Predicate-Offense

108 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6756 Jacklin Cheramy v. United States Eleventh Circuit 2026-02-09 Pending Response WaivedIFP criminal-procedure federal-statute predicate-offense recidivist-enhancement sentencing-guidelines state-conviction Whether, consistent with federal statute mandating the application of the United States Sentencing Guidelines in effect at the time of sentencing, a s…
25-5769 Robert Scott Kennedy v. United States Eleventh Circuit 2025-09-30 Denied Response WaivedIFP armed-career-criminal burglary-statute criminal-procedure predicate-offense sentencing-guidelines statutory-interpretation 1. Whether Mr. Kennedy was erroneously sentenced as an armed career criminal and received sentencing guidelines enhancements based on two prior Georgi…
25A278 Shadon Demetric Edwards v. United States Eleventh Circuit 2025-09-10 Presumed Complete armed-career-criminal-act eleventh-circuit felon-in-possession firearm-possession predicate-offense sentencing-enhancement Question not identified.
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…
24-1183 Antonio Lamont Lightfoot v. United States Fourth Circuit 2025-05-19 Denied Response RequestedResponse WaivedRelisted (2) categorical-approach circuit-split federal-criminal-law predicate-offense sentencing-enhancement three-strikes-law Whether there is a categorical mis match whe n the elements of the predicate state offense, by their plain language , criminalize conduct outside the …
24A953 Luis Fernandez v. United States Eleventh Circuit 2025-04-07 Presumed Complete 924c-conviction crime-of-violence general-verdict hobbs-act-robbery predicate-offense residual-clause Question not identified.
24-6474 Leonard Morrison v. United States Fifth Circuit 2025-02-06 Denied Response WaivedIFP acca-enhancement armed-career-criminal-act constitutional-challenge criminal-procedure jury-determination predicate-offense Does the recent Supreme Court ruling in *Erlinger v. United States*, 602 U.S. (2024), render unconstitutional the enhancements imposed under the Armed…
24-6287 Sean J. Trahan v. United States First Circuit 2025-01-13 Denied Response WaivedIFP child-pornography federal-law mandatory-minimum predicate-offense sentencing-enhancement state-conviction Whether a district court may impose an enhanced mandatory minimum sentence under 18 U.S.C. 2252A(b)(2) based on a prior state conviction "relating to"…
24-6235 Joseph Furey Lusk v. United States Eleventh Circuit 2025-01-03 Denied Response WaivedIFP constitutional-rights jury-trial predicate-offense proof-beyond-reasonable-doubt sentencing sex-offender-registration Whether the Constitution requires a jury trial and proof beyond a reasonable doubt to find that a defendant committed a felony off ense involving a n …
24-6192 Ladonta A. Tucker v. United States Seventh Circuit 2024-12-23 Denied Response WaivedIFP criminal-statute firearm-use mandatory-minimum predicate-offense sentencing-enhancement statutory-interpretation Whether a person uses or carries a firearm "during and in relation to" a predicate offense anytime the firearm has "the potential to facilitate" the c…
24-6112 Dekeilon Marquel Johnson v. United States Sixth Circuit 2024-12-10 Denied Response WaivedIFP career-offender circuit-split federal-sentencing predicate-offense rule-of-lenity sentencing-guidelines I. Should Mr. Johnson be sentenced as a career offender under the United States Sentencing Guidelines based upon the current Circuit split of whether …
24-6003 Sydni Frazier v. United States Fourth Circuit 2024-11-20 Denied Response WaivedIFP criminal-defendant first-degree-murder jury-trial predicate-offense sixth-amendment unanimous-verdict Whether a criminal defendant's right to a jury trial under the Sixth Amendment is violated when the trial judge does not instruct the jury that it mus…
24-5776 Richard Allen Harris, Jr. v. United States Eleventh Circuit 2024-10-17 Denied Response RequestedResponse WaivedRelisted (2)IFP armed-career-criminal-act categorical-approach circuit-split predicate-offense sentencing-enhancement state-court-decisions To determine the elements of a prior state conviction for purposes of applying ACCA's categorical approach, should federal courts consult the most rec…
24-5322 Richard Tipton v. United States Fourth Circuit 2024-08-14 Denied IFP categorical-approach circuit-split crime-of-violence mens-rea physical-force predicate-offense Section 924(c) of Title 18 of the United States Code criminalizes carrying a firearm in furtherance of a "crime of violence." Per this Court's precede…
24-5030 Lani Lucas Limane, aka Lukasz Chad Limane v. United States Fifth Circuit 2024-07-09 Denied Response WaivedIFP aggravated-identity-theft criminal-procedure criminal-procedure-error identity-theft indictment indictment-variance plain-error plea-bargaining plea-colloquy predicate-offense rule-11 Was it plain error for a District Court to convict Petitioner on his plea of guilty to a crime never charged in the governing Indictment? When the su…
23A1167 Jay A. Liestman v. United States Seventh Circuit 2024-06-27 Presumed Complete child-pornography federal-criminal-law mandatory-minimum predicate-offense sentencing-enhancement statutory-interpretation Question not identified.
23-7411 Larry Elwood Steptoe v. United States Fourth Circuit 2024-05-08 Denied Response WaivedIFP attempt career-criminal controlled-substances criminal-attempt criminal-law federal-statute predicate-offense sentencing sentencing-enhancement sentencing-guidelines u.s-sentencing-guidelines Whether a violation of 21 U.S-C. § 841 of the U. S Criminal Code which incorporates "Attempt" crimes qualifies as a predicate offense for the Career C…
23-7415 Carlos Gomez v. United States Second Circuit 2024-05-08 Denied Response RequestedResponse WaivedRelisted (2)IFP criminal-procedure due-process jury-instruction jury-instructions pinkerton-liability predicate-offense rosemond-v-united-states statutory-interpretation united-states-v-davis vicarious-liability 1. Whether, following this Court's decision in United States v. Davis, 588 U.S. 445 (2019), a jury instruction permitting a finding of guilt on an 18 …
23-7354 Warren Baker v. United States Fourth Circuit 2024-05-02 Denied Response WaivedIFP 18-usc-1951(b) 18-usc-924(c) crime-of-violence criminal-procedure federal-criminal-law hobbs-act predicate-offense sentencing-enhancement statutory-interpretation Whether Hobbs Act Robbery in violation of 18 U.S.C. § 1951(b) is a predicate "crime of violence" for purposes of 18 U.S.C. § 924(c).
23A979 Juan Alberto Ortiz-Orellana v. United States Fourth Circuit 2024-05-02 Presumed Complete crime-of-violence firearms-statute predicate-offense racketeering rico sentencing-enhancement Question not identified.
23-1168 Dearnta Lavon Thomas v. United States Fourth Circuit 2024-04-30 Denied 18-usc-1959 18-usc-924c categorical-approach crime-of-violence mens-rea predicate-offense racketeering-enterprise vicar VICAR-statute The question presented is whether, when a defendant's § 924(c) conviction is predicated on a VICAR offense, a court must apply the categorical approac…
23-6969 James Paul Antonio v. United States Ninth Circuit 2024-03-13 Denied Response WaivedIFP assault criminal-law dangerous-weapon due-process federal-jurisdiction predicate-offense sentencing sentencing-enhancement statutory-interpretation violent-crime Whether an assault with a dangerous weapon, with intent to do bodily harm, in violation of 18 U.S.C. § 113(a)(3), categorically qualifies as a predica…
23A770 Dearnta Lavon Thomas v. United States Fourth Circuit 2024-02-23 Presumed Complete circuit-split crime-of-violence firearms-charge predicate-offense statutory-interpretation vicar-statute Question not identified.
23-483 Mauricio Gonzalez v. United States Eleventh Circuit 2023-11-07 Denied Response Waived criminal-procedure district-court eleventh-circuit predicate-offense rule-29 rule-29-motion standard-of-review statutory-interpretation Whether the District Court applied the proper standard of review to find guilt and issue their judgment on Petitioner's Rule 29 motion. Whether the E…
23-5925 Isaac Johnson v. United States Eighth Circuit 2023-10-31 Denied Response WaivedRelisted (2)IFP 21-u.s.c.-§-851(c)(2) criminal-defendant criminal-procedure plain-error plain-error-review predicate-offense prior-conviction rule-52(b) rule-52b sentencing-enhancement waiver Does a criminal defendant waive Rule 52(b) plain error review pursuant to 21 U.S.C. § 851(c)(2) by failing to argue before the trial court that a cons…
23-5725 Edward Troup v. United States Tenth Circuit 2023-10-05 Denied Response WaivedIFP antiracketeering-statute criminal-jurisdiction due-process federal-law federal-statute murder-prosecution predicate-offense racketeering state-law statute-of-limitations Does a federal antiracketeering statute, conviction for which is predicated on the commission of a murder "in violation of the laws of any State," rea…
23-5655 Christopher T. Mallett v. United States Eighth Circuit 2023-09-26 Denied Response WaivedIFP arkansas-robbery-statute armed-career-criminal-act categorical-approach elements-clause predicate-offense robbery-statute statutory-interpretation violent-felony Whether the Arkansas robbery statute categorically qualifies as a predicate violent felony under the Armed Career Criminal Act's elements clause.
23A227 Calvin Cogdill v. United States Sixth Circuit 2023-09-11 Presumed Complete armed-career-criminal-act felon-in-possession-of-firearm mandatory-minimum-sentence predicate-offense preponderance-of-evidence sixth-amendment Question not identified.
23A106 Patrick Andrew Groves v. United States Fourth Circuit 2023-08-07 Presumed Complete aiding-and-abetting categorical-approach controlled-substances drug-distribution predicate-offense statutory-interpretation Question not identified.
22-7736 Brandon Ross Williams v. United States Tenth Circuit 2023-06-08 Denied Relisted (2)IFP armed-career-criminal-act categorical-approach controlled-substance criminal-law drug-offense federal-jurisdiction predicate-offense sentencing Whether, under the categorical approach established by this Court for determining whether a previous state conviction can qualify as a predicate "seri…
22-7682 Tyrin Gayle v. United States Second Circuit 2023-06-02 Denied Response WaivedIFP 2nd-amendment circuit-conflict circuit-split criminal-procedure disjunctive-theories due-process firearms-statute predicate-offense sentencing statutory-interpretation verdict-ambiguity I. Whether the Second Circuit conflicted with its own precedent in Capers when it denied Gayle relief? II. Whether the Second Circuit Court of Appeal…
22-7527 Adam Garcia v. United States Tenth Circuit 2023-05-11 Denied Response WaivedIFP criminal-law due-process federal-criminal-statute federal-jurisdiction force-clause predicate-offense sentencing sentencing-enhancement statutory-interpretation violent-crime I. The definition of "crime of violence" for 18 U.S.C. § 924(c) requires immediacy and physical force. Hobbs Act robbery, 18 U.S.C. § 1951(b)(1), requ…
22-6968 Thomas Marmolejos v. United States Second Circuit 2023-03-08 Denied Response WaivedIFP crime-of-violence crimes-of-violence criminal-procedure due-process jury-instruction jury-instructions legal-error predicate-offense section-924(c) section-924(j) sentencing Can a section 924(c) and 924(j) charge that alleges multiple predicates stand when one or more of the predicates no longer qualifies as a crime of vio…
22-6466 Derrick Anthony Stewart v. United States Eighth Circuit 2023-01-06 Denied Response WaivedIFP circuit-split civil-case criminal-case eighth-circuit-appeal ineffective-assistance ineffective-assistance-of-counsel judicial-precedent predicate-offense sentencing-enhancement statutory-interpretation supervisory-power Whether trial counsel's failure to utilize existing precedent to challenge the application of a sentencing enhancement pursuant to 21 U.S.C. § 851 con…
22-6358 Bernard Thomas Edmond v. United States Sixth Circuit 2022-12-20 Denied Response WaivedIFP 5th-amendment 924(c)(3) armed-career-criminal-act due-process hobbs-act johnson-v-united-states predicate-offense residual-clause sixth-circuit Whether the Sixth Circuit Court of Appeals erroneously decided that the petitioner's predicate offense for his Sec. 924© is the conspiracy charge and …
22-6194 Jordan Huff v. United States Ninth Circuit 2022-12-01 Denied Response WaivedIFP 18-usc-924c aiding-and-abetting criminal-liability hobbs-act hobbs-act-robbery pinkerton-liability predicate-offense statutory-interpretation violent-physical-force 1. Where 18 U.S.C. § 924(c) is a double-barreled crime that, at least in the context of aiding and abetting, requires proof both of a defendant's acti…
22-10 David Fox Dubin v. United States Fifth Circuit 2022-07-05 Judgment Issued Amici (4)Relisted (4) circuit-split criminal-law due-process identity-theft lawful-authority means-of-identification mens-rea predicate-offense statutory-interpretation The federal aggravated identity theft statute provides: "Whoever, during and in relation to any felony violation enumerated [elsewhere in the statute]…
21-8221 Isiah Paul Mendez v. United States Fourth Circuit 2022-06-23 Denied Response WaivedIFP armed-career-criminal-act breaking-and-entering criminal-law north-carolina north-carolina-criminal-law predicate-offense statutory-interpretation taylor-v-united-states united-states-supreme-court united-states-v-johnson WHETHER OR NOT THE NORTH CAROLINA CRIME OF BREAKING AND ENTERING (N.C. GEN STAT. §14-54), AS DEFINED BY THE NORTH CAROLINA SUPRME COURT, CAN BE UTILIZ…
21-8199 Yuri Chachanko, et al. v. United States Ninth Circuit 2022-06-22 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-924 aiding-and-abetting crime-of-violence criminal-law hobbs-act hobbs-act-robbery predicate-crime predicate-offense sentencing-enhancement statutory-interpretation vacatur Whether the Defendants' convictions for violating 18 U.S.C. § 924(c)(1)(A) must be vacated because Hobbs Act robbery based on an aiding and abetting t…
21-8051 Michael Rivera Delgado v. United States Ninth Circuit 2022-06-03 Denied Response RequestedResponse WaivedRelisted (2)IFP armed-career-criminal-act criminal-law predicate-offense sentencing-enhancement statutory-interpretation violent-felony Whether the Ninth Circuit's rule in Villavicencio-Burruel, which requires that a prior conviction under California Penal Code § 245(a)(1) constitute a…
21-7714 Gurmeet Singh Dhinsa v. United States Second Circuit 2022-04-26 Denied Response WaivedIFP 18-usc-924c categorical-analysis crime-of-violence federal-predicate federal-statute generic-definitions judicial-review predicate-offense state-law statutory-interpretation Whether categorical analysis of the predicate crime of violence for a 18 U.S.C. Section 924(c) offense allows a reviewing court to "look through" the …
21-7624 Wilfredo Lee Lopez v. United States Ninth Circuit 2022-04-14 Denied Response RequestedResponse WaivedRelisted (2)IFP circuit-split constructive-amendment criminal-enticement criminal-law due-process fifth-amendment indictment predicate-offense statutory-interpretation 1. Does 18 U.S.C. § 2422(b), which criminalizes the attempted enticement of a minor to engage in "sexual activity for which any person can be charged …
21-7151 Quentin Jackson v. United States Ninth Circuit 2022-02-17 Denied Response WaivedIFP circuit-split criminal-law criminal-statute elements-clause mens-rea predicate-offense reasonable-person sentencing sentencing-enhancement statutory-interpretation threat-of-force QUESTION ONE: The circuit courts agree that a conviction under 18 U.S.C. § 2113(a) will be sustained even if the defendant was not aware that his cond…
21-1118 Duianete Moore v. United States Eighth Circuit 2022-02-11 Denied Response Waived career-offender criminal-history criminal-law due-process federal-sentencing federal-sentencing-guidelines juvenile-conviction juvenile-offenses predicate-offense sentencing sentencing-guidelines Is a conviction committed 24 years ago, when Petitioner was 16 years old, a proper predicate offense for classification of Career Offender status purs…
21-6844 Pedro Rafael Caraballo-Martinez v. United States Eleventh Circuit 2022-01-13 Denied Response WaivedIFP criminal-procedure due-process harmless-error jury-instruction multiple-theory-error predicate-offense statutory-interpretation unconstitutional-vagueness united-states-v-davis vagueness Whether a conviction under 18 U.S.C. § 924(c)(1)(A) may be sustained based on the reviewing court's finding that the jury relied equally on a valid pr…
21-6524 Joshua James Mjoness v. United States Tenth Circuit 2021-12-06 Denied Response WaivedIFP charging-language crime-of-violence criminal-law mathis-precedent modified-categorical-approach predicate-offense sentencing sentencing-enhancement statutory-interpretation Whet her, when applying the modified categorical approach under Mathis v. United States , 136 S. Ct. 2243 (2016) , a court may place determinative wei…
21-6234 Edward Stain v. United States Ninth Circuit 2021-11-12 Denied Response WaivedIFP aiding-and-abetting conviction crimes-of-violence criminal-law hobbs-act-robbery modified-categorical-approach predicate-offense section-924c shepard-documents statutory-interpretation 1. Petitioner Stain asks this Court to address whether a conviction under 18 U.S.C. § 924(c) is unconstitutional when the Shepard documents do not cle…
21-6076 Lukeen Gerald v. United States Third Circuit 2021-10-27 Denied Response WaivedIFP 18-usc-924(c) crime-of-violence elements-clause hobbs-act hobbs-act-robbery predicate-offense sentencing-enhancement statutory-interpretation united-states-v-davis Whether Hobbs Act Robbery, 18 U.S.C § 1951 (a) remains a predicate crime of violence for purposes of 18 U.S.C § 924(c) under the elements clause after…
21-6002 Mario Bachiller v. United States Eleventh Circuit 2021-10-19 Denied Response WaivedIFP constitutional-vagueness criminal-procedure due-process harmless-error jury-conviction jury-instructions predicate-offense statutory-interpretation united-states-v-davis "It has long been settled that when a case is submitted to the jury on alternative theories the unconstitutionality of any of the theories requires th…
21-482 Hassan Sharif Ali, aka Big Hassan v. United States Fourth Circuit 2021-09-30 Denied Response Waived categorical-approach crime-of-violence criminal-procedure due-process jury-verdict modified-categorical-approach predicate-offense statutory-interpretation united-states-code united-states-v-davis Whether a court must apply the modified categorical approach to determine whether a verdict of conviction under 18 U.S.C. § 924(c) necessarily rests o…
21-5563 William Ferguson v. United States Ninth Circuit 2021-09-02 Denied Response WaivedIFP 18-usc-242 18-usc-924c crime-of-violence criminal-procedure davis-ruling due-process johnson-ruling johnson-v-united-states predicate-offense section-924c statutory-interpretation united-states-v-davis Whether a defendant's convictions for violating 18 U.S.C. § 924(c) should be vacated, where each § 924(c) charge had, as an underlying predicate, a vi…
21-5132 Michael Curtis Reynolds v. United States Third Circuit 2021-07-19 Denied Response WaivedRelisted (2)IFP arson-statute constitutional-law constitutional-voidness covid-19-risk criminal-law due-process federal-criminal-law federal-statutes predicate-offense statutory-interpretation void-for-vagueness (1) Did Davis render 18 U.S.C. §2332b(a)(l)(B) equal to 18 U.S.C. §924(c)(3)(B)-, and thus equally make void and Unconstitutional both statute subsect…
21-56 Timothy Muir v. United States Second Circuit 2021-07-15 Denied Response Waived creditor-status criminal-law criminal-rico knowledge-of-law legal-element predicate-offense rico scienter statutory-definition truth-in-lending usury The Racketeer Influence and Corrupt Practices Act ("RICO") does not impose an explicit scienter requirement beyond that of a corresponding predicate o…
21-5099 Thomas Javion Guerrant v. United States Fourth Circuit 2021-07-14 Denied Response RequestedResponse WaivedRelisted (4)IFP career-offender controlled-substance drug-trafficking federal-law predicate-offense sentencing-guidelines state-conviction Does a state conviction for distribution of a substance not defined as a "controlled substance" by federal law qualify as a career offender predicate …
21-5028 David Copes, aka David Henderson-Copes v. United States Third Circuit 2021-07-07 Denied IFP 18-usc-924c crime-of-violence criminal-law elements-clause federal-criminal-law hobbs-act predicate-offense sentencing-enhancement statutory-interpretation violent-crime Whether Hobbs Act robbery is a predicate crime of violence under the elements clause of 18 U.S.C. § 924(c).
20-7497 Kevin Reid v. United States Ninth Circuit 2021-03-18 GVR Response RequestedResponse WaivedRelisted (3)IFP 18-usc-924(c)(3)(A) circuit-split crime-of-violence criminal-law hobbs-act negligence predicate-offense statutory-interpretation surplusage 1. Whether attempted robbery under the Hobbs Act, 18 U.S.C. § 1951, qualifies as a "crime of violence," meaning that it "has as an element the use, at…
20-7465 Johnny Andres Asuncion, III v. United States Ninth Circuit 2021-03-16 Denied Response WaivedIFP carachuri-rosendo-v-holder criminal-sentencing felony-drug-offense mandatory-minimum ninth-circuit-precedent predicate-offense recidivism sentencing-factors sentencing-guidelines statutory-interpretation The District Court Judge sentenced the Petitioner to life in prison for Possession with Intent to Distribute Methamphetamine , 21 U.S.C. Sect. 841(a)(…
20-7439 Michael Luis Suarez v. United States Eleventh Circuit 2021-03-12 Denied Response WaivedIFP 18-usc-924(c) actual-innocence categorical-approach crime-of-violence criminal-procedure due-process plea-bargaining predicate-offense procedural-default sentencing-guidelines statutory-enhancement Whether a defendant may be enhanced under 18 U.S.C. § 924(c) where he entered a plea of guilty to an offense that no longer qualifies as a predicate o…
20-7430 Carlos Torres v. United States Ninth Circuit 2021-03-11 Denied Response WaivedIFP crime-of-violence criminal-law due-process federal-criminal-law federal-jurisdiction hobbs-act predicate-offense robbery-statute sentencing statutory-interpretation violent-crime Whether a completed Hobbs Act robbery under 18 U.S.C. § 1951 categorically qualifies as a predicate "crime of violence" under 18 U.S.C. § 924(c)(3)(A)…
20-7352 In Re Henry Lee Rudolph 2021-03-08 Denied IFP collateral-estoppel constitutional-provisions criminal-procedure double-jeopardy due-process fraud-on-the-court judicial-discretion post-conviction-relief predicate-offense prosecutorial-misconduct supreme-court-discretion Did the Utah Supreme Court commit fraud by stating The Framers rights were desired by and Rodelph requested, and by stating Three Tiered banner Violat…
20-7235 Michael Alvarez v. United States Ninth Circuit 2021-02-24 Denied Relisted (2)IFP circuit-split criminal-law criminal-sentencing due-process federal-criminal-law intent-standard mens-rea predicate-offense sentencing statutory-interpretation The circuit courts agree that a conviction under 18 U.S.C. § 2113(a) will be sustained even if the defendant was not aware that his conduct would be p…
20-7213 Nathan Ray Dent v. United States Ninth Circuit 2021-02-23 Denied Relisted (2)IFP armed-bank-robbery armed-robbery circuit-split crime-of-violence criminal-procedure due-process federal-sentencing habeas-corpus predicate-offense statutory-interpretation united-states-v-davis I. The government concedes that one of the possible predicate offenses used to convict Petitioners under 18 U.S.C. § 924(c) —conspiracy—is not a § 924…
20-7126 Dominic Anthony Davis, et al. v. United States Ninth Circuit 2021-02-11 Denied Relisted (2)IFP 18-usc-924c aiding-and-abetting armed-bank-robbery circuit-split fact-based-harmless-error-review harmless-error jury-verdict modified-categorical-approach predicate-offense section-924c shepard-documents I. Where an 18 U.S.C. § 924(c) conviction rests on more than one possible predicate offense, the Shepard documents must conclusively establish that a …
20-6458 Clayton Lee Waagner v. United States Seventh Circuit 2020-11-25 Denied Response WaivedIFP acca armed-career-criminal-act burglary-definition collateral-estoppel indictment indictment-statute ohio-aggravated-burglary predicate-offense statute-of-conviction statutory-interpretation Whether the "statute of conviction" must be used for an ACC A predicate offense, or can the district court use the statute listed on the indictment in…
20-5636 Miguel Figueroa v. United States Second Circuit 2020-09-10 Denied Response WaivedIFP criminal-conviction criminal-procedure due-process federal-jurisdiction gun-statute plea-bargaining plea-colloquy predicate-offense sentencing sentencing-enhancement statutory-interpretation Whether a defendant's statement during a plea colloquy admitting conduct that could serve as a predicate for a conviction for use of a gun under 18 U.…
20-5640 Michael Wayne Northcutt v. United States Ninth Circuit 2020-09-10 Denied Response RequestedResponse WaivedRelisted (3)IFP circuit-split criminal-law due-process intentional-conduct mens-rea predicate-offense sentencing sentencing-enhancement statutory-interpretation Where the circuit courts agree that a conviction under 18 U.S.C. § 2113(a) will be sustained even if the defendant was not aware that his conduct woul…
20-5595 Joshua Glen Box v. United States Eighth Circuit 2020-09-04 Denied Response WaivedIFP 8th-circuit categorical-approach child-pornography criminal-law eighth-circuit federal-criminal-law predicate-offense predicate-offenses sentencing statutory-interpretation Whether the Court of Appeals for the Eighth Circuit erred when it failed to properly apply the categorical approach to determine whether Mr. Box's pri…
20-5585 Denis Nikolla v. United States Second Circuit 2020-09-03 Denied Response WaivedIFP categorical-approach criminal-law criminal-statute duenas-alvarez federal-criminal-statute federal-definition generic-definition generic-offense predicate-offense realistic-probability realistic-probability-test In Gonzales v. Duenas-Alvarez, 549 U.S. 183 (2007), an immigration case, this Court held that when a federal court applies the categorical approach to…
20-5515 In Re Tracey A. Merrill 2020-08-27 Denied IFP armed-career-criminal-act categorical-approach civil-procedure civil-rights due-process federal-jurisdiction ninth-circuit pleadings predicate-offense sentencing-enhancement standing statutory-interpretation IS THIS A DISTORTION OF JUSTICE WAS EXTREME MALICE DISPLAYED IN THIS CASE
20-5457 Dennis A. Smith v. United States Sixth Circuit 2020-08-24 Denied Response WaivedIFP career-offender criminal-law drug-statute first-step-act predicate-offense sentencing sentencing-enhancement statutory-interpretation Whether the Court of Appeals incorrectly determined that the Ohio Revised Code §2925.03(A)(2) dealing with preparation for shipment or preparation for…
19-8489 Jason Mitchell Abbo v. United States Tenth Circuit 2020-05-18 Denied Response WaivedIFP acca acca-enhancement burden-of-proof criminal-justice due-process equal-protection juvenile-conviction predicate-offense sentencing sentencing-enhancement #1. Does a Juvenile Conviction for "Possession" of a controlled substance qualify as a prior predicate conviction for an ACCA enhancement when 18 U.S.…
19-8043 Christopher Lamont Steward v. United States Fourth Circuit 2020-03-18 Denied IFP 18-usc-1951 18-usc-924 924(c)-conviction categorical-approach crime-of-violence criminal-law federal-criminal-law hobbs-act predicate-offense statutory-interpretation violent-crime I. Whether Hobbs Act robbery, 18 U.S.C. § 1951(a), is categorically a "crime of violence" that may serve as a predicate offense under 18 U.S.C. § 924(…
19-7780 Frank Harper v. United States Sixth Circuit 2020-02-26 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-USC-924(c) 18-usc-924c carjacking-by-intimidation collateral-review consecutive-sentences criminal-procedure dean-v-united-states ineffective-assistance ineffective-assistance-of-counsel Predicate-Offense retroactivity sentencing-guidelines statutory-interpretation I. A. Should certiorari be granted to determine whether Harper was denied the effective assistance of counsel for the failure to challenge on appeal a…
19-7664 Yervin Keith Barnett v. United States Sixth Circuit 2020-02-13 Denied Response WaivedIFP attempted-burglary burglary burglary-statute categorical-approach criminal-law entry entry-element generic generic-statute predicate-offense sentencing statutory-interpretation tennessee-law Whether Tennessee's burglary statutes are generic where the State can obtain a conviction by proving only attempted burglary because the element of "e…
19-7417 Corey Michael Edwards v. United States Fourth Circuit 2020-01-24 Denied Response WaivedIFP armed-career-criminal-act breaking-and-entering constitutional-challenge criminal-history effective-counsel predicate-offense predicate-offenses prior-convictions sentencing-enhancement sixth-amendment statutory-interpretation Can a the breaking and entering of outbouildings (ie. storage Sheds), that were visably and actually padlocked from the outside, where no reasonable p…
19-7363 Richard Grady Romans v. United States Eleventh Circuit 2020-01-23 Denied Response WaivedIFP armed-career-criminal-act criminal-sentencing drug-conspiracy drug-distribution felony-enhancement occasions-different predicate-offense serious-drug-offense substantive-offense violent-felony Under the Armed Career Criminal Act ("ACCA"), 18 U.S.C. § 924(e), a felon who possesses a firearm is subject to an enhanced sentence if he has three p…
19-7313 Dalton Crutchfield v. United States Sixth Circuit 2020-01-15 Denied Response WaivedIFP attempted-burglary burglary burglary-statutes categorical-approach criminal-law criminal-statute entry entry-element entry-requirement generic-crimes generic-statutes predicate-offense sentencing state-conviction tennessee-law Whether Tennessee's burglary statutes are generic where the State can obtain a conviction by proving only attempted burglary because the element of "e…
19-7260 Darin Kaufmann v. United States Seventh Circuit 2020-01-13 Denied IFP 18-usc-2252 categorical-approach child-pornography federal-criminal-law first-amendment predicate-offense prior-conviction sentencing-enhancement state-law statutory-interpretation 1. Did the Seventh Circuit err in holding that the categorical approach does not apply when determining whether a state conviction triggers a sentenci…
19-7006 Alvin Andrae Drummond v. United States Fourth Circuit 2019-12-18 Denied Response WaivedIFP 4th-amendment armed-career-criminal-act criminal-sentencing misdemeanor-crime-of-violence physical-force predicate-offense probable-cause search-warrant statutory-interpretation violent-crime Petitioner Alvin Drummond presents two questions for this Court's review: 1. Whether a misdemeanor crime of violence, not aggravated by any additiona…
19-774 Marcus Terrelle Marsh v. United States Fourth Circuit 2019-12-17 Denied Response WaivedRelisted (3) armed-career-criminal-act categorical-approach criminal-sentencing drug-distribution drug-statute federal-sentencing predicate-offense state-law statutory-interpretation Whether a state drug statute that lists a variety of means by which it can be violated, including purchasing, which does not meet the definition of a …
19-6939 Anthony Scott Hunt v. United States Fourth Circuit 2019-12-13 Denied Response WaivedRelisted (2)IFP base-offense-level categorical-approach controlled-substance-offense divisibility drug-statute modified-categorical-approach predicate-offense sentencing-guidelines u.s.s.g-§-4b1.2(b) u.s.s.g.-§-2k2.1(a)(4)(a) u.s.s.g.-§-4b1.2(b) WHETHER A STATE DRUG STATUTE, THAT IS EITHER COMPLETELY INDIVISIBLE OR AT MOST ONLY DIVISIBLE INTO NO MORE THAN THREE GENERALLY SEPARATE OFFENSES, ALL…
19-6693 Chris Rayvon Starks v. United States Sixth Circuit 2019-11-20 Denied IFP armed-career-criminal-act criminal-procedure judge-finding jury jury-decision jury-determination predicate-offense predicate-offenses prior-convictions sentencing sentencing-enhancement sixth-amendment statutory-penalty The fact that the defendant committed three predicate offenses "on occasions different from one another" an element of the ACCA for the jury to decide…
19-594 Mahmoud Thiam v. United States Second Circuit 2019-11-06 Denied Response Waived american-constitutional-limitations american-court constitutional-limitations criminal-procedure criminal-prosecution due-process foreign-statute official-act predicate-offense predicate-prosecution vagueness-doctrine 1. Where a foreign statute is used as a predicate to prosecution in a United States court, including but not limited to the vagueness doctrine, are th…
19-6229 John Joseph Douglas v. United States Eighth Circuit 2019-10-09 Denied IFP acca aggravated-robbery aiding-and-abetting armed-career-criminal-act criminal-law overbreadth-doctrine predicate-offense sentencing state-law statutory-interpretation stokeling sudden-snatching I. IF A STATES AIDING AND ABETTING STATUTE IS BROADER THAN THE FEDERAL GENERIC DEFINITION; DOES AIDING AND ABETTING AGGRAVATED ROBBERY QUALIFY AS A …
19-5789 Jamar Lynn McMillan v. United States Third Circuit 2019-09-03 GVR Relisted (2)IFP career-offender career-offender-enhancement categorical-approach controlled-substance controlled-substance-offense pennsylvania-law predicate-offense rehaif-v-united-states sentencing-guidelines third-circuit 1. Does the categorical approach apply in determining whether an offense qualifies as a predicate for the career-offender enhancement under the Senten…
19-5096 Nicholas Rivera v. United States Third Circuit 2019-07-09 Denied Response WaivedIFP career-offender career-offender-enhancement categorical-approach controlled-substance controlled-substance-offense criminal-law federal-law pennsylvania-law predicate-offense sentencing-guidelines Does the categorical approach apply in determining whether an offense qualifies as a predicate for the career-offender enhancement under the Sentencin…
19-5100 Matthew Karahalios v. United States First Circuit 2019-07-08 Denied Response WaivedIFP 18-usc-2113(a) 18-usc-924(c)(3)(a) 28-usc-2255 armed-robbery bank-robbery categorical-approach crime-of-violence criminal-law due-process federal-law firearms-statute predicate-offense sentencing sentencing-correction statutory-interpretation 1. Does unarmed bank robbery in violation of 18 U.S.C. § 2113(a) serve asa predicate offense for a conviction under 18 U.S.C. § 924(c)(3)(A) of using …
18-9364 Javontae Tyree Street v. United States Fourth Circuit 2019-05-21 Denied IFP armed-career-criminal-act burglary criminal-sentencing mobile-structure nonpermanent-structure overnight-accommodation predicate-offense statutory-interpretation Whether breaking or entering a nonpermanent or mobile structure that is not adapted or used for overnight accommodation qualifies as the predicate off…
18-9183 Zachary Wayne Jones v. United States Ninth Circuit 2019-05-07 Denied Response WaivedIFP categorical-approach civil-procedure due-process federal-law federal-prosecution fifth-amendment generic-federal-standard predicate-offense state-statute Is it a violation of Due Process under the Fifth Amendment for the federal government to utilize a state statute in the prosecution of a federal law a…
18-9086 Roel Daniel Galvan v. United States Fifth Circuit 2019-05-02 Denied Response WaivedIFP carachuri-rosendo-v-holder criminal-procedure criminal-sentencing due-process felon-in-possession felony firearm-possession hypothetical-facts misdemeanor misdemeanor-predicate predicate-offense sentencing-enhancement sentencing-guidelines sentencing-guidelines-enhancement sixth-amendment united-states-sentencing-guidelines WHETHER THE FOUR LEVEL ENHANCEMENT FOR POSSESSING A FIREARM IN CONNECTION WITH ANOTHER FELONY OFFENSE PURSUANT TO U.S.S.G. §2K2.1(b)(6)(B) APPLY WHEN …
18-8725 Saiydin Abdullan Muhammad v. United States Fourth Circuit 2019-04-08 Denied Response WaivedIFP career-offender common-law-robbery criminal-law north-carolina north-carolina-law predicate-offense sentencing sentencing-guidelines Whether North Carolina common law robbery qualifies as a predicate offense to support a designation of career offender
18-8380 Woodrow Pressey, Jr. v. United States Eleventh Circuit 2019-03-12 Denied Relisted (4)IFP 924(e)(2)(A)(ii) acca acca-predicate armed-career-criminal-act controlled-substances criminal-enhancement criminal-history drug-conviction drug-offenses florida-statute florida-statute-893.13 predicate-offense prior-convictions sentencing-enhancement serious-drug-offense serious-drug-offenses 1. Whether prior convictions under Fla. Stat. §893.13 qualify as "serious drug offenses" for purposes of the ACCA, §924(e)(2)(A)(ii). 2. Whether Flor…
18-8320 Darius Andre Holmes v. United States Eleventh Circuit 2019-03-07 Denied Response WaivedIFP buford-v-united-states career-offender categorical-approach circuit-court-review criminal-history de-novo-review eleventh-circuit federal-enhancement predicate-offense serious-drug-offense taylor-v-united-states This Court should grant the writ because the circuit court departed from the established rule of Taylor v. United States, 495 US 575(1990), requiring …
18-7797 Coree Patrick v. United States Eleventh Circuit 2019-02-06 Denied Relisted (4)IFP armed-career-criminal-act categorical-approach conduct-based-approach drug-conviction drug-offense predicate-conviction predicate-offense sentencing-enhancement state-conviction statutory-interpretation TO DETERMINE WHETHER A PRIOR STATE CONVICTION FOR A DRUG OFFENSE IS A QUALIFYING PREDICATE CONVICTION UNDER THE ARMED CAREER CRIMINAL ACT (ACCA), 18 U…
18-7663 Randy Jason Ford v. United States Eighth Circuit 2019-01-30 Denied Response WaivedIFP armed-career-criminal-act assault dangerous-weapon display-of-weapon force-clause iowa-law predicate-offense statutory-interpretation threatened-use-of-force When an Iowa "assault" is accompanied only by the "display" of a dangerous weapon, does the "displaying" provide the "threatened use of force" such th…
18-7287 Lamont LaPrade v. United States Third Circuit 2019-01-08 Denied Response WaivedIFP 18-usc-924c appeal collateral-attack crime-of-violence criminal-law due-process firearm-offense predicate-offense sentencing statutory-interpretation 1) To Charge with 924c) (crime of violence) must sustain Conviction with connection, with Predicate Offense. 2) That, if on Collateral Attack (2255),…
18-851 Bryan Christopher Marshall v. United States Fourth Circuit 2019-01-04 Denied Response Waived armed-career-criminal-act categorical-approach criminal-sentencing drug-distribution drug-statute due-process federal-law first-amendment law-enforcement predicate-offense sentencing speech-protection statutory-interpretation 1. Whether a state drug statute that lists a variety of means by which it can be violated, including one which does not meet the definition of a drug …
18-6993 Jamie Todd Bjerke v. United States Eighth Circuit 2018-12-11 Denied Response RequestedResponse WaivedRelisted (2)IFP court-of-appeals criminal-law force-clause gvr-order light-resistance petition-for-writ-of-certiorari predicate-conviction predicate-offense procedural-thesis robbery sentencing-determinations sentencing-guidelines state-robbery-offense statutory-interpretation substantive-thesis united-states-sentencing-guidelines Whether a state robbery offense that permits a conviction for use of force sufficient to overcome light resistance qualifies as a predicate conviction…
18-6900 Jacob Scott Watters v. United States Eighth Circuit 2018-12-07 Denied Response WaivedIFP child-pornography commerce-clause constitutional-limits criminal-law predicate-offense relevant-conduct sentencing-guidelines statutory-interpretation unconstitutional-law visual-depictions As written, and by the actual language used in the Statute, is 18 U.S.C. §2251(a) in excess of Congress' Powers under the Commerce Clause to. regulate…
18-6706 Jeremiah Davis v. United States Sixth Circuit 2018-11-15 Denied IFP armed-career-criminal-act constitutional-law criminal-law enhanced-penalties predicate-offense reckless-driving sentencing-enhancement statutory-interpretation Whether a Tennessee aggravated assault conviction, which does not require proof that the defendant caused serious bodily injury or used or displayed a…
18-6711 Ricardo Deleon Colon v. United States Eleventh Circuit 2018-11-15 Denied Response WaivedIFP armed-career-criminal-act bodily-harm criminal-sentencing curtis-johnson eleventh-circuit johnson-standard predicate-offense united-states-v-castleman united-states-v-vail-bailon violent-force In Curtis Johnson v. United States, 559 U.S. 133, 140 (2010), the Court defined the term "physical force" in the elements clause of the Armed Career C…
18-6705 Richard A. Jiles v. United States Eleventh Circuit 2018-11-14 Denied Response WaivedIFP armed-career-criminal-act burglary divisibility divisible-statute felon-in-possession georgia georgia-burglary-statute predicate-offense sentencing-enhancement Was correct to find that Mr. Jiles' prior burglary conviction under O.C.G.A. § 16-7-1 was a predicate offense under the ACCA, 18 U.S.C. §924(e)?
18-6301 Darrell Lynn Dancy v. United States Eleventh Circuit 2018-10-15 Denied Response WaivedIFP appeals-court armed-career-criminal-act controlled-substance criminal-procedure district-court factual-innocence predicate-offense sentencing-enhancement unlawful-distribution A "serious drug offense," under the Armed Career Criminal Act, 18 U.s.c. § 924(e), is one involving manufacturing, distribution or possessing with int…
18-6317 Desmond DeWayne Turner v. United States Eleventh Circuit 2018-10-15 Denied Response WaivedIFP armed-career-criminal-act burglary categorical-approach eleventh-circuit mathis-standard mathis-v-united-states predicate-offense sentencing united-states-v-ovalles Whether the Eleventh Circuit Court of Appeals erred in finding that the convictions for Burglary in the first degree under Alabama law qualified as a …
18-6302 Francisco Melgar-Cabrera v. United States Tenth Circuit 2018-10-12 Denied Response WaivedIFP 18-usc-924c crime-of-violence criminal-procedure federal-criminal-law hobbs-act predicate-felony predicate-offense sentencing-enhancement statutory-interpretation tenth-circuit Whether Hobbs Act robbery as set forth as a predicate felony offense in Count 4 of the Second Superseding Indictment qualifies as a "crime of violence…
18-6097 Leonard G. Marquez v. United States Tenth Circuit 2018-09-25 Denied Response RequestedResponse WaivedRelisted (2)IFP armed-career-criminal-act burglary burglary-definition circuit-split mens-rea predicate-offense sentencing sentencing-enhancement tenth-circuit violent-felony I. Did the Tenth Circuit determine a New Mexico residential burglary is "burglary" under 18 U.S.C. § 924(e)(2)(B)(ii) in a way that contravenes this C…
18-5210 Robert A. Espinoza v. United States Seventh Circuit 2018-07-11 Denied Response WaivedIFP 18-usc-924(c) attempt-offense crime-of-violence criminal-law elements-clause federal-statute johnson-v-united-states predicate-offense sentencing sessions-v-dimaya statutory-interpretation Illinois attempt offenses have two elements: an intent to commit an offense and a substantial step towards commission of the offense. The substantial …
18-5105 Atnafu Ras Makonnen v. United States Eleventh Circuit 2018-07-03 Denied IFP armed-career-criminal-act career-offender categorical-approach due-process fifth-amendment predicate-offense sentencing-enhancement serious-drug-offense violent-felony Whether in its supervisory jurisdiction over the Courts of the United States, and based upon this Court's clear precedent and the facts of record, thi…