criminal-procedure federal-rules-of-criminal-procedure guilty-plea plea-bargaining rule-11 standard-of-review withdrawal withdrawal-of-guilty-plea Whether the courts of appeals have improperly narrowed the 'fair and just reason' standard for evaluating a defendant's request to withdraw a guilty p…
21-7648 Luis Fernando Ceja, aka Chako v. United States Ninth Circuit 2022-04-19 Denied Response RequestedResponse WaivedRelisted (2)IFP criminal-procedure due-process federal-rules-of-criminal-procedure foreign-citizen foreign-defendant jury-trial jury-trial-waiver oral-colloquy rule-23 waiver Whether courts may decline to enforce the plain language of Federal Rule of Criminal Procedure 23(a) requiring that a waiver of jury trial be in writi…
21-7645 Alimamy Barrie v. United States Fourth Circuit 2022-04-18 Denied Response WaivedIFP criminal-procedure federal-appeals federal-rules-of-criminal-procedure judicial-review plain-error procedural-default re-sentencing sentencing sentencing-guidelines successive-filing Whether an error should be corrected in a motion under Federal Rules of Criminal Procedure Rule 35(a) when the conditions of U.S. v. Olano are met, ev…
21-1319 Mark Nordlicht and David Levy v. United States Second Circuit 2022-04-04 Denied Amici (1) credibility criminal-procedure discretion district-court-discretion evidence-weighing federal-rules-of-criminal-procedure jury-verdict new-trial new-trial-motion rule-33 standard-of-review witness-credibility Whether district courts have discretion to weigh the evidence, including the credibility of witnesses, when deciding to grant a new trial under Rule 3…
21-7445 Juniel B. Rios v. United States Eleventh Circuit 2022-03-24 Denied Response WaivedIFP apprendi-rule apprendi-v-new-jersey constitutional-law criminal-procedure due-process federal-rules-of-criminal-procedure procedural-due-process sentencing sentencing-guidelines substantive-reasonableness upward-variance Whether Constitutional Due Process requires that Irizarry-v-United-States be extended to Upward-Variances
21-7353 Alejandro Chavarria v. United States Fifth Circuit 2022-03-14 Denied Response WaivedIFP appellate-waiver criminal-procedure federal-rules-of-criminal-procedure government-estoppel judicial-error plea-agreement rule-32 sentencing Whether a trial judge's erroneous FED. R. CRIM. P. 32(j)(1)(B) advice regarding the defendant's right to appeal his sentence, and the Government's fai…
21-7183 Ruth Diaz-Burgos v. United States Eleventh Circuit 2022-02-23 Denied Response WaivedIFP criminal-procedure district-court federal-rules-of-criminal-procedure fifth-amendment interrogation plea-bargaining plea-colloquy self-incrimination Whether Rule 11(b) requires advice of Fifth Amendment rights before plea colloquy interrogation
21-7116 Victor Armando Acevedo v. United States Ninth Circuit 2022-02-15 Denied IFP criminal-law criminal-procedure defendant-rights due-process federal-rule-of-criminal-procedure federal-rules-of-criminal-procedure judicial-procedure notice sentencing supervised-release Whether, under Federal Rule of Criminal Procedure 43(a)(3), a district court can lawfully impose the thirteen 'standard' supervised-release conditions…
21-6955 Erica Umbay v. United States Ninth Circuit 2022-01-25 Denied Response WaivedIFP appeal-rights criminal-procedure due-process federal-rules-of-criminal-procedure ineffective-assistance ineffective-assistance-of-counsel interstate-commerce plea-bargaining plea-withdrawal sentencing-guidelines Whether a Criminal Defendant Can Withdraw a Plea Under Federal Rule of Criminal Procedure 11(b)(8) if the Plea Lacked an Adequate Factual Basis?
21-6652 Salatheo Fluid v. United States Fourth Circuit 2021-12-17 Denied Response WaivedIFP abuse-of-discretion attorney-representation criminal-procedure district-court federal-criminal-procedure federal-rules-of-criminal-procedure judicial-discretion jurisdiction legal-standing motion-for-new-trial Whether the lower courts abused their discretion in dismissing petitioner's motion for a new trial
21-6123 Antonio Rene Martinez v. United States Ninth Circuit 2021-11-01 Denied Response WaivedRelisted (2)IFP circuit-split criminal-procedure federal-rules-of-criminal-procedure harmless-error presentence-report rule-32 sentencing structural-error Whether the Ninth Circuit's disposition of Petitioner's claim under Rule 32(i)(1)(A) of the Federal Rules of Criminal Procedure conflicts with the Six…
21-6004 Olufolajimi Abegunde v. United States Sixth Circuit 2021-10-19 Denied Response WaivedIFP circuit-split conspiracy-charges criminal-procedure due-process federal-rules-of-criminal-procedure indictment indictment-allegations rule-8-joinder venue venue-impropriety Should the propriety of joinder under Rule 8 be judged strictly by the allegations on the indictment or should factors beyond the indictment be consid…
21-5844 James Malcolm Hale v. United States Fourth Circuit 2021-10-01 Denied Response WaivedIFP appellate-review criminal-procedure district-court-disposition federal-criminal-procedure federal-rules federal-rules-of-criminal-procedure judicial-discretion pretrial-motion pretrial-motions procedural-waiver waiver Whether a defendant may appeal an adverse pretrial motion determination despite not reserving the right in writing under Rule 11(a)(2)
21-5641 Conoly Freddie Franklin, III, and Andre Anthony Franklin, aka Tommy Martin v. United States Ninth Circuit 2021-09-10 Denied Response WaivedIFP charging-document circuit-split criminal-procedure federal-rules federal-rules-of-criminal-procedure good-cause judicial-review plain-error plain-error-review sufficiency Does Federal Rule of Criminal Procedure 12(b)(8) bar reviewing the sufficiency of a charging document absent a showing of good cause
21-288 Lancy White, Jr. v. United States Eleventh Circuit 2021-08-26 Denied Response Waived computer-forensics criminal-procedure cronic-standard e-mail-evidence email-manipulation expert-testimony federal-rules-of-criminal-procedure ineffective-assistance ineffective-assistance-of-counsel missing-evidence strickland-standard Whether trial counsel was ineffective for failing to file proper notice under F.R.Cr.P. 16 to present expert testimony on computer operations and miss…
21-5489 Jerris M. Blanks v. United States Eighth Circuit 2021-08-26 Denied IFP circuit-conflict criminal-procedure federal-rules-of-criminal-procedure federal-rules-of-evidence good-cause judicial-discretion plea-bargaining plea-offer prejudicial-evidence pretrial-motion Whether a defendant can refile a pretrial motion after withdrawing it
21-5340 Gerald Allen Hiler v. United States Ninth Circuit 2021-08-11 Denied Response WaivedIFP appeal-waiver criminal-procedure district-court factual-basis federal-rules-of-criminal-procedure guilty-plea plea-agreement sentencing Does a federal criminal defendant's valid waiver of appeal in a plea agreement bar the defendant from an appeal that challenges the sufficiency of the…
20-8189 Heather Dawn Griffith v. United States Fifth Circuit 2021-06-02 Denied Response WaivedIFP controlled-substance controlled-substances criminal-procedure drug-distribution federal-rule federal-rules-of-criminal-procedure plea-agreement plea-bargaining sentencing statutory-interpretation Whether, in a prosecution under 21 U.S.C. § 846, Federal Rule of Criminal Procedure 11(b)(3) requires a statement sufficient to show an agreement to d…
20-7372 Terry Lee Ockert, Jr. v. United States Tenth Circuit 2021-03-09 Denied Amici (2)Response WaivedIFP appellate-review criminal-procedure federal-rules-of-criminal-procedure good-cause plain-error rule-12 rule-52 suppression-motion Whether the court of appeals should review an untimely suppression argument for plain error under Rule 52 or require a showing of good cause
20-7250 Eunice Husband v. United States Seventh Circuit 2021-02-26 Denied Response WaivedIFP appellate-review criminal-procedure due-process federal-rules-of-criminal-procedure ineffective-assistance-of-counsel judicial-bias plain-error supervised-release united-states-constitution Whether the district court and appellate court erred in their handling of the defendant's claims of plain error, judicial bias, ineffective assistance…
20-7199 Maurice Duncan Burks v. United States Sixth Circuit 2021-02-22 Denied Response WaivedIFP appellate-review due-process federal-rules-of-criminal-procedure motion-for-new-trial new-trial standard-of-review trial-court-discretion witness-credibility Whether Using a Different, More Stringent, Standard of Review When a Trial Court Grants a Motion for New Trial than Utilized When a Trial Court Denies…
20-924 David G. Bowser v. United States District of Columbia 2021-01-11 Denied Response Waived 18-usc-1001 criminal-concealment dismissal-with-prejudice false-statement federal-rules-criminal-procedure federal-rules-of-criminal-procedure judgment-of-acquittal legal-duty material-fact motion-for-judgment-of-acquittal Whether a legal duty to disclose can be created by coupling a voluntary request for information with a false statement proscription
20-5816 Jose Antonio Acevedo-Lemus v. United States Ninth Circuit 2020-09-25 Denied Response WaivedIFP appellate-review criminal-procedure federal-rules-of-criminal-procedure good-cause plain-error probable-cause search-warrant suppression-motion waiver Whether a new theory raised on appeal in support of a suppression motion is reviewable for plain error or under Rule 12's good-cause standard
20-5692 Johnathon Nico Wise v. United States Fifth Circuit 2020-09-14 Denied Response WaivedIFP criminal-procedure error-preservation federal-rules-of-criminal-procedure fifth-circuit judgment-of-acquittal legal-motion preservation-of-error rule-29 standard-of-review sufficiency-of-evidence Whether specific grounds must be identified in a Rule 29 motion for judgment of acquittal to preserve error?
20-5639 TJ Cain, aka Thomas J. Cain v. United States Tenth Circuit 2020-09-09 Denied IFP appellate-review circuit-split criminal-procedure federal-rules federal-rules-of-criminal-procedure involuntary-confession miranda-rights plain-error pretrial-motion suppression-of-evidence When a criminal defendant does not timely file a pretrial motion raising a claim covered by Federal-Rule-of-Criminal-Procedure-12(b)(8), is his claim …
20-5300 Victor Santana-Gonzalez v. United States First Circuit 2020-08-09 Denied Response WaivedIFP appellate-review criminal-procedure due-process federal-rules federal-rules-of-criminal-procedure judicial-error plain-error sentencing sentencing-procedure Does plain error apply to Federal Rule of Criminal Procedure Rule 32(i)(4)(a)(ii) when the error is caused by the sentencing court
20-5192 Scott Allan Moser v. Mark S. Inch, Secretary, Florida Department of Corrections, et al. Eleventh Circuit 2020-07-31 Denied IFP appellate-counsel federal-rules-of-criminal-procedure habeas-corpus ineffective-assistance-of-counsel invited-error-doctrine martinez-framework martinez-v-ryan procedural-default sixth-amendment Whether procedurally defaulted claims of ineffective assistance of counsel are excusable under the framework established by Martinez v. Ryan
20-5239 Junior Griffin v. United States Second Circuit 2020-07-31 Denied Response WaivedIFP bad-faith criminal-procedure due-process federal-rules-criminal-procedure federal-rules-of-criminal-procedure government-misconduct joinder severance Whether courts must consider allegations of 'bad faith' by the government when deciding motions to join counts pursuant to Fed. R. Crim. P. 8(a), or m…
20-5216 Brent Anderson v. United States Fifth Circuit 2020-07-30 GVR Response RequestedResponse WaivedRelisted (2)IFP appellate-review criminal-procedure davis-v-united-states fact-review federal-rule-criminal-procedure federal-rules-of-criminal-procedure gvr judicial-procedure plain-error questions-of-fact standard-of-review Are questions of fact cognizable on plain error review under Federal Rule of Criminal Procedure 52(b)?
19-8902 Rafael Antonio Patino-Villalobos v. United States Eleventh Circuit 2020-07-06 Denied Response WaivedIFP acknowledgement criminal-procedure defense-counsel district-court federal-rules-of-criminal-procedure invited-error legal-doctrine procedural-waiver rule-52(b) sentencing Whether defense counsel's acknowledgement of the district court's statement during sentencing constitutes an affirmative, intentional, deliberate, and…
19-1432 Charles Rainer Sinek v. United States Second Circuit 2020-06-29 Denied Response Waived appeal criminal-procedure due-process federal-rules-of-criminal-procedure jury-instructions prejudice rule-30 summation Whether a defendant must show an explicit, verbatim contradiction between arguments made in summation and a jury instruction delivered in violation of…
19-8829 Anastasia Purnell v. United States Ninth Circuit 2020-06-26 Denied Response WaivedIFP abuse-of-discretion civil-rights criminal-procedure due-process federal-rules federal-rules-of-criminal-procedure judicial-interpretation pro-se rule-of-law standing Should courts be held responsible for abuse of discretion when failing to follow the rule of law as written?
19-1328 Department of Justice v. House Committee on the Judiciary District of Columbia 2020-06-01 Judgment Issued Amici (1)Relisted (2) criminal-procedure federal-rules federal-rules-of-criminal-procedure grand-jury impeachment impeachment-trial judicial-proceeding legislative-body rule-6(e) rule-interpretation Whether an impeachment trial before a legislative body is a 'judicial proceeding' under Rule 6(e)(3)(E)(i) of the Federal Rules of Criminal Procedure
19-8411 Charles Burton v. United States Sixth Circuit 2020-05-06 Denied Response WaivedIFP criminal-procedure due-process federal-rules-of-criminal-procedure fifth-amendment harmless-error sixth-amendment structural-error Whether mailing a verdict to a criminal defendant through his counsel in violation of the Fifth Amendment, Sixth Amendment and Federal Criminal Rule o…
19-8385 Enrique Lopez Quintero v. United States Ninth Circuit 2020-05-01 Denied Response WaivedIFP career-offender criminal-procedure federal-rules-of-criminal-procedure hughes-v-united-states plea-agreement sentence-reduction sentencing-guidelines type-c-agreement Is a sentence imposed pursuant to a Type-C agreement, Fed. R. Crim. P. 11(c)(1)(C), based on the defendant's United States Sentencing Guidelines range…
19-8228 Kirk Russell Marsh v. United States Fourth Circuit 2020-04-09 Denied Response WaivedIFP claims-processing criminal-procedure direct-appeal equitable-tolling federal-rules-of-criminal-procedure judicial-procedure mandatory-claims-processing-rule procedural-error unique-circumstances Whether a trial court's violation of Federal Rule of Criminal Procedure 32(j)(1) is subject to redress on direct appeal
19-8020 Walter Freeman Jordan, III v. United States Fifth Circuit 2020-03-17 Denied Response WaivedIFP aiding-and-abetting criminal-procedure evidence-admission federal-rules-of-criminal-procedure federal-rules-of-evidence fifth-circuit harmless-error hearsay hearsay-evidence standard-of-review Did the admission of the unrefuted inadmissible hearsay evidence constitute harmful error
19-7782 Stephen Mayer v. United States Eleventh Circuit 2020-02-26 Denied Response WaivedIFP absolute-immunity contempt-of-court-18-usc-401 contempt-proceedings criminal-procedure criminal-procedure-42-a-2 federal-jurisdiction federal-jurisdiction-28-usc-1331 federal-rules-of-criminal-procedure government-misconduct immunity judicial-immunity statutory-interpretation Whether the Eleventh Circuit's opinion declining jurisdiction over contempt proceedings under 18 U.S.C. §401 violates Federal Rules of Criminal Proced…
19-7722 Audrel Jack Watson, Jr. v. Virginia Virginia 2020-02-21 Denied Response WaivedIFP civil-procedure civil-rights constitutional-violations criminal-appeals due-process federal-procedural-rules federal-rules-of-civil-procedure federal-rules-of-criminal-procedure standing state-court-rules state-statutes statutory-interpretation supreme-court-error Did the Virginia Supreme Court err in denying Audrel Una Weston Jr.'s petition for writ of certiorari?
19-7685 Dominic Lindsey v. United States Fifth Circuit 2020-02-18 GVR IFP appellate-review criminal-procedure factual-determination factual-errors federal-rule-criminal-procedure federal-rules federal-rules-of-criminal-procedure judicial-error plain-error plain-error-review precedent sentencing standard-of-review Does plain-error review under Federal Rule of Criminal Procedure 52(b) include factual errors?
19-7568 Theodore Michael Brewster v. United States Fifth Circuit 2020-02-05 Denied Response WaivedIFP appellate-review circuit-court-interpretation discretionary-review federal-rules-criminal-procedure federal-rules-of-criminal-procedure fifth-circuit legal-procedure rule-11 supervisory-powers supreme-court-precedent united-states-court-of-appeals Whether the decision of the United States Court of Appeals for the Fifth Circuit conflicts with the decisions of this Court on an important matter
19-7539 Shamir Kane v. United States Third Circuit 2020-02-04 Denied Response WaivedIFP criminal-indictment criminal-procedure criminal-procedure-joinder federal-rules-of-criminal-procedure federal-rules-of-evidence hobbs-act joinder severance witness-tampering Did the Court of Appeals err in upholding the District Court's joinder of counts related to one Hobbs Act robbery and witness tampering with unrelated…
19-7512 Jose Luis Urias-Marquez v. United States Fifth Circuit 2020-01-31 Denied Response WaivedIFP appellate-review circuit-court-conflict circuit-split criminal-procedure discretionary-review federal-rules-criminal-procedure federal-rules-of-criminal-procedure judicial-interpretation rule-11 supervisory-powers united-states-court-of-appeals united-states-v-lee Whether the decision of the United States Court of Appeals for the Fifth Circuit conflicts with the decision of the D.C. Circuit on an important matte…
19-7454 Kenneth James Barfield v. United States Fifth Circuit 2020-01-28 Denied Response WaivedIFP burden-of-proof criminal-procedure criminal-procedure-rule-32 due-process federal-rules federal-rules-of-criminal-procedure fifth-circuit gall-v-united-states guidelines preponderance-of-evidence presentence-report sentencing sentencing-guidelines united-states-v-watts Where the Government offers no evidence at sentencing in response to an objection to a factual assertion in the presentence report that increases a se…
19-7235 Trevon Gross v. United States Second Circuit 2020-01-09 Denied Response WaivedIFP daubert due-process federal-rules-of-criminal-procedure federal-rules-of-evidence hearsay prosecutorial-discretion Should the Government be able to convert an expert witness into a summary witness?
19-7189 Kevin D. Moore v. United States Fifth Circuit 2020-01-08 Dismissed Response WaivedRelisted (2)IFP bias civil-rights criminal-indictment due-process federal-procedure federal-rules-of-criminal-procedure judicial-bias judicial-misconduct judicial-recusal prosecutorial-misconduct recusal standing Did the United States District Court (USDC) judge abuse his discretion in refusing to recuse himself
19-7201 Casey Lee Jones v. United States Fifth Circuit 2020-01-07 Denied Response WaivedIFP appellate-review circuit-court-conflict circuit-split criminal-procedure discretionary-review due-process federal-criminal-procedure federal-rules-of-criminal-procedure rule-11 supervisory-powers Whether the decision of the United States Court of Appeals for the Fifth Circuit conflicts with the decisions of other Circuits on an important matter
19-7180 Rafael Leonhard Wolfga Beier v. United States Ninth Circuit 2020-01-06 Denied Response WaivedIFP criminal-procedure federal-rules-of-criminal-procedure mental-impairment motion-for-new-trial newly-discovered-evidence post-conviction-relief rule-33 standard-of-review standards-for-new-trial trial-standard Does a criminal defendant's discovery of a recognized mental impairment after conviction at trial constitute newly discovered evidence under Federal R…
19-7161 Aaron Michael Murray v. United States Eleventh Circuit 2020-01-03 Denied Response WaivedIFP burden-of-proof constitutional-protections criminal-procedure federal-rules federal-rules-of-criminal-procedure guilty-plea guilty-plea-withdrawal ineffective-assistance ineffective-assistance-of-counsel motion-to-withdraw plea-bargaining plea-colloquy sentencing withdrawal-of-plea Whether third-party affidavits filed with a motion to withdraw a guilty plea before sentencing, claiming ineffective assistance of counsel, overcomes …
19-6905 John Alan Conroy v. Cliff Harris, Sheriff, Pecos County, Texas, et al. Texas 2019-12-11 Denied Response WaivedIFP appellate-court-consideration-of-evidence appointment-of-counsel brady-v-maryland brady-violation continuing-duty-of-federal-government criminal-procedure discovery discovery-rules dismissal-with-prejudice due-process evidence-withholding federal-rules-of-criminal-procedure in-camera-review michael-morton-act plea-agreement plea-bargaining rule-16-federal-rules-of-criminal-procedure state-law-enforcement state-law-enforcement-compliance Whether the withholding of recorded statements by the government violates due process and Brady v. Maryland
19-6890 Kevin Lamont Pearson v. United States Tenth Circuit 2019-12-10 Denied Response WaivedIFP district-court due-process federal-rules-of-criminal-procedure final-revocation-hearing magistrate-judge probable-cause procedural-review revocation-hearing rule-32.1 standing Does the plain text of Rule 32.1 of the Federal Rules of Criminal Procedure bar a district court from considering an alleged violation at a final revo…
19-6825 Jorge Guerrero v. United States Ninth Circuit 2019-12-04 Denied IFP appellate-review criminal-procedure federal-rules federal-rules-of-criminal-procedure good-cause plain-error pretrial-motions rule-12 rule-52 suppression-motion Whether Rule 12's good-cause standard displaces the plain-error standard in Federal Rule of Criminal Procedure 52(b)
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…
19-6674 Margarita Mora v. United States Fifth Circuit 2019-11-19 Denied Response WaivedIFP appellate-review circuit-court-conflict circuit-split criminal-procedure discretionary-review due-process federal-rules-criminal-procedure federal-rules-of-criminal-procedure rule-11 supervisory-powers Whether the decision of the United States Court of Appeals for the Fifth Circuit conflicts with the decisions of other Circuits on an important matter…
19-6572 Derrick Hills v. United States Sixth Circuit 2019-11-12 Denied Response WaivedIFP civil-procedure civil-proceeding coram-nobis criminal-matter federal-criminal-matter federal-rules-of-criminal-procedure jurisdiction jurisdiction-challenge united-states-v-morgan Whether Rule 12(b)(2) of the Federal Rules of Criminal Procedure is applicable to coram nobis civil proceedings that challenge jurisdiction in a feder…
19-6471 Diego Alonso Lozano-Perez v. United States Ninth Circuit 2019-11-01 Denied Response WaivedIFP constitutional-determination constitutional-law constitutional-rights criminal-procedure due-process federal-rules federal-rules-of-criminal-procedure guilty-plea plea-bargaining rule-11 standing voluntariness voluntary-plea Whether the Court made the Constitutionally required determination that the guilty plea was truly voluntary
19-6202 Manuel Rodriguez-Santana v. United States First Circuit 2019-10-10 Denied Response WaivedRelisted (2)IFP affidavit constitutional-procedure criminal-complaint criminal-procedure federal-rules-of-criminal-procedure fifth-amendment fourth-amendment magistrate magistrate-review probable-cause Whether the District Court Violated the Fourth and Fifth Amendment; Federal Rule Criminal Procedure
19-6086 Luis Alberto Torres v. United States Ninth Circuit 2019-09-27 Denied Response RequestedResponse WaivedRelisted (2)IFP burden-of-proof circuit-conflict criminal-procedure federal-criminal-procedure federal-rules-of-criminal-procedure harmless-error sentencing sentencing-error standard-of-review Does the government meet its burden to prove that a sentencing error is harmless under Fed. R. Crim. P. 52(a) if it shows that it is more probable tha…
19-6033 Christopher Johnson v. United States Ninth Circuit 2019-09-24 GVR IFP claim-preservation claim-preservation-yee-v-city-of-escondido crime-of-violence federal-rule-criminal-procedure federal-rule-of-criminal-procedure-32 federal-rules-of-criminal-procedure moncrieffe-v-holder ninth-circuit rehaif-standard rehaif-v-united-states sentencing sentencing-guidelines yee-v-city-of-escondido Did the Ninth Circuit Court of Appeals erroneously find Johnson forfeited his sentencing claim, disregarding this Court's claim preservation holding i…
19-6034 Tomas Liriano Castillo v. United States Third Circuit 2019-09-24 Denied Response WaivedIFP appointments-clause attorney-general-succession-act civil-procedure federal-government federal-rules-of-criminal-procedure federal-vacancies-reform-act notice plain-error procedural-forfeiture rule-52b social-media social-media-notice Can announcements made via the President's personal social media be sufficient to put litigants against the Federal Government on notice so that litig…
19-5949 Marcelino Martinez v. United States Fifth Circuit 2019-09-16 Denied IFP criminal-procedure criminal-procedure-rule-11 district-court federal-rules-of-criminal-procedure guilty-plea plain-error plea-bargaining plea-negotiations rule-11 substantial-rights when-district-court-violates-rule-11(c)(1)-of-federal-rules-of-criminal-procedure
19-5861 Louise K. Saine v. United States Seventh Circuit 2019-09-11 Denied Response WaivedIFP appeal-denial appeals career-offender court-of-appeal crime-of-violence criminal-procedure drug-law due-process federal-case federal-classification federal-court federal-rules-of-criminal-procedure prior-convictions rehabilitation-programs rule-35 sentencing sentencing-guidelines sentencing-reform-act state-officer When can Rule 35 be used error?
19-5856 Amando Villarreal Heredia v. United States Ninth Circuit 2019-09-06 Denied Response WaivedIFP 18-usc-3582 18-usc-3582c2 drug-quantity fed-r-crim-p-11 federal-criminal-procedure federal-rules-of-criminal-procedure guidelines-range modification-proceeding plea-agreement sentence-recalculation sentencing-guidelines sentencing-modification In a Modification Proceeding pursuant to 18 U.S.C. § 3582(c)(2), may a district court make new findings of fact to recalculate drug-quantity beyond th…
19-5781 Yong S. Cha, aka Edward Cha v. United States Ninth Circuit 2019-09-03 Denied Response WaivedIFP adversarial-testing criminal-procedure due-process evidentiary-waiver federal-rules-of-criminal-procedure federal-rules-of-evidence plea-bargaining proffer-statements prosecutorial-discretion prosecutorial-misconduct sixth-amendment When the Government may use a defendant's statements from plea negotiations to rebut the defense at trial
19-5697 Felipe Vinagre-Hernandez v. United States Fifth Circuit 2019-08-23 Denied Response RequestedResponse WaivedRelisted (2)IFP criminal-procedure detention detention-motion federal-rules-of-criminal-procedure indictment judicial-interpretation jurisdiction legal-timing pretrial-motion speedy-trial-act Whether a motion for detention filed before an indictment or information charging a person has been obtained is a pretrial motion within the meaning o…
19-5563 Ian Alexander Bowline v. United States Tenth Circuit 2019-08-13 Denied IFP appellate-review circuit-split criminal-procedure federal-rules-of-criminal-procedure plain-error plain-error-review pretrial-motions timeliness waiver Whether an appellate court can review a defense, objection, or request that is not timely made under Federal Rule of Criminal Procedure 12 for plain e…
19-5396 Vincent Anzalone v. United States First Circuit 2019-07-30 Denied Response WaivedIFP criminal-procedure exclusionary-rule federal-rule-of-criminal-procedure-41(b) federal-rules-of-criminal-procedure good-faith-exception government-policy judicial-authority jurisdiction procedural-violation warrant warrant-application Whether the good faith exception to the exclusionary rule is categorically applicable to a warrant issued in violation of Federal Rule of Criminal Pro…
19-5357 Daniel Eugene Cookson v. United States Tenth Circuit 2019-07-26 Denied Response WaivedIFP 4th-amendment civil-rights exclusionary-rule federal-magistrate federal-magistrates-act federal-rules-of-criminal-procedure fourth-amendment good-faith-exception magistrate-judge search-warrant territorial-jurisdiction When a warrant authorizes a search beyond the issuing judge's territorial jurisdiction, does the good-faith exception to the exclusionary rule apply t…
19-5269 Reginald Christopher Gilbert v. United States Fifth Circuit 2019-07-22 Denied IFP appellate-procedure appellate-review criminal-law criminal-procedure defendant-rights federal-rules-of-criminal-procedure judicial-review jurisdiction objection reasonableness reasonableness-standard sentencing sentencing-review Whether a formal objection after pronouncement of sentence is necessary to invoke appellate reasonableness review of the length of a defendant's sente…
19-5216 Nicholas Pagliuca v. United States Second Circuit 2019-07-17 Denied Response WaivedIFP appeal-waiver circuit-split criminal-procedure federal-rules-of-criminal-procedure guilty-plea plain-error plea-bargaining rule-11 vonn-v-united-states Whether the plain error standard of Vonn/Dominguez Benitez applies in the context of violations of Fed.R.Crim.P. 11(b)(1)(N), where the defendant rais…
19-5182 Geovanny Antonio Loyola-Villegas v. United States Fifth Circuit 2019-07-16 Denied IFP appellate-review empirical-basis federal-rules-of-criminal-procedure plain-error presumption-of-reasonableness reasonableness sentencing sentencing-guidelines Whether a formal objection after pronouncement of sentence is necessary to invoke appellate reasonableness review of the length of a defendant's sente…
19-5138 Jesus Alonso Gonzalez Gonzalez, aka Jesus Gonzalez, aka Jesus Alonzo Gonzalez, aka Alonzo Gonzalez, aka Roberto Soto v. United States Fifth Circuit 2019-07-10 Denied Response WaivedIFP allocution allocution-error appellate-review criminal-procedure defendant-objection defendant-rights due-process federal-rules-of-criminal-procedure judicial-error plain-error procedural-review rule-51b sentencing Whether allocution error deprives the defendant of an opportunity to object to that error within the meaning of Federal Rule of Criminal Procedure 51(…
19-5010 Andrew Nelson v. United States Eleventh Circuit 2019-06-28 Denied IFP 18-usc-924(c) appellate-review continuance criminal-procedure due-process fed-r-crim-p-52a federal-rules-of-criminal-procedure harmless-error judicial-error prejudice right-to-counsel sentencing substantial-rights trial-continuance vagueness-doctrine Where the district court erroneously premises its denial of a meritorious, unopposed motion for continuance of the trial on a mistaken belief that the…
18-9834 Carlos Alberto Ochoa-Orozco v. United States Fifth Circuit 2019-06-27 Denied Response WaivedIFP constitutional-error cumulative-error due-process fair-trial federal-rules-of-criminal-procedure ineffective-assistance-of-counsel ineffective-counsel plea-bargaining prosecutorial-misconduct rule-18 sentencing sixth-amendment venue venue-challenge Whether the district court violated Appellant's right to due process and his Sixth Amendment right to a fair trial
18-9776 Irineo Ponce-Recendiz v. United States Fifth Circuit 2019-06-25 Denied Response WaivedIFP allocution allocution-error appellate-review criminal-procedure defendant-objection defendant-rights due-process federal-rules-of-criminal-procedure judicial-procedure legal-error plain-error preservation-of-error rule-51b sentencing Whether allocution error deprives the defendant of an opportunity to object to that error within the meaning of Federal Rule of Criminal Procedure 51(…
18-9780 Christopher Hannigan v. United States Fourth Circuit 2019-06-25 Denied Response WaivedIFP 18-usc-3551 component-parts criminal-procedure federal-rules federal-rules-of-criminal-procedure judgment judgment-parsing judicial-discretion rule-32 sentencing sentencing-rules statutory-interpretation Does the language of Rule 32(k) and 18 U.S.C. §3551 allow for the court to parcel the judgment into component parts?
18-9738 Francisco Gonzalez Jose v. United States Third Circuit 2019-06-20 Denied Response WaivedIFP alternate-juror criminal-procedure deliberations due-process federal-rules-of-criminal-procedure judicial-interpretation jury jury-deliberation jury-instructions mistrial third-circuit united-states-v-sotelo When a juror cannot continue deliberations and an alternate juror is empaneled, does the Third Circuit's decision in United States v. Sotelo conflict …
18-9703 Milton Terry Kelton v. United States Eighth Circuit 2019-06-18 Denied Response WaivedIFP base-offense-level criminal-procedure due-process ex-post-facto federal-rules federal-rules-of-criminal-procedure plain-error sentencing-enhancement sentencing-guidelines Whether the Honorable Judge Brian C. Wimes and the U.S. Attorney James Bohling utilized two inapplicable statutory enhancements enacted after the offe…
18-9691 Dwayne Lee Stallings v. United States Fourth Circuit 2019-06-17 Denied Response WaivedIFP criminal-procedure criminal-procedure-rule-32-violations criminal-rule false-statement false-statements federal-rules-of-criminal-procedure obstruction-of-justice plain-error plain-error-analysis sentencing sentencing-enhancement sentencing-guidelines sentencing-procedure standard-of-review structural-error Whether the Court's plain error analysis is properly applied to violations of Fed. R. Crim. P. 32(i)(1)(A), and, if so, whether such violations are st…
18-9590 Stephen Mayer v. United States Eleventh Circuit 2019-06-07 Denied Response WaivedIFP criminal-procedure criminal-procedure-33-b-1 criminal-procedure-33-b-2 federal-rules federal-rules-of-criminal-procedure giglio giglio-violations napue napue-violations new-evidence post-conviction-relief prosecutorial-misconduct Whether evidence of Giglio/Napue violations can be utilized as new evidence under Federal Rules of Criminal Procedure 33(b)(1) or if it is limited to …
18-9365 Jose Antonio Ramirez-Jaramillo v. United States Fifth Circuit 2019-05-22 Denied Response WaivedIFP criminal-procedure federal-rule federal-rules-of-criminal-procedure judicial-discretion plain-error sentencing sentencing-error statutory-interpretation statutory-range substantial-rights Whether an error in selecting the defendant's statutory range of imprisonment affects his or her substantial rights within the meaning of Federal Rule…
18-9370 Mark A. Blankenship v. United States Ninth Circuit 2019-05-21 Denied Response WaivedIFP appellate-jurisdiction criminal-procedure district-court district-court-determination fed-r-crim-p-35(b) federal-rules-criminal-procedure federal-rules-of-criminal-procedure judicial-review reduced-sentence sentence-reduction sentencing sentencing-factor sentencing-factors Does appellate jurisdiction lie from a district court's determination that a particular sentencing factor is relevant to the imposition of a reduced s…
18-9304 Abel De Leon v. United States Fifth Circuit 2019-05-16 Denied Response WaivedIFP criminal-procedure federal-rule federal-rules-of-criminal-procedure guilty-plea pre-acceptance right-to-withdraw rule-11 withdrawal Whether a formal motion to withdraw a guilty plea is required to invoke the protections of Federal Rule of Criminal Procedure 11(d)(1)
18-9206 Mitchell Felix Brooks v. United States Fourth Circuit 2019-05-08 Denied Response WaivedIFP civil-procedure criminal-law criminal-procedure district-court-discretion due-process federal-rules-of-criminal-procedure guilty-plea plea-bargaining plea-compliance rule-11 sentencing supervisory-powers supervisory-powers-of-lower-courts Whether the District Court Judge abused its discretion in violation pursuant to Rule 11
18-9132 Earlie Dickerson v. United States Fifth Circuit 2019-05-03 Denied Response WaivedIFP criminal-procedure due-process evidence evidentiary-standard federal-rule-criminal-procedure federal-rules-of-criminal-procedure government-witness government-witnesses motion-for-new-trial newly-discovered-evidence perjury trial-motion witness-credibility witness-testimony Whether new evidence that Government witnesses provided untruthful statements during a trial can ever satisfy the requirements for a motion for new ba…
18-8995 Maurice Anderson v. United States Fourth Circuit 2019-04-25 Denied Response WaivedIFP breach-of-contract due-process federal-rules-of-criminal-procedure first-amendment judicial-discretion legitimate-government-purpose plea-agreement plea-bargaining sentencing type-c-agreement When a judge can deem himself unbound to a Type-C plea agreement and impose a greater sentence
18-8868 Amilcar C. Butler v. United States Sixth Circuit 2019-04-17 Denied Response WaivedIFP clerical-error commitment court-filing criminal-procedure fed-r-crim-p-36 federal-criminal-procedure federal-rules-of-criminal-procedure judgment judgment-correction judicial-error procedural-rule record Is it error for the district court to file an order granting a petition to correct a clerical error in the judgment under Fed. R. Crim. P. 36, but fai…
18-8558 Jorge Edwin Rivera v. United States Ninth Circuit 2019-03-26 Denied Response WaivedIFP appellate-review criminal-procedure federal-criminal-procedure federal-rules-of-criminal-procedure guidelines judicial-discretion plain-error plain-error-review sentencing sentencing-guidelines substantial-rights supervised-release Whether a district court's imposition of a term of supervised release double the Guidelines range without first calculating the range or providing an …
18-8568 David Piper v. United States Fifth Circuit 2019-03-26 Denied Response WaivedIFP abuse-of-discretion compulsory-process criminal-procedure defense-witnesses due-process federal-rules-of-criminal-procedure habeas-corpus sixth-amendment standard-of-review trial-rights witness-production Whether Petitioner was deprived of compulsory process under the Due Process Clause and Compulsory Process Clause
18-8049 Ramon Montero v. United States Fifth Circuit 2019-02-21 Denied Response WaivedIFP criminal-procedure federal-rules-of-criminal-procedure fifth-circuit harmless-error harmlessness-standard molina-martinez molina-martinez-precedent molina-martinez-v-united-states preserved-error preserved-errors rule-52a sentencing-guidelines standard-of-review Is the Fifth Circuit correctly conducting its harmlessness inquiry when reviewing preserved Guidelines-calculation errors arising under Rule 52(a) of …
18-7859 Frank D. Monsegue, Sr. v. United States Eleventh Circuit 2019-02-08 Denied Response WaivedRelisted (2)IFP 6th-amendment criminal-procedure criminal-procedure-defects due-process federal-jurisdiction federal-rules-of-criminal-procedure plea-agreement standing subpoena warrantless-arrest Whether defective summons/subpoena (without authorizing authority, name or signature) attached herein render the indictment defective?
18-7715 Jose Flores v. United States Fifth Circuit 2019-02-01 Denied Response WaivedIFP criminal-procedure district-court-discretion drug-quantity due-process federal-rules-of-criminal-procedure minor-role minor-role-reduction plea-bargaining plea-colloquy rule-11 sentencing sentencing-guidelines standard-of-review ussg-3b1.2 Was the District Court's failure to determine a factual basis, and to insure that defendant understood the nature of the charges, in violation of Rule…
18-7607 Bruce White v. United States Seventh Circuit 2019-01-28 Denied Response WaivedIFP counsel-actions criminal-procedure criminal-procedure-plea-bargaining defendant-rights due-process federal-rules-of-criminal-procedure ineffective-assistance-of-counsel motion-withdrawal plea-agreement plea-bargaining right-to-counsel sentencing voluntary-plea withdrawal-of-plea Whether a plea was entered voluntarily, intelligently, and knowingly
18-7035 Eminiano A. Reodica v. United States Ninth Circuit 2018-12-14 Denied Response WaivedIFP criminal-procedure district-court evidentiary-hearing federal-rules-of-criminal-procedure guilty-plea motion-to-withdraw plea-withdrawal rule-11 Whether Federal Rule of Criminal Procedure 11(d) governing motions to withdraw a guilty plea establishes a liberal standard which precludes the distri…
18-7009 Jimmy Davis v. United States Third Circuit 2018-12-12 Denied Response WaivedIFP constitutional-rights criminal-procedure due-process federal-rules federal-rules-of-criminal-procedure notice notice-requirement procedural-due-process supervised-release third-circuit Whether Mr. Davis was denied procedural due process
18-6853 Noe Garcia-Lima v. United States Ninth Circuit 2018-11-28 Denied Response WaivedIFP appellate-review criminal-procedure federal-rule-of-criminal-procedure-52(b) federal-rules-of-criminal-procedure molina-martinez molina-martinez-v-united-states plain-error-review sentencing-guidelines substantial-rights Whether an appellate court should presume that a district court's error in calculating the applicable Sentencing Guidelines range affected the defenda…
18-6746 Joseph Haymore, et al. v. United States Ninth Circuit 2018-11-21 Denied Response WaivedIFP appeals appellate-review circuit-split criminal-procedure federal-rules-of-criminal-procedure judicial-precedent severance severance-motion waiver waiver-rule Whether failure to renew a severance motion at the close of evidence waives the issue, such that it precludes appellate review
18-6473 Jeremy Bernard Harrison v. United States Fifth Circuit 2018-10-29 Denied Response WaivedIFP allocution allocution-error appellate-review criminal-procedure defendant-objection defendant-rights due-process federal-rules-of-criminal-procedure judicial-error plain-error preservation-of-error rule-51b sentencing Whether allocution error deprives the defendant of an opportunity to object to that error within the meaning of Federal Rule of Criminal Procedure 51(…
18-6434 Craig Martin Shults v. United States Ninth Circuit 2018-10-25 Denied Response WaivedIFP appeals appellate-review civil-procedure criminal-procedure due-process federal-rules-of-criminal-procedure ninth-circuit precedent rule-52(b) severance severance-motion waiver waiver-rule Whether failure to renew a severance motion at the close of evidence waives the issue, such that it precludes appellate review
18-6401 James Gabriel Smith v. United States Sixth Circuit 2018-10-23 Denied Response WaivedIFP appellate-review competency criminal-procedure due-process federal-rules-of-criminal-procedure informed-consent judicial-process plea-bargaining plea-colloquy rule-11-procedure Whether the district court followed the procedure mandated by FED. R. CRIM. P. 11 in accepting a guilty plea
18-6391 Matthew Vaughn Hawks v. United States Eleventh Circuit 2018-10-19 Denied Response WaivedIFP appeals criminal-procedure due-process eleventh-circuit federal-rules-of-criminal-procedure mental-disability plain-error sentencing sentencing-disparity sentencing-reasonableness substantial-rights united-states-v-olano whether-the-eleventh-circuit-misapplied-fed-r-crim-p-52(b)-and-united-states-v-olano
18-6300 Cheryl Singleton v. United States Eleventh Circuit 2018-10-15 Denied Response WaivedIFP allocution criminal-procedure federal-rules federal-rules-of-criminal-procedure joint-stipulation presentence-investigation presentence-investigation-report sentencing Does the filing of joint stipulation(s) as to the presentence investigation report entitle the defendant to allocution on the modified terms, under Fe…
18-421 Jose Luis Cepeda-Cortes v. United States Fifth Circuit 2018-10-03 Denied Response Waived co-defendant criminal-procedure extraneous-criminal-acts federal-rules-of-criminal-procedure joint-trial jury-reliability prejudice rule-14a severance spill-over-effect zafiro-v-united-states Does a fair and consistent application of Rule 14(a) require this Court to re-examine its decision in Zafiro and clarify the factors to be considered …
18-6034 In Re Gregory Wayne Burwell 2018-09-19 Denied Response WaivedIFP criminal-procedure federal-grand-jury federal-rules-of-criminal-procedure fifth-amendment firearm-offenses forged-indictment grand-jury indictment-validity non-existent-crimes non-existent-offenses sentencing subject-matter-jurisdiction Whether the District Court and Fourth Circuit Court of Appeal's had subject matter jurisdiction over the criminal case
18-5979 Malik Derry v. United States Third Circuit 2018-09-13 Denied Response WaivedIFP 5th-amendment 6th-amendment brady-v-maryland brady-violation conspiracy constitutional-rights criminal-procedure due-process federal-rules-of-criminal-procedure fifth-amendment law-of-case right-to-be-present right-to-counsel sixth-amendment suppression-of-evidence Whether the Fifth or Sixth Amendments, or Rules 43 and 44 of the Federal Rules of Criminal Procedure, are violated
18-237 Gary Thomas and Felix Parrilla v. United States Second Circuit 2018-08-23 Denied Response Waived 6th-amendment civil-procedure conspiracy-venue constitutional constitutional-venue cooperating-witness criminal-procedure due-process federal-rules-of-criminal-procedure government-witness manufactured-venue prosecutorial-discretion sixth-amendment venue venue-determination venue-manipulation venue-provisions witness-cooperation Whether it is permissible under the venue provisions of the U.S. Constitution Article III, § 2, cl. 3; the Sixth Amendment; and Federal Rules of Crimi…
18-5182 Carlton Butler v. United States Eleventh Circuit 2018-07-10 Denied IFP circuit-split count-of-conviction criminal-procedure district-court-authority federal-rules-of-criminal-procedure illegal-sentence reallocation reallocation-of-sentences rule-35 scope-of-judicial-power sentencing split-among-circuits Whether Federal Rule of Criminal Procedure 35(a) grants a district court authority to reallocate the illegal portion of a term of imprisonment levied …