plea-colloquy

44 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6347 Jim Lundi v. United States Eleventh Circuit 2025-12-12 Denied Response WaivedIFP appellate-counsel conflict-of-interest direct-appeal ineffective-assistance plea-colloquy waiver-of-counsel 1.) Whether Nu appointment of Coun Se | who labors \wh eres \S o bust ok. Aescrehiow 2 ——Aypetlate Counsels fale ' 2.)\whedher \ mdi' Dlea colloquy e…
25-5950 Adedayo Hakeem Sanusi v. United States Ninth Circuit 2025-10-24 Denied Response WaivedIFP due-process fifth-amendment grand-jury-indictment ineffective-assistance plea-colloquy sixth-amendment 1. Whether defense counsel renders constitutionally ineffective assistance under the Sixth Amendment when, for financial gain, he affirmatively lies t…
25A379 Edin Anael Solis-Rodriguez v. United States Fourth Circuit 2025-10-02 Presumed Complete circuit-split guilty-plea plain-error plea-colloquy rule-11 substantial-rights Whether courts may consider a defendant's failure to object to a Rule 11 plea colloquy error when determining if that error affected the defendant's s…
24A1216 Kelechi Collins Umeh v. United States First Circuit 2025-06-10 Presumed Complete bank-fraud criminal-procedure guilty-plea jury-trial plea-colloquy structural-error Whether the failure to inform a defendant of his right to a jury trial during a guilty plea colloquy constitutes structural error requiring automatic …
24-5030 Lani Lucas Limane, aka Lukasz Chad Limane v. United States Fifth Circuit 2024-07-09 Denied Response WaivedIFP aggravated-identity-theft criminal-procedure criminal-procedure-error identity-theft indictment indictment-variance plain-error plea-bargaining plea-colloquy predicate-offense rule-11 Was it plain error for a district court to convict petitioner on his plea of guilty to a crime never charged in the governing indictment?
23-7733 Thomas Richard Ward v. Virginia Virginia 2024-06-20 Denied IFP constitutional-rights coram-vobis criminal-procedure criminal-record-expungement cruel-and-unusual-punishment due-process plea-bargain plea-colloquy protection-order-violation due-process-violation
23-6724 Terrence Michael Taylor, aka Terrance Michael Taylor v. United States Tenth Circuit 2024-02-12 Denied IFP 18-usc-922g appellate-review circuit-split constitutional-claim double-jeopardy firearm-possession guilty-plea plea-colloquy statutory-interpretation unit-of-prosecution Does a defendant's guilty plea to an indictment charging multiple violations of 18 U.S.C. § 922(g), unlawful firearm possession, waive his Double Jeop…
23-6178 Decardo Moore v. United States Sixth Circuit 2023-12-06 Denied Response WaivedIFP concurrent-sentencing criminal-sentencing fact-finding intent-finding mental-health mental-illness plea-colloquy procedural-reasonableness second-degree-murder sentencing-errors substantive-reasonableness venue-insufficiency Adequacy-of-sentencing-consideration-for-mental-illness
23-5131 Xavier Dominique Garris v. United States Fourth Circuit 2023-07-19 Denied Response WaivedIFP criminal-procedure due-process fourth-circuit harmless-error judicial-review plea-bargaining plea-colloquy rehaif-error remand standard-of-review trial-probability Whether Rehaif error occurred and the Fourth Circuit erred in failing to remand the case
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…
22-7494 Floyd Ellis Wyche v. United States Eleventh Circuit 2023-05-09 Denied Response WaivedIFP appeal-waiver conviction conviction-appeal criminal-procedure due-process plea-bargaining plea-colloquy rule-11 sentencing Is the petitioner's conviction appeal waiver valid absent any indication in the plea colloquy that he understood and voluntarily agreed to the waiver?
22-6978 Dechaun Toliver v. Jay Forshey, Warden Sixth Circuit 2023-03-09 Denied Response WaivedIFP criminal-conviction due-process enterprise ineffective-assistance ineffective-counsel plea-bargaining plea-colloquy plea-negotiation rico rico-laws Can a RICO conviction stand without an 'Enterprise' or corrupt acts meeting a monetary threshold?
22-6128 Christopher Erwin v. United States Third Circuit 2022-11-21 Denied Response WaivedIFP 28-usc-2255 circuit-split cooperation-agreement downward-departure ineffective-assistance ineffective-assistance-of-counsel plea-colloquy section-2255-motion sentencing-guidelines statutory-maximum Did the Circuit Court err in denying Petitioner's motion for ineffective-assistance-of-counsel without a hearing?
22-5496 Vance L. White v. Texas Texas 2022-09-01 Denied IFP court-modification criminal-procedure grand-jury indictment-elements ineffective-assistance-of-counsel judicial-discretion plea-bargaining plea-colloquy sentencing statutory-maximum Can the Judge modify the essential elements of the indictment?
21-8184 Michael Kelly v. Jeremy Larson, Warden Eighth Circuit 2022-06-17 Denied Response WaivedIFP 14th-amendment 5th-amendment 6th-amendment constitutional-rights disproportionate-sentence ex-post-facto ineffective-assistance plea-colloquy postconviction-counsel sentencing-proportionality whether-effective-assistance-of-counsel-was-denied
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
21-5748 Kyle Evan Peterson v. United States Ninth Circuit 2021-09-22 Denied Response WaivedIFP child-pornography circuit-split criminal-procedure exclusionary-rule knowledge-element plea-bargaining plea-colloquy post-hoc-warrant united-states-v-x-citement-video Whether the district judge must explain the knowledge element in a child pornography plea colloquy
20-8408 Scott R. Deichsel v. Lizzie Tegels, Warden Seventh Circuit 2021-06-23 Denied Response WaivedIFP appellate-counsel certificate-of-appealability denial-of-constitutional-rights due-process federal-constitutional-right federal-constitutional-rights ineffective-assistance-of-counsel plea-colloquy state-law Whether a Certificate of Appealability can be vacated
20-8326 Michael Adefemi Adeyemo, aka Adekunle Olufemi Adetiloye v. United States Eighth Circuit 2021-06-16 Denied Response WaivedIFP criminal-procedure fifth-amendment incriminating nexus-requirement obstruction-of-justice plea-colloquy self-incrimination separate-offense testimonial Whether the Fifth Amendment self-incrimination clause protects a defendant during the change of plea colloquy against compulsory self-disclosure of in…
20-8122 Andi Mustafa v. Michigan Michigan 2021-05-25 Denied IFP criminal-procedure due-process factual-basis ineffective-assistance ineffective-assistance-of-counsel no-contest-plea plea-bargaining plea-colloquy plea-withdrawal search-and-seizure search-warrant Plea-withdrawal-issues
20-8091 Steven Zapata v. Kentucky Kentucky 2021-05-20 Denied Response WaivedIFP competency constructive-denial-of-counsel criminal-procedure cronic-standard cronic-v-united-states guilty-plea ineffective-assistance ineffective-assistance-of-counsel plea-colloquy strickland-standard strickland-v-washington Whether the constructive denial of counsel standard under Cronic v. United States or the ineffective assistance of counsel standard under Strickland v…
20-1352 Alexander Christian Miles v. United States Tenth Circuit 2021-03-25 Denied Response Waived appellate-waiver collateral-attack collateral-attack-waiver contract-interpretation contract-law judicial-interpretation plea-agreement plea-colloquy Whether oral pronouncements by the court or the government at a plea colloquy which clarify the extent of an appellate and collateral attack waiver in…
20-7197 Roberto Elias Martinez v. United States Fifth Circuit 2021-02-23 Denied Response WaivedIFP criminal-procedure district-court due-process maximum-term plain-error plea-bargaining plea-colloquy sentencing statutory-maximum Whether plain error resulted from the district court erroneously advising the client during plea colloquy
20-6976 Timothy Tijwan Doctor v. United States Eleventh Circuit 2021-01-28 Denied Response WaivedRelisted (2)IFP armed-career-criminal-act criminal-procedure different-occasions federal-court non-elemental-facts plea-colloquy prior-offenses sentencing sentencing-enhancement whether-a-federal-court-may-increase-a-defendant's-sentence-under-the-armed-career-criminal-act
20-6668 Christopher Zamarripa v. United States Fifth Circuit 2020-12-21 Denied IFP ambiguity appeal-waiver circuit-split criminal-procedure district-court due-process judicial-interpretation plea-bargaining plea-colloquy procedural-ambiguity Does a district court's mischaracterization, during the plea colloquy, of an appeal waiver create an ambiguity that must be construed against the gove…
20-6426 Jose Farias-Valdovinos v. United States Eighth Circuit 2020-11-24 Denied Response WaivedIFP appeal-waiver criminal-procedure factual-basis mens-rea plea-bargaining plea-colloquy rule-11 specific-intent specific-intent-crime Whether the district court's omission of an independent inquiry into a defendant's mens rea during the Rule 11 plea colloquy for a specific intent cri…
20-444 United States v. Michael Andrew Gary Fourth Circuit 2020-10-07 Judgment Issued Amici (5)Relisted (2) criminal-law criminal-procedure due-process felon-in-possession firearm-possession mens-rea plain-error plain-error-rule plea-bargaining plea-colloquy substantial-rights Whether a defendant who pleaded guilty to possessing a firearm as a felon is automatically entitled to plain-error relief if the district court did no…
20-5768 RaySean D. Barber v. Todd Wasmer, Warden Eighth Circuit 2020-09-28 Denied IFP criminal-procedure due-process effective-assistance-of-counsel factual-basis information motor-vehicle-operation plea-colloquy proximate-cause Was Appellant denied Due Process of Law and Effective Assistance of Counsel?
20-5636 Miguel Figueroa v. United States Second Circuit 2020-09-10 Denied Response WaivedIFP criminal-conviction criminal-procedure due-process federal-jurisdiction gun-statute plea-bargaining plea-colloquy predicate-offense sentencing sentencing-enhancement statutory-interpretation Whether a defendant's statement during a plea colloquy admitting conduct that could serve as a predicate for a conviction for use of a gun under 18 U.…
20-5453 Jose Luis Sanchez-Rosado v. United States Eleventh Circuit 2020-08-24 Denied Relisted (3)IFP appellate-review circuit-split constitutional-error criminal-conviction criminal-procedure due-process fourth-circuit harmless-error involuntary-plea plea-bargaining plea-colloquy standard-of-review Whether an unconstitutional conviction based on a plea colloquy that omitted an element of the offense must be reversed where the defendant objected t…
19-7705 Michael Roman Burghardt v. United States First Circuit 2020-02-19 Denied Response WaivedIFP circuit-split criminal-defendant criminal-procedure-waiver direct-appeal element-of-offense elements-of-offense indictment plain-error-review plea-colloquy rehaif-v-united-states sentencing-enhancement supreme-court-precedent waiver Whether a criminal defendant has waived a claim that the indictment failed to charge an element of the offense
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 …
19-5779 Eduardo Rodriguez-Lopez v. Florida Florida 2019-09-03 Denied IFP constitutional-rights criminal-procedure ineffective-assistance ineffective-assistance-of-counsel plea-colloquy right-to-defense sixth-amendment strickland strickland-standard Whether the State may rely on a plea colloquy to adequately resolve a claim that counsel failed to advise the defendant of a particular defense, consi…
19-5656 Armando J. Mena v. Rosemary Ndoh, Warden Ninth Circuit 2019-08-21 Denied Response WaivedIFP constitutional-rights due-process guilty-plea habeas-corpus ineffective-assistance ineffective-assistance-of-counsel plea-bargaining plea-colloquy presumption presumption-of-regularity silent-record standard-of-review Whether the Ninth Circuit misapplied Henderson v. Morgan, 426 U.S. 637 (1976), in concluding that a state court could reasonably presume from a silent…
18-8824 Darren Gonzales v. United States Tenth Circuit 2019-04-15 Denied Response WaivedIFP constitutional-law constitutional-rights criminal-law criminal-procedure due-process factual-basis money-laundering plea-bargaining plea-colloquy rule-11 sentencing Does a defendant who merely parrots the language of the concealment money laundering statute satisfy a district court's obligation under Rule 11 to es…
18-8133 Daryl Mingo v. United States Eleventh Circuit 2019-02-26 Denied Response WaivedIFP criminal-procedure criminal-procedure-plea-bargaining drug-trafficking due-process firearm-offense firearms plea-bargaining plea-colloquy sentencing statutory-construction When Congress enacted and amended 18 U.S.C. Section 924(G)(1)
18-7900 Jorge Ernesto Blanco-Rodriguez v. United States Fifth Circuit 2019-02-11 Denied Response WaivedIFP criminal-procedure direct-appeal guilty-plea immigration-consequences ineffective-assistance ineffective-assistance-of-counsel non-citizen-defendant padilla-v-kentucky plea-bargaining plea-colloquy supervisory-power Whether a trial court commits error when it takes a guilty plea from a criminal defendant when the trial court is on specific notice that defense coun…
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…
18-7072 Kenneth Harper v. United States Second Circuit 2018-12-17 Denied Response WaivedIFP appellate-review criminal-procedure due-process guilty-plea harmless-error judicial-error plea-bargaining plea-colloquy rule-11 sentencing-guidelines Has United States v. Vonn, 535 U.S. 55 (2005), and its progeny stripped the Courts of Appeal of the ability to meaningfully supervise the plea colloqu…
18-6879 Darren Hogue v. Brad Cain, Superintendent, Snake River Correctional Institution Ninth Circuit 2018-11-29 Denied Response WaivedIFP appellate-review circuit-court-decision due-process federal-courts federal-habeas-corpus habeas-corpus ineffective-assistance-of-counsel plea-bargaining plea-colloquy sixth-amendment standard-of-review waiver-hearing Did the Ninth Circuit's memorandum decision contravene this Court's command that a proper review of a viable Sixth Amendment claim of ineffective assi…
18-6557 Casey O'Dell v. United States Third Circuit 2018-11-02 Denied Response WaivedIFP circuit-split criminal-procedure criminal-procedure-rule-11 due-process federal-rules-criminal-procedure plea-bargaining plea-colloquy structural-error united-states-v-gonzalez-lopez Whether the Fed.R.Crim.P. 11(b)(1)(N) rule was violated by the inadequacy of the change of plea colloquy?
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
18-6366 John A. Barbosa v. United States First Circuit 2018-10-17 Denied Response WaivedIFP armed-career-criminal-act carachuri-rosendo carachuri-rosendo-v-holder charging-decision charging-document circuit-split judgment maximum-sentence plea-colloquy prosecutorial-discretion record-of-conviction rodriguez-precedent serious-drug-offense state-drug-offense Whether a prior Massachusetts state drug offense that carried a maximum term of imprisonment of two and a half years as charged can constitute a serio…
18-5680 Reginald McGee v. United States Fifth Circuit 2018-08-21 Denied Response WaivedIFP aggravated-assault armed-career-criminal armed-career-criminal-act commerce-clause criminal-procedure indictment mandatory-minimum mandatory-minimum-sentence plea-colloquy sentencing-enhancement violent-felony Whether the defendant's prior conviction for aggravated assault qualifies as a violent felony under the Armed Career Criminal Act