statutory-maximum

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Case Title Lower Court Docketed Status Flags Tags Question Presented
25-7024 Abraham Rico Vasquez v. United States Fifth Circuit 2026-03-12 Pending Response WaivedIFP apprendi-doctrine beyond-reasonable-doubt indictment prior-conviction sentencing-enhancement statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
25-6850 Davantae London v. United States Fifth Circuit 2026-02-18 Pending IFP appeal-waiver consecutive-sentencing ineffective-assistance-of-counsel plea-agreement sentencing-appeal statutory-maximum 1. Whether a general appeal waiver that does not mention the right to challenge the consecutive nature of a sentence bars such a challenge. 2. Whethe…
25-6218 Kenleone Joe Nyandoro v. United States Fifth Circuit 2025-11-24 Pending IFP appeal-waiver controlled-substance firearm-possession ineffective-assistance second-amendment statutory-maximum 1. Whether the only permissible exceptions to a general appeal waiver are for claims of ineffective assistance of counsel or that the sentence exceeds…
25-6006 Jerry W. Green, Jr. v. United States Eleventh Circuit 2025-10-31 Denied Response WaivedIFP constitutional-law criminal-procedure indictment-charging rico-conspiracy sentencing-enhancement statutory-maximum Whether, pursuant to Alleyne v. United States, 570 U.S. 99, 133 S.Ct 2151, 186 L.Ed.2d 314 (2013) and Apprendi v New Jersey, 530 U.S. 466, 120 S.Ct 23…
25-5493 Joshua Devon Barrow v. United States Fifth Circuit 2025-08-28 Denied Response WaivedIFP criminal-law first-step-act revocation sentencing statutory-maximum supervised-release When determining the statutory maximum sentence on revocation, should courts consult current law or only the law at the time of the underlying offense…
24-6016 Santiago Parks Howard-Rios v. United States Fifth Circuit 2024-11-21 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial statutory-maximum L Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
24-5862 Ismael Hernandez-Hernandez v. United States Fifth Circuit 2024-10-31 Denied Response WaivedIFP burden-of-proof criminal-procedure indictment jury-trial prior-conviction statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
24-5684 Raunel Garcia-Suarez v. United States Fifth Circuit 2024-10-01 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23-7461 Shane A. Fox v. United States Sixth Circuit 2024-05-13 Denied Response WaivedIFP career-offender criminal-law drug-conspiracy due-process evidentiary-hearing inchoate-offense sentencing-enhancement statutory-maximum statutory-maximum-penalty I. WHETHER THE INCHOATE OFFENSE OF ENGAGING IN A ILLEGAL DRUG CONSPIRACY CONSTITUTES A SERIOUS DRUG OFFENSE FOR PURPOSES OF INCREASING A DEFENDANT"…
23-7146 Antonio Ochoa-Leyva v. United States Fifth Circuit 2024-04-05 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
23-7143 Armando Ordonez-Dominguez v. United States Fifth Circuit 2024-04-04 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
23-7133 Garry Hines v. United States Fourth Circuit 2024-04-03 Denied Response WaivedIFP acceptance-of-responsibility appellate-review criminal-appeal criminal-sentencing due-process fourth-circuit sentencing-discretion sentencing-guidelines statutory-maximum 1. Whether the Fourth Circuit erred when determining that Petitioner's Sentence which exceeded the statutory maximum was proper and reasonable 2. Whe…
23-6978 Jose Salome Gallardo Granados v. United States Fifth Circuit 2024-03-13 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
23-6936 Jose Eulalio Aguillen-Servin v. United States Fifth Circuit 2024-03-08 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23-6941 Ricardo Fortino Martinez-Munoz v. United States Fifth Circuit 2024-03-08 Denied Response WaivedIFP almendarez-torres-v-united-states apprendi-v-new-jersey constitutional-interpretation due-process jury-trial legal-precedent prior-conviction prior-convictions sixth-amendment statutory-maximum Can Almendarez-Torres be squared with the history undergirding the Sixth Amendment; and if not, should this Court overrule Almendarez-Torres?
23-6892 Clifford Laines, Jr. v. United States Eleventh Circuit 2024-03-05 Denied Relisted (2)IFP armed-career-criminal-act circuit-split rodriguez-v-united-states sentencing-regime serious-drug-offense state-law-interpretation state-sentencing-regime statutory-maximum Does "maximum term of imprisonment . . . prescribed by law"—as used in the Armed Career Criminal Act to define "serious drug offenses" that are predic…
23-6870 Ariel Perez-Lainez v. United States Fifth Circuit 2024-02-29 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
23-6849 Juan Salazar-Grimaldo v. United States Fifth Circuit 2024-02-28 Denied Response WaivedIFP constitutional-procedure criminal-indictment criminal-procedure defendant-rights due-process indictment jury-determination jury-trial prior-convictions sentencing sentencing-enhancement statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
23-884 Marco Antonio Perez v. United States Eleventh Circuit 2024-02-16 Denied Response Waived circuit-split criminal-procedure criminal-sentencing due-process grand-jury harmless-error judicial-interpretation release-violation sentencing-enhancement statutory-maximum 1. Does an enhanced sentence pursuant to 18 USC § 3147 authorize a punishment exceeding the statutory maximum sentence for the underlying offense comm…
23-6768 Vidal Garza-Morin v. United States Fifth Circuit 2024-02-16 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23-6663 Emmanuel Gil v. United States Fifth Circuit 2024-02-02 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions reasonable-doubt sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23-6488 Juan Garcia-Bertadillo v. United States Fifth Circuit 2024-01-17 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
23-6484 Miguel Angel Sanchez-Delgado v. United States Fifth Circuit 2024-01-17 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
23-6412 Jose Eugenio Pavon-Rivera v. United States Fifth Circuit 2024-01-04 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-convictions sentencing sentencing-enhancement statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23-6411 Gilberto Salvador Cortez-Garcia v. United States Fifth Circuit 2024-01-04 Denied Response WaivedIFP burden-of-proof criminal-indictment criminal-procedure defendant-rights due-process jury-determination jury-trial prior-convictions sentencing sentencing-enhancement statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
23-6410 Pedro Pena-Talamantes v. United States Fifth Circuit 2024-01-04 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
23-6402 Vidal Orellana-Sibrian v. United States Fifth Circuit 2024-01-03 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
23-6385 Alfonso Garcia-Vela v. United States Fifth Circuit 2023-12-28 Denied Response WaivedIFP almendarez-torres burden-of-proof criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23-6320 Santiago Salazar-Ramirez v. United States Fifth Circuit 2023-12-21 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23-6176 Faustino Garcia-Sanchez, aka Miguel Garcia-Sanchez, aka Miguel Zamora-Sanchez v. United States Fifth Circuit 2023-12-06 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23-6070 Eric V. Bartoli v. United States Sixth Circuit 2023-11-21 Denied Response WaivedIFP criminal-procedure ex-post-facto habeas-corpus ineffective-assistance ineffective-assistance-of-counsel plea-bargain plea-bargaining prosecutorial-misconduct sentencing sentencing-error statutory-maximum Whether a guilty plea should be vacated when the underlying plea bargain contains an error of law (an illegal sentence) at its core.
23-6081 Jacobo Fuentes-Salgado v. United States Fifth Circuit 2023-11-21 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23-5936 Hector Francisco Santos-Flores v. United States Fifth Circuit 2023-11-01 Denied Response WaivedRelisted (2)IFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23-5880 Jose Fernando Martinez-Hernandez v. United States Fifth Circuit 2023-10-25 Denied Response WaivedRelisted (2)IFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23-5636 Javon Montreal King v. United States Fifth Circuit 2023-09-21 Denied Response WaivedIFP appeal background criminal-sentencing district-court-discretion due-process sentencing-guidelines statutory-maximum substantive-reasonableness youth youth-consideration Whether the district court erred, considering Mr. King's youth and background, when it sentenced him to the statutory maximum of 120 months' imprisonm…
23-5264 Julio Cesar De La Rosa-De La Cerda v. United States Fifth Circuit 2023-08-01 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23-5222 Mustafa Ali v. Jeffrey Minehart, Judge, et al. Pennsylvania 2023-07-27 Denied IFP abuse-of-discretion constitutional-provisions due-process habeas-corpus pcra-petition post-conviction-relief sentencing-discretion state-court-procedure statutory-interpretation statutory-maximum void-for-vagueness 1. Whether the PCRA Court abused its discretion in failing to convert Petitioner's State Habeas Petition into a PCRA Petition? 2. Whether the Trial C…
23-5062 Alfredo Martinez-Rubio v. United States Fifth Circuit 2023-07-10 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-7882 Sergio Delgado-Perez v. United States Fifth Circuit 2023-06-28 Denied Response WaivedIFP burden-of-proof criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-7852 Juan Victor Quezada-Lara v. United States Fifth Circuit 2023-06-28 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-7826 Ronell Watson v. United States Second Circuit 2023-06-21 Denied Response WaivedIFP 5th-amendment 6th-amendment attempted-murder constitutional-rights fifth-amendment jury-instructions premeditation sentencing-guidelines sixth-amendment statutory-maximum Is premeditation an element of attempted murder under the federal system, such that the Government violated Petitioner's Fifth and Sixth Amendments ri…
22-7698 Tristan Kareem Davis v. United States Eighth Circuit 2023-06-02 Denied Response WaivedIFP administrative-law appointments-clause civil-rights constitutional-interpretation due-process executive-power senate-confirmation sentencing sixth-amendment statutory-maximum tenth-amendment territorial-governance Did the Court exceed its authority in not having a jury at the sentencing hearing to sentence Davis beyond the Statutory Maximum? Is the United State…
22-7683 Michael Dewayne Alfred v. United States Fifth Circuit 2023-06-01 Denied Response WaivedIFP 18-usc-2259 causal-role causation criminal-procedure criminal-sentencing restitution sentencing statutory-interpretation statutory-maximum victim-compensation When imposing restitution under 18 U.S.C. § 2259(b)(2), does the district court's restitution order exceed the statutory maximum when that court fails…
22-7582 Rodolfo A. Cuellar, Jr. v. United States Fifth Circuit 2023-05-17 Denied Response WaivedIFP appeal criminal-law drug-convictions federal-prisoner first-step-act resentencing sentence-reduction sentencing sentencing-retroactivity statutory-interpretation statutory-maximum MoTioN For Reduction Pursuan To 404 Senience of OF thE First ACT And Pre-Booker Issues. Stop Drug CORRECDION OF IDCORLOCT CAlCUlATION f CORRECTiON ofa…
22-7377 Jose Isabel Mora-Rodriguez v. United States Fifth Circuit 2023-04-26 Denied IFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-7233 Justin Heath Thomas v. California California 2023-04-06 Denied IFP apprendi-v-new-jersey capital-punishment constitutional-requirement criminal-sentencing death-penalty due-process jury-finding jury-trial reasonable-doubt ring-v-arizona statutory-maximum WHETHER CALIFORNIA'S DEATH PENALTY SCHEME VIOLATES THE CONSTITUTIONAL REQUIREMENT THAT ANY FACT, OTHER THAN A PRIOR CONVICTION, THAT SERVES TO INCREAS…
22-7016 Guadalupe Onate-Herrera v. United States Fifth Circuit 2023-03-15 Denied IFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-6983 Bernardino Berrun-Torres v. United States Fifth Circuit 2023-03-10 Denied IFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-6846 Christopher L. Corn v. United States Eighth Circuit 2023-02-23 Denied Response WaivedIFP appellate-review criminal-procedure invited-error judicial-discretion plain-error sentencing statutory-interpretation statutory-maximum Can an appellate court use the invited error doctrine to preclude review of a plainly erroneous sentence that exceeds the statutory maximum sentence a…
22-746 Damion Kentrell White v. United States Fifth Circuit 2023-02-09 Denied Response Waived 28-usc-2255 due-process federal-procedure habeas-corpus plea-agreement sentencing statutory-maximum Whether due process requires that a provision in a plea agreement waiving the right to file a motion to vacate sentence under 28 U.S.C. § 2255 be cons…
22-6716 Conrado Olivo-Duron v. United States Fifth Circuit 2023-02-07 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-6639 DeAndre M. Ross v. Ricky D. Dixon, Secretary, Florida Department of Corrections Eleventh Circuit 2023-01-26 Denied IFP civil-rights due-process remand standing statutory-maximum violation-hearing Question not identified.
22-6372 Jose Felipe Cardenas-Ramirez v. United States Fifth Circuit 2022-12-21 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-6302 Selvin Omar Canales v. United States Fifth Circuit 2022-12-14 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
22-6261 Damar D. Ruffin v. United States Sixth Circuit 2022-12-08 Denied Response WaivedIFP criminal-procedure due-process jury-trial sentencing sixth-amendment statutory-maximum This Court has made clear that any fact, other than prior conviction, that increases the statutory range of punishment, must be found by a jury to hav…
22-6228 Giovanny Sanchez-Juarez v. United States Fifth Circuit 2022-12-06 Denied Response WaivedIFP apprendi-v-new-jersey constitutional-law criminal-procedure immigration-law indictment sentencing sentencing-enhancement sixth-amendment statutory-interpretation statutory-maximum Whether Almendarez-Torres v. United States, 523 U.S. 224 (1998) was wrongly decided, allowing for the provisions of 8 U.S.C. § 1326(b)(1) and (2) deal…
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 1. Did the Circuit Court err in affirming the district court's decision to deny, without a hearing, Petitioner's motion pursuant to 28 U.S.C. § 2255 b…
22-5977 Bonerge Benitez-Marquez v. United States Fifth Circuit 2022-11-02 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-5810 Martin Perez-Barrios v. United States Fifth Circuit 2022-10-12 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-5627 Justin Tyrone Young v. Texas Texas 2022-09-20 Denied IFP due-process habeas-corpus ineffective-assistance ineffective-assistance-of-counsel judicial-discretion plea-bargaining sentencing-guidelines statutory-maximum supreme-court-precedent Can ft Lauiyen haue. his Client PieaCuibty -ho OS'years on ft Statutory maximum OP Zo years* ovftt'R TEXAS Lal/. Can ft Court Re Fuse ho Homor ft u …
22-5575 Ronald Mickel v. United States Sixth Circuit 2022-09-14 Denied Response WaivedIFP criminal-procedure domestic-violence due-process indictment sentencing sentencing-enhancement statutory-maximum statutory-minimum violent-felony I. Whether all facts — including the fact of a prior conviction — that increase a defendant's statutory maximum must be pleaded in the indictment and …
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 H)t Tudyz modipy the. essentiac elements set Qonth In the /'ndittment cn~ the. Plea CoUoquy? Coin -the. Court Armnd M indictment- (oithout dAt te…
22-5422 Vohn Robert Cooper v. Florida Florida 2022-08-22 Denied IFP criminal-procedure due-process jury-trial sentencing sixth-amendment statutory-maximum WHETHER THE SENTENCING JUDGE VIOLATED COOPER'S SIXTH AMENDMENT RIGHT TO HAVE A JURY DETERMINE ANY FACT THAT INCREASED THE STATUTORY MAXIMUM IN HIS CAS…
22-5338 Chikosi Legins v. United States Fourth Circuit 2022-08-11 Denied Response WaivedIFP 18-usc-1001 apprendi apprendi-rule criminal-law criminal-procedure evidence false-statement relevant-conduct sentencing sentencing-enhancement statutory-maximum sufficiency I. Whether the evidence was sufficient to support the conviction under 18 U.S.C. 1001. II. Whether the defendant was improperly subjected to an enhan…
22-5337 Carlos Vazquez-Tellez v. United States Fifth Circuit 2022-08-11 Denied Response WaivedIFP burden-of-proof criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-5326 Juan Samuel Rodriguez-Huitron v. United States Fifth Circuit 2022-08-10 Denied Response WaivedIFP clear-error criminal-procedure judicial-review limited-remand plain-error remand sentencing sentencing-guidelines statutory-maximum substantial-rights This Court in Molina-Martinez v. United States advised that courts of appeals may order a limited remand to assess the impact of clear error on the de…
22-5260 David Perez v. United States Seventh Circuit 2022-08-03 Denied Response WaivedIFP attempted-murder federal-sentencing racketeering-activity rico rico-sentencing sentencing state-law state-law-maximum statutory-interpretation statutory-maximum State sentencing law determines the statutory maximum sentence under 18 U.S.C. § 1963(a) for a RICO conviction based on a racketeering activity that i…
22-5053 Jesus Perez-Solis v. United States Fifth Circuit 2022-07-08 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-5017 Travaris Devon Bishop v. United States Fifth Circuit 2022-07-01 Denied Response WaivedIFP 18-USC-3553(a) criminal-procedure criminal-sentencing district-court-discretion due-process sentencing-factors sentencing-guidelines statutory-maximum substantive-reasonableness Whether the district court ordered a substantively unreasonable statutory maximum sentence of 120 months in prison, when the Guidelines range was only…
22-5006 David Cadena v. United States Fifth Circuit 2022-06-30 Denied Response WaivedIFP appellate-review criminal-procedure criminal-sentencing district-court-discretion due-process reasonableness-review sentencing sentencing-guidelines statutory-maximum upward-variance 1. Did the district court impose a substantively unreasonable sentence when it varied upward from the advisory sentencing range to the statutory maxim…
21-8271 Raul Garcia-Salazar v. United States Fifth Circuit 2022-06-29 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
21-8276 Isidoro Reyes-Lopez v. United States Fifth Circuit 2022-06-29 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
21-8281 Jose Carreon-Gonzalez v. United States Fifth Circuit 2022-06-29 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
21-8231 Fidel Torres-Villanueva v. United States Fifth Circuit 2022-06-24 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
21-8152 Filiberto Chavez, aka Big Boy, aka Freeway Beto v. United States Ninth Circuit 2022-06-16 Denied Response WaivedIFP apprendi-rule apprendi-v-new-jersey constitutional-interpretation criminal-procedure criminal-sentencing due-process judicial-discretion lesser-offense sentencing sentencing-enhancement statutory-maximum Can a sentencing court use the elements of a lesser offense to increase a defendant's sentence in a different, legally unrelated, offense beyond the o…
21-7959 Salito Marques Good v. United States Fourth Circuit 2022-05-24 Denied Response WaivedIFP appeal criminal-procedure criminal-sentencing double-jeopardy due-process fourth-circuit johnson-precedent sentencing-maximum statutory-interpretation statutory-maximum supervised-release (1) Whether a defendant can be required to serve more than the statutory maximum sentence for his offense of conviction when a sentence for violating …
21-7619 Jarbarri Randale Wall v. United States Fourth Circuit 2022-04-14 Denied Response WaivedIFP appeal-waiver criminal-procedure federal-law plea-agreement sentencing sentencing-condition statutory-authority statutory-maximum supervised-release The district court imposed a special condition of supervised release that the defendant abstain from the use of alcoholic beverages, not associate wit…
21-7549 Ernesto Palacios-Martinez v. United States Fifth Circuit 2022-04-05 Denied Response WaivedIFP apprendi-v-new-jersey constitutional-law criminal-procedure immigration-law indictment sentencing sentencing-enhancement sixth-amendment statutory-interpretation statutory-maximum Whether Almendarez-Torres v. United States, 523 U.S. 224 (1998) was wrongly decided, allowing for the provisions of 8 U.S.C. § 1326(b)(1) and (2) deal…
21-7448 Edgar Garza-Limones v. United States Fifth Circuit 2022-03-23 Denied Response WaivedIFP criminal-procedure indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
21-7414 Gregory M. Hawes v. Michael Pacheco, Warden, et al. Tenth Circuit 2022-03-18 Denied Response WaivedIFP burden-of-proof criminal-procedure due-process mandatory-minimum sentencing statutory-maximum I. Whether this Court's decision in Patterson v. New York (1977), which permitted placing the burden on a criminal defendant to establish mitigating f…
21-7404 Jose Antonio Barahona-Paz v. United States Fifth Circuit 2022-03-17 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
21-7352 Pedro Intzin-Guzman v. United States Fifth Circuit 2022-03-11 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
21-7293 Jose Rodriguez-Vasquez v. United States Fifth Circuit 2022-03-07 Denied Response WaivedIFP burden-of-proof criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
21-7295 Miguel Lerma-Reyes v. United States Fifth Circuit 2022-03-07 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
21-7191 Rosa Leija-Peralta v. United States Fifth Circuit 2022-02-24 Denied Response WaivedIFP criminal-procedure indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
21-6944 Juan Coreno-Garay v. United States Fifth Circuit 2022-01-21 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
21-6669 Robert Walter Scully v. California California 2021-12-21 Denied IFP aggravating-circumstances beyond-reasonable-doubt constitutional-rights death-penalty due-process jury-determination jury-trial mitigating-circumstances statutory-maximum Does the mandatory weighing of aggravating and mitigating circumstances under the California death penalty statute—a factfinding determination that se…
21-917 Abel Diaz v. Warden, Federal Correctional Institution, Bennettsville Fourth Circuit 2021-12-21 Denied Response Waived drug-offense drug-offenses habeas-corpus jurisdiction jury-trial savings-clause sentencing statutory-interpretation statutory-maximum WHETHER THE DISTRICT COURT HAD JURISDICTION UNDER THE SAVINGS CLAUSE OF 28 U.S.C. § 2255(e) TO ADJUDICATE THE MERITS OF PETITIONER DIAZ'S § 2241 PETIT…
21-6631 Jorge Ivan Vazquez-Medrano v. United States Fifth Circuit 2021-12-15 Denied Response WaivedIFP criminal-procedure indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
21-6568 Manuel Nunez-Gonzalez v. United States Fifth Circuit 2021-12-09 Denied Response WaivedIFP criminal-procedure due-process jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction — that increase a defendant's statutory maximum must be pleaded in the indictment and …
21-6542 Juan Trujillo v. United States Fifth Circuit 2021-12-07 Denied Response WaivedIFP appellate-review clear-error criminal-procedure judicial-discretion limited-remand plain-error remand-standard sentencing sentencing-error statutory-maximum substantial-rights This Court in Molina-Martinez v. United States advised that courts of appeals may order a limited remand to assess the impact of clear error on the de…
21-6530 Tyreese Thompson v. United States Eighth Circuit 2021-12-06 Denied Response WaivedIFP Almendarez-Torres constitutional-interpretation criminal-procedure criminal-sentencing due-process jury-determination jury-trial precedent-review reasonable-doubt sentencing statutory-maximum Do any facts that increases the penalty for a crime beyond the prescribed statutory maximum need to be submitted to a jury, and proved beyond a reason…
21-6419 Roberto Aguilar-Hernandez v. United States Fifth Circuit 2021-11-24 Denied Response WaivedIFP criminal-procedure due-process jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
21-6286 Patrick Lawrence Henderson v. United States Ninth Circuit 2021-11-17 Denied Response WaivedIFP apprendi-rule criminal-procedure due-process jury-determination jury-trial reasonable-doubt revocation-sentence sentencing sentencing-guidelines statutory-maximum Whether Henderson's revocation sentence violates Apprendi and its progeny because he has been forced to serve a sentence beyond the statutory maximum …
21-6201 Reginald Kindle v. Florida Florida 2021-11-09 Denied Response WaivedIFP criminal-procedure jury-trial preponderance-of-evidence recidivism sentencing sentencing-enhancement sixth-amendment statutory-maximum Whether a sentencing court violates a defendant's Sixth Amendment right to a jury trial when it finds by a preponderance of the evidence that he commi…
21-6210 Tony Bowen v. United States Sixth Circuit 2021-11-08 Denied Response WaivedIFP appeal-waiver armed-career-criminal-act conviction-counting felon-in-possession sentencing sentencing-enhancement state-law statutory-maximum 1. If a defendant convicted of felon-in-possession charges has three qualifying convictions, the Armed Career Criminal Act ("ACCA") enhances the maxim…
21-6148 Lonnie Earl Parlor v. United States Ninth Circuit 2021-11-02 Denied Response WaivedIFP criminal-sentencing drug-trafficking enhancement-factors firearm-possession firearms relevant-conduct sentencing-guidelines specific-offense-characteristics statutory-maximum uncharged-conduct This case presents unsettled and important questions related to the scope and application of "relevant conduct" to prove specific offense characterist…
21-6077 Torri McCray v. United States Second Circuit 2021-10-26 Denied Response RequestedResponse WaivedRelisted (2)IFP circuit-split due-process fact-finding fentanyl-analogue fifth-amendment sentencing statutory-interpretation statutory-maximum uncharged-conduct 1. As every Federal Court of Appeals has now taken a position, should this Court resolve the Circuit split as to the proper fact-finding standard for …
21-347 Michael Jackson v. Donald Hudson, Warden Tenth Circuit 2021-09-03 Dismissed circuit-precedent federal-prisoner habeas-corpus mandatory-minimum saving-clause section-2255 statutory-maximum Whether a federal prisoner is entitled to bring a habeas claim under the saving clause of Section 2255(e) to challenge the unlawful application of a m…
21-5574 Walter Manuel Marques-Mejia v. United States Fifth Circuit 2021-09-03 Denied Response WaivedIFP Almendarez-Torres burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
21-5302 Roosevelt Rico Dahda v. United States Tenth Circuit 2021-08-05 Denied Response WaivedIFP alleyne-v-united-states criminal-sentencing drug-quantity jury-determination mandatory-minimum mandatory-minimum-sentence sixth-amendment statutory-maximum statutory-maximum-sentence 1. Whether a finding on the issue of drug quantity that increases the statutory maximum sentence requires the jury to make an individualized determina…
21-5231 Shaun J. Salazar v. United States Tenth Circuit 2021-07-29 Denied Response WaivedIFP criminal-justice criminal-procedure due-process federal-law imprisonment revocation sentencing statutory-interpretation statutory-maximum supervised-release united-states-v-haymond Whether a district court may impose a revocation imprisonment term under 18 U.S.C. § 3583(e)(3) that, when combined with a defendant's initial term of…
21-5240 Carlos Elias Cruz-Bermudez v. United States Ninth Circuit 2021-07-28 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
21-5146 Antonio Dewayne Adams v. United States Tenth Circuit 2021-07-20 Denied Response WaivedIFP advisory-guidelines circuit-split criminal-procedure due-process fifth-amendment preponderance-of-the-evidence preponderance-standard sentencing sentencing-guidelines statutory-maximum The Tenth Circuit's decision is in conflict with decisions from the Ninth Circuit Court of Appeals. The Tenth Circuit affirmed the district court's us…
20-8460 Marcus Snipes v. Florida Florida 2021-06-30 Denied IFP Apprendi-rule constitutional-interpretation criminal-procedure criminal-sentencing due-process jury-determination jury-trial sentencing statutory-interpretation statutory-maximum WHETHER THE STATE CAN AVOID APPRENDI'S REACH BY WRITING ITS PENAL STATUTES SO THAT A FACT THAT INCREASES THE PENALTY FOR A CRIME INSTEAD BECOMES A FAC…
20-8403 Daniel Jacob Craven, Jr. v. Florida Florida 2021-06-23 Denied IFP 14th-amendment due-process elements-of-offense fourteenth-amendment jury-instructions reasonable-doubt sentencing sentencing-determinations statutory-maximum unanimous-verdict Whether a defendant's right to due process as guaranteed by the Fourteenth Amendment through requiring that every element of any offense to be proven …
20-8016 Rico Blackwell v. United States Eleventh Circuit 2021-05-13 Denied IFP actual-innocence collateral-attack-waiver criminal-procedure davis-challenge federal-sentencing habeas-corpus plea-bargaining procedural-default residual-clause section-924c statutory-interpretation statutory-maximum Mr. Blackwell is serving a long federal prison sentence for the paired crimes of conspiracy to commit bank robbery and use of a firearm during and rel…
20-8021 Jason Scott Pedro v. United States Tenth Circuit 2021-05-13 Denied Response WaivedIFP circuit-split criminal-procedure federal-sentencing guidelines harmless-error procedural-error sentencing sentencing-guidelines standard-of-review statutory-maximum Can a significant procedural error be deemed harmless when the sentencing judge uses the statutory maximum as the baseline for imposition of sentence?
20-7793 Edgar Ivan Lira Estrada v. United States Fifth Circuit 2021-04-16 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
20-7591 Herminio Perales-Perez v. United States Fifth Circuit 2021-03-29 Denied Response WaivedIFP burden-of-proof criminal-procedure due-process indictment jury-determination jury-trial prior-conviction prior-convictions sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
20-7495 Angel Santiago-Gonzalez v. Florida Florida 2021-03-18 Denied IFP 14th-amendment due-process fourteenth-amendment jury-instructions reasonable-doubt sentencing sentencing-determinations statutory-maximum unanimous-verdict Whether a defendant's right to due process as guaranteed by the Fourteenth Amendment through requiring that every element of any offense to be proven …
20-7507 Christopher Faella v. United States Eleventh Circuit 2021-03-18 Denied Response WaivedIFP 18-usc-2259 appellate-rights eighth-amendment plea-agreement restitution sentencing sentencing-appeal statutory-interpretation statutory-maximum waiver Whether a defendant's waiver in his plea agreement of the right to appeal his sentence -- unless it exceeds the statutory maximum penalty or violated …
20-7456 Rafael Ayala-Solorio v. United States Fifth Circuit 2021-03-15 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
20-7395 Antonio E. Wills v. United States Eighth Circuit 2021-03-09 Denied Response WaivedIFP 28-usc-2255 actual-innocence career-offender certificate-of-appealability ineffective-assistance ineffective-assistance-of-counsel plea-agreement section-2255 statutory-maximum Did the appellate court err in denying a certificate of appealability on whether the district court erred or alternatively abuse its discretion by den…
20-7232 Raul Almanza-Portillo v. United States Fifth Circuit 2021-02-24 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
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 that the maximum term of imprisonment was 10…
20-7220 Antonio Diaz-Agurcia v. United States Fifth Circuit 2021-02-23 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
20-7121 Georges Michel v. United States Eleventh Circuit 2021-02-11 Denied Response WaivedIFP 21-usc-841 apprendi-rule apprendi-v-new-jersey drug-quantity due-process jury-trial sentencing-guidelines sixth-amendment statutory-maximum Whether the Court of Appeals erred, reversibly, in affirming the district court's decision—making a drug quantity determination, after the Remand—wher…
20-7034 Kelli Renee Bullard v. United States Fifth Circuit 2021-02-04 Denied Response WaivedIFP abuse-of-discretion criminal-procedure criminal-sentencing defendant-rehabilitation district-court-discretion due-process judicial-review rehabilitation sentencing sentencing-reasonableness statutory-maximum Did the district court impose a substantively unreasonable sentence of 60 months imprisonment —the statutory maximum—when it did so with a blind eye t…
20-6985 Zongli Chang v. United States Sixth Circuit 2021-01-28 Denied Response WaivedIFP appellate-waiver constitutional-rights due-process fines plea-agreement sentencing sentencing-guidelines sixth-amendment statutory-maximum In a plea agreement that was tied to a fine guideline range, the Petitioner was never told his "maximal possible penalty" in terms of fine and forfeit…
20-6884 Luis Alberto Andrade-Salas v. United States Fifth Circuit 2021-01-14 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
20-6824 Raymond Bright v. Florida Florida 2021-01-11 Denied IFP 14th-amendment due-process elements-of-offense fourteenth-amendment jury-instructions reasonable-doubt sentencing sentencing-determinations statutory-maximum unanimous-verdict Whether a defendant's right to due process as guaranteed by the Fourteenth Amendment through requiring that every element of any offense to be proven …
20-6759 Bernard Weiters, Jr. v. United States Fourth Circuit 2021-01-04 Denied Response WaivedIFP 3582(c)(2) criminal-procedure criminal-sentencing first-step-act resentencing section-404(b) sentencing-guidelines statutory-interpretation statutory-mandatory-minimum statutory-maximum Whether the Court Committed error by declining to resentence the petitioner under Section 3582 of the First Step Act, when the Court earlier reduced t…
20-6559 Jesus Villarreal-Ramirez v. United States Fifth Circuit 2020-12-08 Denied Response WaivedIFP burden-of-proof criminal-procedure indictment jury-determination jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
20-6408 Jose Hilario Fernandez-Vargas v. United States Fifth Circuit 2020-11-23 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
20-6389 Tomas Martinez-Rodriguez v. United States Fifth Circuit 2020-11-19 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
20-6102 Dontayous Tonard Cameron v. United States Eleventh Circuit 2020-10-21 Denied Response WaivedIFP 5th-amendment 6th-amendment due-process fifth-amendment parole revocation-sentence sentencing-scheme sixth-amendment statutory-maximum supervised-release Is 18 U.S.C. § 3583(e) unconstitutional as applied to Mr. Cameron because his combined initial and revocation sentences exceed the statutory maximum p…
20-5872 Jesus Sanchez-Chacon v. United States Fifth Circuit 2020-10-02 Denied Response WaivedIFP burden-of-proof criminal-procedure due-process indictment jury-determination jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
20-5882 Omero Nino-Guerrero v. United States Fifth Circuit 2020-10-01 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
20-5771 Taveon Nixon v. United States Fourth Circuit 2020-09-24 Denied Response WaivedIFP appeal-waiver due-process miscarriage-of-justice procedural-reasonableness sentencing statutory-maximum substantive-reasonableness WHETHER THE TRIAL COURT'S OVERT CONSIDERATION OF THE EXISTENCE AND NATURE OF AN APPEAL WAIVER PRIOR TO VARYING UPWARD TO THE STATUTORY MAXIMUM SENTENC…
20-5710 Jaime E. Coca-Ortiz v. United States Fifth Circuit 2020-09-15 Denied Response WaivedIFP burden-of-proof criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
20-5653 Hermenegildo Margarito Espinoza Espinoza v. United States Fifth Circuit 2020-09-10 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum 1) Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and eith…
20-5479 Santos Mondragon Benitez v. United States Fifth Circuit 2020-08-25 Denied Response WaivedIFP burden-of-proof criminal-indictment criminal-procedure defendant-rights due-process jury-determination jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
20-5226 Jose Flores-Dominguez v. United States Fifth Circuit 2020-07-30 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
20-5161 Roberto Gonzalez-Gatica v. United States Fifth Circuit 2020-07-27 Denied Response WaivedIFP constitutional-procedure criminal-procedure defendant-rights due-process indictment jury-determination jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
20-5135 James Bowell v. State Bar of California California 2020-07-22 Denied Response WaivedRelisted (2)IFP 6th-amendment criminal-procedure double-jeopardy habeas ineffective-assistance ineffective-assistance-of-counsel parole-revocation parolee sentencing sentencing-enhancement statutory-maximum 1. Would it be considered a 6th Amendment deprivation violation ineffective assistance of counsel for a court appointed attorney refusing to present f…
19-8788 Travis Job v. United States Ninth Circuit 2020-06-23 Denied Response WaivedIFP apprendi-rule constitutional-interpretation criminal-procedure criminal-sentencing due-process judicial-review prior-conviction prior-criminal-conduct sentencing-enhancement statutory-maximum statutory-minimum Whether the Court should overrule the holding of Almendarez-Torres v. United States, 523 U.S. 224 (1998), which provides an exception to the rule of A…
19-8791 Jose Angel Vasquez-Soto v. United States Fifth Circuit 2020-06-23 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-convictions sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-8775 Kirby Gardner v. Texas Texas 2020-06-22 Denied IFP constitutional-rights due-process fourteenth-amendment habeas-corpus judicial-review legal-procedure parole petition-timing sentencing statute-of-limitations statutory-maximum WHETHER PETITIONER WAS DEPRIVED DUE PROCESS OF LAW GUARANTEED BY THE FOURTEENTH AMENDMENT.
19-8561 Jesus Julian Corona-Perez v. United States Fifth Circuit 2020-05-29 Denied Response RequestedResponse WaivedRelisted (2)IFP crime-of-violence criminal-procedure indictment jury-determination jury-trial prior-conviction sentencing sentencing-guidelines statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-7864 Derek Crosby v. Illinois Illinois 2020-03-03 Denied IFP constitutional-challenge criminal-procedure criminal-sentencing due-process indictment jury jury-determination legislative-power sentencing separation-of-powers statutory-maximum Whether The Legislature Can Remove The Facts From The Jury That Increase The Statutory Maximum ? Whether Defendant Was Properly Found Death Eligible …
19-7833 Inocente Rodriguez-Juarez v. United States Fifth Circuit 2020-03-02 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-7707 Elijah Loren Arthur v. United States Ninth Circuit 2020-02-19 Denied Response WaivedIFP apprendi-rule apprendi-v-new-jersey criminal-fines criminal-restitution due-process jury-determination jury-trial sentencing-guidelines southern-union-co-v-united-states statutory-maximum This Court held in Apprendi v. New Jersey, 530 U.S. 466, 490 (2000), that "[o]ther than the fact of a prior conviction, any fact that increases the pe…
19-7608 Juan Perez-Roman v. United States Fifth Circuit 2020-02-07 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-7379 Lee Samuel Capers v. California California 2020-01-22 Denied IFP constitutional-requirement criminal-procedure criminal-sentencing death-penalty due-process fifth-amendment fourteenth-amendment jury-beyond-reasonable-doubt jury-finding jury-trial reasonable-doubt sentencing sixth-amendment statutory-maximum Does California's death penalty scheme violate the requirement under the Fifth, Sixth and Fourteenth Amendments that every fact other than a prior con…
19-7322 Gerardo Sanchez-Miranda v. United States Fifth Circuit 2020-01-21 Denied IFP criminal-procedure due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
19-7333 Eduardo Luis Martinez-Paz v. United States Fifth Circuit 2020-01-17 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-7220 Francisco Guerrero-Saucedo v. United States Fifth Circuit 2020-01-09 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction reasonable-doubt sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-7088 Marcos Cortez-Rogel v. United States Fifth Circuit 2019-12-30 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-7092 Laforest Carmichael, aka LaForrest Carmichael v. United States Eleventh Circuit 2019-12-30 Denied Response WaivedIFP 18-usc-3553(a) 18-usc-3553a circuit-split mandatory-revocation sentencing-factors statutory-maximum substantive-reasonableness supervised-release Should this Court resolve the current circuit split over whether a sentencing judge must consider the 18 U.S.C. § 3553(a) sentencing factors when impo…
19-7104 Julio Cesar Pacheco-Astrudillo v. United States Fifth Circuit 2019-12-30 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-6795 Abraham Conde-Herrera v. United States Fifth Circuit 2019-12-02 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-determination jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-6796 Valentin Castanon-Renteria v. United States Fifth Circuit 2019-12-02 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-6773 Edgar Ortega-Limones v. United States Fifth Circuit 2019-11-27 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-6582 Roberto Carlos Martinez-Mendoza v. United States Fifth Circuit 2019-11-12 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
19-6496 David Elijah Smith v. United States Fourth Circuit 2019-11-05 GVR IFP apprendi-v-new-jersey blakely-v-washington criminal-law criminal-procedure due-process firearm-statute haymond-v-united-states mens-rea sentencing sentencing-guidelines statutory-maximum (1) DID THE PETITIONER'S SENTENCE FOR 18 U.S.C. 922(g) VIOLATE THE STATUTORY MAXIMUM IN VIOLATION OF BLAKELY V. WASHINGTON, 542 U.S. 296, 304; APPREND…
19-6500 Horacio Dominguez-Villalobos v. United States Fifth Circuit 2019-11-05 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-6421 Ralph Herman Fox, Jr. v. United States Eleventh Circuit 2019-10-30 Denied Response WaivedIFP due-process fairness government-misconduct judicial-discretion plea-agreement plea-bargaining public-policy sentencing statutory-maximum supervisory-powers Whether in affirming the imposition of the statutory maximum sentence of 360 months on Ralph Fox, where (1) Petitioner Fox entered a guilty plea and (…
19-6363 David Pearson v. United States Eleventh Circuit 2019-10-24 Denied Response RequestedResponse WaivedRelisted (2)IFP appeal-rights armed-career-criminal armed-career-criminal-act categorical-analysis drug-offense drug-offenses ineffective-assistance ineffective-assistance-of-counsel mandatory-minimum plea-agreement sentencing sentencing-enhancement statutory-maximum 1. Did the court of appeals, in rejecting petitioner's claim that his sentencing counsel provided ineffective assistance by failing to challenge his a…
19-6290 Servando Pineda-Castellanos v. United States Fifth Circuit 2019-10-17 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-6256 Jason Simon v. United States Fifth Circuit 2019-10-11 Denied Response WaivedIFP acquitted-conduct due-process false-accusation habeas-corpus-relief judicial-discretion prejudice presentence-report sentencing sentencing-enhancement standard-of-proof statutory-maximum uncharged-conduct Did the lower courts err by relying on a false accusation listed in the PSR, that was verified as false, as the sole basis for not only imposing a sta…
19-6199 Emeterio Espino Ramirez v. United States Fifth Circuit 2019-10-09 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-6164 Marchello Dsaun McCain v. United States Ninth Circuit 2019-10-04 Denied Response WaivedIFP apprendi-rule apprendi-v-new-jersey due-process false-statement guideline-calculation sentencing-guidelines statutory-maxima statutory-maximum terrorism-enhancement In McCain's false statement involving terrorism prosecution, the district court applied the terrorism enhancement of Guideline Section 3A1.4 and calcu…
19-6094 Andres Herrera-Segovia v. United States Fifth Circuit 2019-09-27 Denied IFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-6079 Guillermo Vega-Botello v. United States Fifth Circuit 2019-09-26 Denied Response WaivedIFP appellate-review criminal-procedure judicial-procedure limited-remand plain-error remand sentencing statutory-maximum substantial-rights Whether a court of appeals that finds a plain error in the district court's selection of a statutory maximum should ordinarily order a limited remand …
19-6042 Gerardo Tajonar Cortes v. United States Fifth Circuit 2019-09-25 Denied Response WaivedRelisted (2)IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-5977 Kerry Lyn Dalton v. California California 2019-09-17 Denied IFP 14th-amendment 5th-amendment 6th-amendment constitutional-requirement criminal-sentencing death-penalty fifth-amendment fourteenth-amendment jury-beyond-reasonable-doubt jury-finding reasonable-doubt sixth-amendment statutory-maximum Does California's death penalty scheme violate the requirement under the Fifth, Sixth and Fourteenth Amendments that every fact other than a prior con…
19-5905 Ricky Davis v. United States Ninth Circuit 2019-09-11 Denied IFP fairness-integrity federal-sentencing guideline-calculation judicial-discretion procedural-error sentencing-guidelines sentencing-proportionality sentencing-uniformity statutory-maximum substantial-rights uniformity-proportionality USSG-5G1.1(a) When this Court held in Rosales-Mireles v. United States, 138 S. Ct. 1897 (2018) that a failure to correctly calculate the guideline range, which anch…
19-5907 Luis Castaneda-Torres v. United States Fifth Circuit 2019-09-11 Denied Response RequestedResponse WaivedRelisted (2)IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-5865 Pablo Sauste Balderas v. United States Fifth Circuit 2019-09-09 Denied Response RequestedResponse WaivedRelisted (2)IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-5829 Yoni Castro-Lopez v. United States Fifth Circuit 2019-09-05 Denied Response RequestedResponse WaivedRelisted (2)IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction reasonable-doubt sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-5785 Raul Zapata-Dominguez v. United States Fifth Circuit 2019-09-03 Denied Response WaivedIFP constitutional-rights criminal-procedure fourth-amendment home-search indictment jury-trial liberty-deprivation liberty-interest overbreadth probation probation-supervision statutory-maximum statutory-reasonableness supervised-release supervision vagueness I. Whether this Court should grant review to consider whether a condition of supervision requiring the Petitioner to permit a probation officer to vis…
19-5601 Clinton Devone Hicks v. United States Fifth Circuit 2019-08-16 GVR Relisted (2)IFP criminal-law criminal-penalties due-process felony felony-status firearms firearms-possession indictment-requirements interstate-commerce knowledge mens-rea prior-conviction statutory-interpretation statutory-maximum I. Whether 18 U.S.C. § 924(a) provides for criminal penalties for felons who possess firearms in interstate commerce absent proof that they knew of th…
19-5589 Marlon Leroy Porch v. T. Watson, Warden Fifth Circuit 2019-08-14 Denied Response WaivedIFP criminal-procedure fundamental-defect maximum-sentence saving-clause sentence-review sentencing sentencing-enhancement statutory-interpretation statutory-maximum I. WHETHER A FUNDAMENTAL DEFECT IS SUFFICIENT TO SATISFY THE SAVING CLAUSE WHERE PETITIONER ERRONEOUS ENHANCE SENTENCE FELL BENEATH THE STATUTORY MAXI…
19-5549 Anthony Dion Collins v. Francisco Lara, Warden Fifth Circuit 2019-08-09 Denied Response WaivedIFP constitutional-law criminal-procedure due-process fundamental-defect habeas-corpus judicial-review saving-clause sentencing sentencing-error statutory-maximum I. WHETHER A FUNDAMENTAL DEFECT IS SUFFICIENT TO SATISFY THE SAVING CLAUSE WHERE PETITIONER ERRONEOUS SENTENCE FELL BENEATH THE STATUTORY MAXIMUM?
19-5516 Rayshawn Roshard Robertson v. United States Eleventh Circuit 2019-08-08 Denied Response WaivedIFP 28-usc-2255 burden-of-proof constitutional-law constitutional-provision criminal-defendant criminal-procedure criminal-relief federal-procedure retroactive-application retroactive-constitutional-decision section-2255 sentencing sentencing-review statutory-interpretation statutory-maximum I. Whether a criminal defendant moving for relief under 28 U.S.C. § 2255, based on a retroactive constitutional decision invalidating a federal statut…
19-5455 Jesus Rios-Garza v. United States Fifth Circuit 2019-08-07 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-5391 Dan Carmichael McCarthan v. United States Eleventh Circuit 2019-07-30 Denied IFP acca-enhancement armed-career-criminal-act collateral-review criminal-defendant criminal-procedure-28-usc-2255 due-process notice-of-predicate-convictions retroactive-constitutional-decisions retroactivity section-2255 sentencing statutory-maximum Both questions presented by this petition involve circuit splits. I. Whether a criminal defendant moving for relief under 28 U.S.C. § 2255, based on …
19-5279 Miguel Esparza-Salazar v. United States Fifth Circuit 2019-07-22 Denied Response WaivedIFP almendarez-torres almendarez-torres-v-united-states apprendi-rule apprendi-v-new-jersey criminal-procedure illegal-entry prior-convictions sentencing sentencing-factors sixth-amendment statutory-interpretation statutory-maximum This case presents the issue of whether a criminal defendant charged with illegal entry, pursuant to 8 U.S.C. § 1326(b)(1) and (2), is entitled to not…
19-5217 Lavares Detroen Watkins v. United States Eleventh Circuit 2019-07-17 GVR IFP ACCA-enhancement actual-innocence AEDPA armed-career-criminal-act due-process habeas-corpus sentencing statutory-maximum time-bar WHETHER DUE PROCESS IS VIOLATED WHEN A COURT SENTENCES A DEFENDANT TO A TERM OF IMPRISONMENT THAT EXCEEDS THE OTHERWISE-APPLICABLE STATUTORY MAXIMUM…
19-5129 Kendell Lee Starks v. United States Eleventh Circuit 2019-07-10 Denied Response RequestedResponse WaivedRelisted (2)IFP 28-usc-2255 burden-of-proof criminal-defendant criminal-defendant-relief-28-usc-2255,retroactive- florida-conviction-resisting-with-violence,violent retroactive-constitutional-decision sentencing statutory-maximum Whether a Florida conviction for resisting with vi Whether a criminal defendant moving for relief under 28 U.S.C. § 2255, based on a retroactive constitutional decision invalidating a federal statutory…
19-5003 Roberto Cruz-Olavarria v. United States First Circuit 2019-06-28 Denied Response WaivedIFP circuit-split criminal-procedure due-process heightened-scrutiny judicial-discretion offense-seriousness sentencing sentencing-guidelines sentencing-review statutory-maximum supervised-release 1. Whether there is a need for extensive justification and heightened scrutiny when imposing and reviewing sentences at the statutory maximum. 2. Whe…
18-9782 Carlous Lindell Daily v. United States Eighth Circuit 2019-06-25 Denied Response WaivedIFP 18-USC-924(c)(3)(B) 18-usc-924c constitutional-rights crime-of-violence ineffective-assistance ineffective-assistance-of-counsel Johnson johnson-precedent johnson-v-united-states resentencing sentencing sentencing-error statutory-interpretation statutory-maximum USSG-4B1.2 (1). Whether The Lower Court(s) Erred In Concluding That Petitioner Did Not Suffer Ineffective Assistance Of Counsel At His Resentencing On Appeal …
18-9698 Ruben Perez Gomez v. California California 2019-06-18 Denied IFP constitutional-requirement death-penalty fifth-amendment fourteenth-amendment jury jury-beyond-reasonable-doubt jury-finding reasonable-doubt sentencing-standard sixth-amendment statutory-maximum statutory-maximum-punishment Does California's death penalty scheme violate the requirement under the Fifth, Sixth, and Fourteenth Amendments that every fact other than a prior co…
18-9658 Eric Daniel Doyle v. United States Ninth Circuit 2019-06-17 Denied Response WaivedIFP criminal-procedure due-process federal-sentencing grouping guidelines judicial-discretion legal-calculation procedural-error sentencing sentencing-guidelines statutory-maximum total-punishment Whether due process requires the correct calculation of Doyle's Guidelines sentencing range.
18-9616 Rocky Riojas-Ordaz v. United States Fifth Circuit 2019-06-13 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction reasonable-doubt sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
18-9641 Clifford Brigham v. United States Ninth Circuit 2019-06-12 Denied Response WaivedIFP appeal appellate-review criminal-law criminal-procedure due-process sentencing sentencing-guidelines statutory-maximum substantive-reasonableness Whether the imposition of the statutory maximum, 60-month term was substantively unreasonable.
18-9573 Ernesto Betancourt-Carrillo v. United States Fifth Circuit 2019-06-06 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
18-9502 Christian Vazquez Capistran v. United States Fifth Circuit 2019-05-31 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
18-9321 Jesus Cornelio Dolmo-Alvarez v. United States Fifth Circuit 2019-05-17 Denied Response WaivedIFP criminal-procedure indictment jury-trial prior-conviction reasonable-doubt sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
18-9299 Frankie Karen Washington v. Deborah Johnson, Warden Ninth Circuit 2019-05-16 Denied Response WaivedIFP appellate-review apprendi apprendi-v-new-jersey circuit-split constitutional-review harmless-error judicial-discretion sentencing sentencing-error sixth-amendment statutory-maximum Under Apprendi v. New Jersey 530 U.S. 466 (2000), it violates the Sixth Amendment to sentence a defendant to a higher statutory maximum term based on …
18-9100 Corry Mency v. Florida Florida 2019-05-03 Denied Response WaivedIFP apprendi-v-new-jersey blakely-v-washington blakey-v-washington constitutional-due-process criminal-procedure due-process judicial-factfinding jury-trial jury-trial-right sentencing sentencing-enhancement sentencing-enhancements statutory-interpretation statutory-maximum trial-judge Mr. Mency contended Florida Statutes (2004) section 775.084(3)(a)6 was unconstitutional under Apprendi v. New Jersey and Blakey v. Washington as appli…
18-9085 Juan Antonio Hunter v. United States Fourth Circuit 2019-05-02 Denied Response WaivedIFP acceptance-of-responsibility base-offense-level criminal-appeal criminal-procedure-sentencing criminal-sentencing district-court-discretion federal-sentencing-guidelines first-step-act sentencing-guidelines statutory-maximum u.s.s.g.-5g1.1(a) WHETHER THE DISTRICT COURT ABUSED ITS DISCRETION BY DEDUCTING THE THREE POINTS AWARDED THE PETITIONER FOR HIS ACCEPTANCE OF RESPONSIBILITY WHEN THOSE …
18-8819 Jorge Rogelio Reveles-Santana v. United States Fifth Circuit 2019-04-16 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts — including the fact of a prior conviction — that increase a defendant's statutory maximum must be pleaded in the indictment and eit…
18-8807 Francisco Quintero-Corral v. United States Eleventh Circuit 2019-04-15 Denied Response WaivedIFP apprendi-v-new-jersey aprendi-rule criminal-procedure due-process illegal-reentry indictment jury-trial prior-conviction sentencing sentencing-enhancement statutory-maximum 1. Whether all facts- including the facts of a prior conviction- that increase a defendant's statutory maximum must be pleaded in the indictment and e…
18-8782 Cesar Lopez-Rodriguez v. United States Fifth Circuit 2019-04-10 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
18-8743 Arturo Torres-Cabrera v. United States Fifth Circuit 2019-04-09 Denied Response WaivedIFP apprendi-rule apprendi-v-new-jersey criminal-procedure due-process immigration-offense indictment-requirements prior-conviction sentencing sentencing-enhancement statutory-maximum I. Whether all facts - including the fact of a prior conviction - that increase a defendant's statutory maximum must be pleaded in the indictment and …
18-8747 Valentin Aguilar-Lopez v. United States Fifth Circuit 2019-04-09 Denied Response WaivedIFP apprendi-v-new-jersey criminal-procedure due-process prior-conviction sentencing statutory-maximum I. Whether all facts — including the fact of a prior conviction — that increase a defendant's statutory maximum must be pleaded in the indictment and …
18-8436 David Fehr Harder v. United States Fifth Circuit 2019-03-14 Denied Response WaivedIFP criminal-procedure indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts - including the fact of a prior conviction - that increase a defendant's statutory maximum must be pleaded in the indictment and eit…
18-8079 Christopher Loran Bentley v. United States Eleventh Circuit 2019-02-22 Denied Response WaivedIFP abuse-of-discretion acceptance-of-responsibility criminal-sentencing judicial-discretion notice-requirement relevant-conduct sentencing-guidelines sentencing-reasonableness statutory-maximum substantive-reasonableness upward-departure 1. WHETHER THE DISTRICT COURT ERRED IN SENTENCING MR. BENTLEY TO A STATUTORY MAXIMUM OF 120 MONTHS IN THAT SUCH SENTENCE WAS GREATER THAN NECESSARY TO…
18-8031 William Bolden v. Pennsylvania Pennsylvania 2019-02-19 Denied Response WaivedIFP constitutional-rights criminal-procedure due-process jury prior-conviction reasonable-doubt sentencing sentencing-enhancement statutory-maximum WAS PETITIONER SENTENCED UNDER A STATUTE THAT VIOLATE DUE PROCESS OF LAW UNDER THE UNITED STATES CONSTITUTION BY PERMITTING A TRIAL COURT TOIMPOSE AN …
18-7948 Cesar Carapia Hernandez v. United States Fifth Circuit 2019-02-13 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
18-7910 Richard Fuentes v. United States Fifth Circuit 2019-02-12 Denied Response WaivedIFP armed-career-criminal-act johnson-v-united-states maximum-imprisonment maximum-sentence revocation-sentence sentencing statutory-maximum substantive-reasonableness supervised-release Can a prison sentence imposed upon revocation of supervised release ever be substantively reasonable when: 1) it was authorized by virtue of the fact …
18-7776 Miguel Angel Olvera-Cruz v. United States Fifth Circuit 2019-02-06 Denied Response WaivedIFP 8-usc-1326 apprendi-v-new-jersey criminal-procedure due-process prior-conviction sentencing statutory-maximum Whether all facts — including the fact of a prior conviction — that increase a defendant's statutory maximum must be pleaded in the indictment and eit…
18-7639 Caster Delaney Whetstone v. United States Fourth Circuit 2019-01-29 Denied IFP appellate-waiver armed-career-criminal armed-career-criminal-act circuit-split illegal-sentence plea-agreement sentencing statutory-maximum Whether a defendant's challenge to his status as an armed career criminal, where the sentence is in excess of the otherwise applicable statutory maxim…
18-7577 Roland Castro v. United States Fifth Circuit 2019-01-25 Denied Response WaivedIFP armed-career-criminal-act due-process habitual-offender johnson-retroactivity johnson-v-united-states prior-convictions residual-clause sentencing sentencing-ambiguity statutory-maximum united-states-v-herrold united-states-v-johnson violent-felony Whether it is inconsistent with Welch v. United States, 136 S. Ct. 1257 (2016), for a court to require a prisoner who files a second or successive mot…
18-7516 Joseph Adam Mora v. California California 2019-01-22 Denied IFP 14th-amendment 5th-amendment 6th-amendment constitutional-amendments criminal-sentencing death-penalty jury-finding jury-trial reasonable-doubt statutory-maximum Does the California death penalty scheme violate the requirement under the Fifth, Sixth and Fourteenth Amendments that any fact, other than a prior co…
18-7348 Edgar Arnold Garcia v. United States Eleventh Circuit 2019-01-10 Denied Response WaivedIFP 18-usc-3582 18-USC-3582c2 criminal-procedure criminal-sentencing dillon-v-united-states district-court-discretion due-process legal-error sentence-modification sentencing sentencing-guidelines sentencing-methodology statutory-interpretation statutory-maximum WHETHER, DILLON v. UNITED STATES, 560 U.S. 817 (2010), REQUIRES A DISTRICT COURT TO REEVALUATE ITS ORIGINAL SENTENCING METHODOLOGY IN STEP TWO OF THE …
18-7307 Yoni Rayo-Espinoza v. United States Fifth Circuit 2019-01-09 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
18-7323 Robert Willis v. United States Sixth Circuit 2019-01-09 Denied Response WaivedIFP acca armed-career-criminal-act career-offender criminal-law criminal-procedure drug-trafficking prior-conviction prior-convictions sentencing sentencing-enhancement statutory-maximum violent-felony GROUND (I) WHETHER PETITIONER WILLIS'S 'B&E OCCUPIED' IS A VIOLENT FELONY UNDER ACCA? GROUND (II) WHETHER PETITIONER WILLIS'S DRUG TRAFFICKING CONVIC…
18-7101 John Samuel Ghobrial v. California California 2018-12-19 Denied IFP capital-punishment constitutional-rights criminal-procedure criminal-sentencing death-penalty due-process fifth-amendment fourteenth-amendment jury-finding jury-trial reasonable-doubt sentencing sixth-amendment statutory-maximum Does California's death penalty scheme violate the requirement under the Fifth, Sixth, and Fourteenth Amendments that every fact that serves to increa…
18-7029 Jorge Ruelas-Martinez v. United States Fifth Circuit 2018-12-13 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
18-7004 Miguel Rodriguez-Garcia v. United States Fifth Circuit 2018-12-12 Denied Response WaivedIFP appellate-review criminal-procedure judicial-discretion plain-error remand sentencing statutory-interpretation statutory-maximum substantial-rights Whether a court of appeals that finds a plain error in the district court's selection of a statutory maximum should ordinarily order a limited remand …
18-6897 Victor Solorzano Tavia v. United States Eleventh Circuit 2018-12-03 Denied Response WaivedIFP blakely-rule consecutive-sentences criminal-procedure double-jeopardy grade-c-violation illegal-reentry sentencing sentencing-guidelines statutory-maximum supervised-release I. Whether sentence for illegal reentry and sentence for violation of supervised release should have run concurrent to avoid double jeopardy clause …
18-6867 Alberto Jorge Silva-Ibarra v. United States Fifth Circuit 2018-11-28 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
18-6807 Larry M. Slusser v. United States Sixth Circuit 2018-11-26 Denied IFP circuit-split collateral-attack criminal-procedure due-process plea-agreement sentencing statutory-maximum waiver-of-rights Whether a defendant's waiver of the right to collateral attack in a plea agreement bars a claim that the sentence exceeds the statutory maximum for th…
18-6829 Jimmy Walter Fuentes v. United States Fifth Circuit 2018-11-26 Denied Response WaivedIFP appellate-review criminal-procedure judicial-discretion plain-error remand sentencing statutory-interpretation statutory-maximum substantial-rights 1. Whether a court of appeals that finds a plain error in the district court's selection of a statutory maximum should ordinarily order a limited rema…
18-6770 David Nino-Flores v. United States Fifth Circuit 2018-11-21 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-determination jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
18-6590 Salah Mohamed v. United States Fourth Circuit 2018-11-07 Denied Response WaivedIFP abuse-of-discretion aggravating-factor due-process escape flight-risk immigration naturalization naturalized-defendant sentencing-discretion sentencing-guidelines statutory-maximum Does a court abuse its discretion under the United States Sentencing Guidelines by sentencing a naturalized defendant more than three times above his …
18-6451 Randolph Johnson Spain v. United States Fourth Circuit 2018-10-26 Denied Response WaivedIFP apprendi-principles apprendi-v-new-jersey cross-reference fourth-circuit-court-of-appeals fourth-circuit-mandate multiple-count-adjustment sentencing-guidelines sentencing-guidelines-application statutory-maximum I. WHETHER THE APPLICATION OF THE CROSS-REFERENCE TO COUNT 2 OF THE INDICTMENT PURSUANT TO GUIDELINES § 2G1.1 AND § 2A3.1, AND THE SUBSEQUENT APPLICAT…
18-6277 Glover A. Yawn, Jr. v. United States Eleventh Circuit 2018-10-11 Denied Response WaivedIFP ACCA armed-career-criminal-act criminal-law elements-clause felony-battery great-bodily-harm possession-of-firearm sentencing-enhancement statutory-interpretation statutory-maximum violent-felony The broad question presented by this case is whether the Eleventh Circuit Court of Appeals erroneously affirmed Mr. Yawn's sentence under the Armed Ca…
18-6293 Alfredo Martinez-Rey v. United States Fifth Circuit 2018-10-11 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction reasonable-doubt sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
18-6103 Fernando Valdez-Cejas v. United States Fifth Circuit 2018-09-26 Denied Response WaivedIFP apprendi-v-new-jersey criminal-procedure due-process plea-bargaining prior-conviction sentencing statutory-enhancement statutory-maximum I. Whether all facts — including the fact of a prior conviction — that increase a defendant's statutory maximum must be pleaded in the indictment and …
18-6072 Cristian Gamez Mendez v. United States Fifth Circuit 2018-09-21 Denied Response WaivedIFP apprendi-v-new-jersey criminal-procedure due-process indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts — including the fact of a prior conviction — that increase a defendant's statutory maximum must be pleaded in the indictment and …
18-6049 Robert Wallace Smith v. United States Ninth Circuit 2018-09-20 Denied Response WaivedIFP child-pornography criminal-sentencing due-process first-offender internet-crime sentencing-guidelines statutory-maximum substantive-reasonableness Whether the district court's statutory maximum, 240-month sentence is substantively unreasonable for a first offender convicted of one count of receiv…
18-6042 Ronald Eric Ary v. United States Fifth Circuit 2018-09-19 Denied Response WaivedIFP criminal-law criminal-procedure criminal-sentencing deferred-adjudication due-process indictment jury-trial prior-conviction sentencing sentencing-enhancement statutory-maximum I. Whether this Court should grant review to determine whether a Texas deferred adjudication can qualify as a "prior conviction" for the purposes of t…
18-5754 Ivan Rodrigo Campillo Restrepo v. United States Eleventh Circuit 2018-08-24 Denied Response WaivedIFP circuit-precedent criminal-procedure criminal-sentencing habeas-corpus jurisdiction mandate-recall penal-term retroactivity sentencing statutory-maximum supreme-court-ruling writ-of-certiorari WHETHER RECALL OF THE MANDATE SHOULD ISSUE TO REMEDY A PENAL TERM IMPOSED BEYOND THE STATUTORY MAXIMUM WHEN ABROGATED CIRCUIT PRECEDENT CONTROLS BASED…
18-5681 Dexter Leemon Johnson v. Oklahoma Oklahoma 2018-08-21 Denied IFP civil-rights criminal-procedure due-process equal-protection judicial-error jury-instructions jury-trial jury-verdict reasonable-doubt sentencing statutory-maximum trial-error 1. PETITIONER WAS DENIED THE RIGHT TO A JURY VERDICT OF GUILTY BEYOND A REASONABLE DOUBT 2. PETITIONER WAS DENIED EQUAL PROTECTION OF THE LAWS 3. TR…
18-5612 Detrick C. Smith v. United States Eleventh Circuit 2018-08-16 Denied Relisted (4)IFP armed-career-criminal-act certificate-of-appealability elements-clause firearm-possession florida-felony-battery florida-robbery sentencing-enhancement statutory-maximum stokeling-v-united-states violent-felony The broad question presented by this case is whether the Eleventh Circuit Court of Appeals erroneously denied Mr. Smith a certificate of appeal abilit…
18-5624 Feliciano Villa-Sariana, aka Feliciano Villa v. United States Fifth Circuit 2018-08-16 Denied Response WaivedIFP apprendi-rule apprendi-v-new-jersey criminal-procedure due-process indictment plea-bargaining prior-conviction sentencing statutory-maximum I. Whether all facts B including the fact of a prior conviction B that increase a defendant =s statutory maximum must be pleaded in the indictment and…
18-5586 William Knight v. Florida Florida 2018-08-15 Denied IFP abuse-of-authority appellate-procedure criminal-procedure double-jeopardy due-process habitual-offender illegal-sentence judicial-abuse judicial-authority jurisdiction sentencing sentencing-error sentencing-guidelines statutory-maximum WHETHER TRIAL COURT ABUSED THEIR AUTHORITY BY ALLOWING THE STATE ATTORNEY OFFICE TO IMPOSE A SENTENCE CONTRARY TO THE REQUIREMENTS OF THE LAW ON DOUBL…
18-5474 Heriberto Garcia-Hernandez v. United States Fifth Circuit 2018-08-07 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction reasonable-doubt sentencing sentencing-enhancement sixth-amendment statutory-maximum Whether all facts – including the fact of a prior conviction – that increase a defendant's statutory maximum must be pleaded in the indictment and eit…
18-5468 Raul Villarreal and Fidel Villarreal v. United States Ninth Circuit 2018-08-06 Denied Response RequestedResponse WaivedRelisted (2)IFP acquitted-conduct appellate-review constitutional-rights dismissed-conduct fifth-amendment sentencing-guidelines sentencing-guidelines-review sixth-amendment statutory-law statutory-maximum (1) Whether an upward departure from the advisory Sentencing Guidelines is subject to appellate review. (2) Whether reliance on acquitted and dismiss…
18-5405 Fortino Pimentel-Soto v. United States Fifth Circuit 2018-08-01 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction reasonable-doubt sentencing sentencing-enhancement sixth-amendment statutory-maximum Whether all facts – including the fact of a prior conviction – that increase a defendant's statutory maximum must be pleaded in the indictment and eit…
18-5378 Alejandro Chavez-Garcia v. United States Fifth Circuit 2018-07-27 Denied Response WaivedIFP alleyne-v-united-states apprendi-v-new-jersey burden-of-proof criminal-procedure defendant-rights indictment jury-beyond-reasonable-doubt jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
18-5317 Jose Villanueva-Cardenas v. United States Fifth Circuit 2018-07-23 Denied Response WaivedIFP burden-of-proof criminal-procedure due-process indictment jury-trial prior-conviction prior-conviction-enhancement sentencing statutory-maximum Whether all facts – including the fact of a prior conviction – that increase a defendant's statutory maximum must be pleaded in the indictment and eit…
18-5263 Bobby Ree McGee, Jr. v. United States Eleventh Circuit 2018-07-19 Denied IFP 2255-motion armed-career-criminal-act burden-of-proof certificate-of-appealability elements-clause johnson-claim residual-clause samuel-johnson section-2255 statutory-maximum violent-felony Mr. McGee was convicted of possessing a firearm as a convicted felon and sentenced under the Armed Career Criminal Act ("ACCA") to 180 months' impriso…
18-5111 Lynette Gregory v. United States Third Circuit 2018-07-03 Denied Response WaivedIFP appellate-review criminal-forfeiture drug-case due-process illegal-sentence money-judgment plea-agreement sentencing sentencing-waiver statutory-authorization statutory-maximum 1. Is a question of the legality of a federal criminal sentence subject to waiver by plea agreement? In avoidance of this question, should an agreemen…