substantial-rights

86 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6536 C. Holmes v. Granuaile, LLC, et al. Fourth Circuit 2026-01-09 Pending IFP article-iii due-process judicial-procedure magistrate-review report-recommendation substantial-rights I. Motion for Affirmance of the Law of the Case on Prior Appeal in 4th Cir. App. Case No. 21-1470. II. The instant appeal contains novel questions of…
25-6167 Amir Golestan v. United States Fourth Circuit 2025-11-19 Denied Response WaivedIFP denaturalization guilty-plea immigration-consequences rule-11 substantial-rights wire-fraud Whether the failure to give the Rule 11(b)(1)(O) warning affects the substantial rights of a naturalized United States citizen who could be denaturali…
25A379 Edin Anael Solis-Rodriguez v. United States Fourth Circuit 2025-10-02 Presumed Complete circuit-split guilty-plea plain-error plea-colloquy rule-11 substantial-rights Whether courts may consider a defendant's failure to object to a Rule 11 plea colloquy error when determining if that error affected the defendant's s…
25A346 Caylon James Washington v. Texas Texas 2025-09-25 Presumed Complete criminal-procedure hearsay-objection rebuttal-witness sexual-assault substantial-rights trial-court-discretion Whether the admission of a rebuttal witness's testimony over a defendant's hearsay objection constitutes a reversible error in a sexual assault prosec…
25A296 C. Holmes, aka Cynthia Elaine Collie v. James Kevin Holmes South Carolina 2025-09-15 Presumed Complete certiorari family-matter procedural-relief substantial-rights supreme-court time-extension Whether the Court should grant an extension of time to file a petition for certiorari based on extraordinary personal circumstances
25A204 Jairo Arnaldo Jacome v. United States Fourth Circuit 2025-08-20 Presumed Complete criminal-procedure fourth-circuit jury-instructions plain-error rico-conspiracy substantial-rights Whether a variance between oral and written jury instructions constitutes reversible error when the parties were aware of the discrepancy but did not …
25-5013 Tawhyne M. Patterson, Sr. v. United States Eighth Circuit 2025-07-02 Denied Response WaivedIFP circuit-court-review firearms-conspiracy jury-instruction plain-error predicate-offense substantial-rights A jury returned a general verdict finding Tawhyne M. Patterson, Sr., "guilty" of violating 18 U.S.C. §924(o) where only one of the two predicate offen…
24-6242 Kent Booher v. United States Sixth Circuit 2025-01-08 Denied Response WaivedIFP anders-brief appellate-review criminal-procedure ex-post-facto plain-error substantial-rights Did the Court of Appeals err in its plain error review when it held that appellant had not suffered an effect on his substantial rights that may have …
24-6052 Terius Thomas, aka Terius Brown, aka Terry Brown v. United States Eleventh Circuit 2024-12-02 Denied Response WaivedIFP circuit-conflict judicial-review plain-error prejudice-standard sentencing-guidelines substantial-rights Whether the Eleventh Circuit has created a new exception to Molina-Martinez's plain error prejudice standard which conflicts with the general rule tha…
24-5819 Oscar Robinson v. United States Eleventh Circuit 2024-10-24 Denied Response WaivedIFP appellate-review criminal-procedure plain-error plea-agreement sentencing substantial-rights Whether a criminal defendant meets the substantial rights prong of plain error review when sentence differences on separate counts would change absent…
23-7043 C. Holmes v. Blue Cross Blue Shield of South Carolina, Inc., et al. Fourth Circuit 2024-03-21 Denied Relisted (3)IFP appeal appellate-procedure civil-procedure district-court due-process judicial-neutrality judicial-review procedural-due-process standing substantial-rights Whether the lower appellate court misapprehends appealability and/or overlooks the request and denial in the district court for certification of appea…
23A845 C. Holmes v. Blue Cross Blue Shield of South Carolina, Inc., et al. Fourth Circuit 2024-03-18 Presumed Complete constitutional-argument exceptional-importance page-limits procedural-justice substantial-rights supreme-court-rules Whether the Supreme Court's page limit rules unduly restrict a litigant's ability to fully present arguments of exceptional constitutional significanc…
23-6734 C. Holmes v. Anne Milgram, Administrator, Drug Enforcement Administration Fourth Circuit 2024-02-13 Denied Response WaivedRelisted (3)IFP appeal appellate-review article-iii certification certification-of-appeal civil-procedure de-novo-review judicial-procedure standing stay substantial-rights Whether the lower appellate court misapprehends appealability and/or overlooks the request and denial in the district court for certification of appea…
23-6441 Marc Hernandez v. United States Third Circuit 2024-01-08 Denied Response WaivedIFP appellate-review criminal-procedure federal-rules-of-criminal-procedure integrity-of-courts judicial-integrity plain-error structural-error substantial-rights Should this Court's decision in United States v. Olano be overruled in part?
23-5172 Jose Antonio Deleon-Juarez v. United States Ninth Circuit 2023-07-21 Denied Response WaivedIFP circuit-split plain-error plain-error-review plea-agreement prosecutor-breach prosecutorial-breach sentencing substantial-rights Does a prosecutor's breach of a plea agreement affect a defendant's substantial rights under plain error review?
23-5135 Leonardo Burgos-Valencia v. United States Ninth Circuit 2023-07-19 Denied Response WaivedIFP civil-procedure civil-rights district-court due-process judicial-procedure ninth-circuit right-to-be-heard standing substantial-rights summary-affirmance Whether the lower court's summary affirmance violated petitioner's right to be heard
22-7632 Kristofer D. Garrett v. Ohio Ohio 2023-05-24 Denied IFP capital-defendant plain-error-test public-trial sixth-amendment structural-error substantial-rights Does a state court finding of structural error, based on a violation of a capital defendant's Sixth Amendment right to a public trial, satisfy the pla…
22-6348 Douglas James Schneider v. United States Eighth Circuit 2022-12-20 Denied Response WaivedIFP appellate-review court-of-appeals criminal-procedure federal-rules-of-criminal-procedure plain-error procedural-violation rule-11 substantial-rights waiver Whether the court of appeals erred in holding the failure to object to the violation of Rule 11(c)(1) provides dispositive evidence that the violation…
22-6209 Mayeli Molina v. United States Fifth Circuit 2022-12-02 Denied Response WaivedIFP civil-rights criminal-procedure criminal-trial dual-role-witnesses due-process expert-testimony jury-instructions sentencing sentencing-standards substantial-rights witness-testimony Whether Molina's substantial rights were affected by dual-role testimony
22-5540 David Villegas Pereznegron v. United States Fifth Circuit 2022-09-09 Denied Response RequestedResponse WaivedRelisted (2)IFP appellate-review criminal-procedure federal-rules-of-criminal-procedure judicial-proceedings plain-error-review right-to-allocution sentencing sentencing-allocution substantial-rights Whether the plain and prejudicial denial of the right to allocution is an error that ordinarily warrants correction under the fourth prong of plain-er…
22-5326 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 Whether a limited remand to assess the impact of a plain error on a defendant's substantial rights extends to miscalculations of the statutory maximum
21-7629 C. Holmes v. Granuaile, LLC, et al. Fourth Circuit 2022-04-15 Denied Relisted (3)IFP article-iii-judicial-officer civil-procedure de-novo-review diversity-jurisdiction due-process full-and-fair-review magistrate-referral report-and-recommendation standing substantial-rights summary-dismissal writ-of-certiorari Whether this Court should grant writ of certiorari on appealability
21-7369 Dannie Simon Parker, Jr. v. United States Fourth Circuit 2022-03-15 Denied Response WaivedIFP administrative-law administrative-proceedings agency-action bank-robbery criminal-procedure due-process judicial-review jury-instructions precedent statutory-interpretation substantial-rights Whether the acting Leon Vhs Corl in Cape v. United States, 556 U.S. 255, 268, 129 S.Ct. 2155, 173 L.Ed.2d 1208 (2008), trial court's robbery under 18 …
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 Whether a limited remand to assess the impact of a plain error on a defendant's substantial rights extends to miscalculations of the statutory maximum
21-6390 Marcial Carrillo-Serna v. United States Ninth Circuit 2021-11-23 Denied Response WaivedIFP criminal-procedure criminal-sentencing district-court-error guidelines-calculation molina-martinez-v-united-states ninth-circuit ninth-circuit-review plain-error plain-error-review prejudice sentencing-guidelines substantial-rights When the district court fails to calculate the guideline range at sentencing, whether the defendant may rely on the district court's error alone to sh…
21-5410 Joydeth Robinson v. United States Fifth Circuit 2021-08-18 Denied Response WaivedIFP appellate-review civil-procedure court-discretion district-court judicial-remand legal-procedure limited-remand plain-error substantial-rights Whether courts of appeals should order a limited remand to determine whether a plain error has affected a party's substantial rights
21-243 James Warner v. United States Sixth Circuit 2021-08-18 Denied bribery-statute constructive-amendment criminal-procedure indictment indictment-modification jury-instruction jury-instructions plain-error substantial-rights Whether the constructive amendment of an indictment by an erroneous jury instruction, stating that conspiracy counts alleged agreements to violate a d…
20-8200 Brandon Dante Brooks-Davis v. United States Eighth Circuit 2021-06-03 Denied Response WaivedIFP circuit-court criminal-procedure fairness-integrity-public-reputation intervening-supreme-court-decision judicial-review plain-error-review substantial-rights supreme-court-decision trial-record Whether when applying plain-error review based upon an intervening United States Supreme Court decision, a circuit court of appeals may review matters…
20-1523 Rolando Cruz, Jr., Marc Hernandez, and Roscoe Villega v. United States Third Circuit 2021-04-30 Denied constitutional-rights drug-conspiracy integrity-of-courts jury-selection plain-error-review public-interest sentencing structural-error substantial-rights Whether a structural error that is both obvious and affects substantial rights can be excused on plain error review due to the potential costs of retr…
20-7871 Jemone Lawrence Walker v. United States Eleventh Circuit 2021-04-28 Denied IFP appellate-procedure criminal-indictment fairness-integrity-public-reputation federal-jurisdiction intervening-supreme-court-decision plain-error-review subject-matter-jurisdiction substantial-rights trial-record Whether the district court lacked subject matter jurisdiction
20-7859 Denver Lee v. United States Sixth Circuit 2021-04-28 Denied IFP 6th-amendment circuit-split constitutional-sufficiency due-process felon-in-possession jury-finding jury-trial knowledge-of-status old-chief-stipulation plain-error rehaif substantial-rights Whether, when applying plain-error review based on the Court's intervening decision in Rehaif, a circuit court of appeals errs in relying on a petitio…
20-7708 Jose Noe Castro Orellana v. United States Fifth Circuit 2021-04-09 Denied Response WaivedIFP appellate-review circuit-split criminal-sentencing due-process fact-finding plain-error-review procedural-error sentencing-guidelines substantial-rights Whether the Fifth Circuit misapplied Rita v. United States and Gall v. United States by elevating the presumption of reasonableness over a reliance on…
20-7414 James Innocent v. United States Eleventh Circuit 2021-03-10 Denied IFP circuit-court criminal-procedure greer-v-united-states judicial-review plain-error rehaif-v-united-states substantial-rights supreme-court-decision trial-record Whether when applying plain-error review based upon an intervening United States Supreme Court decision, a circuit court of appeals may review matters…
20-7245 Jeremy Kerr v. John Collier, Judge, Court of Common Pleas of Ohio, Henry County Ohio 2021-02-25 Denied IFP 14th-amendment due-process notice notice-of-proceeding procedural-due-process receiver-appointment state-court substantial-right substantial-rights Does a State Court violate an individual's right to procedural due process under the 14th Amendment to the United States Constitution, when it issues …
20-7194 Lamar Johnson v. United States Ninth Circuit 2021-02-23 Denied Relisted (2)IFP appellate-review criminal-procedure judicial-discretion plain-error-review rehaif-v-united-states substantial-rights supreme-court-decision trial-record Whether when applying plain-error review based upon an intervening United States Supreme Court decision, a circuit court of appeals may review matters…
20-1110 Sandoz Inc., et al. v. Immunex Corporation, et al. Federal Circuit 2021-02-12 Denied Amici (1) biosimilar-product double-patenting exclusivity federal-circuit invention obviousness obviousness-type-double-patenting patent patent-exclusivity patent-ownership substantial-rights May the patent owner avoid the rule against double patenting by buying all of the substantial rights to a second, later-expiring patent for essentiall…
20-7072 Jean Denis Paul v. United States Eleventh Circuit 2021-02-09 Denied Relisted (2)IFP circuit-court double-jeopardy fairness-integrity felon-in-possession plain-error plain-error-review rehaif revocation substantial-rights supervised-release supreme-court-decision trial-record Whether when applying plain-error review based upon an intervening United States Supreme Court decision, a circuit court of appeals may review matters…
20-6975 Cortez Maurice Crumble v. United States Eighth Circuit 2021-01-28 Denied Relisted (2)IFP circuit-court-conflict criminal-law criminal-procedure mens-rea outside-trial-record plain-error-review rehaif-v-united-states substantial-rights trial-error Whether prejudice should be presumed under the 'substantial rights' prong of plain-error review for Rehaif-derived trial errors
20-6966 Charles Eloys Johnson, aka Adam White v. United States Fourth Circuit 2021-01-28 Denied Response WaivedIFP 18-usc-924c appellate-review conspiracy crime-of-violence criminal-procedure hobbs-act hobbs-act-robbery jury-instruction jury-instructions plain-error substantial-rights Whether an acknowledged instructional error requires reversal where a reviewing court cannot determine if the jury based its verdict on the legally er…
20-6862 Montecarlos Gant v. United States Eighth Circuit 2021-01-13 Denied Relisted (2)IFP appellate-review constitutional-error due-process guilty-plea plain-error prejudice reversal substantial-rights Whether automatic reversal is required when a defendant's plea was not knowingly and intelligently made in violation of the Due Process Clause
20-6781 Bernard Moore v. United States Eleventh Circuit 2021-01-05 Denied Relisted (2)IFP appellate-review circuit-split criminal-procedure due-process felon-in-possession felon-status jury-instructions rehaif-standard rehaif-v-united-states sentencing substantial-rights Whether the courts of appeals may consider the entire record, including a presentence report, in determining if the defendant's substantial rights wer…
20-6738 Lisa Yvette Coffman v. United States Fifth Circuit 2020-12-31 Denied Response WaivedIFP criminal-intent criminal-law embezzlement federal-statute fifth-circuit fraud plain-error-review statutory-interpretation substantial-rights Does the first paragraph of 18 U.S.C. § 641 set out separate offenses or different means of committing one offense?
20-6714 Jevonne Martell Coleman v. United States Eighth Circuit 2020-12-29 Denied Relisted (2)IFP appellate-review constitutional-error due-process guilty-plea plain-error prejudice reversal substantial-rights When a defendant's plea was not knowingly and intelligently made, is automatic reversal required?
20-6702 Tomas Moreno-Turrubiates v. United States Fifth Circuit 2020-12-23 Denied Response WaivedIFP 18-usc-3553 appellate-review mitigation-arguments plain-error-review procedural-reasonableness procedural-unreasonableness sentence-explanation sentencing sentencing-guidelines substantial-rights whether-district-court-must-address-mitigation-arguments
20-6657 Ezer Rosembel Barrientos-Osorio v. United States Fifth Circuit 2020-12-18 Denied Response WaivedIFP constitutes plain error affecting substantial rig for a defendant likely to be deported criminal-procedure deportation plain-error sentencing-guidelines substantial-rights supervised-release Where a district court commits plain error by failing to follow Section 5D1.1(c) of the United States Sentencing Guidelines by imposing, without expla…
20-6585 Bernard Moore v. United States Eleventh Circuit 2020-12-09 Dismissed IFP appellate-review circuit-split criminal-law criminal-procedure due-process felon-in-possession fifth-amendment jury-instructions rehaif-standard rehaif-v-united-states substantial-rights Whether courts of appeals may consider the entire record, including a presentence report, in determining if the defendant's substantial rights were af…
20-6486 Rakeem Asaad Davis v. United States Eleventh Circuit 2020-12-01 Denied Relisted (2)IFP criminal-history firearm-possession jury-instructions rehaif-error rehaif-v-united-states second-amendment sentencing-procedure statutory-interpretation substantial-rights Whether a reviewing court may consider a defendant's criminal history facts not admitted at trial when determining if an omission of an essential elem…
20-6098 Lamont Owens v. United States Eighth Circuit 2020-10-21 Denied Relisted (2)IFP criminal-procedure fairness-integrity-public-reputation intervening-supreme-court-decision judicial-review jury-instructions plain-error plain-error-review substantial-rights supreme-court-decision trial-record Whether plain-error review for failure to instruct on an element of the offense, based upon an intervening U.S. Supreme Court decision, allows courts …
20-444 United States v. Michael Andrew Gary Fourth Circuit 2020-10-07 Judgment Issued Amici (5)Relisted (2) criminal-law criminal-procedure due-process felon-in-possession firearm-possession mens-rea plain-error plain-error-rule plea-bargaining plea-colloquy substantial-rights Whether a defendant who pleaded guilty to possessing a firearm as a felon is automatically entitled to plain-error relief if the district court did no…
20-401 Devan Pierson v. United States Seventh Circuit 2020-09-28 Denied circuit-split constructive-amendment criminal-procedure fifth-amendment grand-jury grand-jury-clause plain-error prejudice rule-52b substantial-rights What test should be used to determine prejudice from a constructive amendment under Rule 52(b)?
20-5037 Bruce Zachary Pugh v. United States Eighth Circuit 2020-07-20 Denied Response RequestedResponse WaivedRelisted (4)IFP criminal-procedure fairness-integrity judicial-review jury-instructions plain-error public-reputation substantial-rights supreme-court-precedent trial-record Whether plain-error review allows courts to review beyond the trial record
20-5005 Archie Lee Williams v. United States Eleventh Circuit 2020-07-09 Denied Response WaivedIFP abuse-of-discretion constitutional-rights criminal-procedure due-process harmless-error plea-withdrawal substantial-rights Did the Eleventh Circuit err in affirming the district court's denial of the Petitioner's motion to withdraw his plea and was it was it an abuse of di…
19-8882 George Donald Hatt, Jr. v. Washington Washington 2020-07-02 Denied IFP burden-of-proof due-process first-aggressor jury-instruction self-defense sua-sponte substantial-rights sufficiency-of-evidence Did the First Aggcessor Jury Instruction, issued sua sponte, violate due process by celieving the state of its burden to disprove self-defense?
19-8709 Gregory Greer v. United States Eleventh Circuit 2020-06-15 Judgment Issued Amici (1)Response RequestedResponse WaivedRelisted (3)IFP circuit-court-of-appeals circuit-court-review criminal-procedure fairness-integrity-public-reputation judicial-fairness plain-error-review rehaif-v-united-states substantial-rights supreme-court-decision trial-record Whether when applying plain-error review based upon an intervening United States Supreme Court decision, a circuit court of appeals may review matters…
19-8683 Edgardo Grande v. United States Fifth Circuit 2020-06-12 Denied Response WaivedIFP 18-usc-3553a appeal-waiver fairness-integrity-public-reputation judicial-proceedings plea-agreement sentencing sentencing-factors substantial-rights unconscionability unconscionable-contract Whether the waiver of appeal rights contained in the Plea Agreement is unenforceable since the Plea Agreement is invalid because it is an unconscionab…
19-8679 Dan Reed v. United States Eleventh Circuit 2020-06-11 Denied Response RequestedResponse WaivedRelisted (4)IFP appellate-review criminal-law criminal-procedure due-process jury-instructions rehaif-standard rehaif-v-united-states status-knowledge statutory-interpretation substantial-rights united-states-v-reed Whether the courts of appeals may consider the entire record, including a presentence report, in determining if a defendant's substantial rights were …
19-1362 Jason Laut v. United States Seventh Circuit 2020-06-11 Denied circuit-split constructive-amendment criminal-procedure fifth-amendment grand-jury-clause plain-error prejudice rule-52b substantial-rights What test should be used to determine whether a constructive amendment impacted a defendant's substantial rights?
19-8412 Lenroy McLean v. United States Second Circuit 2020-05-07 Denied Response WaivedIFP appellate-review circuit-court criminal-procedure discretion discretionary-review forfeiture plain-error sentencing sentencing-guidelines substantial-rights Should the Second Circuit Court of Appeals exercise its discretion to correct the forfeited error of Petitioner's miscalculated guideline sentence tha…
19-8237 Fernando Romero-Salgado v. United States Ninth Circuit 2020-04-10 Denied Response WaivedIFP circuit-split criminal-procedure fifth-amendment jury-instruction jury-instructions mens-rea plain-error plain-error-review sixth-amendment substantial-rights Does Rehaif error per se affect a defendant's substantial rights under the third prong of plain-error review?
19-7630 Paris Hollingshed v. United States Eighth Circuit 2020-02-11 Denied Response WaivedIFP criminal-procedure fairness-integrity judicial-review jury-instructions plain-error public-reputation substantial-rights supreme-court-precedent trial-record Whether plain-error review for failure to instruct on an element of the offense allows courts to review beyond the trial record
19-844 Sabrina Graham v. Thomas S. Wininger Indiana 2020-01-06 Denied appellate-review bias due-process findings-and-conclusions fourteenth-amendment procedural-due-process quantum-meruit quantum-meruit-unjust-enrichment rule-52 substantial-rights unbiased-tribunal whether-graham's-rights-were-violated
19-6127 Steven Justin Villalona v. United States Eleventh Circuit 2019-10-02 Denied Response WaivedRelisted (2)IFP certificate-of-appealability conflict-of-interest counsel-concession ineffective-assistance ineffective-assistance-of-counsel judicial-proceedings law-of-the-case mootness plain-error presumption-of-prejudice substantial-rights What effect does a concession on ineffective assistance of counsel have on the court's ability to adjudicate the merits?
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 …
19-5949 Marcelino Martinez v. United States Fifth Circuit 2019-09-16 Denied IFP criminal-procedure criminal-procedure-rule-11 district-court federal-rules-of-criminal-procedure guilty-plea plain-error plea-bargaining plea-negotiations rule-11 substantial-rights when-district-court-violates-rule-11(c)(1)-of-federal-rules-of-criminal-procedure
19-5905 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…
19-5201 Kenneth Medenbach v. United States Ninth Circuit 2019-07-16 Denied Response WaivedIFP 18-usc-3561 criminal-procedure criminal-sentencing criminal-sentencing-authority district-court-jurisdiction due-process jurisdiction probation probation-term sentencing-authority statutory-interpretation substantial-rights supervised-release Did the District Court err in finding that it has authority under 18 USC §3561(a)(3) to impose a sentence of six months imprisonment and a 5 year term…
19-5010 Andrew Nelson v. United States Eleventh Circuit 2019-06-28 Denied IFP 18-usc-924(c) appellate-review continuance criminal-procedure due-process fed-r-crim-p-52a federal-rules-of-criminal-procedure harmless-error judicial-error prejudice right-to-counsel sentencing substantial-rights trial-continuance vagueness-doctrine Where the district court erroneously premises its denial of a meritorious, unopposed motion for continuance of the trial on a mistaken belief that the…
18-9365 Jose Antonio Ramirez-Jaramillo v. United States Fifth Circuit 2019-05-22 Denied Response WaivedIFP criminal-procedure federal-rule federal-rules-of-criminal-procedure judicial-discretion plain-error sentencing sentencing-error statutory-interpretation statutory-range substantial-rights Whether an error in selecting the defendant's statutory range of imprisonment affects his or her substantial rights within the meaning of Federal Rule…
18-9007 Nicholas D. Weir v. Montefiore Medical Center, et al. Second Circuit 2019-04-26 Denied IFP appellate-procedure civil-procedure civil-rights civil-rights-act-of-1964 district-court employment-discrimination frcp-rule-60(b) frcp-rule-61 frcp-rule-62.1 harmless-error retaliation retaliation-claim rule-60b substantial-rights Does a district court judge's misunderstanding of the initial timeline that establishes a retaliation claim (under 42 U.S.C. § 2000e) not considered a…
18-8665 Michael Benanti v. United States Sixth Circuit 2019-04-02 Denied Response WaivedIFP affidavit criminal-activity fed-evid-r-403 fed-evid-rule-403 fourth-amendment harmless-error nexus nexus-requirement place-to-be-searched search-warrant substantial-rights Whether the Fourth Amendment requires the affidavit supporting a search warrant to show a nexus between the criminal activity at issue and the place t…
18-8558 Jorge Edwin Rivera v. United States Ninth Circuit 2019-03-26 Denied Response WaivedIFP appellate-review criminal-procedure federal-criminal-procedure federal-rules-of-criminal-procedure guidelines judicial-discretion plain-error plain-error-review sentencing sentencing-guidelines substantial-rights supervised-release Whether a district court's imposition of a term of supervised release double the Guidelines range without first calculating the range or providing an …
18-8512 DaRen Kareem Gadsden v. United States Fourth Circuit 2019-03-22 Denied Response WaivedIFP criminal-procedure double-jeopardy due-process judicial-integrity judicial-proceedings multiplicitous-sentence plain-error remand rosales-mireles-standard sentencing sentencing-review substantial-rights Whether a multiplicitous sentence issue can be raised at any time
18-8349 Daverne Michael Foy v. United States Fifth Circuit 2019-03-08 Denied Response WaivedIFP appeal appeal-waiver civil-rights criminal-procedure due-process judicial-proceedings plain-error sentencing sentencing-guidelines substantial-rights waiver Whether the trial court's consideration of non-charged offenses with significantly higher sentencing guidelines constitutes plain error affecting the …
18-8314 Jose Nino-Carreon v. United States Fifth Circuit 2019-03-06 Denied Response RequestedResponse WaivedRelisted (2)IFP appellate-review criminal-procedure district-court district-court-discretion guidelines plain-error sentencing sentencing-discretion sentencing-guidelines substantial-rights Whether a court of appeals that finds a plain Guideline error should ordinarily find an effect on the defendant's substantial rights if the district c…
18-8044 Lois Brooks v. United States Second Circuit 2019-02-21 Denied Response WaivedIFP criminal-procedure government-rights judicial-integrity judicial-proceedings mandatory-minimum plain-error sentencing sentencing-error substantial-rights Does the government have 'substantial rights' such that actions taken in derogation of them may constitute 'plain error' under Fed. R. Crim. Pro. 52(b…
18-7356 Jack Gossett v. United States Fifth Circuit 2019-01-10 Denied Response WaivedIFP criminal-procedure criminal-trial-procedure defendant-rights due-process expert-testimony government-agent-testimony jury-influence prejudice reasonable-doubt reversible-error substantial-rights untendered-expert-testimony Did the testimony of a government agent, not tendered as an expert, influence the jury's decision on guilt beyond a reasonable doubt?
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 …
18-6853 Noe Garcia-Lima v. United States Ninth Circuit 2018-11-28 Denied Response WaivedIFP appellate-review criminal-procedure federal-rule-of-criminal-procedure-52(b) federal-rules-of-criminal-procedure molina-martinez molina-martinez-v-united-states plain-error-review sentencing-guidelines substantial-rights Whether an appellate court should presume that a district court's error in calculating the applicable Sentencing Guidelines range affected the defenda…
18-6829 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 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 …
18-6391 Matthew Vaughn Hawks v. United States Eleventh Circuit 2018-10-19 Denied Response WaivedIFP appeals criminal-procedure due-process eleventh-circuit federal-rules-of-criminal-procedure mental-disability plain-error sentencing sentencing-disparity sentencing-reasonableness substantial-rights united-states-v-olano whether-the-eleventh-circuit-misapplied-fed-r-crim-p-52(b)-and-united-states-v-olano
18-6358 Alj Hilton v. United States Eleventh Circuit 2018-10-18 Denied Response WaivedIFP and Are Plain and Affect Petitioner's Substantial -and-Are-Plain-and-Affect-Petitioner's-Substantial 18-usc-3661 5th-amendment appeal-waiver appeal-waiver,sentencing-guidelines,criminal-histo criminal-history criminal-procedure criminal-sentencing due-process judicial-discretion mandatory-minimum plain-error sentencing-guidelines substantial-rights trial-court-error Whether the mandatory five-year minimum sentence u Whether Petitioner's Appeal Waiver Is Inapplicable to Issues of Trial Court Error in Applying Sentencing Guidelines' Enhancements or in Calculating Cr…
18-5618 Tae H. Chon v. Barack H. Obama, former President of the United States, et al. Tenth Circuit 2018-08-17 Denied Response WaivedIFP appellate-review criminal-procedure fairness integrity judicial-proceedings plain-error preservation-of-error remand substantial-rights tenth-circuit Whether a plain error affects the petitioner's substantial rights and implicates the fairness, integrity, or public reputation of judicial proceedings…
18-5373 Otis Sykes v. United States Seventh Circuit 2018-07-27 Denied Response WaivedIFP criminal-procedure criminal-sentencing due-process guidelines guidelines-range harmless-error judicial-error molina-martinez-v-us rosales-mireles-v-us sentencing sentencing-guidelines substantial-rights Whether the defendant's substantial rights were affected by the district court's use of 'additional evidence' in imposing a guidelines sentence within…
23A1144 C. Holmes v. Blue Cross Blue Shield of South Carolina, Inc., et al. Fourth Circuit Presumed Complete certiorari in-forma-pauperis motion-for-reconsideration substantial-rights supreme-court time-extension Whether the Supreme Court should grant reconsideration of a denial of in forma pauperis status and extend time to file a petition for writ of certiora…
23A915 C. Holmes v. Anne Milgram, Administrator, Drug Enforcement Administration Fourth Circuit Presumed Complete certiorari court-procedure in-forma-pauperis motion-for-reconsideration substantial-rights time-extension Whether the Supreme Court should grant an extension of time to file a petition for writ of certiorari after a previous in forma pauperis filing was de…
23A382 C. Holmes v. Granuaile, LLC, et al. Fourth Circuit Presumed Complete certiorari in-forma-pauperis procedural-relief substantial-rights supreme-court time-extension Whether the Supreme Court should grant an extension of time to file a petition for writ of certiorari after a previous in forma pauperis filing was de…