aggravated-identity-theft

14 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
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…
23A1055 Lani Lucas Limane, aka Lukasz Chad Limane v. United States Fifth Circuit 2024-05-28 Presumed Complete aggravated-identity-theft double-jeopardy enumerated-offense fifth-amendment plea-agreement wire-fraud Question not identified.
23-7046 Pamela Kathryn Conley v. United States Tenth Circuit 2024-03-21 Denied Response WaivedIFP aggravated-identity-theft bank-fraud circuit-court concurring-opinion criminal-law criminal-procedure loan-documentation signature-forgery statutory-interpretation Whether a defendant's forging of a signature of a bank employee on a lien release, used as supporting documentation for a bank loan in the defendant's…
23-5102 Taiwo K. Onamuti v. United States Seventh Circuit 2023-07-14 Denied Response WaivedIFP 18-usc-1028a 18-usc-287 aggravated-identity-theft counsel-advice criminal-procedure guilty-plea ineffective-assistance-of-counsel plea-bargaining plenary-resentencing sentencing-enhancement statutory-interpretation 1) Can an original guilty plea be completely knowing and voluntary, when the government, and the district court wrongly advised defendant about couns…
22-6172 Terry L. Benson v. United States Sixth Circuit 2022-11-29 Denied Response WaivedIFP aggravated-identity-theft civil-rights constitutional-rights criminal-procedure due-process frcp identity-theft jury-of-peers personal-jurisdiction rule-60b writ-of-mandamus 1. Appeal from originating case from the case No. 2:19-cr-20065-lmsn Appealed to the case No. 21-6064 Affirming Aggrivated Identity theft ason record …
22-5460 Bradley Lane Croft v. United States Fifth Circuit 2022-08-29 GVR Relisted (2)IFP aggravated-identity-theft circuit-split criminal-procedure discretionary-review federal-question identity-theft money-laundering sufficiency-of-evidence wire-fraud Whether an accused commits the crime of aggravated identity theft by merely uttering, mentioning, or reciting someone else's name when committing frau…
21-6461 Andreea Dumitru, aka Andreea Dumitru Parcalaboiu v. United States Second Circuit 2021-11-30 Denied Response WaivedIFP 18-usc-1028a aggravated-identity-theft asylum asylum-application circuit-split criminal-sentencing felony-violation identity-theft lawful-authority lenity statutory-interpretation statutory-purpose The aggravated identity theft statute imposes a mandatory consecutive sentence of minimum two years for "[w]hoever, during and in relation to any felo…
20-8468 Deborah Petty v. United States Fifth Circuit 2021-07-01 Denied Response WaivedIFP aggravated-identity-theft criminal-procedure criminal-venue district-court due-process identity-theft interstate-crime jurisdiction venue I. Was venue proper in the Northern District of Texas when the crimes were actually committed in Nevada and Florida?
20-5057 Ledinson Chavez v. United States Sixth Circuit 2020-07-14 Denied Response WaivedIFP advance-knowledge aggravated-identity-theft aiding-and-abetting criminal-law identity-theft jury-instruction knowledge-requirement rosemond-v-united-states sixth-circuit supreme-court-mandate Did the trial court's jury instruction on aiding and abetting aggravated identity theft comply with this Court's mandate in Rosemond v. United States,…
19-8364 Adam C. Vance v. United States Sixth Circuit 2020-04-27 Denied Response WaivedIFP access-device-fraud aggravated-identity-theft criminal-procedure identity-theft internet-transactions interstate-commerce reasonable-doubt sufficiency-of-evidence united-states-v-alexander united-states-v-vance Was Vance Entitled To Acquittal for Online Internet -based Aggravated Identity Theft where it was not shown this Internet transaction in Count 3 was d…
19-5975 Juan Jose Tull-Abreu v. United States First Circuit 2019-09-17 Denied Response WaivedIFP aggravated-identity-theft compulsory-process confrontation-clause conspiracy controlled-substances controlled-substances-act criminal-law criminal-procedure due-process fourteenth-amendment health-care-fraud identity-theft sixth-amendment 1. Whether the petitioner participated in a conspiracy to commit health care fraud , in violation of 18 U.S.C. § 1349 . Count One of the Indictment. …
19-5757 Fulvio Flete-Garcia v. United States First Circuit 2019-08-29 Denied Response WaivedIFP aggravated-identity-theft conspiracy conversion-of-government-property evidentiary-hearing government-as-victim government-property identity-theft loss-calculation sentencing-enhancement sentencing-guidelines sentencing-guidelines-enhancement tax-fraud tax-fraud-conspiracy victim-enhancement 1. Whether, in determining the sentence for a tax-fraud conspiracy where the defendant is charged with conversion of government property and aggravate…
18-9019 Lony Tap Gatwas v. United States Eighth Circuit 2019-04-29 Denied IFP aggravated-identity-theft circuit-split criminal-law felony mandatory-minimum mandatory-sentence mandatory-sentencing rule-of-lenity statutory-interpretation Whether the Eighth Circuit erred in interpreting 18 U.S.C. § 1028A's prohibition on the "use" of another's identity without lawful authority as unambi…
18-682 Manuel Enrique Santana v. United States Eleventh Circuit 2018-11-26 Denied aggravated-identity-theft appellate-conflict circuit-split criminal-law due-process federal-jurisdiction federal-statute federalism identity-theft means-of-identification name statutory-interpretation Whether the use of a name, without more, constitutes the use of a "means of identification of another person" under 18 U.S.C. § 1028A.