criminal-law

1,784 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6911 Gregory W. Pheasant v. United States Ninth Circuit 2026-02-25 Pending IFP administrative-law criminal-law executive-power intelligible-principle nondelegation-doctrine separation-of-powers Whether § 1733(a) violates the nondelegation doctrine by giving the Executive near-unfettered power to define what conduct is subject to criminal puni…
25-971 Robert Wayne Hutton v. United States Ninth Circuit 2026-02-18 Pending child-sexual-abuse-material circuit-conflict criminal-law fourth-amendment privacy-rights statutory-interpretation Whether, as a matter of law, secretly recording a minor's ordinary and routine nonsexual activity falls outside the scope of 18 U.S.C. § 2251(a)?
25-6796 Carlos Martinez v. California California 2026-02-12 Pending IFP california-law constitutional-rights criminal-law judicial-interpretation resentencing sentencing-discretion Whether or not vwsf te * j w heVh tr net f Ae s'^.rioi/s h>w <JC A v ^5 'A. jjirvK^, f cdM^cdVon fh<ff Q&pofe$ F&l'* bi&Trt&r i~o a. ter-rn <?r b bt …
25-6730 Daniel Carlos-Ramos v. United States Fifth Circuit 2026-02-05 Pending Response WaivedIFP constitutional-interpretation criminal-law judicial-precedent precedent-overruling recidivism supreme-court-review Whether this Court should overrule its decision in Almendarez-Torres v. United States, 523 U.S. 224 (1998).
25-6702 Jason Steven Kokinda v. United States Fourth Circuit 2026-02-04 Pending Response WaivedIFP criminal-law due-process nichols-precedent plain-error sex-offender-registration statutory-interpretation Did the lower courts commit plain error requiring summary reversal by reinterpreting the elements of 18 U.S.C. § 2250, (construed by the unanimous Sup…
25-6714 Ivan Granillo v. United States Ninth Circuit 2026-02-04 Pending IFP criminal-law federal-crime immigration-law mens-rea statutory-interpretation transportation What mens rea is required for the element that the defendant transport or move the noncitizen "in furtherance " of a violation of law ?
25-6704 Horacio Baca-Rodriguez v. United States Fifth Circuit 2026-02-03 Pending Response WaivedIFP case-precedent criminal-law judicial-review legal-standard statutory-interpretation supreme-court-precedent Should Almendarez-Torres v. United States, 523 U.S. 224 (1998), be overruled?
25-6682 Fidel Aramboles v. United States Second Circuit 2026-01-30 Pending Response WaivedIFP bruen-precedent constitutional-rights criminal-law felony-possession firearms-regulation second-amendment 18 U.S.C. § 922(g)(1) imposes a lifelong prohibition, punishable by up to 15 years' imprisonment, on the possession of any firearm or ammunition, for …
25-6663 Richard Kirkland Johnson v. United States Fourth Circuit 2026-01-23 Denied Response WaivedIFP constructive-possession criminal-law criminal-procedure firearm-possession knowledge-inference temporary-occupancy Whether the mere presence of a firearm s in a bag on a shelf in a residence is sufficient to presume a defendant's knowledge and constructive possessi…
25-6622 Alante Martel Nelson v. United States Fourth Circuit 2026-01-20 Pending Response RequestedResponse WaivedIFP categorical-approach controlled-substance criminal-law federal-sentencing sentencing-guidelines statutory-interpretation 1. To determine a controlled substance offense under USSG § 4B1.2(b) using the categorical approach, do courts compare the elements of the prior convi…
25-6594 William James Forbis v. United States Tenth Circuit 2026-01-15 Denied Response WaivedIFP constitutional-validity criminal-law felony-conviction firearms-possession second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g)(1) is constitutionally valid as applied to an individual whose only prior charged felony convictions are non-violent offens…
25-6597 Daniel Duane Smith, Jr. v. United States Tenth Circuit 2026-01-15 Denied Response WaivedIFP constitutional-validity criminal-law felony-conviction firearm-possession second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g)(1) is constitutionally valid as applied to an individual whose only prior charged felony convictions are non-violent offens…
25-6566 William Dahl v. United States Eighth Circuit 2026-01-13 Pending IFP child-pornography criminal-law factfinder-standard federal-statute judicial-precedent statutory-interpretation 18 U.S.C. § 2252A criminalizes the receipt of child pornography. A depiction counts as child pornography if its "production . . . involves the use of …
25-817 Charles W. Christopher v. United States Seventh Circuit 2026-01-09 Denied Response Waived criminal-law judicial-ambiguity legal-interpretation rule-of-lenity statutory-interpretation supreme-court-standards What degree of statutory ambiguity triggers the rule of lenity?
25-6514 Epifanio Leos-Morales v. United States Fifth Circuit 2026-01-07 Denied Response WaivedIFP almendarez-torres criminal-law notice-clause prior-conviction recidivism sixth-amendment Whether the prior-conviction exception from Almendarez-Torres can be squared with the text of the Sixth Amendment's Notice Clause and the historical p…
25-6492 Arthur Fayne v. United States Sixth Circuit 2026-01-06 Denied Response WaivedIFP criminal-law intent misrepresentation property-obtainment sixth-circuit wire-fraud 1. KNOWING AND INTENTIONAL MISREPRESENTATION (Kousisis). Whether the Sixth Circuit 's affirmance of wire-fraud convictions under 18 U.S.C. § 1343 conf…
25-6468 Derrick Hahn v. United States Fifth Circuit 2026-01-02 Denied Response WaivedIFP commerce-clause constitutional-rights criminal-law firearms-regulation second-amendment statutory-interpretation 1. Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment when applied to an individual based on his past conviction for a non-violent offense. …
25-6473 Clover McGregor v. United States Tenth Circuit 2026-01-02 Denied Response WaivedIFP constitutional-rights criminal-law felony-restriction firearms-possession gun-control second-amendment Whether 18 U.S.C. § 922(g)(1), which prohibits felons from possessing firearms or ammunition, violates the Second Amendment.
25-6459 Oscar Dillon, III v. United States Eighth Circuit 2025-12-31 Denied Response WaivedIFP appellate-review criminal-law federal-criminal-procedure statutory-construction statutory-interpretation supreme-court-precedent In Fischer, 144 S. Ct. at 2185, this Supreme Court focused on what conduct was prohibited by the "otherwise" clause in 18 U.S.C. § 1512(c)(2) and emph…
25-6462 Jamaur Lewis v. United States Eleventh Circuit 2025-12-31 Denied Response WaivedIFP crime-of-violence criminal-law hobbs-act sentencing-enhancement statutory-interpretation supreme-court-precedent Whether, in light of United States v. Taylor, 142 S. Ct. 2015 (2022), and United States v. Jackson, 36 F.4th 1294 (11th Cir. 2022), Hobbs Act robbery …
25-6433 Avis Coward v. United States Sixth Circuit 2025-12-29 Denied Response WaivedIFP circuit-court-review constitutional-challenge constitutional-review criminal-law criminal-procedure role-enhancement second-amendment sentencing-guidelines statutory-interpretation 1. Whether this Honorable Court should grant certiorari to review whether the Sixth Circuit's determination that 18 U.S.C §922(g) is constitutional on…
25-747 Matthew Cline v. United States Tenth Circuit 2025-12-23 Denied Amici (1)Response Waived co-conspirator criminal-law forfeiture property-transfer statutory-interpretation tenth-circuit Whether under 18 U.S.C. § 981(a)(1)(C) a defendant may be ordered to forfeit property to the government that he transferred to a co-conspirator merely…
25-6407 Bryan Everal Pittman v. United States Eleventh Circuit 2025-12-18 Denied Response WaivedIFP constitutional-rights criminal-law felon-in-possession gun-rights second-amendment statutory-interpretation 1. Do convicted felons have a Second Amendment right, or do only law-abiding persons enjoy this right? 2. Does 18 U.S.C. §§ 922(g)(1) and 924(a)(2) w…
25A702 Mark Alan Deakins v. United States Sixth Circuit 2025-12-17 Application circuit-split criminal-law federal-appellate sentencing-enhancement sexual-exploitation statutory-interpretation Question not identified.
25-6329 Tommie Slack v. United States Ninth Circuit 2025-12-09 Denied Response WaivedIFP constructive-possession control criminal-law dominion firearm-possession intent Whether establishing constructive possession of a location is sufficient to establish constructive possession of contraband found in the location occu…
25-6309 Melquan Thawney v. United States Second Circuit 2025-12-08 Denied Response WaivedIFP constitutional-rights criminal-law felon-in-possession firearms-possession second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g)(1)'s categorial ban on the possession of firearms by felons is unconstitutional.
25-6266 George Ugochukwu Egwumba v. United States Ninth Circuit 2025-12-02 Denied Response WaivedIFP consent criminal-law identity-theft means-of-identification possession-offense statutory-interpretation Whether the government must prove a defendant possessed a means of identification without the consent of its owner – that is, stole the identity – to …
25A607 Alexander Jon Ogilvie v. United States Tenth Circuit 2025-11-21 Application constitutional-challenge criminal-law federal-public-defender firearms-regulation statutory-vagueness tenth-circuit Question not identified.
25-6187 Maurice Wilson, Jr. v. United States Fifth Circuit 2025-11-20 Denied Response WaivedRelisted (2)IFP constitutional-law criminal-law federal-statute gun-rights second-amendment statutory-interpretation Does 18 U.S.C. § 922(g)(1) violate the Second Amendment?
25-6137 Devon Chance v. United States Eleventh Circuit 2025-11-17 Denied Response WaivedIFP crime-of-violence criminal-law hobbs-act sentencing-enhancement statutory-interpretation united-states-v-taylor In light of United States v. Taylor , 142 S. Ct. 2015 (2022), is Hobbs Act robbery categorically a "crime of violence" under 18 U.S.C. § 924(c)(3)(A),…
25-6122 Joshua Corbin Granger v. United States Eleventh Circuit 2025-11-14 Denied Response WaivedRelisted (3)IFP constitutional-scrutiny criminal-law due-process felons-rights firearm-possession second-amendment 1. Do convicted felons have a Second Amendment right, or do only law-abiding persons enjoy this right? 2. Does 18 U.S.C. §§ 922(g)(1) and 924(a)(2) w…
25-6126 Nathaniel Durham v. United States Sixth Circuit 2025-11-14 Denied Response WaivedIFP acca criminal-law multi-factor-analysis prior-offenses sentencing-enhancement structural-error This case presents two important repeatedly occurring criminal-law questions that affect many defendants and have divided judges within the same circu…
25-6062 Carl Morgan v. United States Fifth Circuit 2025-11-07 Denied Response WaivedRelisted (3)IFP commerce-clause constitutional-rights criminal-law firearms-regulation second-amendment statutory-interpretation 1. Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment when applied to individuals based on their past conviction for a non-violent offense. …
25-6041 Kaleb Layne Nix v. United States Fifth Circuit 2025-11-05 Denied Response WaivedIFP child-pornography constitutional-limits criminal-law federal-prosecution interstate-commerce statutory-interpretation I. Whether 18 U.S.C. § 2251 authorizes conviction upon proof that materials used to produce child pornography once crossed state lines at an unspecifi…
25-6028 Elizabeth Mora Leyva v. United States Fifth Circuit 2025-11-04 Denied Response WaivedIFP co-conspirator criminal-law fifth-amendment firearm-enhancement sentencing-guidelines substantive-due-process Whether the District Court denied the Petitioner's constitutional right to substantive due process under the Fifth Amendment by adding an enhancement …
25-5999 Eric Dennard Parker v. United States Eleventh Circuit 2025-10-30 Denied Response WaivedRelisted (4)IFP constitutional-rights criminal-law felon-in-possession gun-rights second-amendment statutory-interpretation 1. Do convicted felons have a Second Amendment right, or do only law-abiding persons enjoy this right? 2. Does 18 U.S.C. §§ 922(g)(1) and 924(a)(2) w…
25-5985 Anne M. Lynch v. United States First Circuit 2025-10-29 Denied Response WaivedIFP criminal-law fiduciary-duty honest-services-fraud jury-instruction prosecutorial-discretion statutory-vagueness Whether petitioner's payment violated the honest-services fraud statute? Whether the district court's erroneous fiduciary duty jury instruction requi…
25-5944 Chockie Lee Hightower v. United States Fifth Circuit 2025-10-23 Denied Response WaivedIFP constitutional-challenge criminal-law federal-statute firearms-possession interstate-commerce statutory-interpretation Whether 18 U.S.C. §922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past, a…
25-5946 Antonio Montrail Anderson v. United States Fifth Circuit 2025-10-23 Denied Response WaivedIFP criminal-law firearm-possession interstate-commerce second-amendment sentencing-guidelines statutory-interpretation 1. When does a record show "that the district court thought the sentence it chose was appropriate irrespective of the guidelines" within the meaning o…
25-5938 Manuel Santiago-Cruz v. United States Ninth Circuit 2025-10-22 Denied Response WaivedIFP arlington-heights-framework civil-rights criminal-law discriminatory-purpose legislative-intent racist-origins Whether a legislature can cleanse the taint of a racially discriminatory law by silent reenactment or amendment when the law was originally adopted fo…
25-5924 Lennard Rashard Monroe v. United States Eleventh Circuit 2025-10-21 Denied Response WaivedIFP criminal-law criminal-procedure participant-enhancement sentencing-guidelines statutory-interpretation united-states-sentencing-commission Whether a customer can be counted as a participant for purposes of U.S.S.G. §3B1.1(b)?
25-5802 Tommy Phonthalangsy v. United States Fifth Circuit 2025-10-03 Denied Response WaivedIFP constitutional-law criminal-law federal-statute gun-rights second-amendment statutory-interpretation Does 18 U.S.C. § 922(g)(1) violate the Second Amendment?
25-5790 Kyle Davey v. United States Tenth Circuit 2025-10-02 Denied Response WaivedIFP controlled-substances criminal-law federal-statute firearm-possession statutory-interpretation tenth-circuit Whether a person can be convicted of possessing a firearm by an "unlawful user" of a controlled substance under 18 U.S.C. § 922(g)(3) even if no law p…
25-383 Mark Van Epern v. United States Fourth Circuit 2025-10-01 Denied Response Waived child-pornography criminal-law federal-statute minor-protection sexual-exploitation statutory-interpretation (1) Whether a defendant "uses" a minor to engage in "sexually explicit conduct" under 18 U.S.C. § 2251(a) by surreptitiously recording the minor nude …
25-5762 Muhammad Masood v. United States Eighth Circuit 2025-09-30 Denied IFP criminal-law government-conduct intimidation-coercion sentencing-guidelines statutory-interpretation terrorism-enhancement Whether the application of the "terrorism enhancement" under USSG § 3A1.4 requires the government to prove that a defendant's actions were "calculated…
25-5724 Arnulfo Martinez-Fajardo v. United States Fifth Circuit 2025-09-24 Denied Response WaivedIFP case-review certiorari criminal-law fifth-circuit judicial-precedent supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
25-5710 Philip Alejandro Powers, III v. United States Ninth Circuit 2025-09-23 Denied Response WaivedIFP affirmative-defense criminal-act criminal-law greater-evil justification-doctrine necessity-defense Should a person who is compelled to commit a criminal act in order to avert a greater evil be denied the protection of the necessity defense if he cou…
25-333 Tangtang Zhao v. United States Seventh Circuit 2025-09-22 Denied Response Waived criminal-law federal-circuits government-property property-value statutory-interpretation third-party-distribution What standard do juries apply to determine whether property is a "thing of value of the United States" once distributed to a private, non-government, …
25-5678 Thomas Jarrell Shoffner v. United States Fourth Circuit 2025-09-18 Denied Response WaivedRelisted (6)IFP constitutional-challenge criminal-law district-court-procedure firearms-regulation motion-to-dismiss statutory-interpretation I. Whether the District Court Erred in Denying Appellant's Motion to Dismiss the Indictment on the Constitutionality of 18 U.S.C. § 922(g) (1).
25-5656 Kara Sternquist, aka Cara Sandiego, aka Kara Withersea v. United States Second Circuit 2025-09-16 Denied Response WaivedRelisted (6)IFP administrative-law agency-deference criminal-law gun-rights second-amendment statutory-interpretation 1. Petitioner Kara Sternquist's prior convictions are old and nonviolent. She has no history of being dangerous, but was herself a victim of violent c…
25-5600 In Re Lonnie W. Hubbard 2025-09-10 Denied IFP appellate-review controlled-substances criminal-law federal-indictment jury-instructions mens-rea I. Whether the jury instructions informed the jury, as a matter of law, of the "knowingly or intentionally" mens rea of the 21 U.S.C. § 841(a)(1) coun…
25-5590 Jorge Enrique Barragan-Gutierrez v. United States Tenth Circuit 2025-09-09 Denied Response WaivedIFP bruen-decision constitutional-rights criminal-law retroactivity second-amendment statutory-interpretation 1) Whether this Court's decision in New York State Rifle & Pistol Ass'n, Inc. v. Bruen, 597 U.S. 1 (2022), recognized a new right that is retroactivel…
25-5514 Joseph Lee Betancourt v. United States Fifth Circuit 2025-09-02 Denied Relisted (4)IFP constitutional-rights criminal-law felony-conviction firearm-possession second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g)(1)—the federal statute that prohibits a person from possessing a firearm if he has been convicted of "a crime punishable by…
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…
25-5482 Brandon Allen Haynes v. United States Eighth Circuit 2025-08-27 Denied Relisted (4)IFP constitutional-challenge criminal-law eighth-circuit felon-rights firearm-possession statutory-interpretation Whether, as the Eighth Circuit held, 18 U.S.C. § 922(g)(1) (which prohibits any felon from possessing firearms) is invariably constitutional both faci…
25-5454 Marquis Luis Rosado v. Florida Florida 2025-08-22 Denied IFP constitutional-violation controlled-substance criminal-law fentanyl-distribution jury-instruction trial-court WHETHER THE TRIAL COURT VIOLATED TO UNITED STATES CONSTITUTION BY DEVIATING FROM FLORIDA 'S STANDARD JURY INSTRUCTION ON DEATH BY UNLAWFUL DISTRIBUTIO…
25-5423 Davonta Dashune Turner v. United States Fifth Circuit 2025-08-21 Denied Response WaivedIFP constitutional-law criminal-law facial-challenge gun-rights second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g)(1) facially violates the Second Amendment?
25-5415 Roberto Antwan Williams v. United States Eighth Circuit 2025-08-20 Denied Relisted (5)IFP constitutional-challenge criminal-law firearm-possession predicate-conviction second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g)(1) is unconstitutional as applied when the predicate convictions which make the person ineligible to possess a firearm were…
25A201 Michael Donell Glover v. Texas Texas 2025-08-20 Presumed Complete criminal-law deadly-weapon pocketknife serious-bodily-injury statutory-interpretation texas-penal-code Question not identified.
25-5388 Kevin Paul Cantu v. United States Eighth Circuit 2025-08-18 Denied Relisted (5)IFP constitutional-challenge criminal-law eighth-circuit felon-rights firearms-possession statutory-interpretation Whether, as the Eighth Circuit held, 18 U.S.C. § 922(g)(1) (which prohibits any felon from possessing firearms) is invariably constitutional both faci…
25-5377 Vincent Deritis v. United States Fourth Circuit 2025-08-15 Denied Response WaivedIFP child-exploitation criminal-law minor-protection sexually-explicit-conduct video-voyeurism visual-depiction Does a video voyeur produce visual depictions of a minor engaged in "sexually explicit conduct" when he records images showing the minor engaged in on…
25-5381 Shameika Johnson v. United States Fifth Circuit 2025-08-15 Denied Response WaivedIFP amendment-821 criminal-law judicial-discretion retroactive-application sentence-reduction sentencing-guidelines Whether the lower courts erred by refusing to grant Ms. Johnson a sentence reduction under retroactively applicable Amendment 821 – Part A to the Unit…
25-5357 Jessie Dejuan Sullivan v. United States Fifth Circuit 2025-08-14 Denied IFP appellate-review criminal-law facial-challenge second-amendment sentencing-guidelines statutory-interpretation First, whether 18 U.S.C. § 922(g)(1) facially violates the Second Amendment? Second, some sentencing judges assert that they would have selected the …
25-5334 Billy Joe Russell v. United States Fifth Circuit 2025-08-13 Denied Response WaivedIFP categorical-approach circuit-split criminal-law modified-categorical-approach prior-conviction statutory-interpretation Whether a defendant challenging a prior state conviction under the categorical or modified categorical approaches must produce actual state court deci…
25-161 Surgery Center Management, LLC v. United States Ninth Circuit 2025-08-11 Denied Response WaivedRelisted (2) asset-seizure criminal-law forfeiture proceeds property-rights statutory-interpretation Whether in a forfeiture action seeking "proceeds," defined in 18 U.S.C. § 981(a)(2)(A) as "property of any kind obtained directly or indirectly, as th…
25-150 Anton Joseph Lazzaro v. United States Eighth Circuit 2025-08-07 Denied Response Waived age-of-consent criminal-law federal-statute mens-rea sex-trafficking statutory-interpretation Does a person who engages in otherwise lawful, consensual sex with a 16 or 17-year-old dating partner commit "sex-trafficking" if the person gives unc…
25-5299 Alfred Lamar Shavers v. United States Eleventh Circuit 2025-08-07 Denied Response WaivedIFP constitutional-rights criminal-law due-process felony-prohibition firearm-possession second-amendment WHETHER THE CRIME OF POSSESSION OF A FIREARM BY A CONVICTED FELON PASSES CONSTITUTIONAL MUSTER UNDER THE SECOND AMENDMENT WHERE THERE IS A BLANKET PRO…
25-146 Mohammad Nauman Chaudhri, Mohammad Rehan Chaudhri, & Zahida Aman v. United States Fourth Circuit 2025-08-06 Denied Response Waived criminal-law federalism legislative-intent plain-meaning state-sovereignty statutory-interpretation When applying the plain language of a broadly worded federal criminal statue would intrude on an area historically left to the states, must a court ap…
25-5276 David Leroy Earls v. United States Tenth Circuit 2025-08-05 Denied Response WaivedIFP criminal-law due-process fifth-amendment rule-of-lenity sexual-abuse-statute statutory-interpretation 1. Whether the failure of the Tenth Circuit to apply the rule of lenity to 18 U.S.C. § 2242(2)(A) resulted in an interpretation of ambiguous language …
25-5250 Edgardo Antonio Romero-Rosales v. United States Fifth Circuit 2025-07-31 Denied Response WaivedIFP case-review criminal-law judicial-precedent precedent-overruling statutory-interpretation supreme-court-review Whether this Court should overrule its decision in Almendarez-Torres v. United States, 523 U.S. 224 (1998).
25-5226 Nashaun Drake v. United States Sixth Circuit 2025-07-29 Denied Response WaivedIFP controlled-substance criminal-law federal-sentencing prior-conviction sentencing-guidelines statutory-interpretation When defining a controlled substance offense under U.S.S.G. § 4B1.2(b) do courts look to the substances that were controlled on the date of the prior …
25-5178 Pablo Martinez-Lara v. United States Fifth Circuit 2025-07-23 Denied Response WaivedIFP case-law criminal-law fifth-circuit judicial-precedent supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
25-5170 Mark Richard Walters v. United States Fifth Circuit 2025-07-22 Denied Response WaivedIFP constitutional-challenge criminal-law felony-possession firearms-restriction second-amendment statutory-interpretation Does 18 U.S.C. § 922(g)(1) comport with the Second Amendment as applied to a defendant whose most serious prior felony convictions involve fraud?
25-61 Mark Murphy and Jennifer Murphy v. United States Eleventh Circuit 2025-07-17 Denied Amici (3)Response Waived circuit-split controlled-substances criminal-law drug-conspiracy jury-instructions statutory-interpretation Whether, in a § 846 prosecution for conspiracy to violate § 841, a trial court errs if it fails to correctly instruct the jury on the elements of the …
25-5072 Khaled Miah v. United States Third Circuit 2025-07-10 Denied IFP criminal-law first-amendment interstate-communication social-media statutory-interpretation terroristic-threat Can an online social media post that at most forewarns of a possible future terroristic attack violate 18 U.S.C. § 875(c), if the post does not identi…
25-5067 Kira Kristina Zielinski v. United States Eighth Circuit 2025-07-09 GVR Amici (1)Response RequestedResponse WaivedRelisted (2)IFP affirmative-defense child-protection criminal-law domestic-violence parental-kidnapping statutory-interpretation Whether a defendant is "fleeing an incidence or pattern of domestic violence" under § 1204(c)(2) if she is fleeing domestic violence against her child…
25-5009 Joshua Willis v. United States Tenth Circuit 2025-07-07 Denied Response RequestedResponse WaivedRelisted (7)IFP constitutional-challenge criminal-law firearm-possession second-amendment statutory-interpretation supreme-court-precedent Whether 18 U.S.C. § 922(g)(1) is unconstitutional under the Second Amendment, both facially and as applied to Mr. Willis, in light of New York State R…
25-5027 Gregory Stevens v. United States Third Circuit 2025-07-03 Denied Response WaivedIFP constitutional-challenge criminal-law felon-in-possession gun-rights second-amendment statutory-interpretation Section 922(g)(1) of Title 18 of the United States Code makes it a crime for a person convicted of a felony to possess a firearm at any time thereafte…
25-8 Matthew Clark v. United States Fifth Circuit 2025-07-02 Denied Response RequestedResponse WaivedRelisted (2) constitutional-challenge criminal-law due-process honest-services statutory-interpretation statutory-vagueness I. Whether the undefined statutory language, "intangible right of honest services," in 18 U.S.C. § 1346 is unconstitutionally vague. II. Whether th…
24-7528 John A. Sam v. United States First Circuit 2025-06-30 Denied Response WaivedIFP constitutional-rights criminal-law due-process felon-in-possession firearm-ban second-amendment Does the application of Section 922(g)(1) to Sam plainly violate the Second Amendment?
24-7501 Jacob Allen Judd v. United States Fifth Circuit 2025-06-25 Denied Response WaivedIFP criminal-law firearms-prohibition nonviolent-offense prior-conviction second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment as applied to an individual whose prior convictions for "crime[s] punishable by imprisonme…
24A1266 Kyle Syphax v. United States Eighth Circuit 2025-06-23 Presumed Complete application-note circuit-split criminal-law rule-of-lenity sentencing-guidelines statutory-interpretation Question not identified.
24-7471 Quintin T. Ferguson v. United States Seventh Circuit 2025-06-20 Denied Response WaivedIFP arson-statute criminal-law interstate-commerce overbreadth-doctrine sentencing-guidelines statutory-interpretation The Seventh Circuit decided Quintin Ferguson's 18 U.S.C. § 844(i) arson conviction was a crime of violence that subjected him to United States Sentenc…
24-7435 Antonio Nathaniel Davenport, Jr. v. United States Fourth Circuit 2025-06-16 Denied Response RequestedResponse WaivedRelisted (5)IFP criminal-law jury-instruction murder-statute north-carolina-law statutory-interpretation trial-procedure Whether the Trial Court Erred by Failing to Give A Properly Requested Jury Instruction as to the North Carolina Crime of Murder in Violation of N.C. G…
24-7398 Dionte Dorun Matlock v. United States Fifth Circuit 2025-06-11 Denied Response WaivedIFP constitutional-challenge criminal-law facial-challenge gun-rights second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g)(1) facially violates the Second Amendment?
24-7402 Braddic Deshaun Rollerson v. United States Fifth Circuit 2025-06-11 Denied Response WaivedIFP constitutional-rights criminal-law federal-statute gun-rights second-amendment statutory-interpretation I. Circuit courts of appeals applying Heller, Bruen, and Rahimi have adopted markedly different approaches to testing 18 U.S.C. § 922(g)(1)'s constitu…
24-7379 Andra G. Green v. United States Fourth Circuit 2025-06-09 Denied Response WaivedIFP criminal-law firearms-offense hobbs-act jurisdictional-elements sentencing statutory-interpretation Green is serving a life sentence for pleading to a single count of murder with all the facts in relation to a crime of violence, under 18 U.S.C § 924(…
24-7340 Jerrell Anthony Bazile v. United States Fifth Circuit 2025-06-02 Denied Response WaivedIFP constitutional-rights criminal-law federal-statute gun-rights second-amendment statutory-interpretation I. Circuit courts of appeals applying Heller, Bruen, and Rahimi have adopted markedly different approaches to testing 18 U.S.C. § 922(g)(1)'s constitu…
24-7318 Wesley Eron Swick v. United States Fifth Circuit 2025-05-29 Denied Response WaivedIFP constitutional-rights criminal-law federal-statute gun-rights second-amendment statutory-interpretation I. Circuit courts of appeals applying Heller, Bruen, and Rahimi have adopted different approaches to testing 18 U.S.C. § 922(g)(1), but each has overl…
24-7323 Jody D. Owens v. United States Eighth Circuit 2025-05-29 Denied Response WaivedIFP controlled-substance-offense criminal-law federal-controlled-substances-act sentencing-guidelines state-drug-offenses united-states-sentencing-commission Whether the definition of a 'controlled substance offense' in United States Sentencing Guideline ("U.S.S.G.") U.S.S.G. § 4B1.2(b) only covers offenses…
24-1203 Bernhard Jakits v. United States Sixth Circuit 2025-05-27 Denied Response Waived criminal-law federal-criminal-statute jury-instructions minor-protection sexual-exploitation statutory-interpretation 1. Whether the district court's instructions to the jury regarding the statutory terms "sexually explicit conduct" and "lascivious exhibition" were …
24-7290 Paul Curry, Jr. v. United States Fifth Circuit 2025-05-27 Denied Response WaivedIFP apprendi-error armed-career-criminal-act criminal-law harmless-error second-amendment sentencing-procedure First, whether as several courts of appeal have held, all Apprendi errors including Erlinger violations should be treated as trial errors subject to t…
24-7271 Cristian Javier Chevez-Solano v. United States Fifth Circuit 2025-05-22 Denied Response WaivedIFP almendarez-torres certiorari criminal-law fifth-circuit precedent supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
24-7261 Adrian Hermosillo-Lujan v. United States Fifth Circuit 2025-05-21 Denied Response WaivedIFP almendarez-torres-precedent certiorari criminal-law fifth-circuit judicial-review supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
24-7188 Xzavier Justin Lee Clark v. United States Eighth Circuit 2025-05-13 Denied IFP constitutional-challenge criminal-law firearm-possession marijuana-users second-amendment statutory-interpretation A. Whether Petitioner's conviction for being an unlawful user of marijuana in possession of a firearm, under 18 U.S.C. § 922(g)(3), must be vacated be…
24-7168 Raymond Charles, Jr. v. United States Fifth Circuit 2025-05-09 Denied Response WaivedIFP constitutional-rights criminal-law felony-conviction firearm-possession second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g)(1), the federal statute that prohibits anyone who has been convicted of "a crime punishable by imprisonment for a term exce…
24-7161 Todd Sheffler v. United States Seventh Circuit 2025-05-08 Denied Response WaivedIFP circuit-split criminal-law federal-investigation fowler-standard post-offense-evidence statutory-interpretation First, in Fowler v. United States , 563 U.S. 668 (2011), this Court held that 18 U.S.C. § 1512(a) required the government to prove a "reasonable likel…
24-7115 Elroy Wilkerson v. United States Fifth Circuit 2025-05-01 Denied Response WaivedIFP child-pornography criminal-law minor-protection sexually-explicit-conduct statutory-interpretation visual-depiction Does a voyeur produce or possess visual depictions of a minor engaged in "sexually explicit conduct" when the images recorded the minor engaged in onl…
24-7071 Raul Palacios-De Paz v. United States Fifth Circuit 2025-04-24 Denied Response WaivedIFP case-overruling criminal-law judicial-review legal-precedent statutory-interpretation supreme-court-precedent Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
24-7072 Du Truong Nguyen v. United States Ninth Circuit 2025-04-24 Denied Response WaivedIFP circuit-split concealment criminal-law federal-statute money-laundering statutory-interpretation What is required to prove concealment money laundering?
24-7057 Earl B. Penn v. United States Eighth Circuit 2025-04-22 Denied IFP armed-career-criminal-act constitutional-challenge criminal-law judicial-discretion sentencing statutory-interpretation I. Whether 18 U.S.C. Section 922(g)(1) violates the Second Amendment either facially, or as applied to individuals who have not been convicted of a vi…
24-7013 Richard Schorovsky v. United States Fifth Circuit 2025-04-16 Denied Response WaivedIFP armed-career-criminal-act criminal-law fifth-circuit sentencing-enhancement texas-burglary-statute united-states-v-stitt 1. In light of United States v. Stitt , 586 U.S. 27 (2018), can the Texas burglary statute – which the Fifth Circuit has held to be indivisible – prop…
24-6994 Dwayne W. Sherman v. United States Third Circuit 2025-04-15 Denied Response WaivedIFP circuit-split criminal-law federal-statute knowledge-requirement money-laundering statutory-interpretation To sustain a conviction for money laundering under 18 U.S.C. § 1956(a)(2)(B)(i), there must be proof, among other things, that a defendant knew that t…
24-6981 Luis Alfredo Felix-Vargas v. United States Fifth Circuit 2025-04-11 Denied Response WaivedIFP case-overruling criminal-law judicial-review legal-precedent statutory-interpretation supreme-court-precedent Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
24-1066 Sam Sarkis Solakyan v. United States Ninth Circuit 2025-04-09 Denied circuit-split criminal-law federal-statute honest-services-fraud property-harm statutory-interpretation In Black v. United States, 561 U.S. 465 (2010), the Court granted certiorari to resolve a circuit split on this question: "Whether 18 U.S.C. § 1346 ap…
24-6924 John Gabriel Trevino v. United States Fifth Circuit 2025-04-03 Denied Response WaivedIFP constitutional-rights criminal-law firearm-possession second-amendment statutory-interpretation supervised-release Whether 18 U.S.C. §922(g)(1), and post-conviction supervised release restrictions prohibiting possession of a firearm on any supervisee regardless of …
24-6898 Avery Jamal Edwards v. United States Eighth Circuit 2025-03-31 Denied IFP controlled-substance criminal-law federal-law sentencing-enhancement sentencing-guidelines statutory-interpretation Whether an offense must have involved a substance that was controlled under federal law to be considered a "controlled substance offense" as that term…
24-6826 Timothy W. Wright v. United States Sixth Circuit 2025-03-21 Denied Response WaivedIFP active-interaction child-pornography criminal-law dubin-precedent statutory-construction statutory-interpretation In accordance with the method of statutory interpretation set forth in Dubin v. United States, 599 U.S. 110 (2023), should the term "uses" be interpre…
24-6818 Matthew Ryan Hunt v. United States Fourth Circuit 2025-03-20 Denied IFP as-applied-challenge circuit-split criminal-law firearm-possession second-amendment statutory-interpretation 1. Whether defendants are precluded from asserting as-applied challenges to 18 U.S.C. § 922(g)(1) under the Second Amendment, as the Fourth, Eighth, a…
24-6789 Johnell Lavell Barber, II v. United States Fifth Circuit 2025-03-18 Denied IFP constitutional-rights criminal-law firearm-possession interstate-commerce second-amendment statutory-interpretation 1. Whether 18 U.S.C. § 922(g)(1) is unconstitutional under the Second Amendment in light of New York State Rifle & Pistol Ass'n, Inc. v. Bruen, 142 S.…
24-6782 Aaron Christopher Lindsey v. United States Eighth Circuit 2025-03-17 Denied IFP constitutional-challenge criminal-law eighth-circuit felon-rights firearms-possession statutory-interpretation Whether, as the Eighth Circuit held, 18 U.S.C. § 922(g)(1) (which prohibits any felon from possessing firearms) is invariably constitutional both faci…
24-6755 Xavier Armon Parker v. United States Fifth Circuit 2025-03-12 Denied IFP constitutional-rights criminal-law federal-statute gun-rights second-amendment statutory-interpretation Whether there is an obvious and irreconcilable clash between § 922(g)(1) and the rights protected by the Second Amendment.
24-6757 Caed Brawner v. Florida Florida 2025-03-12 Denied Response WaivedIFP constitutional-rights criminal-law cruel-and-unusual-punishment eighth-amendment juvenile-sentencing life-without-parole Whether a sentence of mandatory life imprisonment without the possibility of parole on a teenager violates the prohibition of cruel and unusual punish…
24-6759 Paul Corey Martinez v. United States Fifth Circuit 2025-03-12 Denied IFP constitutional-rights criminal-law federal-statute gun-rights second-amendment statutory-interpretation Whether there is an obvious and irreconcilable clash between § 922(g)(1) and the rights protected by the Second Amendment.
24-972 Frank Bell, Tyson Rhame, and James Shaw v. United States Eleventh Circuit 2025-03-11 Denied criminal-law false-statement government-investigation mail-fraud statutory-interpretation wire-fraud 1. Whether a misrepresentation that does not concern the price or fundamental characteristics of property can give rise to a violation of the federal …
24-6713 Elmer Alexis Montano Fuentes v. United States Fifth Circuit 2025-03-06 Denied Response WaivedIFP commerce-clause congressional-power criminal-law firearm-possession interstate-commerce state-jurisdiction I. Whether Congress may criminalize intrastate possession of a firearm solely because it crossed state lines at some point before it came into the def…
24-6693 Sean Wayne Thompson v. United States Fifth Circuit 2025-03-04 Denied IFP constitutional-interpretation criminal-law fifth-circuit firearms-conviction second-amendment supreme-court-precedent Did the Fifth Circuit err in denying petitioner's argument that his federal firearms-related conviction violated the Second Amendment, even after rece…
24-6695 Edward Deloach v. United States Ninth Circuit 2025-03-04 Denied Response WaivedIFP 18-USC-1521 appellate-review criminal-law document-fraud false-document sentencing-guidelines If a defendant is convicted for attempting and conspiring to file a false lien under 18 U.S.C. §1521, but the document he submitted to a federal agenc…
24-6686 Deonta Brown v. United States Fifth Circuit 2025-03-03 Denied Response WaivedIFP commerce-clause constitutional-interpretation criminal-law hobbs-act interstate-commerce substantial-effect In order to convict a defendant of robbery of a local business establishment under the Hobbs Act, must the prosecution prove beyond a reasonable doubt…
24-6638 Raquel Delgado Chavez v. United States Fifth Circuit 2025-02-25 Denied Response WaivedIFP causal-connection criminal-law depraved-heart federal-murder second-degree-murder sentencing 1. Does the "depraved heart" theory of federal second-degree murder require a causal connection between the defendant's "depraved" conduct and the vic…
24-6627 Anthony Washington v. United States Eleventh Circuit 2025-02-24 Denied Response WaivedIFP constitutional-rights criminal-law felony-conviction gun-ownership individual-liberty second-amendment Whether a person who was previously convicted of a felony is categorically excluded from the protections of the Second Amendment.
24-6606 Willie McCoy v. United States Eleventh Circuit 2025-02-21 Denied Response WaivedIFP constitutional-rights convicted-felons criminal-law district-of-columbia-v-heller second-amendment statutory-interpretation 1. Do convicted felons have Second Amendment rights, in light of this Court's interpretation of "the people" in District of Columbia v. Heller, 554 U.…
24-6583 Gilberto Aguilar-Gutierrez v. United States Fifth Circuit 2025-02-18 Denied Response WaivedIFP certiorari criminal-law fifth-circuit judicial-procedure precedent-review supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
24-6560 Tamaz Pasternak, aka Tomas Pasternak v. United States Second Circuit 2025-02-13 Denied Relisted (2)IFP criminal-law federal-statute fraud-scheme property-deception statutory-interpretation wire-fraud Whether a scheme to induce a transaction in property through deception, but which contemplates no harm to any property interest, constitutes a scheme …
24-6506 Carlton Martin Volz, III v. United States Eleventh Circuit 2025-02-07 Denied Response WaivedIFP constitutional-rights convicted-felons criminal-law district-of-columbia-v-heller second-amendment statutory-interpretation 1. Do convicted felons have Second Amendment rights, in light of this Court's interpretation of "the people" in District of Columbia v. Heller, 554 U.…
24-843 Zackary Ellis Sanders v. United States Fourth Circuit 2025-02-07 Denied Response Waived actus-reus criminal-law federal-criminal-statute purpose-requirement statutory-construction statutory-interpretation 18 U.S.C. § 2251(a) provides that "Any person who employs, uses, persuades, induces, entices, or coerces any minor to engage in . . . any sexually exp…
24-6482 In Re Petera Micale Carlton 2025-02-05 Denied IFP career-offender criminal-law fourth-circuit sentencing-guidelines statutory-interpretation Is Petitioner still a career offender based upon the Decision of the Fourth Circuit in United States v. Simmons, 649 F.3d 247 (4th Cir. 2011?I.
24-6487 Kareem Reaves v. United States Eleventh Circuit 2025-02-05 Denied IFP constitutional-rights criminal-law felony-conviction gun-ownership individual-liberty second-amendment Whether a person who was previously convicted of a felony is categorically excluded from the protections of the Second Amendment.
24-6459 Kyle Anthony Shephard v. United States Ninth Circuit 2025-02-03 Denied Response RequestedResponse WaivedRelisted (2)IFP appellate-review consent-review criminal-law due-process judicial-procedure standard-of-review Due to a lack of guidance from the Supreme Court, lower courts apply a variety of standards of review to the issue of whether an individual's consent …
24-6408 Clinton Folkes v. South Carolina, et al. South Carolina 2025-01-28 Denied Response WaivedIFP criminal-law equal-protection fourteenth-amendment legal-preservation retroactivity state-court Whether the Fourteenth Amendment's guarantee of Equal Protection is violated when a state court conditions the retroactivity of a new rule of criminal…
24-6398 Filemon Corona-Galindo v. United States Fifth Circuit 2025-01-27 Denied Response WaivedIFP case-review criminal-law judicial-precedent precedent-overruling statutory-interpretation supreme-court-review Whether this Court should overrule its decision in Almendarez-Torres v. United States, 523 U.S. 224 (1998).
24-6326 Mark Allen Hayden v. United States Fifth Circuit 2025-01-16 Denied Response WaivedIFP categorical-approach circuit-split criminal-law firearms-regulation second-amendment statutory-interpretation Whether Floyd v. State, __ S.W.3d___, 2024 WL 4757855 (Tex. Crim. App. November 13, 2024) — issued by the Texas Court of Criminal Appeals after the de…
24-6312 Tisheem Rich v. United States Second Circuit 2025-01-15 Denied IFP crime-of-violence criminal-law hobbs-act sentencing-enhancement statutory-interpretation united-states-v-taylor Whether "Hobbs Act robbery qualifies as a crime of violence under § 924(c)(3)(A), a question left open after" United States v. Taylor , 596 U.S. 845 (…
24-6301 Deion Shawn Hester v. United States Eleventh Circuit 2025-01-14 Denied Response WaivedIFP constitutional-rights criminal-law felony-conviction gun-ownership individual-liberty second-amendment Whether a person who was previously convicted of a felony is categorically excluded from the protections of the Second Amendment.
24-6224 Armando Mena-Rodriguez v. United States Fifth Circuit 2025-01-02 Denied Response WaivedIFP case-review criminal-law judicial-precedent precedent-overruling statutory-interpretation supreme-court-review Whether this Court should overrule its decision in Almendarez-Torres v. United States, 523 U.S. 224 (1998).
24-6211 Roderick Wayne Bell v. United States Fifth Circuit 2024-12-30 Denied Response WaivedIFP constitutional-rights criminal-law federal-statute gun-rights second-amendment statutory-interpretation I. Circuit Courts of Appeals applying Heller, Bruen, and Rahimi have adopted different approaches to testing 18 U.S.C. § 922(g)(1) against Second Amen…
24-6190 Jacobie Travinski Johnson v. United States Fifth Circuit 2024-12-23 Denied Response WaivedIFP administrative-interference criminal-law judicial-procedure perjury sentencing-guidelines statutory-interpretation Does the three-level adjustment in U.S.S.G. §2J1.3(b)(2) require more than the initial perjury to constitute a "substantial interference with the admi…
24-6136 Zachary Barker Coughlin v. California California 2024-12-13 Denied IFP bodily-autonomy constitutional-rights criminal-law due-process lawrence-v-texas sexual-consent 1. can caliofnria make it illegal for a woman to provide advance consentto intoxicatswd or inconscious intercoursej sspecielly after SCOTUS's decisio…
24-6123 Michael Ray Senn v. Eric Guerrero, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2024-12-11 Denied Response WaivedIFP criminal-law equal-protection fourteenth-amendment marital-status penalty-enhancement sexual-assault Does a penalty provision of the Texa s sexual assault statute, which provides for an increased penalty if the offender was married at the time of the …
24-6103 Christopher Gonzales v. United States Fifth Circuit 2024-12-10 Denied Response WaivedIFP commerce-clause congressional-power criminal-law felony-prohibition firearms-possession second-amendment 1. Does 18 U.S.C. § 922(g)(1)'s lifetime ban on the possession of firearms by all felons violate the Second Amendment on its face and as applied to Go…
24-6077 Christian Ricardo Carrillo Topete v. United States Eighth Circuit 2024-12-05 Denied Response WaivedIFP circuit-split criminal-law prior-conviction sentencing-enhancement sexual-abuse statutory-interpretation Chapter 110 of the U.S. Code provides for a statutory sentencing enhancement for any defendant convicted of a child pornography offense after a "prior…
24A540 Timothy R. Brown v. Massachusetts Massachusetts 2024-12-04 Presumed Complete constitutional-interpretation criminal-law criminal-resentencing due-process fourteenth-amendment retroactive-rule Whether the Fourteenth Amendment's Due Process Clause requires a State to apply to the resentencing of a criminal defendant, a rule of law defining an…
24-571 Elizabeth Peters Young v. United States Eleventh Circuit 2024-11-21 Denied Amici (2)Response RequestedResponse WaivedRelisted (2) co-conspirator criminal-law forfeiture honeycutt-precedent property-transfer statutory-interpretation Under Honeycutt, can a defendant be ordered to forfeit property that was intended for and ultimately acquired by her co-conspirator, merely because th…
24-550 Tahawwur Hussain Rana v. W. Z. Jenkins, II Ninth Circuit 2024-11-15 Denied circuit-split criminal-law double-jeopardy extradition-treaty international-law treaty-interpretation Whether the term "offense" in the double jeopardy provision of the United States-India extradition treaty and many other extradition treaties refers t…
24-522 Eghbal Saffarinia, aka Eddie Saffarinia v. United States District of Columbia 2024-11-07 Denied Amici (4)Response Waived administrative-procedure agency-review criminal-law false-statement obstruction statutory-interpretation Whether a false statement or omission allegedly intended to obstruct routine procedures, such as ordinary-course agency review of annual disclosure fo…
24-5880 Eric Schmidt v. United States Ninth Circuit 2024-10-31 Denied Response WaivedIFP circuit-split criminal-law drug-offense mens-rea sentencing-enhancement statutory-interpretation 1. Whether the presumption of mens rea only applies to elements that criminalize otherwise innocent conduct or instead also applies to elements that i…
24-5834 Geovani Hernandez v. United States Fifth Circuit 2024-10-28 Denied Response WaivedRelisted (2)IFP aiding-and-abetting appellate-review certificate-of-appealability circuit-conflict criminal-law federal-procedure 1. COA Standard. The COA inquiry requires courts to, among other things, conduct a general assessment of a defendant's claims. In his COA Brief to the…
24-5795 Carl Langston v. United States First Circuit 2024-10-21 Denied Response WaivedIFP constitutional-rights criminal-law felon-in-possession firearm-possession second-amendment statutory-interpretation Whether the Petitioner's conviction for unlawful possession of a firearm by a felon under 18 U.S.C. § 922(g)(1) violates the Second Amendment where th…
24A353 Ladonta A. Tucker v. United States Seventh Circuit 2024-10-15 Presumed Complete circuit-split criminal-law firearm-statute sentencing-enhancement statutory-interpretation weapon-possession Question not identified.
24-5581 In Re Joe Nathan Pyatt, Jr. 2024-09-19 Denied IFP criminal-law fbi-jurisdiction federal-statute legal-definition statutory-interpretation vawa-interpretation 1. Whether the term "members" as stated in the language of the indictment is sufficient to allege the essential element of a natural and specific "per…
24-5507 Taylor Hildreth v. United States Fifth Circuit 2024-09-10 Denied Response WaivedIFP constitutional-rights criminal-law felony-conviction firearm-possession second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g)(1)—the statute that prohibits firearm possession by any person who was previously convicted of "a crime punishable by impri…
24-260 Anthony Pandrella v. United States Second Circuit 2024-09-09 Denied Response Waived criminal-law federal-jurisdiction hobbs-act interstate-commerce loansharking robbery Whether the robbery of a loanshark could have an effect on interstate commerce sufficient to establish federal jurisdiction under the Hobbs Act (18 U.…
24-5465 William Orren Dawes v. California California 2024-09-05 Denied IFP constitutional-rights criminal-law due-process evidence judicial-process legal-procedure 1) When is a Superior Court permitted to overrule 2) When is a person not entitled to a speedy trial? 3) If in civil courts a person is not entitled…
24-5446 Jeremy Nicholas Mynes v. United States Fourth Circuit 2024-09-04 Denied Response WaivedIFP circuit-split criminal-law definitional-element sexual-offense statutory-construction statutory-interpretation 18 U.S.C. § 2256(2) (A)(v) DEFINES THE TERM "LASCIVIOUS" AS PART OF 18 U.S.C. CONDUCT" ELEMENT AND IS A DEFINITION AND NOT.AN ELEMENT ITSELF. THERE …
24-5391 Zavien Lenoy Canada v. United States Fourth Circuit 2024-08-26 GVR IFP constitutional-rights criminal-law felony-conviction firearm-possession second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g)(1), which prohibits firearm possession by anyone convicted of "a crime punishable by imprisonment for a term exceeding one …
24-5393 Taddius Tyrone Woods v. United States Fifth Circuit 2024-08-26 Denied Response WaivedIFP constitutional-rights criminal-law federal-statute firearm-possession second-amendment statutory-interpretation Whether 18 U.S.C. §922(g)(1) comports with the Second Amendment?
24-5375 Michael Antrantrino Lee v. United States Fourth Circuit 2024-08-23 Denied Response WaivedIFP constitutional-law criminal-law due-process retroactive-application sentencing-guidelines supreme-court-interpretation 0. Is the decision in U.S. v. K 3d 232, 235-3.^ (11th Cir. I retroactively applicable? 2). Does mitigation arguments list be warranted guidelines Vio…
24A181 Eghbal Saffarinia v. United States District of Columbia 2024-08-19 Denied circuit-split criminal-law document-review obstruction-of-justice prosecutorial-discretion statutory-interpretation Question not identified.
24-5315 Kevin Deane Jones v. United States Eleventh Circuit 2024-08-13 GVR IFP constitutional-challenge criminal-law felony-conviction firearm-possession second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g)(1), the statute prohibiting possession of firearms by persons convicted of a crime punishable by imprisonment for a term ex…
24-5316 Kifano Jordan v. United States Second Circuit 2024-08-13 Denied Relisted (2)IFP criminal-law federal-criminal-code pastore-precedent second-circuit-review sentencing-enhancement statutory-interpretation Petitioner's conviction on Count Two depends on whether the attempted violation of New York's second-degree murder statute, N.Y.P.L. § 125.25(1), qual…
24-5286 Kenneth Rose v. United States Seventh Circuit 2024-08-09 Denied Response WaivedIFP congressional-amendment criminal-law double-jeopardy judicial-review precedent-application statutory-interpretation In Simpson v. U-S. (435 U..S. 6), the Supreme Court held that a defendant convicted of an aggravated bank robbery under 10 U'-S.C.A., § 2113(d) could …
24-142 Brian Benjamin v. United States Second Circuit 2024-08-08 Denied Amici (2) bribery campaign-contributions criminal-law explicit-agreement first-amendment quid-pro-quo Where the government charges an elected official with bribery for accepting campaign contributions in exchange for lawful constituent services, McCorm…
24-137 Ronald Stuart Lubetsky v. United States Eleventh Circuit 2024-08-07 Denied commerce-clause controlled-substances criminal-law criminal-prosecution due-process medical-practice standard-of-care statutory-interpretation Whether the phrase to measure authorization under 21 U.S.C. § 841(a) can be applied in the disjunctive. If the phrase is applied in the disjunctive, …
24-5255 Benjamin Burciaga-Herrera v. United States Fifth Circuit 2024-08-07 Denied Response WaivedIFP appellate-procedure certiorari constitutional-interpretation criminal-law criminal-procedure due-process judicial-precedent sentencing stare-decisis statutory-interpretation supreme-court supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
24-5258 Lance James Talbot v. United States Tenth Circuit 2024-08-07 GVR IFP 2nd-amendment bruen-standard civil-rights constitutional-challenge criminal-law due-process federal-firearms-law gun-rights second-amendment standing statutory-interpretation supreme-court Whether 18 U.S.C. § 922(g)(1) is unconstitutional under the Second Amendment, both facially and as applied to Mr. Talbot, in light of New York State R…
24-5264 Delgen Foye v. Scott S. Harris, et al. Fourth Circuit 2024-08-07 Denied IFP appellate-review criminal-law federal-procedure fourth-circuit judicial-discretion sentencing-guidelines \Adun <x W^\ucV c^ci 4te orkkj w&k<*j4-^ ?ro?P^r ^>sWi4-?6r\ k tie alW) a a**. 4o frtc&J Os^l ct\\.tOz (Mins In^ V^r Case (\&n-Um 4r +ke offeah CDorV…
24-124 Brent Brewbaker v. United States Fourth Circuit 2024-08-05 Denied 5th-amendment-6th-amendment'\n\n'Did the court of antitrust-law appellate-review article-1 constitutional-challenge constitutional-error criminal-law criminal-procedure criminal-statute due-process fifth-amendment harmless-error jury-instructions presumption sherman-act sixth-amendment void-for-vagueness 1. Section 1 of the Sherman Act criminalizes "[e]very contract ...in restraint of trade." 15 U.S.C. § 1. This prohibition cannot be applied literally …
24-125 Ahmed Alahmedalabdaloklah v. United States Ninth Circuit 2024-08-05 Denied brady-disclosure brady-obligations conspiracy criminal-law criminal-statute due-process extraterritorial-application extraterritoriality-jurisdiction federal-agencies federal-agency improvised-explosive-devices statutory-interpretation 1. Whether 18 U.S.C. 844(f) and (n) apply extraterritorially to offenses committed abroad by non-U.S. persons, despite the statute's lack of any affir…
24-5224 Michael Paul Gianfrancesco v. United States Eleventh Circuit 2024-08-05 Denied Response WaivedIFP abuse-of-discretion appellate-review court-proceedings criminal-law criminal-procedure due-process federal-sentencing jurisdiction sentencing-guidelines substantive-reasonableness Question not identified.
24-5229 Justin Levar Taylor v. United States Fifth Circuit 2024-08-05 Denied Response WaivedIFP 2nd-amendment commerce-clause criminal-law criminal-statute federal-jurisdiction firearm-possession firearms interstate-commerce second-amendment standing statutory-interpretation (1) Whether 18 U.S.C. § 922(g)(1)—the statute that prohibits firearm possession by any person who was previously convicted of "a crime punishable by i…
24-126 Benjamin Galecki, and Charles Burton Ritchie v. United States Ninth Circuit 2024-08-05 Denied chemical-structure continuing-criminal-enterprise controlled-substances criminal-law jury-instruction void-for-vagueness 1. Whether the Controlled Substance Analogue Enforcement Act of 1986 is void for vagueness as applied to the substance XLR-11? 2. Whether a co-defend…
24-119 Alan Safahi v. United States Ninth Circuit 2024-08-02 Denied civil-procedure contract-breach contract-law criminal-fraud criminal-law criminal-procedure federal-criminal-fraud federal-fraud fraudulent-inducement statutory-interpretation Whether, in the absence of fraudulent inducement, a party who subsequently breaches the contract can be guilty of federal criminal fraud.
24A123 James H. Roane v. United States Fourth Circuit 2024-08-02 Presumed Complete borden-standard circuit-split criminal-law mens-rea statutory-interpretation vicar-offense Whether an 18 U.S.C. § 1959(a) (VICAR) offense constitutes the "crime of violence" predicate necessary to support a § 924(c) conviction following this…
24-5176 Antonio Santonastaso v. United States First Circuit 2024-07-30 Denied Response WaivedIFP 18-usc-1001 criminal-law false-statements federal-prosecution judicial-review jurisdiction maslenjak-v-united-states materiality materiality-standard statutory-interpretation Section 1001(a)(2) of title 18 only criminalizes the making of material false statements in a matter within the jurisdiction of the United States gove…
24-87 Robert Sylvester Kelly v. United States Seventh Circuit 2024-07-29 Denied Response Waived child-protection criminal-law criminal-statute due-process federal-law retroactive-legislation sex-offenses statute-of-limitations statutory-interpretation Consistent with the presumption against retroactive legislation, whether the 2003 amendment to 18 U.S.C. § 3283, which extended the statute of limitat…
24-5156 Rosalio Meledez-Rojas, Francisco Melendez-Perez, Abel Romero-Melendez, and Jose Osvaldo Melendez-Rojas v. United States Second Circuit 2024-07-26 Denied Response WaivedIFP age-of-consent child-exploitation criminal-law federal-criminal-statute federal-jurisdiction intent-requirement mens-rea statutory-interpretation 1. Must the government prove that a defendant knew that the victim was less than 18 years old to support a conviction under 18 U.S.C. § 2423?
24A85 David Vargas v. United States Tenth Circuit 2024-07-23 Presumed Complete circuit-split criminal-law enhancement physical-restraint sentencing-guidelines tenth-circuit Question not identified.
24-5105 Heclouis Nieves-Diaz v. United States First Circuit 2024-07-18 Denied Response WaivedIFP agreement circuit-split conspiracy controlled-substance controlled-substance-offense criminal-law overt-act sentencing-guidelines The United States Sentencing Guidelines define a "controlled substance offense" to include "the offense[] of conspiring to commit such offenses." The …
24-5109 Clinton Mark Lewis v. United States Ninth Circuit 2024-07-18 Denied Response WaivedIFP 18-usc-2252 child-pornography circuit-split circumstantial-evidence criminal-law evidence-standard federal-statute image-specific ninth-circuit statutory-interpretation tenth-circuit 1. Is the charge of possession or accessing child pornography under 18 U.S.C. § 2252(a)(4)(B) "image specific" in that it requires proof that the defe…
24-5098 Gerald Smith v. United States District of Columbia 2024-07-17 Denied Response RequestedResponse WaivedRelisted (3)IFP actus-reus crime-of-violence criminal-law mens-rea rule-of-lenity sentencing statutory-interpretation I. Whether this Court should grant a writ of certiorari to determine whether 21 U.S.C. § 848(e)(1)(A) represents a qualifying "crime of violence" unde…
24-5082 Adam Sprenger v. United States Seventh Circuit 2024-07-16 Denied Response WaivedIFP change-in-law criminal-law due-process federal-statute legal-interpretation plea-agreement plea-bargaining sentencing statutory-interpretation [Brief explanation of question] A defendant who him or herself alone engages in sexually explicit conduct without a minor's engagement is indicted …
24-5087 Travis Wayne Lovings v. United States Fifth Circuit 2024-07-16 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-law criminal-statute due-process federal-law federalism firearm-possession firearms interstate-commerce second-amendment 1. Whether Congress may criminalize intrastate possession of a firearm solely because it crossed state lines at some point before it came into defenda…
24A48 Kristin K. Mayes, Attorney General of Arizona v. Dennis McGrane, County Attorney of Yavapai County, Arizona, et al. Arizona 2024-07-16 Presumed Complete abortion-statute criminal-law individual-autonomy medical-procedure reproductive-rights state-constitution Question not identified.
24-5065 Damon John Broussard v. Lousiana Louisiana 2024-07-12 Denied IFP constitutional-law constitutional-rights criminal-law criminal-procedure cruel-and-unusual-punishment due-process eighth-amendment proportionality sentencing Does Petitioner's, harsh and unprecendented, sentence of fourty years, without benefits, constitute cruel and unusual punishment, in violation of th…
24-5050 Juan Marquis Holiday v. United States Ninth Circuit 2024-07-11 Denied Response WaivedIFP aiding-and-abetting crime-of-violence criminal-law hobbs-act robbery sentencing-enhancement statutory-interpretation united-states-v-taylor Following this Court's decision in United States v. Taylor, 142 S. Ct. 2015 (2020) does aiding and abetting a completed robbery constitute a crime of …
24-5027 Jovan Marquis Harris v. United States Eighth Circuit 2024-07-09 Denied Response WaivedIFP burrage-v-united-states causation-of-harm criminal-law criminal-procedure drug-distribution evidentiary-hearing federal-statute heroin-distribution jury-instruction jury-instructions overdose sentencing-enhancement 1. Did the trial court err when it refused to instruct the jury that the heroin distributed by the defendant was the same heroin that caused the vict…
24-5013 Jonathan Feliz v. United States Second Circuit 2024-07-08 Denied Relisted (2)IFP actus-reus bodily-injury criminal-law criminal-statute elements-clause mens-rea omission physical-force use-of-force violent-crime Whether a crime that requires proof of bodily injury or death, but can be committed by failing to take action, has as an element the use, attempted us…
24-5007 David Jimenez v. United States Fifth Circuit 2024-07-03 Denied Response WaivedIFP 2nd-amendment civil-rights constitutional-law criminal-law criminal-statute due-process federal-law gun-rights second-amendment standing statutory statutory-interpretation Whether 18 U.S.C. §922(g)(1) comports with the Second Amendment?
24-5008 Glynzo Clark v. United States Fifth Circuit 2024-07-03 Denied Response WaivedIFP burglary circuit-split criminal-law generic-burglary sentencing statutory-interpretation taylor-precedent taylor-v-united-states trespass I. Whether Texas burglary, defined to include a trespass followed by the commission of a reckless crime, constitutes generic "burglary" under 18 U.S.C…
24-5012 Miguel Angel Ibarra-Mora v. United States Fifth Circuit 2024-07-03 Denied Response WaivedIFP almendarez-torres constitutional-law criminal-law criminal-procedure due-process fifth-circuit precedent-overturning sentencing statutory-interpretation supreme-court-precedent supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
23-7836 Thomas Joseph Brewer v. United States Eighth Circuit 2024-07-01 Denied Response WaivedIFP 18-usc-924c criminal-law criminal-statute federal-criminal-law force-clause sentencing sentencing-enhancement statutory-interpretation violent-crime Whether federal voluntary manslaughter in violation of 18 U.S.C. § 1112(a) qualifies as a "crime of violence" under the force clause in 18 U.S.C. § 92…
23-7839 Martin William Luther Hamilton v. United States Fourth Circuit 2024-07-01 Denied Response WaivedIFP armed-career-criminal-act categorical-analysis criminal-law deference-to-state-courts legal-interpretation state-crime state-criminal-law supreme-court-precedent united-states-v-taylor violent-crime Where a state's highest court endorses two versions of the elements of a state crime and neither version has been overruled or abrogated, whether a co…
23-7788 Francisco Valtierra-Zuniga v. United States Fifth Circuit 2024-06-24 Denied Response WaivedIFP certiorari-petition constitutional-interpretation constitutional-law criminal-law criminal-procedure due-process judicial-procedure jury-trial precedent precedent-overruling sentencing supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
23-7776 Joshua Willis v. United States Tenth Circuit 2024-06-21 GVR IFP 2nd-amendment criminal-law due-process federal-jurisdiction interstate-commerce standing 1. Whether 18 U.S.C. § 922(g)(1) is unconstitutional under the Second Amendment, both facially and as applied to Mr. Willis, in light of New York Stat…
23-7767 In Re Jogaak Jogaak 2024-06-20 Denied IFP bodily-injury civil-procedure criminal-law criminal-statute due-process federal-law north-dakota-law sentencing-enhancement serious-bodily-injury standing statutory-interpretation violent-felony Is a Wif\ire ~Rcof +Ke c\ 'ocTious bodily injury as defined m c?0i>fh DaKofa (2drft ed Low 2-TrL-7_(^)? Does 12 0o£)°C' ^>l2>6b Qex^O Ujba-V i<b A Se…
23-7747 Keith Hager v. United States Eighth Circuit 2024-06-18 Denied Response WaivedIFP civil-procedure civil-rule-60b6 conviction conviction-review criminal-law criminal-statute due-process judicial-correction legal-procedure sentencing statutory-interpretation 1. Does Federal Civil Rule 60(b)(6) empower the judiciary to correct a conviction and ensuing sentence for conduct not criminalized by the statute in …
23-7728 Jonathan Alexander Morales-Lopez v. United States Tenth Circuit 2024-06-14 Denied Response WaivedIFP civil-rights constitutional-challenge criminal-law due-process firearm-possession second-amendment statutory-interpretation statutory-vagueness unlawful-user vagueness Whether 18 U.S.C. § 922(g)(3), prohibiting an unlawful user from possessing a firearm, is unconstitutionally vague.
23-1310 Dean Gross v. United States Tenth Circuit 2024-06-14 Denied Amici (1) criminal-custody criminal-law criminal-procedure custody federal-courts federal-escape-statute federal-statutes halfway-house statutory-interpretation tenth-circuit Whether or under what circumstances a criminal defendant released to a halfway house is in "custody" and therefore can commit the crime of escape.
23-7691 Robert A. Espinoza v. United States Seventh Circuit 2024-06-12 Denied Response WaivedIFP 18-usc-924c 924c-offense attempt-offense attempt-offenses crime-of-violence criminal-law predicate-crimes statutory-interpretation supreme-court-precedent taylor-decision taylor-v-united-states Illinois' Attempt offenses have two elements: an intent to commit a specific offense and a substantial step towards commission of the offense. Neither…
23-7696 Rit Tran v. United States Fifth Circuit 2024-06-12 Denied Response WaivedIFP child-pornography commerce-clause constitutional-limits criminal-law due-process federal-jurisdiction interstate-commerce statutory-interpretation I. Whether 18 U.S.C. §2251 authorizes conviction upon proof that materials used to produce child pornography once crossed state lines at an unspecifie…
23-7682 Daniel Loyola, Jr. v. United States Fifth Circuit 2024-06-11 Denied Response WaivedIFP 2nd-amendment appellate-review constitutional-analysis criminal-law criminal-procedure due-process fifth-circuit firearms plain-error statutory-interpretation united-states-v-bruen I. Mr. Loyola pleaded guilty to violating 18 U.S.C. § 922(o), which criminalizes the transfer or possession of a machinegun. On appeal, Mr. Loyola att…
23-7688 Chaves Hodges v. United States Fifth Circuit 2024-06-11 Denied Response WaivedIFP 2nd-amendment bruen-standard circuit-split constitutional-challenge constitutional-law criminal-law due-process federal-statute gun-rights second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022)?
23-1290 Michael Binday v. United States Second Circuit 2024-06-11 Denied Response Waived 598 U.S. 306 (2023) requires retroactive effect constitutional-challenge criminal-law criminal-procedure criminal-statute due-process fraud habeas-corpus retroactive-effect retroactivity section-2255 standing statutory-interpretation supreme-court-review Whether this Court's decision in Ciminelli v. United States, 598 U.S. 306 (2023), was a constitutional determination that placed particular conduct or…
23-1293 United States, ex rel. Adam Hart, et al. v. McKesson Corporation, et al. Second Circuit 2024-06-11 Denied Response RequestedResponse WaivedRelisted (2) anti-kickback-statute circuit-split criminal-intent criminal-law federal-health-care-program health-care-fraud mens-rea statutory-interpretation willful-conduct To act "willfully" within the meaning of the Anti-Kickback Statute, must a defendant know that its conduct violates the law?
23-7660 Michael Steven Smith v. United States Fifth Circuit 2024-06-07 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-law due-process federal-criminal-law federalism firearm-possession interstate-commerce standing statutory-interpretation Whether 18 U.S.C. §922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past, a…
23-7662 Felix Olivas v. United States Fifth Circuit 2024-06-07 Denied Response WaivedIFP 2nd-amendment commerce-clause congressional-power constitutional-limits criminal-law due-process federal-power felony-restriction firearm-possession firearms second-amendment 1. Whether 18 U.S.C. § 922(g)(1), which criminalizes possession of a firearm by a convicted felon, exceeds Congress's power under the Commerce Clause.…
23-7668 Roylee Richardson v. United States Eighth Circuit 2024-06-07 Denied IFP arthur-andersen-llp-v-united-states criminal-law federal-criminal-procedure federal-statute foreseeability official-proceeding statutory-interpretation subjective-intent witness-tampering This Court has held that the federal witness tampering statute, 18 U.S.C. § 1512, requires proof that the defendant "contemplate [d] a[] particular of…
23-7670 James Edward Young v. United States Fifth Circuit 2024-06-07 Denied Response WaivedIFP 2nd-amendment appellate-review civil-rights constitutional-analysis criminal-law due-process felony-conviction fifth-circuit firearm-possession plain-error plain-error-review statutory-interpretation I. Mr. Young pleaded guilty to violating 18 U.S.C. § 922( g)(1), which criminalizes the possession of a firearm by anyone previously convicted for a f…
23-7653 Tayron Deshawn Thomas v. United States Fifth Circuit 2024-06-06 Denied Response WaivedIFP 2nd-amendment civil-rights commerce-clause constitutional-challenge criminal-law due-process federal-criminal-law firearm-possession interstate-commerce second-amendment standing statutory-interpretation Whether 18 U.S.C. §922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past, a…
23-7654 Tildren Sherron Hunter v. United States Fourth Circuit 2024-06-06 Denied Response WaivedIFP appellate-standard criminal-evidence criminal-law drug-crimes evidence fourth-circuit-review intent intent-to-distribute jury-verdict methamphetamine-possession standard-of-review sufficiency-of-evidence Whether the Fourth Circuit improperly upheld Mr. Hunter's conviction of possession with intent to distribute methamphetamine where the Government fail…
23-7632 Cordero Passley v. United States Second Circuit 2024-06-04 Denied Response WaivedIFP criminal-law criminal-statute deliberate-intent deliberation first-degree-murder malicious-conduct mens-rea premeditation second-degree-murder willful-killing Whether, for a defendant to commit a "willful, deliberate, malicious, and premeditated killing" that constitutes first degree murder (as opposed to se…
23-7608 Carney Turner v. United States Eighth Circuit 2024-05-31 Denied Response WaivedIFP appellate-procedure appellate-review criminal-law criminal-sentencing due-process federal-courts federal-jurisdiction judicial-discretion life-sentence sentencing standard-of-review Whether, in federal criminal cases where the district court has imposed a discretionary life sentence, the courts of appeal should employ a de novo st…
23-7584 Quentin M. Salmond v. Pennsylvania Pennsylvania 2024-05-29 Denied Response WaivedIFP brady-claim conspiracy criminal-law due-process newly-discovered-evidence pcra-time-bar retroactivity sentencing third-degree-murder 1. Is Conspiracy to Commit Third Degree Murder a Non-Cognizable Offense? 2. Can a defendnat be convicted of Conspiracy to commit third degree murder …
23-7554 Rawtavious Moore v. United States Fifth Circuit 2024-05-23 Denied Response WaivedIFP 2nd-amendment bruen-standard circuit-split constitutional-challenge criminal-law due-process exceptional-importance federal-statute gun-rights second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022)?
23-7520 Toran Peterson v. Esmaeili Emami, et al. Sixth Circuit 2024-05-21 Denied IFP administrative-remedies civil-rights constitutional-rights criminal-law cruel-and-unusual-punishment due-process eighth-amendment exhaustion juvenile-sentencing mandatory-life-sentence mental-health prison Question not identified.
23A1037 Joshua Willis v. United States Tenth Circuit 2024-05-21 Presumed Complete criminal-law felon-in-possession firearm-prohibition second-amendment statutory-interpretation tenth-circuit Question not identified.
23-7494 Ohio, ex rel. Soleiman Mobarak v. Jeffrey M. Brown, Judge, Court of Common Pleas of Ohio, Franklin County, et al. Ohio 2024-05-17 Denied IFP constitutional-law criminal-jurisdiction criminal-law criminal-procedure due-process ex-post-facto retrospective-legislation subject-matter-jurisdiction void-for-vagueness 1. Is it repugnant to the Constitution, treaties, or laws of the United States to convict and incarcerate a United States citizen, and deprive him of…
23-7501 Maurice Farris v. United States Tenth Circuit 2024-05-17 GVR IFP 18-usc-922 bruen-standard constitutional-challenge constitutional-law criminal-law gun-rights new-york-state-rifle-pistol-association-v-bruen second-amendment statutory-interpretation Whether Mr. Farris's conviction under 18 U.S.C. § 922(g)(1) is un constitutional under the Second Amendment in light of New York State Rifle & Pistol …
23-7473 Cody Ray Leveke, aka Cody Meyer, aka Cody Ray Meyers v. United States Eighth Circuit 2024-05-14 Denied Response WaivedIFP criminal-intent criminal-law due-process first-amendment free-speech jury-instructions subjective-intent supreme-court supreme-court-precedent threat-standard Whether jury instructions based on Elonis v. United States (2015) sufficiently encompass the requirement of "subjective intent to threaten," as articu…
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"…
23-7451 Hector Patricio Galvan v. United States Fifth Circuit 2024-05-10 Denied Response WaivedIFP 2nd-amendment congressional-power criminal-conviction criminal-law due-process enumerated-powers firearm firearm-possession interstate-commerce second-amendment statutory-interpretation 1. Does 18 U.S.C. § 922(g)(1) violate the Second Amendment on its face or as applied in this case? 2. Does the mere movement of a firearm from one st…
23-7432 Torrieo Monte Johnson, aka Torrieo Corker v. United States Eleventh Circuit 2024-05-09 Denied Response WaivedIFP civil-rights corporate-fraud criminal-law criminal-procedure due-process federal-criminal-jurisdiction federal-jurisdiction jurisdictional-challenge land-use multi-defendant-case ninth-circuit-interpretation state-jurisdiction What is the Acceptance and Recordation Date For which the Federal Government Accepted Concurrent Legislative Jurisdiction From the STATE OF Georgia ov…
23-7439 Basil Loud Hawk v. United States Eighth Circuit 2024-05-09 Denied Response WaivedIFP criminal-law criminal-statute federal-crimes federal-criminal-law force-clause sentencing sentencing-enhancement statutory-interpretation violent-crime violent-crimes Whether federal second-degree murder in violation of 18 U.S.C. § 1(a) qualifies as a "crime of violence" under the force clause in 18 U.S.C. § 924(c)(…
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…
23-7419 Warren Ledominique Davis v. United States Fifth Circuit 2024-05-08 Denied Response WaivedIFP 2nd-amendment appellate-review civil-rights constitutional-analysis criminal-law due-process felony-conviction fifth-circuit firearm-possession plain-error plain-error-review statutory-interpretation Whether a ruling in Mr. Rahimi's favor would affect the Fifth Circuit's plain-error analysis concerning the constitutionality of § 922(g)(1).
23-7421 Demarcus Deon Staples v. United States Fifth Circuit 2024-05-08 Denied Response WaivedIFP 2nd-amendment appellate-review civil-rights constitutional-analysis criminal-law due-process felony-conviction fifth-circuit firearm-possession plain-error plain-error-review statutory-interpretation I. Mr. Staples pleaded guilty to violating 18 U.S.C. § 922( g)(1), which criminalizes the possession of a firearm by anyone previously convicted for a…
23-7402 Dequon Reon Stovall v. United States Fifth Circuit 2024-05-07 Denied Response WaivedIFP 2nd-amendment constitutional-challenge criminal-law criminal-possession due-process federal-jurisdiction firearms firearms-regulation interstate-commerce second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g) permits conviction for the possession of any ammunition that has ever crossed state lines at any time in the indefinite pas…
23-7382 In Re Arthur Jones 2024-05-06 Denied Response WaivedIFP civil-procedure criminal-conviction criminal-law due-process federal-jurisdiction federalism judicial-discretion judicial-overreach jurisdiction mandamus subject-matter-jurisdiction Whether the appellant court abused its discretion when it failed to issue the writ of mandamus to the district judge directing the district judge to v…
23-7386 Jose Caban v. United States Second Circuit 2024-05-06 Denied Relisted (2)IFP 18-usc-924(c) circuit-split crime-of-violence criminal-law criminal-statute federal-law inaction sentencing-enhancement statutory-interpretation Whether the Court should grant certiorari to resolve the conflict among the circuits on the question of whether a crime that can be committed by compl…
23-7388 Michael Andrew Taylor v. United States Eighth Circuit 2024-05-06 Denied Response WaivedIFP circuit-split controlled-substances controlled-substances-act criminal-law federal-act federal-sentencing-guidelines sentencing sentencing-guidelines statutory-interpretation Whether "controlled substance[s]" in the Federal Sentencing Guidelines §4B1.2(b) are limited to those substances defined and regulated under the feder…
23A985 Jonathan Alexander Morales-Lopez v. United States Tenth Circuit 2024-05-03 Presumed Complete constitutional-challenge criminal-law due-process facial-challenge statutory-interpretation vagueness-doctrine Question not identified.
23-7357 Jesus Robledo Aguilar v. United States Ninth Circuit 2024-05-01 Denied Response WaivedIFP circuit-split constructive-possession criminal-law criminal-procedure drug-offense drugs firearms safety-valve sentencing sentencing-relief statutory-interpretation Does simultaneous constructive possession of drugs and firearms disqualify a defendant for safety valve relief?
23-7327 Zachariah Jay Histed v. United States Sixth Circuit 2024-04-29 Denied Response WaivedIFP acceptance-of-responsibility criminal-law criminal-procedure drug-offense federal-sentencing judicial-discretion plea-bargaining sentencing sentencing-guidelines Whether a defendant who plea ds guilty, admits the substantive elements of the criminal charge, and spares the government the time and expense of a tr…
23-7317 Michael A. Maggio v. United States Eighth Circuit 2024-04-26 Denied Response WaivedIFP criminal-law criminal-procedure due-process federal-statute nunc-pro-tunc plea-bargaining plea-modification post-conviction-relief property-rights statutory-interpretation statutory-limitation supreme-court-ruling Should Michael A. Maggio benefit from subsequent rulings of the United States Supreme Court that 18 U.S.C § 666(a)(1)(B) was limited to property right…
23-7304 Michael Anthony Granado v. United States Sixth Circuit 2024-04-25 Denied Response WaivedIFP criminal-law due-process firearms firearms-possession music-videos relevant-conduct sentencing-guidelines sixth-circuit uncharged-offenses The United States Sentencing Guidelines directs courts to use uncharged offenses in its calculation of a defendant's guideline range if the uncharged…
23-7305 Ronald Jerome Davis, Jr. v. United States Fifth Circuit 2024-04-25 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-law due-process federal-criminal-law firearm-possession firearms interstate-commerce second-amendment standing statutory-interpretation L Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past…
23-7293 Shawn Thomas Borne v. United States Tenth Circuit 2024-04-23 GVR IFP 2nd-amendment constitutional-challenge criminal-law due-process federal-criminal-law firearm firearm-possession interstate-commerce second-amendment standing statutory-interpretation 1. Whether 18 U.S.C. § 922(¢)(1) is unconstitutional under the Second Amendment, both facially and as applied to Mr. Borne, in light of New York State…
23-7288 Jorge Bartolomei v. United States Fifth Circuit 2024-04-22 Denied Response WaivedIFP 2nd-amendment civil-rights constitutional-rights criminal-law due-process felony-conviction firearm-possession firearms second-amendment statutory-interpretation Whether the statute prohibiting the possession of a firearm by any person who was previously convicted of "a crime punishable by imprisonment for a te…
23-7240 In Re Patrick Christian 2024-04-17 Denied Response WaivedIFP asylum-law civil-rights constitutional-law constitutional-rights criminal-law criminal-procedure discrimination due-process equal-protection hate-crimes statutory-interpretation systemic-racism 1. When did raping, kidnapping, and murdering an American Voters family for being a Heterosexual become Law, and how can Constitutional Officers sanct…
23-7241 Michael Allen v. Fidencio N. Guzman, Acting Warden Ninth Circuit 2024-04-17 Denied IFP 14th-amendment aider-and-abettor constitutional-law criminal-law due-process equal-protection fourteenth-amendment mens-rea statutory-interpretation (1) Does California Penal Code Section 117.95(a)(l)-(3) statute violates The United States Constitution 14th AmendmentEqual Protection of the law by …
23-7222 Evaristo Contreras Silva v. United States Fifth Circuit 2024-04-15 Denied Response WaivedIFP burden-of-proof criminal-firearm-possession criminal-law firearms immigration immigration-status intent-element mens-rea rehaif-standard rehaif-v-united-states statutory-interpretation Whether, in prosecutions under 18 U.S.C. § 922(g)(5), the Government must–in order to separate wrongful acts from innocent acts–offer direct evidence …
23-7229 Fredarius D. Jackson v. United States Fifth Circuit 2024-04-15 Denied Response WaivedIFP 2nd-amendment bruen-standard civil-rights constitutional-law criminal-law due-process federal-statute gun-rights second-amendment standing statutory-interpretation Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022)?
23-7235 Troy Dontae Williams v. United States Fifth Circuit 2024-04-15 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-law due-process federal-criminal-law firearm-possession interstate-commerce second-amendment statutory-interpretation Whether 18 U.S.C. §922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past, a…
23-7217 Julio Ruiz Chuta v. United States Eleventh Circuit 2024-04-12 Denied Response WaivedIFP criminal-law criminal-penalties de-minimis de-minimis-exception family-friend financial-gain human-smuggling immigration immigration-law sentencing statutory-interpretation Whether a prosecution under the enhanced penalties of 8 U.S.C. § 1324(a)(2)(B)(ii) can be sustained where the "private financial gain" involved is a d…
23-7166 Charles Edward Jones v. United States Eleventh Circuit 2024-04-09 GVR IFP constitutional-challenge criminal-law habeas-corpus recidivism recidivist-enhancement residual-clause retroactivity second-successive-motion sentencing three-strikes-statute vagueness Whether a constitutional challenge to 18 U.S.C. §3559(c)'s residual clause predicated on Johnson v. United States, 576 U.S. 591 (2015), is cognizable …
23-7173 John Lee Barlow v. United States Ninth Circuit 2024-04-09 Denied Response WaivedIFP categorical-approach criminal-law felony-classification georgia-law mens-rea recklessness sentencing sentencing-guidelines supreme-court Did the Court of Appeals err when it categorically ruled that Mr. Barlow's two 2013 counts of conviction for Georgia aggravated assault constituted "c…
23-7179 Xavier Lamarr Jones v. United States Fifth Circuit 2024-04-09 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-law criminal-statute due-process federal-jurisdiction firearm-possession interstate-commerce second-amendment standing statutory-interpretation 1. Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite pas…
23-7181 Austin Drake Day v. United States Fifth Circuit 2024-04-09 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-law criminal-statute due-process federal-jurisdiction firearm-possession interstate-commerce second-amendment standing statutory-interpretation 1. Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite pas…
23-1095 Patrick D. Thompson v. United States Seventh Circuit 2024-04-09 Judgment Issued Amici (2) circuit-split criminal-law false-statement federal-agencies financial-institutions materiality misleading-statement statutory-interpretation Whether 18 U.S.C. § 1014, which prohibits making a "false statement" for the purpose of influencing certain financial institutions and federal agencie…
23-7156 Robert Shields v. United States Sixth Circuit 2024-04-08 Denied Response WaivedIFP chain-of-custody chemical-identity constitutional-rights criminal-law criminal-procedure drug-distribution due-process evidence evidence-standard (1) Does the Constitutional right to due process of law require some evidence that a drug that resulted in death was chemically identical to the drug …
23-7158 Russell Dean Alford v. United States District of Columbia 2024-04-08 Denied Response RequestedResponse WaivedRelisted (2)IFP criminal-law due-process first-amendment free-speech overbreadth political-expression protected-speech secret-service statutory-interpretation vagueness In § 1752(a)(2)'s and § 5104(e)(2)(D)'s prohibitions against "disorderly or disruptive" conduct, do "disorderly" and "disruptive" narrow the types of …
23-7147 Margarito Cruz-Ramirez v. United States Fifth Circuit 2024-04-05 Denied Response WaivedIFP Almendarez-Torres-v-United-States Apprendi-v-New-Jersey case-review criminal-law criminal-procedure due-process fifth-circuit judicial-precedent jury-trial sentencing supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
23-7125 Alberto Jimenez Pastrana v. United States Fifth Circuit 2024-04-02 Denied Response WaivedIFP 2nd-amendment commerce-clause congressional-power constitutional-limits criminal-law criminal-statute due-process federal-jurisdiction firearm-possession firearms second-amendment 1. Whether 18 U.S.C. § 922(g)(1), which criminalizes possession of a firearm by a convicted felon, exceeds Congress's power under the Commerce Clause.…
23-7100 Robert Merritt v. United States Third Circuit 2024-04-01 Denied Response WaivedIFP Apprendi apprendi-rule constitutional-review criminal-law due-process life-sentence plain-error RICO rico-statute sentencing Whether Merritt's life sentence under RICO statutes violated Apprendi, and is plain-error reverse warranted.
23-7109 Edgar Garcia-Heredia v. United States Fifth Circuit 2024-03-29 Denied Response WaivedIFP Almendarez-Torres constitutional-interpretation criminal-law criminal-procedure due-process fifth-circuit judicial-procedure jury-trial precedent-overruling recidivism sentencing supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
23-7096 Ethel Oyekunle-Bubu v. United States Fifth Circuit 2024-03-28 Denied Response WaivedIFP circuit-split controlled-substances criminal-law medical-practice medical-practitioner prescription-standards professional-practice professional-standards ruan-v-united-states statutory-interpretation 1. Whether Fifth Circuit's gas failed to follow this Court's decision in Ruan v. United States , 142 S. Ct. 2370 (2022) by holding that a registered m…
23-7099 Keatron Walls v. United States Sixth Circuit 2024-03-28 Denied Response WaivedIFP civil-rights commerce-clause constitutional-law criminal-law due-process eighth-amendment mental-health sentencing sentencing-guidelines supreme-court-precedent variance-argument 1.) Whether the Circuit Court of Appeals erred in holding that 18 U.S.C. § 2261A(1) is not an unconstitutional expansion of the Commerce Clause in lig…
23-7056 Allen Brooks, Jr. v. United States Eighth Circuit 2024-03-22 Denied Response WaivedIFP commerce-clause constitutional-law criminal-law legislative-power liberty-interests non-delegation non-delegation-doctrine retroactive-application retroactivity sex-offender-registration 1. Did Congress's delegation to Attorneys General the retroactive reach of SORNA to offenders convicted of sex crimes before its enactment violate U.S…
23-7060 Marcus D. Ford v. David Buss, Warden Tenth Circuit 2024-03-22 Denied IFP congressional-authority criminal-jurisdiction criminal-law criminal-procedure indian-civil-rights-act indian-territory oklahoma organic-act state-law tribal-sovereignty Did Congress pass the Organic act for Oklahoma on May 31, 1890 (25 U.S.C. § 30-31; 26 Stat. 81, 83-84, 87) to establish State laws, or did Congress pa…
23-7061 Cody Dillon Hogan v. United States Eleventh Circuit 2024-03-22 Denied Response WaivedRelisted (2)IFP 8th-amendment child-pornography civil-rights criminal-law due-process eighth-amendment mandatory-minimum restitution statutory-interpretation 1. Proximate causation. This Court has opined that holding possessors of illegal pornography liable for the conduct of many other independent actors m…
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…
23-6969 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…
23A835 Alif Jan Adil v. United States Fourth Circuit 2024-03-12 Presumed Complete age-of-consent criminal-law federal-criminal-statute jurisdictional-element sexual-abuse statutory-interpretation Question not identified.
23-1002 Tony R. Hewitt v. United States Fifth Circuit 2024-03-12 Judgment Issued Amici (2)Response RequestedResponse WaivedRelisted (3) circuit-split criminal-law first-step-act judicial-vacatur mandatory-minimum post-enactment-sentencing retroactivity sentencing sentencing-reduction statutory-interpretation Whether the First Step Act's sentencing reduction provisions apply to a defendant originally sentenced before the FSA's enactment when that original s…
23-6934 Calvin C. Freeman v. United States Seventh Circuit 2024-03-11 Denied Response WaivedIFP constitutional-vagueness criminal-law criminal-statute due-process minor-protection minors prosecutorial-discretion sex-trafficking statutory-interpretation vagueness 1.) Whether Congress intended the Alternative sex trafficking of, children "OR®' by force, fraud, or coercion as Alternative Elements or Alternative M…
23-6949 Jose Salomon Madrid-Paz v. United States Fifth Circuit 2024-03-11 Denied Response WaivedIFP aiding-and-abetting categorical-approach criminal-law federal-crime federal-jurisdiction hobbs-act statutory-interpretation 1. Whether aiding and abetting is a means of committing a Hobbs Act violation under the categorical approach. 2. Whether conspiracy and attempt are m…
23-6951 Jesus Barron-Bautista v. United States Fifth Circuit 2024-03-11 Denied Response WaivedIFP Almendarez-Torres criminal-law criminal-procedure due-process fifth-circuit jury-trial precedent-overruling sentencing Sixth-Amendment supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
23-6903 Glenn Albright v. Will Roberts, Volusia County Tax Collector, et al. Florida 2024-03-06 Denied Response WaivedRelisted (2)IFP constitutional-law criminal-law due-process ex-post-facto financial-penalty former-offenders judicial-review statutory-interpretation statutory-requirement takings trial-court Whether the trial court erred by finding that a statutory requirement that former offenders must pay $31.25 did not constitute an ex post facto violat…
23-6895 Bradley Lane Croft v. United States Fifth Circuit 2024-03-05 Denied Response WaivedIFP criminal-law fraud identity-theft qualifications statutory-interpretation united-states-v-dubin Whether aggravated identity theft convictions must be reversed when the real "crux" of the fraud turns, not on any person's name, but on their qualifi…
23-959 Colin Montague v. United States Second Circuit 2024-03-04 GVR Amici (4) circuit-split controlled-substances criminal-charging criminal-law drug-statute due-process federal-procedure indictment indictment-sufficiency statutory-interpretation The question presented, over which there is an open split between the Second and Third Circuits, is whether an indictment charging a violation of 21 U…
23-6873 Darrin Lynn Pickens v. David Buss, Warden Tenth Circuit 2024-03-01 Denied IFP arkansas-law civil-rights-act congressional-authority criminal-jurisdiction criminal-law criminal-procedure federal-lands indian-territory oklahoma organic-act tribal-sovereignty loress passiheOraonicac+tbroKlahoma on establish Slate laws, or did Congress eneral lauJS of Arkansas on ITIaY Z,I2% providina fine provis ► entHTea T…
23-6881 Miguel Salinas, Jr. v. United States Fifth Circuit 2024-03-01 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-interpretation criminal-law criminal-statute federal-jurisdiction firearm-possession firearms interstate-travel second-amendment standing 1. Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022).…
23-6850 Eric Michael Lujan v. United States Fifth Circuit 2024-02-28 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-law due-process federal-firearms-law federal-jurisdiction firearm-possession interstate-commerce second-amendment standing statutory-interpretation 1. Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite pas…
23-6824 Jeremiah James Lynch v. United States Eighth Circuit 2024-02-26 Denied Response WaivedRelisted (2)IFP civil-rights constitutional-rights criminal-law criminal-procedure cruel-and-unusual-punishment due-process eighth-amendment parole proportionality sentencing sentencing-guidelines supervised-release Is it a Constitutional Violation to a grade A, naoUTk>iT\ f^ccx lOO? w*W T^^rmorc. /AovavT, ^cawsq A w^e, T,\m<l \a\£> oc\AW a\■6<^ v0^ c^- ('^ YAoa't…
23-918 Ranito Allen v. United States Sixth Circuit 2024-02-26 Denied Relisted (2) 18-usc-924 actus-reus criminal-law federal-criminal-statute mens-rea omission-liability physical-force sentencing-enhancement statutory-interpretation violent-crime Whether an offense that can be committed through omission or inaction can "ha[ve] as an element the use, attempted use, or threatened use of physical …
23-6803 Eduardo Garcia Briseno v. United States Fifth Circuit 2024-02-22 Denied Response WaivedIFP almendarez-torres constitutional-interpretation criminal-law historical-record notice notice-clause prior-conviction-exception sixth-amendment sixth-amendment-text supreme-court-precedent Whether, in light of the historical record, Almendarez-Torres v. United States, 523 U.S. 224 (1998), should be overruled?
23-6786 Carl Ray McNeil, Jr. v. United States Fourth Circuit 2024-02-21 GVR Relisted (2)IFP armed-career-criminal-act criminal-law criminal-procedure due-process fifth-amendment indictment sentencing sentencing-enhancement sixth-amendment statutory-interpretation The Armed Career Criminal Act imposes heightened statutory penalties if a defendant convicted of an offense under 18 U.S.C. § 922(g) has three prior c…
23-6793 Timothy Burks v. United States Fifth Circuit 2024-02-21 Denied Response WaivedIFP 2nd-amendment constitutional-law criminal-law criminal-statute due-process federal-jurisdiction firearm-possession interstate-commerce second-amendment 1. Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022).…
23-6797 Mark Steven Domingo v. United States Ninth Circuit 2024-02-21 Denied IFP criminal-law due-process entrapment inducement predisposition similar-crimes 1. When a defendant raises an entrapment defense, must the government disprove entrapment by establishing predisposition or a lack of inducement as to…
23-6770 Juan Carlos Burns v. United States Ninth Circuit 2024-02-16 Denied Response WaivedIFP 18-usc-1 18-usc-924 crime-of-violence criminal-law federal-criminal-law federal-sentencing second-degree-murder sentencing-enhancement statutory-definition statutory-interpretation violent-crime Does second-degree murder in violation of 18 U.S.C. § 1 categorically qualify as a "crime of violence" within the meaning of 18 U.S.C. § 924(c)(8)(A)?
23-6750 Patrick Aboite v. United States Eleventh Circuit 2024-02-14 Denied Response WaivedIFP 2nd-amendment civil-rights constitutional-law criminal-law criminal-procedure due-process federal-statute felony-conviction firearm-possession second-amendment standing statutory-interpretation Whether 18 U.S.C. § 922(g)(1), the federal statute that prohibits a person from possessing a firearm if he has been convicted of "a crime punishable b…
23-6751 Delon Joseph Adams v. United States Eleventh Circuit 2024-02-14 Denied Response WaivedIFP 18-usc-924 concurrent-sentence concurrent-sentences criminal-law criminal-procedure federal-criminal-procedure federal-statute firearm-offense sentencing sentencing-guidelines statutory-interpretation Whether 18 U.S.C. Section 924(c)(1)(D)(ii) precludes a sentencing court from imposing a sentence for a Section 924(c) firearm offense partially concur…
23-859 Zachary S. Spiegel v. United States Eleventh Circuit 2024-02-09 Denied Response Waived attempted-enticement circuit-split criminal-law criminal-statute free-speech mandatory-sentencing obscene-speech obscenity sentencing statutory-interpretation substantial-step Does speech alone (even obscene speech or "explicit sex talk") constitute the "substantial step" for a charge of attempted enticement of a minor to en…
23-6702 Nardino Colotti, et al. v. United States Second Circuit 2024-02-08 Denied Response RequestedResponse WaivedRelisted (2)IFP categorical-approach circuit-split crime-of-violence criminal-law divisibility modified-categorical-approach racketeering-activity rico rico-statute state-law-offenses 1. Does § 1961(1)(A) of RICO incorporate—and thereby require the Government to plead and prove beyond a reasonable doubt—the elements of specific stat…
23-6687 Darius James Francis v. United States Fifth Circuit 2024-02-07 Denied Response WaivedIFP 2nd-amendment bruen-standard criminal-law criminal-statute due-process federal-jurisdiction firearm-possession interstate-commerce second-amendment standing 1. Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022).…
23-6692 Mustafa Deville Reynolds v. United States Sixth Circuit 2024-02-07 Denied IFP aiding-and-abetting chain-of-distribution controlled-substance controlled-substances criminal-distribution criminal-law due-process enhanced-penalty pinkerton-liability sentencing-enhancement I. Whether the prosecution must prove aiding and abetting or Pinkerton coconspirator liability before a remote seller in a chain of distribution may b…
23-6665 Ole Hougen v. United States Ninth Circuit 2024-02-05 Denied Response WaivedIFP badges-of-slavery bodily-injury civil-rights congressional-power criminal-law federal-criminal-law federalism hate-crimes race-discrimination thirteenth-amendment Whether Congress's power to enforce the Thirteenth Amendment's prohibition on slavery and involuntary servitude authorizes Congress to criminalize ass…
23-6652 Don Meeker v. United States Second Circuit 2024-02-02 Denied Response WaivedIFP aiding-and-abetting carjacking criminal-law criminal-statute due-process evidence-sufficiency federal-statutes intent rosemond-standard rosemond-v-us 1. The government failed to prove by sufficient evidence as to the petitioner that the petitioner-appellant possessed the requisite intent to commit t…
23-6656 Robert Kevin Boddie v. United States Fourth Circuit 2024-02-02 Denied Response WaivedIFP 18-usc-924(c) categorical-approach crime-of-violence criminal-law hobbs-act sentencing-enhancement statutory-interpretation supreme-court-precedent united-states-v-taylor Whether Hobbs Act robbery, as proscribed by 18 U.S.C. § 1951(a), categorically qualifies as a crime of violence under 18 U.S.C. § 924(c), in light of …
23-6662 Gregory A. Rollins v. Illinois Illinois 2024-02-02 Denied Response WaivedIFP child-pornography criminal-law digital-files due-process statutory-interpretation vagueness Whether the portion of the Illinois child pornography statute allowing for the termination of possession, 720 ILLS 5/11-20.1(b)(5) (2016), is unconsti…
23-6643 Michael Joseph Pepe v. United States Ninth Circuit 2024-02-01 Denied Response RequestedResponse WaivedRelisted (2)IFP commerce-clause criminal-intent criminal-law due-process federal-jurisdiction improper-purpose interstate-travel jurisdiction round-trip-doctrine stare-decisis travel When a statute makes it a crime to travel in commerce or across state lines with an improper purpose or intent, can the government manufacture federal…
23-6647 Davaudrick Antron EtchisonBrown v. United States Fifth Circuit 2024-02-01 Denied IFP 2nd-amendment bruen-standard criminal-law criminal-statute due-process federal-jurisdiction firearm-possession interstate-commerce precedent second-amendment sentencing-guidelines statutory-interpretation 1. Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022).…
23-6635 Leslie Fulwiler v. United States Fifth Circuit 2024-01-31 Denied Response WaivedIFP 2nd-amendment bruen-standard civil-rights constitutional-law criminal-law due-process federal-statute gun-rights second-amendment standing statutory-interpretation Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022)?
23-825 Salvatore Delligatti v. United States Second Circuit 2024-01-31 Judgment Issued Amici (5)Relisted (2) bodily-injury circuit-split crime-of-violence criminal-law inaction statutory-interpretation use-of-force Whether a crime that requires proof of bodily injury or death, but can be committed by failing to take action, has as an element the use, attempted us…
23-6624 In Re Johnny Jones 2024-01-30 Denied IFP constitutional-law constitutional-procedure criminal-law due-process florida-statutes jurisdiction legislative-process legislative-validity statutory-interpretation statutory-revision subject-matter-jurisdiction DOES THE LAW AS ENACTED BY THE 1974, LEGISLATURE IN CHAPTER 74-121 APPEAR IN THE 1974 SUPPLEMENT TO FLORIDA STATES 1973? Does Statute 794.011(2) exis…
23-6612 Cornelius R. Caple v. United States Eleventh Circuit 2024-01-30 Denied Response WaivedIFP borden-precedent career-offender case-law criminal-law due-process jackson-case sentencing sentencing-enhancement statutory-interpretation supreme-court supreme-court-precedent Whether the Lower Court's erred in declaring the Petitioner a career offender in violation of Borden -v- United States, 141 S. Ct. 1817 (2021); Jackso…
23-6588 Aaron Ramirez Espinoza v. United States Ninth Circuit 2024-01-26 Denied Response WaivedIFP co-conspirator conspiracy criminal-evidence criminal-law due-process evidence government-informant sufficiency-of-evidence testimony witness-testimony Whether a government informant and co-conspirators testimony of another's involvement in the conspiracy is sufficient evidence to sustain a conviction…
23-6577 Vahe Dadyan and Artur Ayvazyan, aka Arthur Ayvazyan v. United States Ninth Circuit 2024-01-25 Denied Response WaivedIFP conspiracy conspiracy-liability criminal-law criminal-sentencing due-process mandatory-restitution proportional-punishment reasonably-foreseeable restitution sentencing statutory-interpretation victim-compensation Whether 18 U.S.C. § 3663A (Mandatory restitution to victims of certain crimes) which imposes restitution for losses "directly and proximately" caused …
23-6552 In Re Vincent Pisciotta 2024-01-24 Denied IFP arson circuit-split conspiracy criminal-law double-jeopardy federal-felony statutory-interpretation Can a conviction for "using fire to commit a federal felony", under 18 U.S.C. § 844(h)(1), be predicated upon the conspiracy conduct element of a "con…
23-6555 Luis Aceves-Ramirez v. United States Fifth Circuit 2024-01-24 Denied Response WaivedIFP criminal-law drug-offense drug-offenses enhancement importation knowledge-requirement mens-rea methamphetamine sentencing-guidelines statutory-interpretation Whether the two-level enhancement in U.S.S.G. § 2D1.1(b)(5) for a drug offense that involves imported methamphetamine requires that the defendant knew…
23-6541 In Re Ronald Freeman 2024-01-23 Denied IFP 4th-amendment 5th-amendment civil-rights constitutional-rights criminal-law criminal-procedure drug-policy due-process federal-detention habeas-corpus marijuana-offense 1. Whether being in federal "detention, " "custody " is a substantial denial of Ronald Freeman 's constitutional right of liberty, without "sufficient…
23-6514 Tiffany Janis v. United States Eighth Circuit 2024-01-18 Denied Response WaivedIFP 18-usc-1 18-usc-924 criminal-law criminal-procedure federal-criminal-law federal-murder-statute force-clause sentencing-enhancement statutory-interpretation violent-crime Whether federal second-degree murder in violation of 18 U.S.C. § 1(a) qualifies as a "crime of violence" under the force clause in 18 U.S.C. § 924(c)(…
23-6492 Delondo Henderson v. United States Sixth Circuit 2024-01-17 Denied Response WaivedIFP complicity complicity-law controlled-substances criminal-law inchoate-offense inchoate-offenses sentencing sentencing-guidelines statutory-interpretation u.s.s.g.-4b1.2 Does the State of Kentucky's complicity law state an inchoate offense, such that a conviction for complicity cannot constitute a "controlled substance…
23-6493 Shannon Wilson v. United States Fifth Circuit 2024-01-17 Denied Response WaivedIFP application-note application-note-9 criminal-law drug-quantity judicial-interpretation methamphetamine pill-form sentencing-guidelines statutory-interpretation Whether the plain language of Application Note 9 to sentencing guidelines §2D1.1(c) requires a sentencing court to calculate the amount of pill-form m…
23-6495 Peter Burno v. United States Ninth Circuit 2024-01-17 Denied Response WaivedIFP civil-rights conspiracy conspiracy-law controlled-substances criminal-law criminal-statute drug-trafficking drug-transfer due-process intent-to-distribute ninth-circuit sentencing Is the mere transfer of drugs from one person to another sufficient to prove a conspiracy to possess with the intent to distribute controlled substanc…
23-6477 Jamaile L. Huey v. United States Fourth Circuit 2024-01-12 Denied Response WaivedIFP borden-v-united-states crime-of-violence criminal-law federal-jurisdiction fourth-circuit mens-rea robbery robbery-statute sentencing sentencing-guidelines violent-crime Whether a state robbery conviction, sustained under a statute without a specified mens rea for the element of violence or threat of violence, but with…
23-6481 Ashley Nichole Kolhoff v. United States Fourth Circuit 2024-01-12 Denied IFP child-pornography constitutional-rights criminal-intent criminal-law due-process fair-trial intent lascivious-exhibition statutory-interpretation Did this impermissible expansion of the scope of the federal child pornography statutes, in direct contravention of both the holdings of this Court an…
23-6432 Carlos Martinez v. California California 2024-01-08 Denied Response WaivedRelisted (2)IFP criminal-law due-process ex-post-facto first-step-act prior-conviction retroactive-application retroactivity sentencing statutory-interpretation takings Question not identified.
23-6433 Rico Lorodge Brown v. United States Fourth Circuit 2024-01-08 GVR Relisted (2)IFP armed-career-criminal-act constitutional-amendment criminal-law criminal-procedure due-process fifth-amendment indictment jury-finding sentencing sixth-amendment statutory-interpretation statutory-penalty The Armed Career Criminal Act imposes heightened statutory penalties if a defendant convicted of an offense under 18 U.S.C. § 922(g) has three prior c…
23-6400 Michael Hewitt v. United States Second Circuit 2024-01-02 Denied Response WaivedIFP conspiracy criminal-law double-jeopardy drug-distribution evidence jury-instructions Should the trial court have acquitted Petitioner of conspiracy to distribute methamphetamine where (1) the evidence at best showed a conspiracy to dis…
23-6396 Eleuterio Covarrubias-Martinez v. United States Fifth Circuit 2023-12-29 Denied Response WaivedIFP constitutional-analysis constitutional-law criminal-law criminal-procedure due-process judicial-precedent precedent precedent-overruling sentencing statutory-interpretation supreme-court-review Whether the Court should overrule Almendarez-Torres v. United States, 523 U.S. 224 (1998).
23-6397 Jaime Rivera v. United States Second Circuit 2023-12-29 Denied Response WaivedIFP 18-usc-924 circuit-split criminal-law criminal-procedure federal-statute force physical-force physical-inaction statutory-interpretation Whether a crime of physical inaction ever "has as an element the use, attempted use, or threatened use of physical force against the person or propert…
23-6399 Michael Salinas v. United States Ninth Circuit 2023-12-29 Denied Response WaivedIFP conspiracy controlled-substance controlled-substances criminal-intent criminal-law drug-conspiracy mandatory-minimum mens-rea sentencing sentencing-enhancement Whether, to prove conspiracy to distribute a controlled substance triggering mandatory-minimum and increased-maximum penalties, the government must pr…
23-6382 Francisco Batista-Reyes v. United States First Circuit 2023-12-28 Denied Response WaivedIFP circuit-split criminal-law due-process equal-protection first-time-offenders mdlea-offenses safety-valve sentencing sentencing-relief statutory-interpretation Do the MDLEA first time offenders charged for the violation of both the MDLEA as well as §§ 960 (b) and 963 statutes have a right to safety valve reli…
23-6394 Andrew Tablack v. United States Third Circuit 2023-12-28 Denied Response WaivedIFP 21-usc-841 controlled-substance controlled-substances criminal-law criminal-procedure drug-offense federal-statute indictment indictment-defect scheduling statutory-interpretation Is there a legal element in 21 U.S.C. §811(2)(G) that requires the "drug named" in the indictment to be listed as the controlled substance analogues? …
23-693 Yi-Chi Shih, aka Yugi Shi, aka Yichi Shih v. United States Ninth Circuit 2023-12-27 Denied Response Waived administrative-law agency-interpretation criminal-law criminal-procedure deference export-controls regulatory-interpretation skidmore-deference technical-regulations The question presented is whether district courts may, under Skidmore, give deference to an agency's interpretation of its own technical regulations w…
23-685 Devaughn Dorsey v. United States Ninth Circuit 2023-12-26 Denied Response Waived 18-usc-1512 18-usc-924 crime-of-violence criminal-law elements-clause firearm-use firearms sentencing-enhancement statutory-interpretation witness-tampering A. Whether Petitioner's conviction for using a firearm during a crime of violence must be vacated because the predicate conviction for witness tamperi…
23-6331 Hannibal Moore v. United States Eleventh Circuit 2023-12-22 Denied Response WaivedIFP affirmative-defense burden-of-proof criminal-conduct criminal-law disqualifying-element imminent-threat justification-defense legal-alternative proximate-cause The question presented is whether the courts should also take a narrow view in considering the disqualifying element of the justification defense, and…
23-6314 Dana Jahmal Stevenson v. United States Fourth Circuit 2023-12-20 Denied Response WaivedIFP appellate-review attempt attempt-offense controlled-substance controlled-substances criminal-law federal-sentencing-guidelines sentencing sentencing-guidelines statutory-interpretation 1. Whether the court of appeal s erred in ruling that a prior sentence for a violation of 21 U.S.C. § 841 (a)(1) qualified as a "controlled substance …
23-6285 Kenneth Paiva v. United States Fifth Circuit 2023-12-18 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-limits criminal-law federal-criminal-law federal-jurisdiction firearms firearms-regulation legislative-power statutory-interpretation Whether 18 U.S.C. § 922(g) (1), which criminalizes possession of a firearm by a convicted felon, exceed s Congress's power under the Commerce Clause .
23-6297 Kevin Hewlett v. United States Fourth Circuit 2023-12-18 Denied Response WaivedIFP 18-usc-2251 cellphone-evidence child-pornography commerce-clause criminal-conduct criminal-law criminal-procedure interstate-commerce jury-instruction mens-rea 1) Whether the use of an internationally-manufactured cellphone in criminal conduct is, by itself, a sufficient nexus to interstate commerce to satisf…
23-6278 Devontae Nykel Racliff v. United States Fifth Circuit 2023-12-15 Denied Response RequestedResponse WaivedRelisted (2)IFP 2nd-amendment bruen-standard criminal-law criminal-statute due-process federal-jurisdiction firearm-possession interstate-commerce second-amendment sentencing sentencing-guidelines statutory-interpretation 1. Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022).…
23-6244 Edmond Carl Warrington v. United States Tenth Circuit 2023-12-13 Denied Response RequestedResponse WaivedRelisted (2)IFP circuit-split criminal-law criminal-sentencing federal-jurisdiction federal-offense judicial-review sentencing special-assessment statutory-interpretation Whether the $5,000 additional special assessment imposed under 18 U.S.C. § 3014, which applies upon conviction of certain enumerated federal offenses,…
23-6218 Shaquille Dewayne Smith v. United States Fifth Circuit 2023-12-11 Denied Response WaivedIFP 2nd-amendment constitutional-law criminal-law criminal-statute due-process firearm-possession interstate-commerce new-york-state-rifle-pistol-association-v-bruen second-amendment standing statutory-interpretation 1. Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022).…
23-6221 Gustavo Carrillo-Lopez v. United States Ninth Circuit 2023-12-11 Denied Response WaivedIFP constitutional-law criminal-law due-process equal-protection fifth-amendment immigration legislative-intent mass-incarceration race-discrimination racial-discrimination statutory-interpretation Whether a legislature can cleanse the taint of a racially discriminatory law by silent reenactment or amendment when the law was originally adopted fo…
23-6170 Edell Jackson v. United States Eighth Circuit 2023-12-06 GVR Relisted (2)IFP 2nd-amendment civil-rights constitutional-challenge criminal-conviction criminal-law due-process federal-law firearms-possession second-amendment standing statutory-interpretation Whether 18 U.S.C. § 922(g)(1), the statute prohibiting possession of firearms by persons convicted of a crime punishable by imprisonment for a term ex…
23-6161 Norman Javier Herrera Pastran v. United States Eleventh Circuit 2023-12-04 Denied Response RequestedResponse WaivedRelisted (2)IFP commerce-clause criminal-law criminal-statute due-process first-amendment free-speech internet-access sex-offender supervised-release 1. Whether the constitutional holding of Packingham v. North Carolina, 137 S. Ct. 1730 (2017)—which recognized a First Amendment right to access the I…
23-6135 Charles Kevin Agerton v. United States Eleventh Circuit 2023-11-29 Denied Response WaivedIFP categorical-approach controlled-substance controlled-substance-offense criminal-law federal-jurisdiction legal-interpretation offense-matching sentencing-guidelines statutory-interpretation Whether an offense-matching categorical approach applies to the determination of a "controlled substance offense" under the Sentencing Guidelines?
23-6121 Jemare Ray McNair, aka Head v. United States Fourth Circuit 2023-11-28 Denied Response WaivedIFP appeal-waiver appeal-waivers career-offender criminal-law criminal-procedure due-process federal-sentencing plea-agreement plea-bargaining sentencing sentencing-enhancement WHETHER CAREER OFFENDER STATUS SHOULD BE SUBJECT TO APPEAL WAIVERS IN PLEA AGREEMENTS WHERE A DEFENDANT HAS A LEGITIMATE ARGUMENT THAT HE WAS NOT A CA…
23-556 Ramey & Schwaller, L.L.P. v. Zions Bancorporation NA, dba Amegy Bank Fifth Circuit 2023-11-22 Denied Response Waived arrest criminal-law due-process formal-charge indictment united-states-v-marion 1. Whether the Fifth Circuit misconstrues Texas criminal law by equating an arrest without indictment as a formal charge for a felony regardless that …
23-6074 Sylvester Onyejiaka, Jr. v. Missouri Missouri 2023-11-22 Denied Response WaivedIFP controlled-substance criminal-law double-jeopardy fifth-amendment missouri-opinion possession-of-controlled-substance sentencing unlawful-use-of-weapon weapon-possession Is a defendant's Fifth Amendment right against double jeopardy violated when a conviction and sentence is entered and imposed for unlawful use of a we…
23-6092 Joe Lawrence Gallegos v. United States Tenth Circuit 2023-11-22 Denied Response WaivedIFP appellate-review circuit-split criminal-enterprise criminal-law federal-courts gang-status gang-violence purpose-doctrine self-defense self-preservation statutory-interpretation vicar-murder Whether acting on the immediate instinct for self-preservation constitutes acting for the purpose of "maintaining or increasing position in an enterpr…
23-6100 Joseph Eugene Dix v. United States Tenth Circuit 2023-11-22 Denied Response WaivedIFP commerce-clause constitutional-law constitutional-limits criminal-law felon-in-possession felony-conviction firearm-possession interstate-commerce interstate-travel statutory-interpretation (1) Federal law makes it a crime for a person with a prior felony conviction to "possess ... affecting commerce, any firearm or ammunition." 18 U.S.C.…
23-6103 Alvin Celius Andre v. United States Eleventh Circuit 2023-11-22 Denied Response WaivedIFP burden-of-proof constructive-amendment criminal-law criminal-procedure due-process entrapment entrapment-defense prosecutorial-misconduct statutory-interpretation I. Does a constructive amendment occur when the government substitutes Congress's intended object of the actus reus of 18 U.S.C. § 2422(b), "any indiv…
23-6069 Jeremie Saintvil v. United States Eleventh Circuit 2023-11-21 Denied Response RequestedResponse WaivedRelisted (3)IFP bank-fraud constitutional-law constitutional-permissibility criminal-charging criminal-law double-jeopardy due-process fundamental-constitutional-rights statutory-interpretation waiver-of-rights 1. Whether the two bank fraud subsections of 18 U.S.C. § 1344 are separate and distinct offenses that require charging in separate counts? 2. Whether…
23-6062 Holli Womack v. United States Sixth Circuit 2023-11-20 Denied Response WaivedIFP criminal-law criminal-procedure drug-offenses jury-instructions plain-error ruan-standard sixth-circuit standard-of-review supreme-court-precedent On October 17, 2022, this Court vacated Petitioner Womack's conviction in light of Ruan v. United States, 142 S. Ct. 2370, 213 L. Ed. 2d 706 (2022) an…
23-6039 Selbourne Waite v. United States Second Circuit 2023-11-17 Denied Response WaivedIFP 18-usc-924 aiding-and-abetting crime-of-violence criminal-law hobbs-act rule-of-lenity sentencing-enhancement statutory-interpretation Whether aiding and abetting a Hobbs Act robbery, which may be completed without the use, attempted use, or threatened use of physical force, see 18 U.…
23-6041 Luis Alberto Hernandez-Perez v. United States Fifth Circuit 2023-11-17 Denied Response WaivedIFP appellate-procedure certiorari constitutional-interpretation constitutional-rights criminal-law criminal-procedure due-process judicial-precedent sentencing statutory-interpretation supreme-court-precedent supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
23-6042 Joel Flores v. United States Tenth Circuit 2023-11-17 Denied Response WaivedIFP criminal-law drug-offense drug-offenses due-process fair-warning firearm-possession firearms statutory-ambiguity statutory-interpretation vagueness Whether 18 U.S.C.§924(c) provides fair warning of what constitutes possession of a firearm "in furtherance of" a drug offense as opposed to possession…
23-6048 Elvis Redzepagic v. United States Second Circuit 2023-11-17 Denied Response WaivedIFP circuit-split criminal-law federal-sentencing material-support offense-level sentencing sentencing-guidelines statutory-interpretation terrorism terrorist-organizations Whether this Court should grant certiorari to resolve the circuit split regarding the correct offense level that is to be used in sentencing violation…
23-6000 Tyler Catlin Borg v. California California 2023-11-15 Denied Response WaivedIFP constitutional-due-process criminal-law criminal-procedure due-process first-degree-murder intent jury-instructions lying-in-wait murder-intent 1. Can a person be guilty of 1st degree murder without intent to kill or injure? 2. Does CALCRIM 521 unconstitutionally omit the intent element of fi…
23-6004 Reginald C. Scott v. Bernadette Mason, Superintendent, State Correctional Institution at Mahanoy, et al. Third Circuit 2023-11-14 Denied IFP constitutional-prohibition criminal-law double-jeopardy due-process fifth-amendment lesser-included-offense pennsylvania-law same-offense statutory-interpretation Whether Robbery and Second Degree Murder, a greater and lesser included offense under Pennsylvania law, constitute the "same offense" under the Double…
23-5960 Brandon Keith Wright v. United States Fifth Circuit 2023-11-06 Denied Response WaivedIFP child-pornography constitutional-law constitutional-limits criminal-law criminal-sanctions due-process federal-prosecution interstate-commerce statutory-interpretation I. Whether 18 U.S.C. §2251 authorizes conviction upon proof that materials used to produce child pornography once crossed state lines at an unspecifie…
23-5962 Leon Curtis Eckford v. United States Ninth Circuit 2023-11-06 Denied Response WaivedIFP circuit-split criminal-law federal-crimes federal-predicate-statute generic-crimes generic-federal-crime predicate-offenses realistic-probability-test statutory-interpretation Whether the realistic probability test first set forth in Gonzales v. Duenas-Alvarez, 549 U.S. 183 (2007), applies when comparing a federal predicate …
23-5939 Brett Northington v. United States Fifth Circuit 2023-11-02 Denied Response WaivedIFP categorical-approach chapter-reference circuit-split criminal-law legal-definition minor-protection minor-victim sexual-contact statutory-interpretation Should the definition of "aggravated sexual contact involving a minor or ward?" be imported into Chapter 110 from Chapter 109A or should a generic mea…
23-5942 Christopher Rayquaz Singletary v. United States Fourth Circuit 2023-11-02 Denied Response WaivedRelisted (2)IFP 18-usc-1951(a) 18-usc-924(c) crime-of-violence criminal-law hobbs-act sentencing-enhancement statutory-interpretation supreme-court-precedent united-states-v-taylor Whether Hobbs Act robbery, as proscribed by 18 U.S.C. § 1951(a), categorically qualifies as a crime of violence under 18 U.S.C. § 924(c), in light of …
23-5933 Samuel Lee Lynch v. United States Eleventh Circuit 2023-11-01 Denied Response WaivedIFP aggravated-battery constitutional-challenge criminal-law criminal-sentencing due-process johnson-v-united-states residual-clause statutory-interpretation vagueness violent-felony 1. Whether 18 U.S.C. § 3559(¢)(1)'s residual clause is unconstitutional in light of This Court's opinions in Dimaya and Johnson? 2. Whether Florida's…
23-5934 Walter Leonard Jenkins v. United States Fifth Circuit 2023-11-01 Denied Response WaivedRelisted (2)IFP 2nd-amendment commerce-clause constitutional-challenge criminal-law due-process federal-criminal-law firearm-possession interstate-commerce second-amendment statutory-interpretation Whether 18 U.S.C. §922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past, a…
23-5917 Salvador Diaz-Diaz v. United States Fifth Circuit 2023-10-31 Denied Response WaivedRelisted (2)IFP certiorari-petition constitutional-interpretation constitutional-law criminal-law criminal-procedure due-process judicial-precedent precedent-overruling sentencing statutory-interpretation supreme-court supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
23-5919 Wilkinson Oloyede Thomas v. United States Fifth Circuit 2023-10-31 Denied Response WaivedIFP appeals criminal-law drug-enforcement federal-courts sentencing standard-of-review Petitioner, WILKINSON OLOYEDE THOMAS, submits the Fifth Circuit Court of Appeals ("Fifth Circuit") failed to use the standard of review for pill mill …
23-5907 Brian Jones v. United States Fifth Circuit 2023-10-30 Denied Response WaivedRelisted (2)IFP carjacking carjacking-statute criminal-law federal-statute fifth-circuit-interpretation force-and-violence intent intent-requirement serious-harm-or-kill taking-a-vehicle vehicle-theft Does a conviction for carjacking by "force and violence" under 18 U.S.C. § 2119 require that the force and violence be employed, with the requisite in…
23-5908 Michael James Choulat v. United States Fifth Circuit 2023-10-30 Denied IFP which expands the application of § 2K2.1(b)(6)(B) agency-deference criminal-law drug-trafficking firearm-possession firearms sentencing-guidelines statutory-interpretation Whether Kisor's limits on courts' deference to an agency's interpretation of its own regulation permitted deference to Comment 14(B), which expands th…
23-5876 Christian Lamar Porter v. United States Fifth Circuit 2023-10-26 Denied Response WaivedRelisted (2)IFP 2nd-amendment civil-rights commerce-clause constitutional-challenge criminal-law due-process federal-criminal-law firearm-possession interstate-commerce second-amendment standing statutory-interpretation Whether 18 U.S.C. §922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past, a…
23-5882 Walter Lee Merritte v. Circuit Court of Illinois, LaSalle County Illinois 2023-10-26 Denied Response WaivedRelisted (2)IFP case-number civil-procedure criminal-law due-process habeas-corpus jurisdiction legal-authority order-validity procedural-challenge standing trial-court Whether The State Trial Court's October 29, 1990 Order Was Issued Without Authority And Is Void For Want Of Jurisdiction?
23-5859 Matthew Steven Hackney v. United States Fifth Circuit 2023-10-23 Denied Response WaivedIFP child-pornography commerce-clause constitutional-interpretation criminal-law criminal-statute due-process federal-jurisdiction interstate-commerce statutory-interpretation Whether 18 U.S.C. § 2251 and § 2252(a)(5)(B) authorize convictions upon proof that materials used to produce or possess child pornography once crossed…
23-5845 In Re Kennedy Wright 2023-10-20 Denied IFP civil-rights constitutional-law criminal-law criminal-procedure due-process equal-protection federal-procedure habeas-corpus judicial-review jurisdiction sentencing supreme-court Question not identified.
23A359 Amanda Lyn Walker v. United States Tenth Circuit 2023-10-20 Presumed Complete appellate-review certiorari criminal-law federal-appeal tenth-circuit united-states-v-walker Question not identified.
23-5796 Jose Folch-Colon v. United States First Circuit 2023-10-17 Denied Response WaivedIFP aiding-abetting aiding-and-abetting criminal-intent criminal-law criminal-procedure criminal-statute federal-law mens-rea racketeering VICAR violent-crime If by procuring and paying for the commission of murder, Petitioner aided and abetted a crime of violence in aid of racketeering (VICAR) as defined in…
23-5812 Jurmaine A. Jeffries v. United States Sixth Circuit 2023-10-17 Denied Response WaivedIFP burrage-v-united-states criminal-law criminal-sentencing drug-offense due-process mens-rea proximate-causation racial-disparities sentencing sentencing-enhancement statutory-interpretation After this Court's decision in Burrage v. United States, 571 U.S. 204 (2014), the Circuit Courts have accepted that "death results" in 21 U.S.C. 841(b…
23-5815 Emily Claire Hari v. United States Eighth Circuit 2023-10-17 Denied Response WaivedIFP circuit-split commerce-clause congressional-authority constitutional-challenge criminal-law criminal-statute free-exercise jurisdictional-element non-economic Whether the "jurisdictional element" contained within 18 U.S.C. § 247, standing alone, serves to authorize congressional enactment of a criminal statu…
23-5780 Denis Chavez v. Florida Florida 2023-10-12 Denied IFP constitutional-law constitutional-validity criminal-law due-process equal-protection habeas-corpus judicial-procedure post-conviction-relief sexual-offense 1) Whether the Florida Statutes, Chapter 794 and Chapter 800, under which Petitioner was charged, tried, convicted, sentenced and incarcerated, are co…
23-5781 Troy George Skinner v. United States Fourth Circuit 2023-10-12 Denied Response WaivedIFP child-exploitation criminal-jurisdiction criminal-law due-process extraterritorial-application extraterritorial-jurisdiction foreign-conduct interstate-commerce sexual-exploitation statutory-interpretation One of the statutes addressing the sexual exploitation of children, 18 U.S.C. § 2251, prohibits (a) the employment, enticement, or coercion of a minor…
23-5749 Mark Anthony Thompson v. United States Fifth Circuit 2023-10-11 Denied Response WaivedIFP certificate-of-appealability circuit-court-review criminal-law criminal-procedure due-process habeas-corpus selective-adjudication selective-prosecution standard-of-review statutory-interpretation supreme-court-precedent I. DOES THIS SUPREME COURT FINDS THE FIFTH CIRCUIT 'S SELECTIVE ADJUDICATION AND UNDERMINING THE LAW OF THIS COURT ACCEPTABLE WHEN IT AFFIRMED THE D…
23-5756 David Davalos, Sr. v. United States Fifth Circuit 2023-10-11 Denied Response WaivedIFP criminal-forfeiture criminal-law due-process Fifth-Circuit forfeiture Honeycutt-v-United-States property-rights property-seizure statutory-interpretation tainted-property Whether Honeycutt v. United States, 581 U.S. 443 (2017) and its progeny require the Fifth Circuit to limit forfeiture to tainted property the defendan…
23-376 United States v. Patrick Darnell Daniels, Jr. Fifth Circuit 2023-10-10 GVR Relisted (2) 2nd-amendment civil-rights constitutional-law constitutional-rights controlled-substance criminal-law drug-user due-process firearm-possession second-amendment statutory-interpretation Whether 18 U.S.C. 922(g)(3), which prohibits the possession of firearms by a person who "is an unlawful user of or addicted to any controlled substanc…
23-5735 Michael James French v. Bobbi Jo Salamon, Superintendent, State Correctional Institution at Rockview Third Circuit 2023-10-10 Denied Relisted (2)IFP aggravated-assault constitutional-rights criminal-law due-process exculpatory-evidence plea-bargaining plea-deal probable-cause sentencing serious-bodily-injury wrongful-conviction (1) What ; "Definitive Actions Committed" , [Constitutes] the violent felony of the first degree ; ("Aggravated Assault With Serious Bodily Injury") -…
23-5742 Joseph Michael Easton v. United States Fifth Circuit 2023-10-10 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-law due-process federal-criminal-law firearm-possession interstate-commerce second-amendment standing statutory-interpretation Whether 18 U.S.C. §922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past, a…
23-301 James E. Workman v. United States Eighth Circuit 2023-09-26 Denied Response Waived criminal-intent criminal-law disability-benefits due-process fraud government-funds mens-rea reporting-obligation social-security social-security-fraud wire-fraud 1. The criminal charges of wire fraud, theft of government funds, and social security fraud each required proof that Workman engaged in fraudulent act…
23-5649 Jonathan Monson v. United States First Circuit 2023-09-26 Denied Response WaivedIFP 18-usc-2251 child-exploitation criminal-law criminal-statute due-process interstate-commerce jurisdictional-element minor-protection sexual-exploitation visual-depiction Section 22 51(a) of Title 18 criminalizes the use o f a minor to engage in any sexually explicit conduc t "for the pu rpose o f producing an y visual …
23-5640 Blake Taylor v. United States Fifth Circuit 2023-09-22 Denied Response WaivedIFP 18-usc-2113(a) 18-usc-2113(d) 18-usc-924(c)(3)(A) attempted-armed-bank-robbery attempted-bank-robbery attempted-crime bank-robbery criminal-law force-requirement sentencing-enhancement statutory-interpretation use-of-force Whether attempted bank robbery, 18 U.S.C. § 2113(a), and attempted armed bank robbery, 18 U.S.C. § 2113(d), are "crimes of violence" as defined in 18 …
23-5641 Marvin Joe Randall v. Oregon Oregon 2023-09-22 Denied Response WaivedIFP criminal-jurisdiction criminal-law due-process extraterritorial-jurisdiction extraterritorial-prosecution internet-activity interstate-conduct personal-jurisdiction prostitution-regulation state-jurisdiction state-regulation website-communication No evidence indicated that the petitioner was in Oregon at the times relevant to this case. Can the State of Oregon regulate the conduct of an individ…
23-5631 Jason M. Moriarty v. United States Eleventh Circuit 2023-09-21 Denied Response WaivedIFP consecutive-sentences criminal-law criminal-procedure imprisonment maximum-sentence revocation-of-release sentencing sentencing-guidelines statutory-interpretation supervised-release When revoking multiple terms of supervised release and requiring a defendant "to serve in prison all or part of the term of supervised release," may t…
23-5632 Mario Rolando Cadenas v. United States Fifth Circuit 2023-09-21 Denied Response WaivedIFP constitutional-interpretation criminal-law criminal-procedure due-process fifth-circuit-appeal judicial-precedent jury-trial precedent-overruling sentencing stare-decisis statutory-interpretation supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
23-5619 Jordan Winczuk v. United States First Circuit 2023-09-20 Denied IFP circuit-split criminal-law criminal-sentencing mandatory-minimum rule-of-lenity sentencing sexual-exploitation statutory-interpretation The federal criminal statute entitled Sexual Exploitation of Children provides a series of mandatory-minimum penalties. 18 U.S.C. §2251(e). The penalt…
23-5621 Amado Alvarez-Alvarado v. United States Fifth Circuit 2023-09-20 Denied Response WaivedIFP constitutional-law constitutional-provisions criminal-law criminal-procedure due-process fifth-circuit judicial-interpretation precedent precedent-overruling sentencing supreme-court supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
23-5629 Rene Rigoberto Rodriguez v. United States Fifth Circuit 2023-09-20 Denied IFP 2nd-amendment appellate-review constitutional-analysis criminal-law criminal-procedure due-process felony-indictment fifth-circuit plain-error statutory-interpretation united-states-v-rahimi Whether a ruling in Mr. Rahimi's favor would affect the Fifth Circuit's plain-error analysis concerning the constitutionality of § 922(n).
23-5591 Patrick Andrew Groves v. United States Fourth Circuit 2023-09-15 Denied Response WaivedIFP aiding-and-abetting attempted-distribution attempted-transfer controlled-substances controlled-substances-act criminal-law drug-offenses sentencing-guidelines statutory-interpretation surplusage For certain recidivist guideline enhancements, "[t]he term 'controlled substance offense' means an offense under federal or state law, punishable by i…
23-5602 Curtis Morris Hartsfield, Jr. v. United States Fourth Circuit 2023-09-15 Denied Response WaivedRelisted (2)IFP attempted-crime attempted-distribution attempted-transfer circuit-split controlled-substances criminal-law drug-distribution drug-trafficking drug-transfer federal-criminal-law statutory-interpretation Whether an "attempted transfer" of drugs under 21 U.S.C. § 802(8) includes any conduct that would also constitute an "attempted distribution" of drugs…
23-5581 Matthew R. Osuba v. United States Second Circuit 2023-09-14 Denied IFP child-pornography criminal-law federal-statute lower-court-split minor minor-protection production sexual-exploitation sexually-explicit-conduct statutory-interpretation visual-depiction Section 2251(a) of Title 18 to the U.S. Code, known as the production of child pornography statute, makes it a crime punishable by at least fifteen ye…
23-5587 Daniel Carrington v. United States Fourth Circuit 2023-09-14 Denied Response WaivedIFP burden-of-proof causation controlled-substance controlled-substances criminal-law death-causation due-process proximate-cause reasonable-doubt statutory-interpretation WHETHER THIS COURT'S DECISION IN UNITED STATES V. BURRAGE, 571 U.S. 204 (2014), CREATED A BRIGHT LINE RULE ESTABLISHING A RIGHT OF THE DEFENDANT TO PR…
23-5588 Roger A. Libby v. Robert Legran, Warden, et al. Nevada 2023-09-14 Denied IFP constitutional-law constitutional-rights criminal-cases criminal-law due-process equal-protection fourteenth-amendment retroactive-application state-law substantive-due-process substantive-rule L(^V\e. VVe>r We dc>a ^Woceoi> of VVa. ^"oosrVeevxVV A^e^iw^e>v\! \fevvievr /)6\/a,la 5iaVa Iq,(jS 5V x,Vo V&o cxacova »s Vv Vj V-vqv^ci \ * <5V q^V^V…
23-238 Roger Dale Anderson v. United States Sixth Circuit 2023-09-12 Denied comport with the Supreme Court's holding in Ruan which did not explicitly reference the Controlled controlled-substances-act criminal-law criminal-procedure due-process jury-instructions medical-practice medical-professional-liability mens-rea statutory-interpretation In Ruan v. United States, 142 S. Ct. 2370 (2022), this Court held that a physician may be convicted under 21 U.S.C. § 841(a)(1), of the Controlled Sub…
23-219 Sherman Moore v. United States Fifth Circuit 2023-09-08 Denied child-pornography circuit-split criminal-law due-process federal-statute sentencing sentencing-enhancement statutory-interpretation Whether, for purposes of 18 U.S.C. § 2251(e), a state offense relates to the "sexual exploitation of children" only when it relates to child pornograp…
23-5546 Richard Sansbury v. United States Fifth Circuit 2023-09-08 Denied Response WaivedIFP abduction circuit-split criminal-law definitional-analysis location-change robbery sentencing-guidelines statutory-interpretation victim-movement The meaning of "abducted" as used in United States Sentencing Guideline § 2B3.1(b)(4) and elsewhere throughout the Sentencing Guidelines is the subjec…
23-5506 Alisbey Santillon Gata v. United States Eleventh Circuit 2023-09-01 Denied Response WaivedIFP commerce-clause constitutional-law constitutional-powers criminal-law criminal-offense interstate-commerce jurisdictional-element statutory-interpretation Whether a jurisdictional element satisfied by a de minimis connection to interstate commerce, such as 18 U.S.C. § 922(g)'s requirement that a prohibit…
23-5511 Jay F. Elhage v. United States Second Circuit 2023-09-01 Denied Response WaivedIFP commerce-clause congressional-power constitutional-interpretation criminal-jurisdiction criminal-law due-process enumerated-powers federal-prosecution federalism legislative-authority state-prosecution Whether, despite years of Commerce Clause jurisprudence, the Court should now hold that Congress has no authority to criminally punish under the Comme…
23-5512 Robinson Mendoza-Gomez v. United States Fifth Circuit 2023-09-01 Denied Response WaivedIFP criminal-law criminal-procedure double-counting due-process enhancement-application federal-sentencing governmental-officer obstruction-of-justice sentencing-guidelines Whether the guidelines' enhancement for obstruction of justice requires some conduct above and beyond the conduct comprising the offense of conviction…
23-5487 Jose Humberto Hernandez-Mendez v. United States Fifth Circuit 2023-08-30 Denied Response WaivedIFP alleyne-rule almendarez-torres appellate-procedure apprendi-rule constitutional-interpretation criminal-law criminal-procedure due-process judicial-review precedent-analysis sentencing supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
23-5466 Toddell Alexander v. United States Sixth Circuit 2023-08-29 Denied Response WaivedIFP civil-rights constitutional-rights criminal-law cruel-and-unusual-punishment due-process eighth-amendment non-physical-harm prisoner-treatment sentencing statutory-interpretation supreme-court I, XS Ob 'c>$ 'Ocwevhc Violence, &Mutd £c*t*9^ ic^fy t\ Jh c.,fkr of S^mcul TcH/j^i x/,Ufiz,Tis> s>rARi \sS' %.cr. Wl }Uo-Os. Qc,S);AIK Tte ow* jr* *O…
23-5450 Hermenegildo Garcia-Gutierrez v. United States Fifth Circuit 2023-08-25 Denied Response WaivedIFP case-law constitutional-law criminal-law criminal-procedure due-process fifth-circuit judicial-precedent jury-trial sentencing supreme-court supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
23-5451 Raul Omar Rios-Hernandez v. United States Fifth Circuit 2023-08-25 Denied Response WaivedIFP constitutional-interpretation constitutional-law criminal-law criminal-procedure due-process fifth-circuit-appeal judicial-precedent jury-trial precedent-overruling sentencing statutory-interpretation supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
23-5426 Christopher Robertson v. United States Fourth Circuit 2023-08-24 Denied Response WaivedIFP attempted-robbery constitutional-law criminal-conviction criminal-law federal-criminal-procedure hobbs-act jury-instructions misstatement-of-law residual-clause sentencing statutory-interpretation supreme-court 1) CAN A DEFENDANT BE CONVICTED OF A 4(c) OFFENSE IF DEFENDANT WAS CONVICTED OF ATTEMPTED HOBBS ACT ROBBERY? 2) CAN A DEFENDANT BE CONVICTED OF A OFF…
23-5403 Luis Alfredo Moreira Bravo v. United States Eighth Circuit 2023-08-22 Denied Response WaivedIFP criminal-intent criminal-law due-process federal-statute federal-transportation-of-a-minor interstate-transportation mens-rea minor-age sexual-offense statutory-interpretation statutory-rape Whether an individual may be convicted under 18 U.S.C. § 2423(a) for transportation of a minor, without regard to whether the defendant knew of the in…
23-5392 Angelo Joseph Fernandez v. United States Ninth Circuit 2023-08-18 Denied Response WaivedIFP crime-of-violence criminal-law domestic-violence mens-rea prior-conviction recklessness sentencing sentencing-guidelines statutory-interpretation supreme-court 1. Does the petitioner's prior conviction for corporal injury to a spouse or cohabitant under California Penal Code § 273.5(a) qualify as a crime of v…
23-5369 Dallas Terrell Smith v. United States Eleventh Circuit 2023-08-16 Denied IFP circuit-split criminal-law false-statement false-statements firearms firearms-transaction jury-instructions materiality statutory-interpretation In the Eleventh Circuit, in a prosecution for making a false statement in connection with the acquisition of a firearm in violation of 18 U.S.C. § 922…
23-5358 Devin Jerrod Long v. United States Sixth Circuit 2023-08-15 Denied IFP controlled-substance controlled-substance-offense criminal-law drug-conviction drug-offense federal-judge prior-felony prior-felony-convictions sentence-enhancement sentencing-guidelines The United States Sentencing Guidelines significantly increase the recommended sentencing range for a defendant who has at least two prior felony conv…
23-5338 Keith A. Penn v. United States Eleventh Circuit 2023-08-11 Denied IFP attempt circuit-split criminal-law distribution distribution-definition drug-offense elements-test sentencing statutory-interpretation Whether the legal test announced in Shular v. United States — a state "serious drug offense" is an offense with elements that "necessarily entail one …
23-5309 Jerome Stanley Carlos, Jr. v. United States Ninth Circuit 2023-08-09 Denied Response WaivedIFP appeals certificate-of-appealability circuit-court-review criminal-law criminal-statute due-process force-clause habeas-corpus sentencing sentencing-enhancement statutory-interpretation 1. By denying Petitioner's defacto motion to expand the Certificate of Appealability, did the Ninth Circuit Court of Appeals err in holding that 18 U.…
23-5314 Joe Crawford v. United States Fifth Circuit 2023-08-09 Denied Response WaivedIFP confidential-informant criminal-law criminal-procedure due-process evidence evidence-sufficiency felony-conviction jury-instructions mens-rea reasonable-doubt rehaif-standard réhaif-v-united-states WHETHER IN LIGHT OF Rehaif v. United States, 139 S. Ct. 2191 204 L.Ed.2d (2019), WAS THE EVIDENCE INSUFFICIENT TO SUSTAIN A CONVICTION WHEN THE GOVERN…
23-5290 Littleton William Clark v. United States Eighth Circuit 2023-08-04 Denied Response WaivedIFP criminal-law district-court double-jeopardy due-process felony-offense firearms guideline-application sentencing-enhancement sentencing-guidelines statutory-interpretation Whether the District Court erred in interpreting Note 14(c) of §2K2.1(b)(6)(B) when it applied a four-level enhancement pursuant to §2K2.1(b)(6)(B) fo…
23-108 James E. Snyder v. United States Seventh Circuit 2023-08-03 Judgment Issued Amici (9) 18-usc-666 circuit-split corruption criminal-law federal-bribery federal-crime government-business official-corruption quid-pro-quo state-local-official statutory-interpretation Whether section 666 criminalizes gratuities, i.e., payments in recognition of actions the official has already taken or committed to take, without any…
23-5266 Mantell Alabi Stevens v. United States Sixth Circuit 2023-08-02 Denied Response WaivedIFP circuit-split controlled-substance criminal-conviction criminal-law drug-distribution due-process jury-instructions reasonable-doubt sentencing sentencing-enhancement sufficiency-of-evidence 1. Can a court send a case to the jury when the evidence is only sufficient to give them a choice between probabilities instead of being sufficient to…
23-5254 David Serrano-Munoz v. United States Third Circuit 2023-08-01 Denied Response WaivedIFP constitutional-challenge criminal-law due-process legal-definition sentence-enhancement sentencing sexual-abuse statutory-interpretation vagueness void-for-vagueness Should certiorari be should granted to determine whether the sentence enhancement provided by 18 U.S.C. § 2251(e) is void for vagueness for lack of de…
23-5265 Mark Alan Miller v. United States Fifth Circuit 2023-08-01 Denied Response WaivedIFP child-pornography constitutional-limits criminal-law criminal-sanctions due-process federal-jurisdiction interstate-commerce standing statutory-interpretation I. Whether 18 U.S.C. §2251 authorizes conviction upon proof that materials used to produce child pornography once crossed state lines at an unspecifie…
23-94 Garret Miller v. United States District of Columbia 2023-08-01 GVR Relisted (3) congressional-proceedings criminal-law criminal-statute electoral-certification electoral-college intent-element mens-rea obstruction-of-justice prosecutorial-discretion statutory-interpretation Whether the obstruction-of-justice offenses in 18 U.S.C. § 1512(c) cover only acts that affect the integrity or availability of evidence, or whether t…
23-5221 Gilberto Betero-Carrillo v. United States Fifth Circuit 2023-07-27 Denied Response WaivedIFP alleyne-rule almendarez-torres appellate-procedure apprendi-rule constitutional-law criminal-law criminal-procedure due-process judicial-interpretation precedent-analysis sentencing supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
23-5188 Mark Anthony Roy v. United States Fifth Circuit 2023-07-25 Denied Response WaivedIFP 2nd-amendment circuit-split civil-rights constitutional-rights criminal-history criminal-law due-process firearms firearms-prohibition second-amendment statutory-interpretation Whether the Second Amendment forbids application of 18 U.S.C. §922(g)(1) to persons who have no conviction for violent conduct, nor any offense more s…
23-5194 Andra Green v. United States Fourth Circuit 2023-07-25 Denied Response WaivedIFP criminal-law criminal-statute due-process firearm-offense firearms hobbs-act predicate-crime sentencing sentencing-enhancement statutory-interpretation violent-crime Mr. Green is serving a life sentence after pleading guilty to a single count of using a firearm during a crime of violence under 18 U.S.C. § 924(c). H…
23-5196 James Calvin Massey v. Texas Texas 2023-07-25 Denied Response WaivedIFP attenuation-doctrine court-of-criminal-appeals criminal-act criminal-law due-process intervening-circumstance legal-standard police-misconduct texas-criminal-procedure utah-v-strieff 1. Was the Texas Court of Criminal Appeals correct in holding that any new criminal act —even one that is petty , predictable , and uncharged —is alwa…
23-5201 Andrew Valenzuela v. Roberto A. Arias, Warden Ninth Circuit 2023-07-25 Denied Response WaivedIFP constitutional-law constitutional-rights criminal-conviction criminal-law due-process duress-defense habeas-corpus judicial-proceedings jury-instructions On November 6, 2009, nineteen-year-old Andrew Valenzuela—along with David Padilla and Jessica Garcia—got in a car with a 32-year-old serial killer who…
23-64 Bennie Charles Phillips, Jr. v. United States, et al. Fifth Circuit 2023-07-24 Denied Response Waived attempted-robbery criminal-attempt criminal-law federal-criminal-law hobbs-act mens-rea mere-preparation substantial-step uniform-test 1. What particularized standard should be adopted to create a uniform test for when conduct surpasses "mere preparation" and constitutes a "substantia…
23-5168 Isaac Silversmith v. United States Ninth Circuit 2023-07-21 Denied Response WaivedIFP 18-usc-924 8-usc-1 certificate-of-appealability crime-of-violence criminal-law federal-criminal-law ninth-circuit second-degree-murder statutory-interpretation violent-crime 1. By denying Petitioner's Petition For Certificate of Appealability, did the Ninth Circuit Court of Appeals err in holding that Second-degree Murder,…
23-5170 Peter Robert Jordan, aka Richard Mercer v. United States Fourth Circuit 2023-07-21 Denied Response WaivedIFP aggregate-sentence covered-counts criminal-law criminal-sentencing federal-sentencing first-step-act judicial-discretion non-covered-counts sentencing-reduction statutory-interpretation Whether Section 404(b) of the First Step Act authorizes the lower courts to impose a reduced aggregate sentence on both covered and non-covered counts…
23-5139 Jacinto Alvarez v. United States Ninth Circuit 2023-07-19 Denied Response WaivedIFP attempted-crime circuit-split crime-of-violence criminal-law due-process federal-criminal-law intent-element mens-rea statutory-interpretation Does the "attempted use of force" clause in the crime of violence definition at 18 U.S.C. § 16(a) require an "intent" to use force against another?
23-5107 Malcolm A. Jordan v. Jordan Fly Fourth Circuit 2023-07-14 Denied IFP administrative-law civil-procedure constitutional-challenge court-of-appeals criminal-law due-process federal-agency federal-jurisdiction sentencing standing statutory-interpretation writ-of-certiorari 1)15 \fl u, s,c. ja L)l s MU M-+0+0 ?£)f 4Ue b/O \ 4eA 5-f^f^S .«■ t/vJ-+^s>+ 6-f W+hc( 4 \S 'VUe. \ S ■\9 0,£,c,4- | 5 Ml 3 | c^Mol T 3^ V/^ 4* ^ -*5…
23-5095 Marland Maynor v. United States Fourth Circuit 2023-07-13 Denied Response WaivedIFP 2nd-amendment constitutional-challenge criminal-law criminal-procedure due-process facial-challenge federal-statute plain-error second-amendment standing I. Whether 18 U.S.C. § 922(g)(1) is facially unconstitutional under the Second Amendment. First subsidiary question: Whether the plain-error standard …
23-5099 Dustin Jolly v. United States Sixth Circuit 2023-07-13 Denied Response WaivedIFP categorical-approach circuit-split criminal-law criminal-sentencing deportation immigration immigration-law statutory-interpretation supreme-court-precedent The Sixth Circuit has declined to apply the Supreme Court's decisions in Lopez v. Gonzales, 549 U.S. 47 (2006), Carachuri-Rosendo v. Holder, 560 U.S. …
23-32 Edward Jacob Lang v. United States District of Columbia 2023-07-11 GVR Response RequestedResponse WaivedRelisted (4) criminal-law criminal-prosecution evidence-tampering official-proceedings police-violence public-demonstrations riot-context statutory-interpretation van-buren-v-united-states Whether the Court of Appeals erred in concluding that application of 18 U.S.C. Section 1512(c)(2), a statute crafted to prevent tampering with evidenc…
23-5075 Derek J. Petty v. United States Eighth Circuit 2023-07-11 Denied Response WaivedIFP criminal-law criminal-offense criminal-procedure due-process essential-element federal-felony federal-jurisdiction indictment indictment-defect judicial-review structural-error Whether the omission of an essential element of a criminal offense from a federal felony indictment constitutes structural error.
23-5076 David Linehan v. United States Ninth Circuit 2023-07-11 Denied Response WaivedIFP attempted-use circuit-split criminal-law criminal-solicitation elements-clause federal-felony interstate-commerce mens-rea physical-force Whether "attempted use" in the elements clause means taking a substantial step toward the use of physical force plus the specific intent to use such f…
23-17 Wisam R. Rizk v. United States Sixth Circuit 2023-07-05 Denied Response Waived bribery conflict-of-interest constitutional-vagueness criminal-law federal-jurisdiction honest-services statutory-interpretation undisclosed-self-dealing vagueness 1. This court has ruled that "conflict of interest " and "undisclosed self-dealing " by a private individual is not in the preview of §1346 (Percoco…
23-5036 Brandon Mason v. United States Eleventh Circuit 2023-07-05 Denied Relisted (2)IFP federal firearm sentencing federal sentencing or prior state drug offense armed-career-criminal-act criminal-law criminal-statute drug-offense drug-schedules federal-drug-schedules federal-firearm-offense federal-sentencing jackson-v-united-states prior-state-drug-offense sentencing sentencing-enhancement state-drug-offense statutory-interpretation Whether the "serious drug offense" definition in the Armed Career Criminal Act, 18 U.S.C. § 924(e)(2)(A)(ii), incorporates the federal drug schedules …
22-7894 Frankie Shearry v. United States Eleventh Circuit 2023-06-29 Denied Relisted (2)IFP armed-career-criminal-act circuit-split criminal-law drug-schedules federal-drug-schedules federal-firearm-offense sentencing-enhancement serious-drug-offense state-drug-offense statutory-interpretation Whether the "serious drug offense " definition in the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924(e)(2)(A)(ii), incorporates the federal drug sc…
22-7896 Marcelino Mendoza-Najera v. United States Fifth Circuit 2023-06-29 Denied Response WaivedIFP case-precedent constitutional-law criminal-law criminal-procedure due-process fifth-circuit judicial-review sentencing statutory-interpretation supreme-court supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
22-7900 David Wright, Jr. v. United States Eighth Circuit 2023-06-29 Denied IFP criminal-law criminal-sentencing district-court-discretion due-process equal-protection federal-sentencing-guidelines guideline-range prior-conviction prior-convictions sentencing-guidelines state-statutes statutory-interpretation Whether the District Court erred by counting a prior conviction for violation of a state statute that had been changed to make the conduct not a crime…
22-7904 Andrew Ryan Demont v. United States Eighth Circuit 2023-06-29 Denied IFP appellate-review armed-career-criminal circuit-split controlled-substance criminal-law drug-convictions federal-guidelines federal-sentencing sentencing-enhancement sentencing-guidelines statutory-interpretation (1) Whether prior drug convictions inclusive of substances that have since been decontrolled can be used to impose present day federal sentencing enha…
22-7869 Kendall Demarko Wysinger, aka Demarko, aka D v. United States Fourth Circuit 2023-06-26 Denied Response WaivedIFP appeals conspiracy court-of-appeals criminal-appeal criminal-law drug-statute human-trafficking life-imprisonment mandatory-sentencing sentencing statutory-interpretation L. Whether The Court Of Appeals Erred By Refusing To Reverse Wysinger's Conviction On Count One For Conspiracy To Violate 18 U.S.C. § 1591(a)(1) (Lawy…
22-7851 George Poulo v. United States Eleventh Circuit 2023-06-23 Denied IFP child-pornography civil-rights criminal-law criminal-statute due-process free-speech minor-exploitation sexually-explicit-conduct statutory-interpretation visual-depiction Section 2251(a) of Title 18 to the U.S. Code, known as the production of child pornography statute, makes it a crime punishable by at least fifteen ye…
22-7855 Edgar Dawson v. United States Eleventh Circuit 2023-06-23 Denied IFP child-pornography civil-rights criminal-law criminal-statute due-process federal-criminal-law free-speech minor-exploitation sexually-explicit-conduct statutory-interpretation visual-depiction Section 2251(a) of Title 18 to the U.S. Code, known as the production of child pornography statute, makes it a crime punishable by at least fifteen ye…
22-7836 Tony Michael Julien v. Oklahoma Oklahoma 2023-06-21 Denied IFP civil-procedure court-authority criminal-law criminal-prosecution due-process ignorance-of-law jurisdiction legal-maxim procedural-law retroactive time-limitation 1. Can the passage of time retroactively confer jurisdiction on a court that did not and does not otherwise have jurisdiction? 2. Does the legal maxi…
22-7814 Joshua E. Preece v. United States Sixth Circuit 2023-06-20 Denied Response WaivedIFP chapter-four criminal-history criminal-law due-process federal-sentencing-guidelines recidivism recidivist-enhancement relevant-conduct sentencing sentencing-guidelines statutory-interpretation united-states-sentencing-commission Do the relevant conduct principles of USSG § 1B1.3 govern application of Chapter Four recidivist enhancements?
22-1203 Alan Patrick Fowler v. Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2023-06-13 Denied confrontation-clause confrontation-right constitutional-rights criminal-law criminal-sentencing due-process ineffective-assistance ineffective-assistance-of-counsel mens-rea mental-health sentencing specific-intent 1) Could reasonable jurists disagree on whether there is insufficient evidence of specific intent to commit murder where Fowler never shot at a person…
22-7760 Todji Kijuan Martin v. United States Sixth Circuit 2023-06-12 Denied Response WaivedIFP attempt-crime attempt-crimes criminal-interpretation criminal-law force-definition statutory-construction statutory-interpretation substantive-crime supreme-court-precedent united-states-v-taylor use-of-force I. Whether this Court's 2022 opinion in United States v. Taylor , is applicable to all attempt crimes particularly when the crime in question may be c…
22-7763 Michael Aaron Stuker v. United States Ninth Circuit 2023-06-12 Denied Response WaivedIFP 18-usc-1512 18-usc-924 crime-of-violence criminal-law elements-clause sentencing-enhancement statutory-interpretation threat-of-force witness-tampering Whether witness tampering under 18 U.S.C. § 1512(a)(2)(A) is a crime of violence under the elements clause of 18 U.S.C. § 924(c)(3)(A), where no eleme…
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…
22-7716 Minnela Moore v. United States Eleventh Circuit 2023-06-06 Denied IFP circuit-split controlled-substance criminal-law drug-schedules federal-drug-schedules federal-offense sentencing-guidelines state-drug-offenses statutory-interpretation (1) Whether the term "controlled substance," from the "controlled substance offense" definition in U.S.S.G. § 4B1.2(b), is limited to substances that …
22-7714 George M. Lecco v. United States Fourth Circuit 2023-06-05 Denied Response WaivedIFP civil-rights constitutional-rights criminal-law district-court federal-courts federal-jurisdiction first-step-act individual-rights state-sovereignty 1. for fedeval priseners, did thi First step Act of 2o1 open the door to Challenge the jurisdiction over the subject-matter of the sntercing Court and…
22-7690 Rodney Raphael Fluckes v. United States Eighth Circuit 2023-06-02 Denied Response WaivedIFP circuit-split controlled-substances controlled-substances-act criminal-law federal-act federal-sentencing-guidelines sentencing-disparities sentencing-guidelines statutory-interpretation Whether "controlled substance[s]" in the Federal Sentencing Guidelines §4B1.2(b) are limited to those substances defined and regulated under the feder…
22-7684 Christopher Darnell Douglas v. United States Fifth Circuit 2023-06-01 Denied Response WaivedIFP child-pornography constitutional-limits criminal-law criminal-sanctions due-process federal-jurisdiction interstate-commerce standing statutory-interpretation I. Whether 18 U.S.C. §2251 authorizes conviction upon proof that materials used to produce child pornography once crossed state lines at an unspecifie…
22-7635 Deandre Hykeem Jackson v. United States Fifth Circuit 2023-05-25 Denied Response WaivedIFP categorical-approach circuit-split criminal-law divisibility federal-courts federal-law precedent precedent-interpretation statutory-interpretation Whether 18 U.S.C. §1951(a) is divisible into attempted and completed robberies for the purposes of the categorical approach?
22-7636 Jose Luis Manriquez-Gutierrez v. United States Fifth Circuit 2023-05-25 Denied Response WaivedIFP case-law constitutional-law criminal-law due-process fifth-circuit judicial-precedent jury-trial precedent sentencing statutory-interpretation supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
22-7638 Jesus Mendez v. United States Second Circuit 2023-05-25 Denied Response WaivedIFP 18-usc-924c crime-of-violence criminal-law elements-clause firearm-enhancement hobbs-act sentencing-enhancement statutory-interpretation united-states-v-taylor Whether Hobbs Act robbery, in violation of 18 U.S.C. § 1951(a), qualifies as a "crime of violence" capable of sustaining a conviction under 18 U.S.C. …
22-7644 Mark Anthony Reyna v. United States Fifth Circuit 2023-05-25 Denied IFP 2nd-amendment commerce-clause constitutional-challenge criminal-law due-process federal-jurisdiction federal-law firearm-possession interstate-commerce statutory-interpretation Whether 18 U.S.C. §922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past, a…
22-7588 Eric Lee Coleman v. United States Eighth Circuit 2023-05-18 Denied Response WaivedIFP affirmative-defense categorical-approach criminal-law due-process judicial-interpretation sentencing sentencing-guidelines statutory-analysis statutory-interpretation The question presented is whether a court must consider the availability (or non-availability) of an affirmative defense in the categorical approach.
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…
22-7527 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…
22-7458 Roger Wayne Battle v. United States Sixth Circuit 2023-05-04 Denied Response WaivedIFP circuit-split crime-of-violence criminal-law due-process murder-by-omission physical-force sentencing sentencing-enhancement statutory-interpretation Whether the crime of murder by omission, such as letting one's child starve to death, "has as an element the use . . . of physical force" such that it…
22-7464 Montez Hall v. United States Sixth Circuit 2023-05-04 Denied Response WaivedIFP 18-usc-924(c) circuit-split crime-of-violence criminal-law due-process murder-by-omission physical-force statutory-interpretation Whether the crime of murder by omission, such as letting one's child starve to death, "has as an element the use . . . of physical force" such that it…
22-7452 Lashawna Lashae Stewart v. United States Fifth Circuit 2023-05-03 Denied Response WaivedIFP bank-robbery criminal-law criminal-statute divisible-offense double-jeopardy federal-sentencing sentencing statutory-interpretation uniform-administration united-states-code In Prince v. United States, 352 U.S. 322 (1957), this Court construed the first and second paragraphs of 18 U.S.C. § 2113(a) —bank robbery and entry i…
22-7422 Darrell Gunn v. New York New York 2023-05-02 Denied IFP conflicting-precedent criminal-law due-process equal-protection home-invasion legal-ambiguity murder-statute new-york-penal-law statutory-interpretation WHETHER THE COURT OR LEGISLATURE DID NOT EXPRESSLY SWEEP WITHIN NEW UNLAWFULLY YORK PENAL LAW § 125.27 ALL KILLINGS IN WHICH THE MURDERER ENTERED THE …
22-7359 Devin Baker v. United States Sixth Circuit 2023-04-25 Denied Response RequestedResponse WaivedRelisted (2)IFP controlled-substances criminal-law criminal-procedure drug-convictions drug-offense federal-sentencing prior-convictions sentencing-guidelines statutory-interpretation The United States Sentencing Guidelines significantly increase the recommended sentencing range for a defendant who has at least two prior felony conv…
22-7316 Hugo Perez-Mendoza v. United States Fifth Circuit 2023-04-19 Denied IFP criminal-law criminal-procedure due-process judicial-precedent precedent-overturning recidivism sentencing stare-decisis statutory-interpretation supreme-court-review Whether this Court should overrule its decision in Almendarez-Torres v. United States, 523 U.S. 224 (1998).
22-7284 Herbert Bernard Johnson v. United States Sixth Circuit 2023-04-14 Denied Response WaivedIFP amendment criminal-law criminal-procedure harmless-error indictment indictment-amendment interstate-commerce statutory-interpretation structural-error I. Should this Court grant the Petition for a Writ of Certiorari to resolve whether the statutory language of 18 U.S.C. §2252A(a)(5)(B)'s alternative …
22-7237 Eric Grzywinski v. United States Fifth Circuit 2023-04-07 Denied Response RequestedResponse WaivedRelisted (2)IFP age-of-consent circuit-split courts-of-appeals criminal-enhancement criminal-law esquivel-quintana-v-sessions minor-protection sexual-abuse sexual-offenses statutory-interpretation statutory-rape Whether a statutory rape offense that criminalizes sexual activity solely on the basis of the ages of the parties requires a 16-year-old age of consen…
22-7240 Cole Lusby v. United States Ninth Circuit 2023-04-07 Denied Response WaivedIFP commerce-clause criminal-law criminal-statute due-process facial-vagueness mens-rea sex-offender-registration vagueness-challenge 1) Whether this Court's decisions in Johnson v. United States, 135 S. Ct. 2551 (2015) and its progeny enable defendants to raise facial vagueness chal…
22-971 Glenn Henderson v. Sony Pictures Entertainment Inc., et al. North Carolina 2023-04-07 Denied civil-rights constitutional-rights criminal-law due-process employment-dispute first-amendment free-speech legal-threat pro-se-litigation self-defense threat Is it legal to say you will attempt to defend yourself if attacked? Does it make a difference if the persons warned committed several or many felonie…
22-7220 Geronimo Juarez-Medellin v. United States Fifth Circuit 2023-04-05 Denied IFP appellate-procedure Apprendi-v-New-Jersey certiorari constitutional-interpretation criminal-law criminal-procedure due-process judicial-precedent jury-trial recidivism sentencing supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
22-7218 Jaime Tomas-Antonio v. United States Fifth Circuit 2023-04-05 Denied IFP constitutional-law constitutional-provisions criminal-law criminal-procedure due-process fifth-circuit legal-precedent precedent sentencing supreme-court supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
22-7155 Kalid Koron Ocean-Avent v. United States Fourth Circuit 2023-03-30 Denied Response WaivedIFP burden-of-proof criminal-law criminal-procedure due-process evidence evidentiary-errors fair-trial firearm firearm-possession jury reasonable-doubt I. Whether the Government proved beyond a reasonable doubt that Mr. Ocean-Avent possessed a firearm. II. right to a fair trial.
22-7157 Andreqio Stevens v. United States Sixth Circuit 2023-03-30 Denied IFP 2nd-amendment commerce-clause criminal-law criminal-statute due-process federal-jurisdiction firearm-possession interstate-transportation jurisdictional-element prohibited-persons statutory-interpretation 18 U.S.C. § 922(g) criminalizes three different offenses relating to a firearm for "prohibited persons": transporting a firearm, possessing a firearm,…
22-7114 Miguel Ortiz-Castillo v. United States Fifth Circuit 2023-03-27 Denied IFP alleyne almendarez-torres appellate-procedure apprendi constitutional-law criminal-law criminal-procedure due-process judicial-interpretation precedent-analysis sentencing supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
22-7066 Bonnie Pfluger v. Wendy Nicholas, Superintendent, State Correctional Institution at Muncy, et al. Third Circuit 2023-03-23 Denied IFP bill-of-attainder constitutional-law constitutional-restriction criminal-law due-process firearm-possession parole parole-violation statutory-interpretation WHETHER THE DEFENDANT CAN BE FOUND GUILTY FOR A PAROLE VIOLATION AND A CRIMINAL VIOLATION FOR ILLEGAL POSSESSION OF A FIREARM IF IT IS ILLEGAL TO TRAN…
22-7061 Lorenzo Elias Mendez v. United States Ninth Circuit 2023-03-22 Denied Response WaivedIFP child-pornography circuit-split criminal-law due-process federal-statute first-amendment minor-exploitation sentencing-guidelines sexually-explicit-conduct statutory-interpretation 1. Whether the statutory term "lascivious exhibition " refers to the defendant 's act of exhibiting a minor 's genitals on film, or, in other words, t…
22-7065 Ahmed Abu Khatallah v. United States District of Columbia 2023-03-22 Denied IFP acquitted-conduct constitutional-rights criminal-law criminal-statute due-process extraterritorial-application extraterritorial-jurisdiction sentencing sentencing-enhancement sixth-amendment statutory-interpretation i. Does 18 U.S.C. § 924(c) apply extraterritorially? ii. Do the Fifth and Sixth Amendments prohibit a court from basing a criminal defendant's senten…
22-7045 John Leendert Oskam v. United States Ninth Circuit 2023-03-21 Denied Response WaivedIFP actus-reus bank-robbery criminal-law criminal-statute intimidation mens-rea physical-force supreme-court-precedent Under the Court's recent decisions in United States v. Taylor, 142 S. Ct. 2015 (2022), and Borden v. United States, 141 S. Ct. 1817 (2021), does the e…
22-7041 Deandre Markee King v. United States Eleventh Circuit 2023-03-20 Denied Response WaivedIFP actual-innocence collateral-attack-waiver constitutional-rule criminal-law criminal-procedure habeas-corpus plea-bargaining retroactivity The vast majority of federal criminal cases end in a guilty plea. And in many of those pleas, the defendant promises not to file a future 28 U.S.C. § …
22-7024 In Re Kevin Ogden 2023-03-16 Denied IFP civil-rights constitutional-law constitutional-rights criminal-law criminal-statute due-process insufficient-evidence jury-instructions legal-interpretation statutory-interpretation There was insufficient evidence to convict. The N.M. Embezzlement Statute clearly says the owner's name must be used in the Criminal Complaint and Inf…
22-7010 Jeffrey Jay York v. United States Seventh Circuit 2023-03-14 Denied Response WaivedIFP criminal-enticement criminal-law enticement entrapment evidence government-agents interstate-facilities interstate-transmission jury-evidence minor minor-solicitation WHETHER THE GOVERMENT PRESENTED SUFFICENT EVIDENCE TO CONVICT YORK/ I. OF ENTICEMENT OF A MINOR A. WHETHER THE GOVERMENT PRESENTED SUFFICIENT EVIDENC…
22-6998 David Arroyo-Ramon v. United States Fifth Circuit 2023-03-13 Denied IFP criminal-law criminal-procedure due-process judicial-precedent legal-standard precedent-overturning recidivism sentencing stare-decisis statutory-interpretation supreme-court-review Whether this Court should overrule its decision in Almendarez-Torres v. United States, 523 U.S. 224 (1998).
22-6969 Christopher Ashley Shetskie v. Colorado Colorado 2023-03-08 Denied IFP criminal-law due-process fourteenth-amendment mens-rea mental-state murder murder-statute sixth-amendment Question I: Whether the Sixth Amendment ' jury-trial guarantee, taken together with the Fourteenth Amendments ' right to due process require that the …
22-849 Rickie Foy v. United States Seventh Circuit 2023-03-08 Denied Response RequestedResponse WaivedRelisted (2) bank-theft criminal-intent criminal-law felony-bank-theft mens-rea sentencing statutory-interpretation substantive-element valuation-requirement Whether a conviction for conspiring to commit felony bank theft, in violation of 18 U.S.C. §§ 371 and 2113(b), requires the government to prove that t…
22-6953 Curtis Bradley v. United States Sixth Circuit 2023-03-07 Denied Response WaivedIFP abuse-of-discretion appellate-review criminal-law criminal-procedure due-process judicial-discretion sentencing substantive-reasonableness Was the sentence imposed on Petitioner substantively reasonable?
22-6902 Roger Bryant Harbin v. United States Tenth Circuit 2023-03-02 Denied Relisted (2)IFP controlled-substances criminal-law decontrol drug-convictions drug-policy due-process equal-protection federal-sentencing sentencing sentencing-enhancement statutory-interpretation Whether prior drug convictions inclusive of substances that have since been decontrolled can be used to impose present day federal sentencing enhancem…
22-6881 James Clark, III v. United States Sixth Circuit 2023-02-28 Denied IFP controlled-substances criminal-law drug-convictions drug-policy due-process federal-sentencing retroactivity sentencing sentencing-enhancement statutory-interpretation Whether prior drug convictions inclusive of substances that have since been decontrolled can be used to impose present day federal sentencing enhancem…
22-6869 Daniel Earl Genson, III v. Kansas Kansas 2023-02-27 Denied Response WaivedIFP constitutional-principles criminal-law criminal-punishment due-process fourteenth-amendment fundamental-rights mens-rea strict-liability Whether the absence of mens rea from a felony offense that criminalizes passive, otherwise innocent conduct without proof of notice while subjecting i…
22-6853 Joshua Seekins v. United States Fifth Circuit 2023-02-23 Denied Response RequestedResponse WaivedRelisted (2)IFP appellate-review commerce-clause criminal-law criminal-possession due-process federalism harmless-error interstate-commerce jurisdictional-issue second-amendment sentencing-guidelines (1) Whether Congress may criminalize intrastate possession of ammunition solely because it crossed state lines at some point before it came into the d…
22-6854 Xavier Sims v. United States Eleventh Circuit 2023-02-23 Denied Response WaivedIFP commerce-clause congressional-power criminal-law firearm-possession interstate-commerce precedential-authority scarborough-v-united-states second-amendment statutory-interpretation united-states-v-lopez Whether—in light of intervening authority in United States v. Lopez, 514 U.S. 549 (1995)—Congress may rely on Scarborough v. United States, 431 U.S. 5…
22-6829 Quinton Birdinground, Jr. v. United States Ninth Circuit 2023-02-22 Denied Response WaivedIFP crime-of-violence criminal-law due-process federal-criminal-law mens-rea recklessness second-degree-murder sentencing sentencing-enhancement statutory-interpretation violent-crimes In Borden v. United States, 141 S.Ct. 1817, 1825 (2021), this Court held that, in order to qualify as a crime of violence, an offense must require pro…
22-6825 Richie Lee Edmonds, III v. United States Sixth Circuit 2023-02-21 Denied Relisted (2)IFP controlled-substance controlled-substances criminal-history criminal-law drug-distribution due-process federal-sentencing federalism sentencing sentencing-guidelines statutory-interpretation Whether a prior state conviction for drug distribution qualifies as a "controlled substance offense" under U.S.S.G. § 4B1.2(b), when the state statute…
22-6790 Alexis Jaimez v. United States Ninth Circuit 2023-02-15 Denied Response WaivedIFP conspiracy criminal-conviction criminal-law due-process gang-membership guilt-by-association money-laundering Whether the Ninth Circuit's holding that a defendant is guilty of money laundering conspiracy because he was a "foot soldier" in a gang and therefore …
22-6793 Robert Loya, Jr. v. United States Fifth Circuit 2023-02-15 Denied Response WaivedIFP criminal-law criminal-procedure drug-possession drug-trafficking evidence felon-in-possession gang-affiliation intent-to-distribute sentencing sufficiency-of-evidence I. Is there insufficient evidence to warrant a finding of guilty for Count 1: possessing with intent to distribute methamphetamine over 50 grams and C…
22-6756 Wissam Taysir Hammoud v. United States Eleventh Circuit 2023-02-10 Denied Response WaivedIFP attempted-murder civil-rights crime-of-violence criminal-law due-process ninth-circuit-interpretation physical-force sentencing statutory-interpretation supreme-court united-states-v-taylor Whether, in light of this Court's recent decision in United States v. Taylor, 145 S. Ct. 2015 (2022), 18 U.S.C. § 924(c)(8)(A)'s "crime of violence" d…
22-6730 Pabeel Narvaez-Gomez v. United States Fifth Circuit 2023-02-08 Denied IFP constitutional-law criminal-law criminal-procedure due-process judicial-review precedent precedent-analysis sentencing statutory-interpretation supreme-court supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres U. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
22-6717 Vontez Scales, aka Tez v. United States Third Circuit 2023-02-07 Denied Response WaivedIFP career-offender categorical-approach circuit-split civil-rights controlled-substance criminal-law delivery-definition due-process sentencing sentencing-guidelines statutory-interpretation The battle lines are clearly drawn, with the circuits split and without this court's intervention the debate regarding inchoate offenses are controlle…
22-6724 In Re Christopher Cobb 2023-02-07 Denied IFP collateral-review criminal-law criminal-procedure due-process habeas-corpus precedent retroactivity supreme-court-precedent 1) Whether Hemphill v New York, 595 US be declared retroactive to cases on collateral review., 142 S.Ct. 681, 211 L Ed. 2d 534 (2022) should
22-6708 Arturo Villalobos-Franco v. United States Fifth Circuit 2023-02-06 Denied Response WaivedIFP case-review constitutional-law criminal-law due-process fifth-circuit judicial-precedent jury-trial legal-challenge sentencing supreme-court supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
22-6697 Ervin Harris v. United States Eleventh Circuit 2023-02-03 Denied Response WaivedIFP actual-innocence aggravated-assault borden-precedent borden-v-united-states criminal-conviction criminal-law due-process forcible-assault sentencing-review supreme-court Whether Petitioner is actually innocent of his aggravated and forcible assault offense, in light of Borden v. United States, 141 S. Ct. 1817 (2021)?
22-6698 Robert Hadley Gross v. United States Fifth Circuit 2023-02-03 Denied Response WaivedIFP criminal-law first-impression frivolity ineffective-assistance-of-counsel legal-merit non-frivolous-appeal rational-defendant roe-v-flores-ortega totality-of-circumstances This is a criminal case, which involves issues regarding ineffective assistance of counsel, frivolity, and first impression. 1. Is the Roe v. Flore…
22-718 Louisiana v. Jamaal Edwards Louisiana 2023-02-01 Denied Amici (2) civil-commitment civil-rights criminal-law dangerous-individual due-process judicial-precedent mental-health mental-health-law precedent public-safety sanity-acquittee Whether this Court's plurality opinion in Foucha v. Louisiana, 504 U.S. 71 (1992), which prevents States from continuing to hold in sanity acquittees …
22-6666 Leonel Ruiz-Lopez v. United States Sixth Circuit 2023-01-31 Denied Response WaivedIFP criminal-law criminal-procedure federal-statute hughey-v-united-states legal-definition restitution sentencing-guidelines statutory-interpretation title-18 victim-and-witness-protection-act victim-restitution The Victim and Witness Protection Act, 18 U.S.C. § 3663 ("VWPA"), permits a district court to order restitution to victims of an offense under Title 1…
22-6653 Jayson Montgomery v. United States Sixth Circuit 2023-01-27 Denied IFP anti-kickback-statute circuit-split controlled-substances-act criminal-law due-process healthcare-fraud intent ruan-v-united-states subjective-intent To convict a defendant of violating the anti-kickback statute, is the government required to establish that the accused intended to engage in unlawful…
22-6616 Brian Cota v. United States Ninth Circuit 2023-01-24 Denied Response WaivedIFP appellate-review criminal-law criminal-sentencing due-process notice plea-bargaining plea-negotiation sentencing sentencing-guidelines supervised-release Whether the court of appeals erred by concluding that Mr. Cota can be subject to a life time of supervised release, and thereby a lifetime of revocati…
22-6600 Eric Banks v. United States Ninth Circuit 2023-01-23 Denied IFP circuit-split criminal-law criminal-procedure due-process federal-jurisdiction federal-prison jurisdictional-requirements statutory-interpretation territorial-jurisdiction Several federal criminal statutes only apply within the United States's "special maritime and territorial jurisdiction," including the assault statute…
22-6603 Miguel Angel Valencia-Sandoval v. United States Fifth Circuit 2023-01-23 Denied Response WaivedIFP alleyne almendarez-torres appellate-procedure apprendi constitutional-law criminal-law criminal-procedure due-process judicial-interpretation precedent-interpretation sentencing supreme-court-review Whether this Court should consider the continuing validity of Almendarez- Torres v. United States, 523 U.S. 244 (1998) , in light of the reasoning of …
22-6587 Vernon White v. United States Ninth Circuit 2023-01-20 Denied IFP 18-usc-113 40-usc-3112 circuit-split criminal-law federal-jurisdiction federal-prison maritime-jurisdiction special-maritime-jurisdiction statutory-interpretation territorial-jurisdiction Whether proof that a crime occurred at a federal prison is sufficient to establish the existence of "special maritime or territorial jurisdiction of t…
22-6568 Duraid Hussein v. United States Ninth Circuit 2023-01-19 Denied Response WaivedIFP apprendi-v-new-jersey circuit-precedent criminal-law criminal-procedure due-process equal-protection procedural-due-process rehaif-v-united-states sixth-amendment stare-decisis statutory-interpretation 1. In Rehaif v. United States , 139 S. Ct. 2191 (2019), this Court clarified that the word knowingly under 18 U.S.C. § 922(g) applies to both defendan…
22-6569 Charles Heard v. United States Ninth Circuit 2023-01-19 Denied Response WaivedIFP 18-usc-924 9th-circuit california-law categorical-approach crime-of-violence criminal-law elements-clause implied-malice ninth-circuit second-degree-murder statutory-interpretation 1. Does a VICAR murder conviction, which is in turn based upon a second-degree murder under California law, constitute a categorical crime of violence…
22-6540 Brandon Williams v. United States Fifth Circuit 2023-01-13 Denied IFP actual-case-requirement categorical-approach circuit-split criminal-law criminal-sentencing gonzales-v-duenas-alvarez precedent sentencing-enhancement statutory-interpretation taylor-v-united-states When the underlying state statute is plainly broader than the generic definition of a criminal sentencing enhancement provision, must the defendant al…
22-6541 Garrett Statler v. Florida Florida 2023-01-13 Denied Response WaivedIFP criminal-law due-process fourteenth-amendment mens-rea sexual-battery state-court-conflict statutory-interpretation 1. Whether Florida's sexual battery statute for acts applicable to adults with no physical force or violence violates the Fourteenth Amendment because…
22-6497 Timothy Martin Kendrick v. United States Eighth Circuit 2023-01-09 Denied Response WaivedIFP career-offender categorical-approach criminal-law due-process johnson-ruling residual-clause sentencing sentencing-enhancement 1) Does the struckdown 18 USc. g924 (e)(2)(B)(ii) residual under Johnson(2015) as applied to "ACCA equally apply to Mandatory Guideline USSGj4B1.2(a) …
22-6468 Herbert Isaac Perkins v. United States Tenth Circuit 2023-01-06 Denied Response WaivedIFP armed-career-criminal-act crime-of-violence criminal-law felony-classification hobbs-act hobbs-act-robbery sentencing sentencing-enhancement statutory-interpretation tenth-circuit Question not identified.
22-614 Troy Chrisman, et al. v. Estate of Seth Michael Zakora, et al. Sixth Circuit 2023-01-05 Denied Response RequestedResponse WaivedRelisted (4) civil-rights constitutional-protection corrections corrections-liability criminal-law drug-contraband due-process eighth-amendment institutional-supervision prisoner-rights 1. Whether a prisoner's criminal act of voluntarily ingesting an illegal drug banned within the prison can give rise to that prisoner's federal consti…
22-6444 Stephen Duane Burgess v. United States Ninth Circuit 2023-01-04 Denied Response WaivedIFP crime-of-violence criminal-law double-jeopardy due-process federal-sentencing federal-statute second-degree-murder sentencing-enhancement statutory-interpretation violent-crime Whether a conviction for federal "second degree murder" under 18 U.S.C. § 1(a) is a "crime of violence" under 18 U.S.C. § 924(c)(3).
22-6418 Christopher Brian Cosimano v. United States Eleventh Circuit 2022-12-29 Denied Response WaivedIFP appeals crime-of-violence criminal-law due-process eleventh-circuit federal-criminal-law federal-sentencing first-degree-murder omission-liability statutory-interpretation violent-crime Whether the Eleventh Circuit erred by finding that Florida's First-Degree Premeditated Murder Statute is categorically a crime of violence for purpose…
22-6420 Rodney Deangelo Jordan v. United States Fifth Circuit 2022-12-29 Denied Response WaivedIFP commerce-clause constitutional-authority constitutional-limits criminal-law federal-power felon-possession firearms-regulation police-power statutory-interpretation Whether, when enacting the Unlawful Felon in Possession of a Firearm statute (18 U.S.C. § 922(g)), Congress exceeded its authority to act?
22-6422 Richard Bernard Nichols v. United States Fifth Circuit 2022-12-29 Denied Response WaivedIFP 2nd-amendment civil-rights congressional-authority constitutional-authority constitutional-limits criminal-law due-process federal-jurisdiction federal-statute felon-rights firearm-possession Whether, when enacting the Unlawful Felon in Possession of a Firearm statute (18 U.S.C. § 922(g)), Congress exceeded its authority to act?
22-6423 Michael Deshawn Homer v. United States Fifth Circuit 2022-12-29 Denied Response WaivedIFP commerce-clause constitutional-authority criminal-law felon-in-possession firearms police-power Whether, when enacting the Unlawful Felon in Possession of a Firearm statute (18 U.S.C. § 922(g)), Congress exceeded its authority to act?
22-582 United States v. Jose Felipe Hernandez-Calvillo, et al. Tenth Circuit 2022-12-22 GVR Relisted (2) constitutional-challenge constitutional-law criminal-law criminal-prohibition first-amendment free-speech immigration immigration-law overbreadth-doctrine statutory-interpretation Whether the federal criminal prohibition against conspiring to encourage or induce unlawful immigration, in violation of 8 U.S.C. 1324(a)(1)(A)(iv) an…
22-6334 Joey Faught v. United States Sixth Circuit 2022-12-20 Denied Response WaivedIFP criminal-law detainer due-process federal-custody interstate-agreement interstate-agreement-on-detainers notice prisoner-rights sixth-circuit Was Petitioner's letter to the U.S. District Court Clerk, while he was a State of Tennessee prisoner, asking to be transferred to federal custody to a…
22-558 Pedro Lance Soto v. Texas Texas 2022-12-19 Denied Response Waived civil-rights constitutional-law criminal-law criminal-statute due-process electronic-communication first-amendment free-speech overbreadth overbreadth-doctrine 1. Is a law that criminalizes expressive speech immunized from First Amendment scrutiny if it also criminalizes non-expressive conduct? 2. Is a law t…
22-6318 Eduardo Ocegueda-Ruiz v. United States Ninth Circuit 2022-12-16 Denied Response WaivedIFP circuit-split criminal-law criminal-procedure drug-trafficking due-process firearm-possession lenity sentencing-enhancement statutory-interpretation Does a person possess a firearm in furtherance of a drug trafficking crime, within the meaning of 18 U.S.C. § 924(c)(1)(A), when the person receives a…
22-6323 Luis R. Figueroa-Gonzalez v. United States First Circuit 2022-12-16 Denied Response WaivedIFP circumstantial-evidence criminal-law evidence firearm-alteration firearms knowledge-inference machine-gun mens-rea statutory-definition statutory-interpretation supervised-release Whether the presence of a visible alteration in a seized firearm is sufficient to satisfy the government's burden to prove that the defendant knew of …
22-6307 John Homer Legros, Jr. v. United States Fifth Circuit 2022-12-15 Denied Response WaivedIFP conspiracy controlled-substance criminal-law drug-offense federal-jurisdiction sentencing-guidelines statutory-interpretation Whether "Conspiracy" to Commit a Crime is a Controlled Substance Offense as defined under the United States Sentencing Guide lines Section §4B1.2I. W…
22-6314 Ramiro Leal v. United States Fifth Circuit 2022-12-15 Denied Response WaivedIFP 2nd-amendment civil-rights congressional-authority constitutional-authority constitutional-limits criminal-law federal-jurisdiction federal-statute felon-rights firearm-possession statutory-interpretation Whether, when enacting the Unlawful Felon in Possession of a Firearm statute (18 U.S.C. § 922(g)), Congress exceeded its authority to act?
22-6315 Iklas Richard Davis v. United States Third Circuit 2022-12-15 Denied Response WaivedIFP commerce-clause criminal-law criminal-statute due-process federalism felon-in-possession rehaif-v-united-states scienter supreme-court-precedent 1. In United States v. Rehaif, _ U.S. ___, 189 S.Ct. 2191 (2019), this Court acknowledged the presumption in favor of scienter — that criminal statute…
22-6256 Robert Gospodareck v. Alabama Alabama 2022-12-08 Denied Response WaivedIFP alabama-law assisted-suicide constitutional-law criminal-law murder-for-hire retroactive-application retroactivity statutory-interpretation I. When Alabama first enacted Assisted Suicide legislation in 2017 which specifically provided that it amended existing law and also created a new cri…
22-6267 Mack Doak v. United States Eleventh Circuit 2022-12-08 Denied Response WaivedIFP constitutional-interpretation criminal-law criminal-statute due-process federal-jurisdiction indictment indictment-requirements interstate-commerce interstate-travel sexual-offense statutory-interpretation Petitioner was convicted under 18 U.S.C. § 2241(c), which criminalizes "cross[ing]a state line with intent to engage in a sexual act with a person who…
22-6247 Denis Amilcar Munguia-Portales v. United States Fifth Circuit 2022-12-07 Denied Response WaivedIFP case-precedent constitutional-law criminal-law due-process fifth-circuit judicial-review jury-trial legal-challenge precedent sentencing supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
22-6225 Jerome Kieffer v. United States Fifth Circuit 2022-12-06 Denied Response WaivedIFP constitutional-procedure criminal-law due-process federal-jurisdiction fourth-amendment imprisonment-rights religious-land-use rluipa sixth-amendment statutory-interpretation void-for-vagueness (1) Does the Unconstitutionally Vague language, Struck down by the Court in 18USC 10), apply to 18USC 722(c)(G)? (2) May a Stipulation Suffice To Con…
22-6231 William Dustin Poole v. Florida Florida 2022-12-06 Denied Response WaivedIFP constitutional-rights criminal-law cruel-and-unusual-punishment eighth-amendment juvenile-offenders juvenile-sentencing life-imprisonment life-without-parole non-homicide-offense sentencing Whether a sentence of life imprisonment without the possibility of parole on an eighteen-year-old defendant convicted of a non-homicide offense violat…
22-6218 Carlos Brito-Brito v. United States Fifth Circuit 2022-12-05 Denied Response WaivedIFP alleyne appellate-procedure apprendi constitutional-law criminal-law criminal-procedure due-process fifth-amendment precedent-analysis sentencing statutory-interpretation supreme-court-review Whether this Court should consider the continuing validity of Almendarez- Torres v. United States, 523 U.S. 244 (1998) , in light of the reasoning of …
22-6220 Martin Robert Moncada-Aguirre v. United States Fifth Circuit 2022-12-05 Denied Response WaivedIFP alleyne almendarez-torres appellate-procedure apprendi certiorari constitutional-interpretation criminal-law criminal-procedure due-process judicial-review sentencing supreme-court-precedent Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
22-6211 In Re Patricia Ann Solomon 2022-12-02 Denied IFP civil-rights conspiracy conspiracy-charge controlled-substance controlled-substances criminal-law drug-distribution heck-v-humphrey legitimate-purpose medical-prescription prescribing-authority prescription-drugs As per Honorable Justice Breyer's opinion in the new United States Supreme Court ruling XIULU RUAN v. UNITED STATES No. 20-1410. Argued March 1, 2022 …
22-508 John O. Green v. United States Fifth Circuit 2022-11-30 Denied Response Waived 18-usc-371 conspiracy conspiracy-to-defraud criminal-law criminal-prosecution defraud-the-united-states federal-agency internal-revenue-service jury-instructions statutory-interpretation In a series of decisions from this Court, the reach and scope of conspiracies to defraud the United States in violation of 18 U.S.C. § 371 were define…
22-6168 Jose Santos Perez-Gonzalez v. United States Fifth Circuit 2022-11-29 Denied Response WaivedIFP constitutional-law criminal-law criminal-procedure judicial-precedent legal-review precedent-overturning recidivism sentencing stare-decisis statutory-interpretation supreme-court-review Whether this Court should overrule its decision in Almendarez-Torres v. United States, 523 U.S. 224 (1998).
22-497 Jasper Robin Chen v. Texas Texas 2022-11-28 Dismissed Response RequestedResponse Waived communications criminal-law criminal-statute electronic-communication first-amendment free-speech harassment-law intent overbreadth overbreadth-doctrine 1. Is a law that criminalizes expressive speech immunized from any First Amendment scrutiny if it also criminalizes non-expressive conduct? 2. Is a l…
22-6151 Demon Reese v. United States Fifth Circuit 2022-11-23 Denied Response WaivedIFP 2nd-amendment civil-rights commerce-clause congressional-authority constitutional-limits criminal-law due-process federal-statute felon-in-possession felon-rights firearm-possession statutory-interpretation Whether, when enacting the Unlawful Felon in Possession of a Firearm statute (18 U.S.C. § 922(g)), Congress exceeded its authority to act?
22-6132 Michael Dominick Mencher v. United States Eleventh Circuit 2022-11-22 Denied Response WaivedIFP 8th-amendment categorical-approach crime-of-violence criminal-law due-process federal-criminal-law federal-sentencing first-degree-murder sentencing-enhancement statutory-interpretation violent-crime Whether Florida's First-Degree Premeditated Murder Statute is categorically a crime of violence for purposes of 18 U.S.C.§ 924(C)?
22-6117 Tracy Lamont Miles v. United States Eleventh Circuit 2022-11-21 Denied Response WaivedIFP circuit-split controlled-substance controlled-substances criminal-law federal-jurisdiction federal-question sentencing-guidelines statutory-interpretation Whether the term "controlled substance," from the "controlled substance offense" definition in U.S.S.G. § 4B1.2(b), is limited to substances that are …
22-6109 Dustin Wayne Randall v. United States Ninth Circuit 2022-11-18 Denied IFP circuit-split criminal-law criminal-procedure double-jeopardy due-process non-indigent-defendant special-assessment statutory-construction statutory-interpretation The question presented is whether 18 U.S.C. § 3014, once triggered by a qualifying conviction, requires a non-indigent defendant to pay a single addit…
22-6110 Luis David Huerta-Carranza v. United States Eleventh Circuit 2022-11-18 Denied Response WaivedIFP criminal-law criminal-prosecution due-process immigration-court immigration-proceedings jurisdiction notice-to-appear removal-order statutory-interpretation 1. Whether a defective notice to appear that omits the statutorily required time-and-place information fails to confer jurisdiction on the immigration…
22-6072 Randy Belcher v. United States Sixth Circuit 2022-11-16 Denied Response WaivedIFP armed-career-criminal-act civil-rights criminal-law due-process federal-jurisdiction physical-force sentencing sentencing-enhancement statutory-interpretation violent-felony without the use, attempted use or threatened use of physical force against the person of another
22-6047 Juan Teran v. United States Fifth Circuit 2022-11-14 Denied Response WaivedIFP 2nd-amendment civil-rights commerce-clause congressional-authority constitutional-limits criminal-law due-process federal-statute felon-in-possession felon-rights firearm-possession statutory-interpretation Whether, when enacting the Unlawful Felon in Possession of a Firearm statute (18 U.S.C. § 922(g)), Congress exceeded its authority to act?
22-6039 Jonathan Francis Kimbrell v. United States Fifth Circuit 2022-11-10 Denied Response WaivedIFP criminal-law criminal-solicitation due-process entrapment entrapment-defense federal-criminal-law internet-crimes law-enforcement-conduct predisposition sexual-offense sexual-offenses undercover-operations Two FBI agents, posing as two parents and their unrealistically precocious 11-year-old child, convinced Kimbrell that the child was desperately wantin…
22-6043 Jose Rene Cante-Dondiego v. United States Fifth Circuit 2022-11-10 Denied Response WaivedIFP alleyne almendarez-torres appellate-procedure apprendi constitutional-interpretation criminal-law criminal-procedure due-process judicial-review precedent-reconsideration sentencing supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
22-434 Slade Alan Moore v. Texas Texas 2022-11-09 Denied criminal-law criminal-statute due-process electronic-communication first-amendment free-speech harassment intent-standard overbreadth overbreadth-doctrine A Texas statute criminalizes sending repeated electronic communications with the intent and likely result of "harassing, annoying, alarming, abusing, …
22-430 Charles Barton v. Texas Texas 2022-11-08 Denied Amici (7) criminal-law criminal-statute due-process electronic-communication electronic-communications expressive-speech first-amendment free-speech overbreadth overbreadth-doctrine public-concern In Snyder v. Phelps, this Court held that speech on matters of public concern cannot be punished "simply because it is upsetting or arouses contempt,"…
22-6013 Damian Robert Guthary v. United States Fourth Circuit 2022-11-08 Denied Response WaivedIFP 18-usc-922g criminal-law criminal-procedure guilty-plea mens-rea plain-error rehaif rehaif-error statutory-interpretation Whether Petitioner satisfies Greer's plain error standard for relief from Rehaif error arising from his guilty plea under 18 U.S.C. § 922(g) where the…
22-6022 Shimar Jamal Dean Thompkins v. United States Sixth Circuit 2022-11-08 Denied Response WaivedIFP circuit-precedent criminal-law criminal-procedure diversionary-disposition due-process federal-charging federal-jurisdiction judicial-interpretation sentencing sentencing-enhancement sixth-amendment statutory-interpretation Whether a defendant's prior diversionary disposition in a felony case can be considered both an indictment and a conviction for federal charging and s…
22-5982 Richard Allen Jackson v. United States Fourth Circuit 2022-11-03 Denied IFP categorical-approach crime-of-violence criminal-law divisibility divisibility-analysis federal-statutes felony-murder first-degree-murder schad-v-arizona statutory-interpretation violent-crime 1. Is federal first-degree murder, 18 U.S.C. § 1(a), which includes felony murder, a crime of violence within the meaning of the force clause of 18 U.…
22-413 Robert M. Atwell v. Tennessee Tennessee 2022-11-02 Denied Response Waived constitutional-challenge constitutional-law criminal-conviction criminal-law due-process ex-post-facto public-school school-premises-restriction sex-offender-registration tennessee-law 1. Was the Petitioner's arrest and conviction under the TSORA a violation of the Ex Post Facto Clause of the U.S. CONST., art. 1, sec. 10, cl. 1?
22-5948 Brett W. Cormier v. Florida Florida 2022-10-31 Denied Response WaivedRelisted (2)IFP constitutional-law contract-clause contract-impairment contracts-clause criminal-law due-process grand-theft impairment-of-contracts state-action state-prosecution DID THE STATE OF FLORIDA VIOLATE ART. I, SECT. 10 OF THE UNITED STATES CONSTITUTION WHEN IT IMPAIRED THE OBLIGATION OF PETITIONER'S CONTRACTS BY CHARG…
22-398 Marcos F. Santiago v. J. C. Streeval Seventh Circuit 2022-10-28 Denied Relisted (2) criminal-law criminal-procedure due-process felon-status knowledge-requirement post-conviction-relief postconviction-relief rehaif-standard rehaif-v-united-states sentencing-relief Whether a felon who has spent less than a year in custody is entitled to a presumption that he lacked knowledge of his felon status and therefore, abs…
22-5942 David G. Wiggins v. Mark Brnovich, Attorney General of Arizona, et al. Ninth Circuit 2022-10-28 Denied Response WaivedIFP certificate-of-appealability constitutional-law constitutional-rights criminal-law due-process felony-murder fourteenth-amendment sixth-amendment statutory-interpretation As reasonable jurors would have disagreed that the Felony Murder Statute as applied to this Petitioner is unconstitutional, denying this Petitioner hi…
22-5912 William Gonzalez-Ramirez v. United States Fifth Circuit 2022-10-26 Denied Response WaivedIFP alleyne almendarez-torres appellate-procedure apprendi constitutional-law criminal-law criminal-procedure due-process precedent-analysis sentencing statutory-interpretation supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
22-5918 Tommy Allen Dickenson v. United States Fifth Circuit 2022-10-26 Denied Response WaivedIFP 2nd-amendment civil-rights congressional-authority constitutional-authority constitutional-limits criminal-law federal-jurisdiction federal-statute felon-rights firearm-possession statutory-interpretation Whether, when enacting the Unlawful Felon in Possession of a Firearm statute (18 U.S.C. § 922(g)), Congress exceeded its authority to act?
22-5881 Trencie V. Oliver v. Dexter Payne, Director, Arkansas Division of Correction Eighth Circuit 2022-10-21 Denied Response WaivedIFP constitutional-law criminal-law due-process eighth-amendment proportionality sentencing Whether Trencie Oliver's sentence imposed as to his offenses is disproportionate to the offense and violates due process or the Eighth Amendment of th…
22-5879 Eugene Thurman v. United States Fifth Circuit 2022-10-20 Denied IFP administrative-law appellate-review controlled-substance criminal-law due-process fifth-circuit sentencing-guidelines separation-of-powers statutory-interpretation Did the Fifth Circuit Court of Appeals err when it deferred to the United States Sentencing Commission's use of commentary in its Guidelines Manual to…
22-5869 Carlos Ivan Chavira-Montanez v. United States Fifth Circuit 2022-10-19 Denied Response WaivedIFP alleyne almendarez-torres apprendi constitutional-interpretation criminal-law criminal-procedure due-process judicial-review precedent-analysis sentencing statutory-construction supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
22-5826 Alonzo Peters v. United States Fifth Circuit 2022-10-14 Denied Response WaivedIFP brady-materiality brady-v-maryland conspiracy criminal-law criminal-procedure drug-trafficking due-process fifth-circuit kyles-v-whitley suppressed-evidence witness-testimony L. Whether a defendant's convictions for conspiracy and drug trafficking conspiracy must be vacated where the defendant had no commercial association …
22-331 Merrick B. Garland, Attorney General v. Fernando Cordero-Garcia, aka Fernando Cordero Ninth Circuit 2022-10-07 Judgment Issued Relisted (2) circuit-split criminal-law due-process federal-jurisdiction immigration immigration-law obstruction-of-justice statutory-interpretation witness-dissuasion Whether dissuading a witness from reporting a crime, in violation of California law, is "an offense relating to obstruction of justice," 8 U.S.C. 1101…
22-5751 Mark Ryan Shipley, aka Marc R. Shipley, aka Marc Ryan Shipley v. United States Ninth Circuit 2022-10-04 Denied Response WaivedIFP constitutional-rights criminal-law criminal-procedure due-process federal-firearms-law felon-in-possession mens-rea rehaif statutory-interpretation DOES THE KNOWINGLY ELEMENT APPLY TO U.S.C. $921 (a)(20)? DOES A STIPULATION AT THE TIME OF TRIAL THAT A DEFENDANT HAD AT SOME POINT IN THE PAST CQMIT…
22-5740 Rony Alexander Granados-Ortez v. United States Fifth Circuit 2022-10-03 Denied Response WaivedIFP alleyne almendarez-torres appellate-procedure apprendi constitutional-interpretation criminal-law criminal-procedure due-process judicial-review precedent-analysis sentencing supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
22-5693 Rosa Isela Acuna v. United States Ninth Circuit 2022-09-27 Denied Response WaivedIFP controlled-substance controlled-substances criminal-conviction criminal-law drug-importation due-process mens-rea sentencing sentencing-enhancement statutory-interpretation Whether, under 21 U.S.C. § 960, a defendant who know ingly imports a controlled substance can be convicted and subjected to an enhanced punishment o…
22-5677 Michael Louis McCarron v. United States Ninth Circuit 2022-09-26 Denied Response WaivedIFP attempted-enticement circuit-split criminal-law due-process enticement-statute first-amendment statutory-interpretation vagueness Whether the Ninth Circuit decision that "purely hypothetical" emails can support a conviction for violation of 18 U.S.C. §2422(b) (attempted enticemen…
22-5665 Geoffrie Dill v. United States Seventh Circuit 2022-09-22 Denied Response WaivedIFP appeals controlled-substance controlled-substances criminal-law drug-offense federal-jurisdiction federal-sentencing sentencing-guidelines statutory-interpretation Does "controlled substance offense", as that term is used in U.S.S.G. §4B1.1 and defined by U.S.S.G. §4B1.2(b), refer only to those controlled substan…
22-5637 Dwayne Stone v. United States Second Circuit 2022-09-21 Denied Response WaivedIFP 18-usc-924 circuit-split criminal-law elements-clause federal-statute force physical-force physical-inaction statutory-interpretation Whether crimes of physical inaction have "as an element the use, attempted use, or threatened use of physical force against the person or property of …
22-5621 Cody Ray Leveke, aka Cody Meyer, aka Cody Ray Meyers v. United States Eighth Circuit 2022-09-20 Denied Response WaivedIFP constitutional-law criminal-communication criminal-law first-amendment free-speech jury-instruction statutory-interpretation subjective-intent true-threat Whether, to establish that a statement is a "true threat" unprotected by the First Amendment, the government must show that the speaker subjectively k…
22-5626 James Earl Jones v. New Jersey New Jersey 2022-09-20 Denied Response WaivedIFP aggravated-assault case-law criminal-law criminal-statute jurisdiction legal-procedure murder remand sexual-assault statutory-interpretation 1: (A) WHETHER THE TERM "ON ANOTHER" AS UTILIZED IN N.J.S.A. 2C:14-2(a)(3) APPLY or (B) WHETHER N.J.S.A. 2C:14-2(a)(6) CONTROL IN PETITIONER 'S CASE…
22-5634 Nelson Jean Dion v. United States First Circuit 2022-09-20 Denied Response WaivedIFP bail bail-condition criminal-law due-process federal-criminal-law federal-law interstate-travel protection-order statutory-interpretation 1. Whether a state bail order/condition of release is a protection order under 18 U.S.C. § 2266(5) for purposes of violating 18 U.S.C. § 2262, which c…
22-5603 Faustino Sanchez-Lugo v. United States Fifth Circuit 2022-09-19 Denied Response WaivedIFP alleyne-rule almendarez-torres appellate-procedure apprendi-rule constitutional-law criminal-law criminal-procedure due-process precedent-analysis sentencing statutory-interpretation supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
22-5610 Andre Thompson v. United States Third Circuit 2022-09-19 Denied Response WaivedIFP categorical-approach civil-rights criminal-law criminal-statute due-process elements-clause physical-force sentencing statutory-interpretation i) 14I approach od \% US. Cf fcj U) CA) Courts allowed or retired b look to the J wlort it ordinarily invo Jicab crime ad i/ioknce fpplymj jit Catz^ …
22-5598 Ramiro Montoya-De La Cruz v. United States Fifth Circuit 2022-09-16 Denied Response WaivedIFP alleyne appellate-procedure apprendi constitutional-law criminal-law criminal-procedure due-process precedent-analysis sentencing statutory-interpretation supreme-court-review Whether this Court should consider the continuing validity of Almendarez- Torres v. United States, 523 U.S. 244 (1998) , in light of the reasoning of …
22-5589 Carrie Helen Fine v. Florida Florida 2022-09-15 Denied Response WaivedIFP amendment-challenge appeals constitutional-vagueness criminal-law criminal-procedure criminal-punishment drug-statutes due-process evidence judgment-of-acquittal state-law I. Whether the affirmation of the Appellant Court (that it was proper for trial court to deny Fine's Motions for judgment of Acquittal) was correct. …
22-5591 Robert Lopez-Parker v. Texas Texas 2022-09-15 Denied IFP americans-with-disabilities-act criminal-enhancement criminal-law disability disability-classification due-process equal-protection federal-standard fourteenth-amendment state-law When is an individual regarded as having or percieved to have, impairment within the meaning of the Americans with Disabilities Act ("ADA"). 42 U.S.C.…
22-5580 Derrick Dion Ingram v. United States Seventh Circuit 2022-09-14 Denied Response WaivedIFP administrative-law appellate-review criminal-law criminal-procedure due-process firearm-enhancement firearms guideline-interpretation sentencing-guidelines statutory-construction statutory-interpretation Where U.S.S.G. § 2K2.1(b)(6)(B) directs a four-level increase in offense level when a defendant possesses a firearm "in connection with another felony…
22-5568 Douglas Gordon v. United States First Circuit 2022-09-13 Denied Response WaivedIFP copyright-infringement criminal-conviction criminal-law evidence fair-use first-circuit jury-instructions orphan-works sufficiency-of-evidence willful-conduct Whether the First Circuit correctly determined that the sufficiency of the evidence supported the jury's finding that Mr. Gordon acted willfully for t…
22-5551 Jose Carmen Barajas-Salvador v. United States Fifth Circuit 2022-09-12 Denied Response WaivedIFP alleyne almendarez-torres appellate-procedure apprendi constitutional-law criminal-law criminal-procedure due-process precedent-analysis sentencing statutory-interpretation supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
22-5521 Jesus Jesse Gonzalez v. Texas Texas 2022-09-08 Denied Response WaivedIFP civil-commitment criminal-law dangerousness due-process intentional-offense mens-rea mental-capacity mental-health sexual-predator texas-law Can a person be unable to control his dangerousness, thus rendering him eligible for civil commitment as a sexual predator, but simultaneously be able…
22-5532 Johnny Jasper Williams v. United States Fifth Circuit 2022-09-08 Denied Response WaivedIFP circuit-split common-law common-law-offense criminal-classification criminal-law due-process generic-robbery legal-definition precedent statutory-interpretation Whether "generic robbery" is equivalent to the common law form of the offense, or whether, instead, it carries a broader definition?
22-5511 Edmundo Portillo-Rodriguez v. United States Fifth Circuit 2022-09-06 Denied Response WaivedIFP appellate-procedure constitutional-law criminal-law criminal-procedure due-process precedent precedent-analysis sentencing statutory-interpretation supreme-court supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
22-5491 John Michael Ward v. United States Fifth Circuit 2022-09-01 Denied Response WaivedIFP appeal-waiver constitutional-vagueness criminal-law criminal-statute federal-procedure ineffective-assistance ineffective-assistance-of-counsel overbreadth statutory-interpretation vagueness Was the U.S. District Court for the Western District of Louisiana's interpretation of 18 U.S.C. § 2251(a) vague and overbroad, and did Petitioner's at…
22-5445 Ereby Lujan-Madrid v. United States Fifth Circuit 2022-08-25 Denied Response WaivedIFP case-review constitutional-law criminal-law due-process fifth-circuit judicial-precedent legal-challenge precedent sentencing supreme-court supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
22-5437 Justin Cornelius Harris v. United States Fifth Circuit 2022-08-24 Denied Response WaivedIFP circuit-split criminal-definition criminal-law due-process force-intimidation generic-robbery judicial-interpretation property-rights property-taking robbery statutory-interpretation Whether generic robbery requires the taking of property from another person or from the immediate presence of another person by force or by intimidati…
22-5441 Felipe Mata-Benavidez v. United States Fifth Circuit 2022-08-24 Denied Response WaivedIFP child-pornography criminal-law due-process federal-jurisdiction interstate-commerce statutory-interpretation I. Whether 18 U.S.C. §2251 authorizes conviction upon proof that materials used to produce child pornography once crossed state lines at an unspecifie…
22-163 Lenair Moses v. United States Fourth Circuit 2022-08-23 Denied Amici (3)Response RequestedResponse WaivedRelisted (2) administrative-law agency-deference auer-deference criminal-law judicial-interpretation kisor-v-wilkie precedential-interpretation sentencing-guidelines statutory-construction statutory-interpretation In Stinson v. United States, 508 U.S. 36 (1993), this Court held that Seminole Rock deference, now generally known as Auer deference, applies to inter…
22-5417 Charles E. Williams v. United States Eighth Circuit 2022-08-22 Denied Response WaivedIFP armed-career-criminal-act controlled-substance criminal-law drug-transactions occasions-different personal-use-amounts sentencing-enhancement undercover-law-enforcement undercover-officer Are sequential drug transactions over a short time frame "committed on occasions different from one another" for the purpose of the Armed Career Crimi…
22-5394 Eric Christopher Falkowski v. United States Sixth Circuit 2022-08-19 Denied Response WaivedIFP controlled-substance-act controlled-substances criminal-law due-process enhancement-clause overbreadth sentencing-guidelines statutory-interpretation vagueness void-for-vagueness Whether USSG § lBl.l 's serious-bodily-injury enhancement clause —as relative here to the Controlled Substance Act, 21 U.S.C. § 801 et seq—is imperm…
22-5404 Charles Anthony Walker, Jr. v. United States Fourth Circuit 2022-08-19 Denied IFP abduction abduction-definition circuit-split criminal-law criminal-procedure fourth-circuit hobbs-act robbery sentencing-enhancement sentencing-guidelines statutory-interpretation united-states-sentencing-guidelines (1) Whether movement of an employee within the confines of a store qualifies as abduction under U.S.S.G. § 2B3.1(b)(4)(A)
22-5406 Daniel Edward Gonzalez v. California California 2022-08-19 Denied Response WaivedIFP civil-rights constitutional-rights criminal-law criminal-statute drug-possession due-process felony-enhancement firearm-possession firearms second-amendment California Health and Safety Code section 11370.1 makes possessing certain drugs while armed a felony. Because mere misdemeanor drug possession is a n…
22-5378 Robert Collazo, Lino Delgado-Vidaca, Julio Rodriguez, and Steven Amador v. United States Ninth Circuit 2022-08-17 Denied Response WaivedIFP conspiracy controlled-substance controlled-substances criminal-law criminal-penalties drug-distribution due-process mandatory-minimum mens-rea sentencing Whether, to prove conspiracy to distribute a controlled substance triggering mandatory-minimum and increased-maximum penalties, the Government must sh…
22-5355 Carlocito Slim, aka Carlocito Ponce Slim v. United States Eighth Circuit 2022-08-15 Denied Response WaivedIFP age-of-consent criminal-intent criminal-law due-process entrapment law-enforcement-conduct mens-rea sex-trafficking statutory-interpretation victim-age I. Whether a defendant can be convicted under 18 U.S.C. §§ 2422(b) or 1591(a)(1) on the basis of inconsistent ages of a single non-existent victim giv…
22-5336 Brian Scott Berryman v. Mississippi Mississippi 2022-08-11 Denied Response RequestedResponse WaivedRelisted (2)IFP civil-rights constitutional-provisions court-decisions criminal-law due-process federalism judicial-law legislative-intent public-interests standing statutory-construction 1. A STATE COURT hAS dECidEd aN ImportANt fEDeRAl quEstiON iN AWAY that Conflicts with relEvANt decisions of this CouRt AND THE UNITED STATES COURT OF…
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…
22-5318 Samuel Francis White Horse v. United States Eighth Circuit 2022-08-09 Denied Response WaivedIFP criminal-law due-process evidence jury-instructions obstruction-of-justice statutory-interpretation 1) Does a conviction for Tampering with Evidence in violation of 18 U.S.C. § 1512(c)(1) require a jury to find that the natural and probable effect of…
22-5303 George Daniel McGavitt v. United States Fifth Circuit 2022-08-08 Denied Response WaivedIFP circuit-split criminal-law due-process federal-sentencing minor-sexual-conduct minors sentencing-guidelines sexual-offense-definition sexual-offenses statutory-interpretation Whether self-penetration by a minor (not prepubescent) using a benign household item is "sadistic or masochistic" under USSG § 2G2.1(b)(4)(A).
22-110 Julian D. Schmidt v. United States Armed Forces 2022-08-03 Denied Response Waived child-endangerment child-protection criminal-law intent-standard mens-rea physical-proximity proximity-definition sensory-awareness statutory-interpretation 1. Does the ambiguous phrase "in the presence of a child" require the child to be aware of the conduct through a sensory connection, regardless of phy…
22-5278 Jordan Jenkins v. United States Fifth Circuit 2022-08-03 Denied Response WaivedIFP appellate-conflict circuit-split criminal-definition criminal-law due-process force force-or-intimidation intimidation property-rights property-taking robbery statutory-interpretation Whether generic robbery requires the taking of property from another person or from the immediate presence of an-other person by force or by intimidat…
22-5237 Heather Marie Newhouse v. United States Eighth Circuit 2022-08-01 Denied Response WaivedIFP administrative-law controlled-substance-offense criminal-law guideline-commentary inchoate-offense inchoate-offenses sentencing-commission sentencing-guidelines statutory-interpretation (1) Whether the United States Sentencing Commission exceeded its authority by adding inchoate offenses to the definition of "controlled substance offe…
22-5239 Edward Bishop v. Jonathan R. Hemingway, Warden Sixth Circuit 2022-08-01 Denied Response WaivedIFP criminal-law criminal-statute double-jeopardy due-process federal-criminal-law fifth-amendment legal-interpretation offense-definition sentencing statutory-interpretation Whether § 924(c) criminalizes two seperate roffenses to determine if the Petitioner was convicted of an offense § 924(c) does not criminalize?
22-5226 Oyeyemi Olatunji Owagboriaye, aka Prince v. United States Eleventh Circuit 2022-07-29 Denied Response WaivedIFP 18-usc-1343 accomplice-liability circuit-split criminal-law federal-criminal-law procedural-history scheme-to-defraud statutory-interpretation wire-fraud The wire fraud statute—18 U.S.C. § 1343—criminalizes the use of a wire "for the purpose of executing" a scheme to defraud. This Court has interpreted …
22-5231 Daniel J. Zulawski v. United States Sixth Circuit 2022-07-29 Denied Response WaivedIFP constitutional-vagueness criminal-law due-process federal-evidence-rule fourth-amendment-search overbreadth sexual-activity sixth-circuit-analysis statutory-interpretation vagueness Is 18 U.S.C. 2422(b) unconstitutionally vague and/or overbroad due to the statute's use of the phrase "any sexual activity for which any person can be…
22-86 Charles Chavez v. United States Tenth Circuit 2022-07-29 Denied atm bank-robbery criminal-law custody customer federal-statute force-and-coercion property property-theft statutory-interpretation Whether a person violates this provision by forcing a bank customer to withdraw the customer's money from an ATM in order to take the money from the c…
22-84 Saad Sakkal v. United States Sixth Circuit 2022-07-28 GVR controlled-substances-act conviction-appeal criminal-law due-process jury-instruction physician-conviction ruan-standard ruan-v-united-states scienter statutory-interpretation Whether this Court should grant, vacate, and remand a judgment sustaining the conviction of a physician under 21 U.S.C. § 841(a)(1) where the jury was…
22-5214 Martin Rios-Galicia v. United States Fifth Circuit 2022-07-28 Denied Response WaivedIFP constitutional-analysis criminal-law criminal-procedure due-process judicial-precedent precedent-overturning recidivism sentencing stare-decisis statutory-interpretation supreme-court-review Whether the Court should overrule Almendarez-Torres v. United States, 523 U.S. 224 (1998).
22-5196 Malik Holloway v. United States Second Circuit 2022-07-27 Denied Response WaivedIFP criminal-law due-process federal-courthouse federal-courts mens-rea statutory-interpretation vagueness-doctrine void-for-vagueness weapon-possession Isn't 18 U.S.C. §930(e)(1) which criminalizes the mere possession in a federal courthouse of practically any item unconstitutionally vague?
22-76 Keith L. Carnes v. United States Eighth Circuit 2022-07-26 Denied Amici (2) 2nd-amendment circuit-split controlled-substance controlled-substances criminal-law criminal-statute drug-use due-process firearm-possession firearms statutory-interpretation unlawful-user Whether the government, to establish that the defendant is an "unlawful user" of a controlled substance, must show the defendant's regular or habitual…
22-49 Efrain Lora v. United States Second Circuit 2022-07-19 Judgment Issued Amici (2)Response RequestedResponse WaivedRelisted (3) circuit-split concurrent-sentences consecutive-sentences criminal-law criminal-procedure federal-criminal-law mandatory-minimums sentencing sentencing-discretion statutory-interpretation Whether 18 U.S.C. § 924(c)(1)(D)(ii), which provides that "no term of imprisonment imposed … under this subsection shall run concurrently with any oth…
22-5119 Christopher Paul Hasson v. United States Fourth Circuit 2022-07-18 Denied Response RequestedResponse WaivedRelisted (2)IFP constitutional-law criminal-defendant criminal-law criminal-procedure due-process facial-challenge statutory-interpretation vagueness void-for-vagueness Whether, to prevail on a facial void-for-vagueness challenge, a criminal defendant must show that the statute under which he is prosecuted is vague as…
22-5111 Robert Doyle Harper v. United States Fifth Circuit 2022-07-15 Denied Response RequestedResponse WaivedRelisted (2)IFP appeals appellate-waiver circuit-split criminal-law defendant-rights due-process federal-courts federal-criminal-procedure judicial-review miscarriage-of-justice waiver Whether appellate waivers in federal criminal cases contain an implied exception for judgments that represent a miscarriage of justice?
22-5075 Courtney Newman v. United States Sixth Circuit 2022-07-12 GVR IFP controlled-substances criminal-intent criminal-law health-care jury-instruction medical-practice prescription-drugs prescription-law ruan-v-united-states statutory-interpretation 21 U.S.C. §856(a)(1), the "crack house statute", requires the Government to prove beyond a reasonable doubt that a defendant, "except as authorized by…
22-5076 Holli Womack v. United States Sixth Circuit 2022-07-12 GVR IFP constitutional-vagueness controlled-substance controlled-substances criminal-law criminal-liability due-process health-care health-care-professional professional-liability ruan-v-united-states statutory-interpretation vagueness Because this Court's recent pronouncement in Ruan v. United States, 20-1410 applies to 21 U.S.C. § 856(a)(1) prosecutions involving health care profes…
22-5062 Zachary Chambers v. R. Thompson, Warden Third Circuit 2022-07-11 Denied Response WaivedIFP criminal-law drug-trafficking due-process firearm-possession habeas-corpus retroactivity safety-valve-clause sentencing sentencing-enhancement statutory-interpretation 1. Whether Rehaif v. United States, 139 S. Ct. 2191 (2019), renders invalid the imposition of Petitioner's sentencing enhancement for possession of a …
22-5042 Phillip Shiel v. United States Ninth Circuit 2022-07-06 Denied Response WaivedIFP aiding-and-abetting categorical-approach crime-of-violence criminal-law elements-clause hobbs-act hobbs-act-robbery statutory-interpretation united-states-v-taylor Whether aiding and abetting a Hobbs Act robbery is a "crime of violence" under the elements clause, 18 U.S.C. § 924(c)(8)(A), following this Court's d…
22-5043 Romeo Valentin Sanchez v. United States Eleventh Circuit 2022-07-06 Denied Response WaivedIFP appellate-review criminal-law enhanced-sentencing indecent-acts mandatory-minimum military-justice sentencing-enhancement statutory-interpretation uniform-code-of-military-justice Article 120 of the Uniform Code of Military Justice (10 U.S.C. § 920) was broadened in 2006 to include crimes of "indecent acts." Article 120 was ream…
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]…
22-5003 Ernesto Villalobos-Marquez v. United States Fifth Circuit 2022-06-30 Denied Response WaivedIFP case-review constitutional-law criminal-law due-process fifth-circuit judicial-precedent legal-challenge precedent sentencing supreme-court supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-8268 Roger Acosta v. United States Ninth Circuit 2022-06-29 Denied Response WaivedIFP circuit-split criminal-law criminal-procedure federal-jurisdiction federal-prosecution indictment indictment-defect mens-rea rehaif-standard structural-error Petitioners were each convicted of possessing a firearm as a prohibited person. After their convictions became final, this Court held in Rehaif v. Uni…
21-8272 Robert Edward Guerra v. United States Fifth Circuit 2022-06-29 Denied Response WaivedIFP commerce-clause congressional-power constitutional-law constitutional-limits criminal-law criminal-statute federal-jurisdiction felon-in-possession firearm-possession firearms statutory-interpretation Does 18 U.S.C. § 922(g), which criminalizes possession of a firearm by a convicted felon, exceed Congress's power under the Commerce Clause?
21-8273 Jesus Fernando Fierro-Renteria v. United States Fifth Circuit 2022-06-29 Denied Response WaivedIFP alleyne almendarez-torres appellate-procedure apprendi constitutional-law criminal-law criminal-procedure due-process precedent-analysis sentencing statutory-interpretation supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
21-8247 Johnathan Carter v. United States Fifth Circuit 2022-06-28 Denied Response RequestedResponse WaivedRelisted (2)IFP abduction abduction-enhancement bank-robbery circuit-split criminal-law criminal-sentencing federal-sentencing sentencing-guidelines statutory-interpretation The four-level abduction enhancement pursuant to U.S.S.G. § 2B 1.3(b)(4)(A) was applied to Appellant's bank robbery conviction based on moving victims…
21-1592 Shapour Motamedi, Shayan Motamedi, and Heriberto Moises Lopez v. United States Ninth Circuit 2022-06-27 Denied Response Waived administrative-law article-i constitutional-interpretation criminal-law criminal-rulemaking delegation-of-authority delegation-of-power due-process health-and-human-services legislative-authority rulemaking-authority separation-of-powers 1. Whether Congress, in crafting 42 U.S.C. § 1230a7b(b) and related provisions, violated Article I, § 1 of the United States Constitution by improperl…
21-8229 Juan Jesus Barrieta-Barrera v. United States Fifth Circuit 2022-06-24 Denied Response RequestedResponse WaivedRelisted (2)IFP circuit-split collateral-estoppel criminal-law criminal-sentencing due-process immigration immigration-law judicial-precedent prior-conviction sentencing statutory-interpretation Section 1326(b)(2) of Title 8 provides an elevated penalty for illegally re-entering the country following an "aggravated felony." Does a district cou…
21-8230 David Matthews v. United States Fifth Circuit 2022-06-24 Denied Response RequestedResponse WaivedRelisted (3)IFP armed-career-criminal-act categorical-approach civil-rights criminal-law criminal-sentencing divisibility due-process physical-force sentencing statutory-interpretation 1. In Texas, a thief is guilty of robbery if he "intentionally or knowingly threatens or places another in fear of imminent bodily injury or death." T…
21-8233 Barkley Gardner v. United States Fourth Circuit 2022-06-24 Denied Response WaivedIFP 18-USC-1959 criminal-law criminal-sentencing due-process federal-criminal-law punishment-alternatives racketeering sentencing sentencing-discretion statutory-interpretation violent-crime Whether a court may punish a violation of 18 U.S.C. § 1959(a) by a fine instead of death or life imprisonment.
21-8214 Miguel Andres-Tomas v. United States Fifth Circuit 2022-06-23 Denied Response WaivedIFP Apprendi-v-New-Jersey constitutional-provisions criminal-law criminal-procedure due-process fifth-circuit jury-trial precedent-review recidivism sentencing supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-8217 Herbert Bernard Johnson v. United States Sixth Circuit 2022-06-23 Denied Response WaivedIFP criminal-law criminal-statute due-process federal-criminal-code federal-criminal-law mens-rea prosecutorial-discretion sexual-activity sexual-offense statutory-interpretation statutory-language Should this Court grant the petition for writ of certiorari to resolve whether the statutory language of 18 U.S.C. §2422(b)'s "any sexual activity for…
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…
21-8189 Serge Francois v. United States Eleventh Circuit 2022-06-21 Denied Response WaivedIFP constitutional-law constitutional-rights criminal-law ex-post-facto fraud managed-care network-application pharmacist-fraud pharmacy utilization-review Whether this Court should exercise its supervisory power over the Courts of the United States where the Eleventh Circuit reversibly erred in affirming…
21-8170 Samuel Gaines, Jr. v. Brooks L. Benton, Warden Eleventh Circuit 2022-06-17 Denied IFP civil-rights court-fraud criminal-law due-process federal-procedure fraud-on-the-court judicial-interference legal-obstruction obstruction-of-justice prosecutorial-misconduct standing state-procedure 1. It's A WillFul disrerpect oF vuited states Dirtrict Court Chiet Jude I. Rndal Hall's order,"For Not Considering the herits of hay crJE. 2. It'5 A …
21-8162 Darnell Pearson v. United States Ninth Circuit 2022-06-16 Denied Response WaivedIFP 21-usc-841 controlled-substances criminal-law drug-distribution mens-rea reasonable-foreseeability serious-bodily-injury statutory-interpretation Whether a charge of drug distribution resulting in "death or serious bodily injury" under 21 U.S.C. §§ 841(a)(1) and (b)(4)(c) requires the government…
21-8148 Frank H. Bynes Jr. v. United States Eleventh Circuit 2022-06-15 GVR IFP controlled-substances criminal-law due-process medical-practice prescription-drugs professional-ethics May a Physician Alledged to have Prescribed controlled substances outside the Usual Course of Professional Practice be convicted of Unlawful distribut…
21-8129 Radu Miclaus v. United States Sixth Circuit 2022-06-14 Denied Response RequestedResponse WaivedRelisted (2)IFP appellate-review application-note-2 circuit-split criminal-law identification-trafficking means-of-identification sentencing-guidelines statutory-interpretation trafficking transferring Did the Sixth Circuit err in holding that "trafficking" a means of identification does not also constitute "transferring" such identification under Se…
21-8130 Monica Ruiz v. United States Fifth Circuit 2022-06-14 Denied Response WaivedIFP criminal-law due-process interstate-commerce statutory-interpretation substantive-element wire-fraud IS THE INTERSTATE NEXUS REQUIRED IN § 1343 A SUBSTANTIVE ELEMENT OF THE CRIME OF WIRE FRAUD ? WAS THE FACTUAL BASIS SUFFICIENT TO SUPPORT MS. RUIZ'S …
21-8116 Demarco Tempo v. United States Sixth Circuit 2022-06-10 Denied Response WaivedIFP but-for-causation causation criminal-law death-enhancement drug-statute due-process jury-instructions pinkerton-liability proximate-cause sentencing statutory-interpretation I. Should the government be required to prove proximate cause in addition to but-for causation for the "death results" enhancement in 21 U.S.C. § 841?…
21-8097 Thomas Randall Ainsworth v. Robert Powell, Warden Tenth Circuit 2022-06-09 Denied Response WaivedIFP constitutional-law criminal-law criminal-sentencing drug-laws due-process equal-protection sentencing statutory-interpretation utah WHETHER THE TENTH CIRCUIT'S CERTIFICATE OF APPEALABILITY (COA) ANALYSIS CONFLICTS WITH THE FIFTH CIRCUIT'S COA ANALYSIS. WHETHER THE DIFFERING PENALT…
21-8099 Darnell McConnell, II v. United States Eighth Circuit 2022-06-09 Denied Response WaivedIFP circuit-split controlled-substances controlled-substances-act criminal-law federal-act federal-sentencing-guidelines sentencing sentencing-guidelines statutory-interpretation Whether "controlled substance[s]" in the Federal Sentencing Guidelines § 4B1.2(b) are limited to those substances defined and regulated under the fede…
21-8101 Marco Antonio Marin-Maldonado v. United States Fifth Circuit 2022-06-09 Denied Response WaivedIFP Almendarez-Torres certiorari constitutional-provisions criminal-law criminal-procedure due-process fifth-circuit judicial-precedent jury-trial recidivism sentencing supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-8102 Rodrigo Jimenez-Ramirez v. United States Fifth Circuit 2022-06-09 Denied Response WaivedIFP almendarez-torres certiorari constitutional-law criminal-law criminal-procedure due-process fifth-circuit judicial-precedent sentencing stare-decisis statutory-interpretation supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-8103 Ernest Armando Andujo v. United States Ninth Circuit 2022-06-09 Denied Response RequestedResponse WaivedRelisted (2)IFP circuit-split criminal-law federal-law firearm-silencer first-sixth-seventh-circuits intent-requirement intent-to-use ninth-circuit objective-characteristics statutory-interpretation Federal law defines a firearm silencer as "any device for silencing, muffling, or diminishing the report of a portable firearm." Does the word "for" …
21-8087 Zachary S. Keeter v. United States Eighth Circuit 2022-06-08 Denied Response WaivedIFP addiction criminal-defense criminal-law due-process expert-testimony improperly-prescribed-medication involuntary-intoxication judicial-discretion medication-addiction mental-health psychosis-claim 1. Should a person whose addiction is the result of improperly prescribed medication be allowed an involuntary intoxication defense? 2. Petitioner d…
21-8075 Ricky Bagola v. United States Eighth Circuit 2022-06-07 Denied Response WaivedIFP 21-usc-801 advisory-range controlled-substance controlled-substance-offense controlled-substances-act criminal-law federal-sentencing-guidelines federal-statute prior-conviction sentencing-guidelines statutory-interpretation ussg-4b1.2(b) Is the term "controlled substance" in § 4B1.2(b) limited to those substances defined and regulated under the federal Controlled Substances Act, 21 U.S…
21-8059 Jesus Morales-Agustin v. United States Fifth Circuit 2022-06-06 Denied Response WaivedIFP almendarez-torres Almendarez-Torres-v-United-States Apprendi-v-New-Jersey constitutional-interpretation criminal-law criminal-procedure due-process fifth-circuit jury-trial sentencing supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
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…
21-8035 Charlie John Williams v. United States Eleventh Circuit 2022-06-02 Denied Response WaivedIFP 18-usc-924(c) conviction-review criminal-law criminal-statute due-process federal-criminal-law sentencing statutory-interpretation supreme-court-precedent united-states-v-davis Whether Petitioner's conviction under 18 U.S.C. section 924 (c) remains valid under the Supreme Court's holding in United States v. Davis. 139 S. Ct. …
21-8025 Christopher Thieme, aka John Thieme v. United States Third Circuit 2022-06-01 Denied Response WaivedIFP 18-usc-3664 all-writs-act criminal-law criminal-procedure illegal legal-relief restitution restitution-order sentencing sentencing-procedure statutory-interpretation writ-of-audita-querela 1.) Does 18 U.S.C. §3664(k) and (0). which allows a sentencing court to consider motions to "adjust" a restitution order without anv time limits. perm…
21-7992 Reginald Andre Molette v. United States Fourth Circuit 2022-05-27 Denied Response WaivedIFP armed-career-criminal-act burglary categorical-approach criminal-law federal-statute generic-burglary sentencing sentencing-enhancement statutory-interpretation Whether North Carolina breaking and entering categorically qualifies as generic burglary under 18 U.S.C. § 924(e)(2)(B)(ii)?
21-7994 Vincent James Sanchez, aka Vincent Sanches, aka Enrique Sanchez v. United States Ninth Circuit 2022-05-27 Denied Response WaivedIFP borden-v-united-states circuit-split criminal-law elements-clause mens-rea reckless-crimes specific-intent statutory-interpretation Does Borden v. United States, 141 S. Ct. 1817 (2021), mean that the elements clause requires the specific intent to use, attempt to use, or threaten t…
21-1491 City of Kent, Washington v. Adrian Jacobo-Hernandez Washington 2022-05-27 Denied Response Waived civil-rights constitutional-rights criminal-law due-process excessive-fines felony felony-instrumentality forfeiture livelihood-preservation property-forfeiture Whether the Excessive Fines Clause provides a livelihood preservation protection which can prevent the forfeiture of the instrumentality of a felony?
21-7957 Samuel Morales v. United States Fifth Circuit 2022-05-24 Denied Response WaivedIFP burden-of-proof circumstantial-evidence conspiracy criminal-law criminal-procedure drug-conspiracy drug-crimes elements-of-crime reasonable-doubt Whether the government fails to prove the elements of a drug conspiracy beyond a reasonable doubt when it has only circumstantial evidence and that ev…
21-7958 Oscar Luna-Aquino v. United States Ninth Circuit 2022-05-24 Denied Amici (1)Response WaivedIFP aggravated-offense criminal-intent criminal-law drug-importation mens-rea sentencing-factors statutory-elements statutory-sentencing Whether a mens rea applies to the drug-type-and-quantity elements of an aggravated drug importation offense, where those elements substantially increa…
21-7960 Jesus Antonio Montoya-Balderrama v. United States Fifth Circuit 2022-05-24 Denied Response WaivedIFP almendarez-torres-precedent certiorari constitutional-law criminal-law criminal-procedure due-process fifth-circuit judicial-review jury-trial sentencing stare-decisis supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-7915 Amado Rodriguez-Navarrete v. United States Fifth Circuit 2022-05-19 Denied Response WaivedIFP constitutional-law constitutional-provisions criminal-law criminal-procedure due-process fifth-circuit precedent-review recidivism sentencing supreme-court supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-7880 Robert Andrew Riley v. United States Fifth Circuit 2022-05-16 Denied Response WaivedIFP child-pornography commerce-clause constitutional-law criminal-law due-process federal-jurisdiction 1. Because child pornography is not one of the federal crimes enumerated by the constitution, the trial court erred by failing to declare unconstituti…
21-7857 Richard Dwayne Blalock v. Oklahoma Oklahoma 2022-05-12 Denied IFP criminal-law criminal-procedure indian-law jurisdiction mcgirt-case native-american-rights procedural-rule retroactivity statutory-interpretation substantive-rule tribal-jurisdiction Whether McGirt v. Oklahoma, 140 S. Ct. 2452 (2020), is a Substantive ruling or a Procedural ruling.
21-7835 Michael Perryman v. United States Seventh Circuit 2022-05-11 Denied Response WaivedIFP criminal-law due-process firearm-statute firearms legal-interpretation precedent precedential-reasoning sentencing sentencing-enhancement statutory-interpretation Whether the mere possession reasoning in Bailey and Bousley retain precedential value in regard to "use" of a firearm under the amended Section 924(c)…
21-7841 Danny Jewell v. United States Fifth Circuit 2022-05-11 Denied Response WaivedIFP circuit-split criminal-law drug-offense due-process importation-enhancement knowledge-requirement sentencing-guidelines strict-liability The United States Sentencing Guidelines provide for an enhanced sentence for a person who commits an offense involving the importation of amphetamine …
21-7821 Mandrail Jamar Woodberry v. United States Fourth Circuit 2022-05-10 Denied Response WaivedIFP constitutional-rights criminal-law digital-privacy due-process fourth-amendment habeas-corpus ineffective-assistance-of-counsel plea-bargaining probable-cause sentencing unreasonable-search warrantless-search Question not identified.
21-7832 Daniel Casamayor v. United States Eleventh Circuit 2022-05-10 Denied Response WaivedIFP criminal-indictment criminal-law due-process felon-in-possession firearm-statute indictment knowledge-element rehaif-v-united-states statutory-interpretation supreme-court-precedent 1. Should a writ of certiorari be granted to determine if in light of Rehaif v. United States, 139 S.Ct. 2191 (2019), if Casamayor 's indictment charg…
21-7813 Hector Cervantes-Resendiz v. United States Fifth Circuit 2022-05-09 Denied Response WaivedIFP constitutional-law constitutional-provisions criminal-law criminal-procedure due-process fifth-circuit precedent-review sentencing stare-decisis statutory-interpretation supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-1414 Barton Ray Crandall v. United States Eighth Circuit 2022-05-04 Denied Response Waived 18-usc-3582(c)(1)(A) 18-usc-924(c) criminal-law criminal-procedure criminal-sentencing extraordinary-and-compelling-reasons extraordinary-circumstances federal-sentencing judicial-discretion sentence-reduction sentencing-reduction statutory-interpretation Whether a district court may consider the 2018 amendment to the sentences mandated by 18 U.S.C. § 924(c) in determining whether a defendant has shown …
21-1392 Abigail Simon v. Jeremy Howard, Warden Sixth Circuit 2022-04-29 Denied Response Waived actus-reus certiorari-review criminal-law criminal-sexual-conduct due-process jury-instructions legal-error sexual-assault standard-of-review trial-court Whether this court should grant certiorari because the state trial court judge gave erroneous jury instructions on the critical actus reus element of …
21-7738 Guillermo Mata-Valerio v. United States Fifth Circuit 2022-04-28 Denied Response WaivedIFP appellate-procedure certiorari constitutional-interpretation criminal-law criminal-procedure due-process judicial-precedent sentencing sixth-amendment stare-decisis statutory-interpretation supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-7721 Juan Francisco Cruz-Mora v. United States Fifth Circuit 2022-04-27 Denied Response WaivedIFP almendarez-torres certiorari constitutional-law criminal-law criminal-procedure due-process fifth-circuit judicial-precedent recidivism sentencing supreme-court supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-7638 Carlos Jimenez v. United States First Circuit 2022-04-18 Denied Response WaivedIFP criminal-defendant criminal-law drug-offenses drug-quantity mandatory-minimums mens-rea scienter sentencing statutory-interpretation supreme-court Whether the government can subject a criminal defendant to the escalating mandatory minimums and maximums under 18 U.S.C. § 841(b), without proving th…
21-7643 Daniel Trejo v. Kathleen Allison, Secretary, California Department of Corrections and Rehabilitation Ninth Circuit 2022-04-18 Denied IFP appellate-review criminal-conviction criminal-law due-process duress fourth-district-court jury-instructions penal-code statutory-interpretation Mr. Treso was convicted in large Part vPON evidence made up bu the victim mother and manipulated by her Mr. Treso respectfully petitions this court Fo…
21-7630 Mickey Roy Anderson, Sr. v. United States Ninth Circuit 2022-04-15 Denied Response WaivedIFP appellate-procedure appellate-split criminal-law deliberation first-degree-murder mens-rea premeditation I. Whether this Court should resolve the split in the courts of appeal as to whether a mere matter of seconds suffice as premeditation for first degre…
21-7622 Alejandro Medina-Rios v. United States Fifth Circuit 2022-04-14 Denied Response WaivedIFP certiorari constitutional-interpretation constitutional-law criminal-law criminal-procedure due-process fifth-circuit judicial-precedent precedent sentencing supreme-court supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-7623 Mary Ann Lara v. United States Fifth Circuit 2022-04-14 Denied Response WaivedIFP Section 841 burden-of-proof controlled-substances criminal-intent criminal-law drug-quantity drug-trafficking federal-prosecution mens-rea rehaif-v-united-states statutory-interpretation Whether, in prosecutions brought under Title 21, Section 841, the Government must prove a defendant's knowledge of drug type and quantity?
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 …
21-7612 Jose Luis Aldaba-Roman v. United States Fifth Circuit 2022-04-13 Denied Response WaivedIFP Almendarez-Torres criminal-law criminal-procedure due-process fifth-circuit jury-trial sentencing Supreme-Court writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-7586 Jaako Williams v. United States Fifth Circuit 2022-04-11 Denied Response WaivedIFP crime-of-violence criminal-law federal-sentencing generic-offense robbery sentencing-guidelines statutory-interpretation texas-penal-code texas-robbery violent-crime Whether Texas robbery, a crime defined differently than similarly named crimes in a majority of states, is a crime of violence under the United States…
21-7569 Miguel Scott Arnold v. United States Third Circuit 2022-04-07 Denied Response WaivedIFP criminal-law criminal-procedure due-process federal-statute human-trafficking jury-instructions rule-of-lenity statutory-interpretation third-circuit-court third-circuit-court-of-appeals unit-of-prosecution What is the allowable unit of prosecution for violations of 18 U.S.C. § 1591(a)? 2. Did the Third Circuit Court of Appeals err by not remanding to th…
21-7529 Jesse Dean Mince v. United States Fifth Circuit 2022-04-04 Denied Response WaivedIFP commerce-clause congressional-power constitutional-limits criminal-law criminal-statute federal-jurisdiction firearm-possession firearms statutory-interpretation united-states-constitution Does 18 U.S.C. § 922(g), which criminalizes possession of a firearm by a convicted felon, exceed Congress's power under the Commerce Clause?
21-7495 Terrol Debaun Travis v. United States Fifth Circuit 2022-03-30 Denied Response WaivedIFP armed-career-criminal-act controlled-substances criminal-law criminal-sentencing delivery-definition drug-offense statutory-interpretation texas texas-controlled-substances united-states-supreme-court I. Does the definition of "delivery" in the Texas controlled substances statute, which includes mere offers to sell, include conduct that does not qua…
21-7459 Robbie Catchings, aka Robert Brown, aka Robbie Catching v. United States Ninth Circuit 2022-03-24 Denied Response WaivedIFP criminal-law criminal-statute due-process evidence-sufficiency federal-law firearm-possession firearms jury-instructions jury-verdict knowingly-possessed statutory-interpretation sufficiency-of-evidence Whether sufficient evidence supported the jury's verdict that petitioner knowingly possessed a firearm, in violation of 18 U.S.C. § 922(g).
21-7432 Magdaly Suleydy Perez-Velasquez and Jenifer Miladis Alvarado-Diaz v. United States Tenth Circuit 2022-03-23 Denied IFP border-security criminal-law due-process immigration statutory-interpretation surveillance Whether entry under 8 U.S.C. § 1325(a) requires freedom from official restraint; and Whether continuous surveillance by means of visual observation c…
21-7433 Donnell Parker v. United States Fifth Circuit 2022-03-23 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-law due-process federal-jurisdiction firearm-possession interstate-travel precedent-tension standing statutory-interpretation Whether 18 U.S.C. §922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past, a…
21-7444 Fnu John Sadiqullah v. United States Sixth Circuit 2022-03-23 Denied Response WaivedIFP burden-of-proof criminal-law criminal-procedure entrapment entrapment-defense government-agent-conduct inducement jury-instructions predisposition When a defendant requests a jury instruction on the affirmative defense of entrapment, what must be proven by the defendant to be entitled to such ins…
21-7450 Nicholas Andrew Waldman v. United States Fifth Circuit 2022-03-23 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-law due-process federal-jurisdiction federal-law firearm-regulation interstate-commerce statutory-interpretation Whether 18 U.S.C. §922(n) permits conviction for the receipt of any firearm that has ever crossed state lines at any time in the indefinite past, and,…
21-7403 James Calvin Breeden v. United States Fourth Circuit 2022-03-17 Denied Response WaivedIFP criminal-law criminal-procedure felon-in-possession firearm-possession jury-instructions mens-rea rehaif-standard rehaif-v-united-states rule-29 rule-29-motion Whether the district court erred under Rehaif v. United States by denying requested jury instructions and a Rule 29 motion for acquittal on the felon-…
21-7405 Joshua Guity-Nunez v. United States Third Circuit 2022-03-17 Denied Response WaivedIFP 18-usc-section-1594 appeal base-offense-level criminal-conviction criminal-law criminal-statute due-process federal-sentencing human-trafficking sentencing sentencing-guidelines statutory-interpretation I, Whether Petitioner, who was convicted of 18 U.S.C. § 1594(c), is subject to a Base Offense Level of 34 or 14?
21-7406 Marek Kozubal v. Massachusetts Massachusetts 2022-03-17 Denied Response WaivedIFP criminal-law criminal-sentencing due-process fair-notice lenity lenity-rule mandated-reporter statutory-interpretation vagueness vagueness-doctrine Would a person of ordinary intelligence have had fair notice that he was subject to the aggravated penalties for mandated reporters?
21-7398 Ricardo Rizo-Rizo v. United States Ninth Circuit 2022-03-16 Denied Response RequestedResponse WaivedRelisted (2)IFP criminal-law immigration immigration-law mens-rea ninth-circuit presumption-of-mens-rea public-welfare-exception public-welfare-offense statutory-interpretation Whether 8 U.S.C. § 1325(a)(1) fits under the public-welfare/regulatory exception to the presumption of mens rea when the statute does not involve "dan…
21-7340 Joseph Louis Hall v. United States Fourth Circuit 2022-03-11 Denied Response WaivedIFP civil-procedure constitutional-challenge criminal-law due-process judicial-review legislative-intent patent sentencing standing state-court-procedure statutory-interpretation 1. WHETHER A DISTRICT COURT CAN RELY SOLELY ON A DEFENDANT'S ORIGINAL SENTENCING FACTORS SET FORTH IN 18 U.S.C.3553(A) AND WHETHER A DEFENDANT'S POST-…
21-7330 Japher Yosuf Rajab v. United States Eighth Circuit 2022-03-10 Denied Response WaivedIFP age-of-consent conviction criminal-law due-process federal-statute law-enforcement mens-rea non-existent-victim statutory-interpretation Whether 18 U.S.C. § 2422 (b) authorizes a conviction based on an imaginary, non-existent victim. Whether a defendant can be convicted under 18 U.S.C.…
21-1215 Gun Owners of America, Inc., et al. v. Merrick B. Garland, Attorney General, et al. Sixth Circuit 2022-03-08 Denied Amici (3)Relisted (2) 2nd-amendment administrative-law agency-interpretation bump-stocks chevron-deference criminal-law criminal-statute firearms machinegun-definition rule-of-lenity statutory-interpretation 1. Whether the definition of "machinegun" found in 26 U.S.C. §5845(b) is clear and unambiguous, and whether bump stocks meet that definition? 2. Whet…
21-7291 Bonifacio Eduardo Trujillo-Gutierrez v. United States Fifth Circuit 2022-03-07 Denied Response WaivedIFP almendarez-torres certiorari constitutional-law criminal-law criminal-procedure due-process fifth-circuit judicial-precedent recidivism sentencing supreme-court supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-7268 Ross Anthony Farca v. United States Ninth Circuit 2022-03-03 Denied Response WaivedIFP circuit-split criminal-law criminal-restitution false-statement mental-health military-recruitment property-damage restitution statutory-interpretation The question presented is whether petitioner's offense of making a false statement about his mental health history resulted in "damage to or loss or d…
21-1193 Oklahoma v. Robert Eric Wadkins Oklahoma 2022-03-02 Denied Relisted (6) criminal-jurisdiction criminal-law due-process federal-jurisdiction federal-law indian-status major-crimes-act statutory-interpretation tribal-membership What requirements must a criminal defendant satisfy to qualify as an "Indian" under the Major Crimes Act, 18 U.S.C. § 1153?
21-7222 Hugo Valencia Mendoza v. United States Eleventh Circuit 2022-02-28 Denied Response WaivedIFP constitutional-law criminal-law criminal-procedure due-process fifth-amendment sentencing-guidelines statutory-interpretation united-states-sentencing-guidelines vagueness-doctrine 1. Is the term "involved" under Section 2D1.1(b)(5) of the United States Sentencing Guidelines Unconstitutional under the Vagueness Doctrine through t…
21-7226 Christopher Ronald Martin v. United States Eighth Circuit 2022-02-28 Denied Response WaivedIFP criminal-law federal-jurisdiction federal-sentencing generic-robbery mens-rea recklessness sentencing sentencing-enhancement statutory-interpretation () Whether generic robbery, as used in federal sentencing enhancement provisions, encompasses robbery offenses that only require a mens rea of mere re…
21-7207 Robert Brewer v. New York New York 2022-02-25 Denied Response WaivedIFP accomplice-liability constitutional-law criminal-law criminal-procedure due-process jury-unanimity precedent state-courts supreme-court-precedent This Court should grant certiorari to decide whether or how Schad v Arizona, 501 U.S. 624 (1991), continues to apply following the decisions in Ramos …
21-7196 Luis Alonso Ramirez v. United States Fifth Circuit 2022-02-24 Denied Response WaivedIFP almendarez-torres certiorari criminal-law criminal-procedure due-process fifth-circuit judicial-precedent jury-trial recidivism sentencing Sixth-Amendment supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-7197 Dennis Lee Shaffer v. Kansas Kansas 2022-02-24 Denied Response WaivedIFP constitutional-law criminal-law ex-post-facto kansas-offender-registration-act punishment-clause retroactive-application sex-offender-registration smith-v-doe Do the cumulative burdens of the Kansas Offender Registration Act constitute punishment under the test set out in Smith v. Doe, 538 U.S. 84 (2003), su…
21-7176 Leandra Marrio Chisholm, Jr. v. United States Sixth Circuit 2022-02-23 Denied Response WaivedIFP commerce-clause constitutional-challenge criminal-law due-process federal-jurisdiction federal-offense jurisdictional-clause robbery statutory-interpretation vagueness I. Is an Interference of Commerce by Robbery conviction for the robbery of a single retail store beyond the scope of the Commerce Clause of the United…
21-1158 Joseph Percoco v. United States, et al. Second Circuit 2022-02-22 Judgment Issued Amici (4)Relisted (2) civil-rights criminal-law due-process fiduciary-duty government-decisionmaking honest-services-fraud political-influence public-corruption Does a private citizen who holds no elected office or government employment, but has informal political or other influence over governmental decisionm…
21-7156 Floyd Allen Hawkins v. United States Fifth Circuit 2022-02-18 Denied Response WaivedIFP child-pornography commerce-clause criminal-law due-process interstate-commerce statutory-interpretation I. Whether 18 U.S.C. §2251 authorizes conviction upon proof that materials used to produce child pornography once crossed state lines at an unspecifie…
21-7158 Alfonso Lopez-Rodriguez v. United States Fifth Circuit 2022-02-18 Denied Response WaivedIFP categorical-approach circuit-split criminal-law divisibility elements-means elements-versus-means federal-sentencing sentencing-enhancement statutory-interpretation statutory-text I. What role does the text of a statute play in the divisibility analysis under the categorical approach? II. Is the Texas statute prohibiting the of…
21-7147 Sergio Alberto Arzate-Gameroz v. United States Fifth Circuit 2022-02-17 Denied Response WaivedIFP case-precedent criminal-law criminal-procedure due-process fifth-circuit judicial-review overrule sentencing sixth-amendment supreme-court supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
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…
21-7137 Lonnel Porter v. United States Eighth Circuit 2022-02-16 Denied Response RequestedResponse WaivedRelisted (2)IFP criminal-law custody custody-escape eighth-circuit escape homelessness residential-reentry-center sentencing statutory-interpretation WHETHER THE EIGHTH CIRCUIT MISCONSTRUED 18 U.S.C. § 751(a) TO FIND THAT AN ESCAPE FROM CUSTODY IMPOSED "BY VIRTUE OF . . . CONVICTION" INCLUDES PLACEM…
21-7115 Robert Stahlnecker v. United States Ninth Circuit 2022-02-15 Denied Response WaivedIFP communications-law constitutional-challenge criminal-law first-amendment free-speech political-speech statutory-interpretation telecommunications Does 47 U.S.C. § 223(a)(1)(C) violate the First Amendment when applied to political speech, as it was in this case?
21-7116 Victor Armando Acevedo v. United States Ninth Circuit 2022-02-15 Denied IFP criminal-law criminal-procedure defendant-rights due-process federal-rule-of-criminal-procedure federal-rules-of-criminal-procedure judicial-procedure notice sentencing supervised-release Whether, under Federal Rule of Criminal Procedure 43(a)(3), a district court can lawfully impose the thirteen "standard" supervised-release conditions…
21-7129 Erik Quiroz Razo v. United States Ninth Circuit 2022-02-15 Denied Response WaivedIFP aiding-and-abetting conspiracy criminal-law inchoate-crimes incomplete-crimes mens-rea 1. Whether a defendant can be convicted of conspiring to aid and abet a crime when the underlying crime is never completed? 2. Whether, to conspire t…
21-7110 Jorge Alberto Funez-Zapata v. United States Fifth Circuit 2022-02-14 Denied Response WaivedIFP alleyne almendarez-torres appellate-procedure apprendi constitutional-law criminal-law criminal-procedure due-process precedent-analysis sentencing statutory-interpretation supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
21-7102 Elmer Josue Rivas-Garcia v. United States Fifth Circuit 2022-02-11 Denied Response WaivedIFP appellate-procedure constitutional-law criminal-law criminal-procedure due-process precedent precedent-analysis sentencing statutory-interpretation supreme-court supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
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…
21-7094 Gustavo Guillermo Gutierrez v. United States Fifth Circuit 2022-02-10 Denied Response WaivedIFP Apprendi-v-New-Jersey constitutional-provisions criminal-law criminal-procedure due-process fifth-circuit jury-trial precedent-review recidivism sentencing supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-7079 Reginald Glenn v. United States Eleventh Circuit 2022-02-09 Denied Response WaivedIFP aggravated-assault circuit-split criminal-law generic-offense mens-rea sentencing sentencing-guidelines u.s.s.g.-4b1.2 To be a "crime of violence" under the enumerated clause of U.S.S.G. §4B1.2(a)(2), an offense must have elements that match or are narrower than the el…
21-7086 William L. Whitefield v. United States Seventh Circuit 2022-02-09 Denied Response WaivedIFP 18-usc-3582c1a 18-usc-924c compassionate-release criminal-law criminal-sentencing district-court-discretion extraordinary-and-compelling-reasons mandatory-minimum sentencing-reduction statutory-interpretation Whether a district court may consider the 2018 amendment to the sentences mandated by 18 U.S.C. § 924(c) in determining whether a defendant has shown …
21-7093 Jameson LaForest, Robert Wesley Johnson, and Keith Marvel Walton v. United States Ninth Circuit 2022-02-09 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-924c criminal-law due-process hobbs-act pinkerton-liability reconsider-pinkerton 1. May a defendant be found guilty of a substantive offense based on Pinkerton liability where that offense was not an object of the alleged conspirac…
21-7069 Javar Dinsdale Clarke v. United States Sixth Circuit 2022-02-07 Denied Response WaivedIFP bank-robbery crime-of-violence criminal-law criminal-statute due-process federal-criminal-law sentencing sentencing-enhancement statutory-interpretation violent-crime May Bank robbery apply as a crime of violence for purposes of 18 U.S.C. 924(c) when Bank robbery does not match the elements of section 924(c)(3)(A).
21-7023 Toni Marie Rambo v. Texas Texas 2022-02-01 Denied IFP civil-rights constitutional-rights criminal-law criminal-procedure cruel-and-unusual-punishment due-process eighth-amendment sentencing DOES THE SENTENCE IMPOSED ON MRS. RAMBO CONSTITUTE CRUEL AND UNUSUAL PUNISHMENT IN VIOLATION OF HIS EIGHTH AMENDMENT RIGHTS?
21-1058 Oklahoma v. Marquise Petey White Oklahoma 2022-02-01 GVR Relisted (2) criminal-jurisdiction criminal-law due-process equal-protection indian-country non-indian-defendants public-safety state-prosecution tribal-sovereignty Whether a State has authority to prosecute non Indians who commit crimes against Indians in Indian country.
21-7013 Michael John Wolfe v. Oregon Oregon 2022-01-31 Denied Response WaivedIFP capital-crime constitutional-law constitutional-provision criminal-law criminal-procedure due-process ex-post-facto legislative-amendment retroactivity The ex post facto prohibition in Article I, section 10, of the United States Constitution prevents a change in law from being applied retroactively wh…
21-6993 Damon Willis v. United States Eighth Circuit 2022-01-27 Denied Response WaivedIFP 2nd-amendment criminal-law due-process fifth-amendment firearm-possession firearms jury-instruction jury-instructions prohibited-status rehaif-v-united-states sixth-amendment sovereign-citizen Does Rehaif v. United States preclude a jury instruction that the federal government must prove a defendant knew his prohibited status made it illegal…
21-6946 Gregory Lozado v. United States Tenth Circuit 2022-01-24 Denied Response WaivedIFP borden-decision circuit-split crime-of-violence criminal-law felony-menacing force-clause general-intent guidelines guidelines-interpretation sentencing Colorado felony menacing is a general intent crime that does not require proof that the defendant intended to harm a specific person. To qualify as a …
21-6942 Alison Gu v. United States Second Circuit 2022-01-21 Denied Response WaivedIFP 18-usc-1542 circuit-court-split criminal-law false-statements oath-requirement passport-application statutory-interpretation supreme-court-precedent Whether making false statements on a passport application form as to which the mandatory oath was never administered, the statements were never sworn …
21-6915 Maxwell Gaffney v. United States Ninth Circuit 2022-01-20 Denied Response WaivedIFP burden-of-proof causation criminal-law criminal-statute drug-distribution drug-trafficking federal-law foreseeability judicial-review jury-instructions proximate-cause sentencing Kyle Rodriguez died after voluntarily using heroin. The government proved to a jury he bought it from Petitioner Maxwell Gaffney. The Government also …
21-6921 Sedale Pervis v. United States Second Circuit 2022-01-20 Denied Response WaivedIFP 18-usc-3553(a) criminal-law criminal-sentencing district-court family-impact judicial-discretion mitigating-factor procedural-background respect-for-law respect-for-the-law sentencing-guidelines statutory-interpretation The touchstone statu te for criminal sentencing, 18 U.S.C. § 3553(a), provides that a sentence must promote respect for the law. However, "respect for…
21-6926 Willie Wilcher v. United States Eleventh Circuit 2022-01-20 Denied Response WaivedIFP constitutional-provisions criminal-law due-process firearms judicial-review jurisdiction legal-standard procedural-requirements rehaif-v-united-states statutory-interpretation statutory-provisions Wlu4er He Low<tf Courh fai j urtsAicfan fa tJWn decJ? fa CAtej i*Sed P-eh<if \js 2/<?/ faoli), An^ fa gownm^ Few fro^ por veriifW- Hef Pekb^,%/fav he…
21-6929 Rozelle Summerise v. United States Ninth Circuit 2022-01-20 Denied Response WaivedIFP circuit-split crime-of-violence criminal-law elements-clause hobbs-act physical-force property-crime sentencing-enhancement statutory-interpretation violent-crime Can reasonable jurists debate whether Hobbs Act robbery, see 18 U.S.C. § 1951, is a crime of violence under the elements clause of 18 U.S.C. § 924(c) …
21-1009 Oklahoma v. Robert Taylor Bragg Oklahoma 2022-01-18 GVR Amici (1)Relisted (2) civil-rights criminal-jurisdiction criminal-law due-process indian-country indian-law jurisdiction mcgirt-precedent mcgirt-v-oklahoma non-indian-defendants state-prosecution tribal-sovereignty 1. Whether a State has authority to prosecute non-Indians who commit crimes against Indians in Indian country. 2. Whether McGirt v. Oklahoma, 140 S.C…
21-1001 Hakim Bey v. John Rivello, Superintendent, State Correctional Institution at Huntingdon, et al. Third Circuit 2022-01-14 Denied Response Waived burden-of-proof constitutional-challenge constitutional-law criminal-law criminal-procedure due-process jury-instruction jury-instructions reasonable-doubt Whether a jury instruction is unconstitutional if there is a reasonable likelihood that the jury understood it to allow conviction without proof beyon…
21-994 John Kapoor v. United States First Circuit 2022-01-13 Denied Relisted (2) conspiracy controlled-substances criminal-law due-process evidence-standard judgment-of-acquittal medical-prescription physician-liability professional-practice sufficiency-of-evidence 1. Whether a non-physician may be convicted of conspiring with a physician to prescribe controlled substances outside the course of professional pract…
21-6825 Diana Bustamante v. United States Eighth Circuit 2022-01-12 Denied Response WaivedIFP career-offender categorical-approach circuit-split controlled-substance controlled-substances criminal-law modified-categorical-approach predicate-offenses sentencing-enhancement sentencing-guidelines statutory-interpretation Do statutes criminalizing simulated controlled substances count as predicate "controlled substance offenses" for applicability of the career offender …
21-6826 Todd Stands Alone v. United States Seventh Circuit 2022-01-12 Denied Amici (1)IFP assault circuit-split common-law-assault conviction criminal-law due-process federal-law federal-statute statutory-interpretation Is common-law simple assault an essential element of § 111(b)?
21-6816 N'Neka L. Crews v. Colorado Colorado 2022-01-11 Denied Response WaivedIFP accident-law criminal-law criminal-procedure due-process federalism fourteenth-amendment mens-rea public-welfare-offense strict-liability I. Whether the Colorado Supreme Court's interpretation, that a criminal leaving the scene of an accident law without a stated mens rea meant that it w…
21-985 Oklahoma v. Gage Christopher J. Shriver Oklahoma 2022-01-11 Denied Amici (1)Response Waived criminal-law criminal-procedure federal-jurisdiction indian-law jurisdictional-challenge McGirt-precedent native-american-rights oklahoma-sovereignty stare-decisis statutory-interpretation tribal-jurisdiction tribal-sovereignty Whether McGirt v. Oklahoma, 140 S.Ct. 2452 (2020), should be overruled.
21-6785 Jarvis Thomas v. United States Ninth Circuit 2022-01-10 Denied Response WaivedIFP burden-of-proof circuit-split criminal-law criminal-procedure expert-testimony federal-rules-of-evidence government-witness hypothetical-question hypothetical-questions rule-704b Whether Fed. R. Evid. 704(b) precludes a government expert in a criminal case from opining that the defendant knowingly participated in the charged cr…
21-6786 Semaji Warren v. United States Seventh Circuit 2022-01-10 Denied Response WaivedIFP 18-USC-3582(c) 18-usc-3582c1a1 18-USC-924(c) 18-usc-924c circuit-split criminal-law extraordinary-and-compelling-reasons first-step-act sentence-reduction sentencing-reduction statutory-interpretation Whether a district court may consider the 2018 amendment to the sentences mandated by 18 U.S.C. § 924(c) in determining whether a defendant has shown …
21-6787 Rondale Young v. United States Ninth Circuit 2022-01-10 Denied IFP but-for-causation but-for-cause circuit-split criminal-law ninth-circuit-interpretation purpose-element racketeering racketeering-enterprise statutory-interpretation vicar-statute violent-crime violent-crimes Whether the purpose element of the VICAR offense, 18 U.S.C. § 1959, requires the government to prove that the racketeering-enterprise motive was a but…
21-6781 Matthew James Dury v. United States Fourth Circuit 2022-01-07 Denied Response WaivedIFP civil-rights criminal-law criminal-sentencing document-fraud due-process evidence-tampering federal-procedure fraud immigration judicial-misconduct release-conditions standing ONLY Lsswize #Q of USCAY 420-7897 (Appenclix D) Tadge has the Authonty to der Ne United States Feclere. adge Nas 7 / a petendent to V's late. Uni teo…
21-6768 Emanuel E. Goines, Jr. v. United States Tenth Circuit 2022-01-06 Denied Amici (1)Response WaivedIFP commerce-clause constitutional-law constitutional-limits criminal-law felon-in-possession felony-conviction firearm-possession interstate-commerce statutory-interpretation (1) Federal law makes it a crime for a person with a prior felony conviction to "possess . . . affecting commerce, any firearm or ammunition." 18 U.S.…
21-6758 Cameron Taevon Jones v. United States Tenth Circuit 2022-01-04 Denied Response WaivedIFP categorical-approach circuit-split controlled-substance criminal-law federal-law guidelines sentencing sentencing-guidelines state-law does the term "controlled substance offense" as defined in the Guidelines include offenses under state law that are not categorical matches under fede…
21-6760 Deandre Spencer Cotton v. United States Ninth Circuit 2022-01-04 Denied Response WaivedIFP crime-of-violence criminal-law divisibility-inquiry due-process federal-court-certification federalism sentencing sentencing-enhancement sentencing-guidelines state-court-certification state-criminal-statute statutory-interpretation I. If a state criminal statute's divisibility is ambiguous when the defendant is convicted in state court, may a federal court later certify its divis…
21-6748 Jose Luis Wong v. United States Eleventh Circuit 2021-12-30 Denied IFP certificate-of-appealability circuit-split constitutional-vagueness crime-of-violence criminal-law federal-courts habeas-corpus hobbs-act procedural-default vagueness-doctrine 1. Whether a certificate of appealability is warranted on the question of whether attempted Hobbs Act robbery is a crime of violence, where this Court…
21-961 Oklahoma v. Patrick Wayne Olive Oklahoma 2021-12-30 Denied criminal-law criminal-procedure federalism jurisdiction jurisdictional-challenge mcgirt-precedent native-american-law oklahoma-sovereignty stare-decisis statutory-interpretation tribal-jurisdiction Whether McGirt v. Oklahoma, 140 S.Ct. 2452 (2020), should be overruled.
21-6692 Alex D. Ramos v. United States Seventh Circuit 2021-12-21 Denied Response WaivedIFP 18-usc-3582c1a 18-usc-924c circuit-split criminal-law criminal-sentencing extraordinary-circumstances federal-procedure sentence-reduction sentencing-guidelines statutory-interpretation Whether a district court may consider the 2018 amendment to the sentences mandated by 18 U.S.C. § 924(c) in determining whether a defendant has shown …
21-6679 Juan Jarmon v. United States Third Circuit 2021-12-20 Denied Response WaivedIFP appellate-review circuit-court-conflict conspiracy conspiracy-law crack-cocaine criminal-law evidence evidentiary-standard sentencing sentencing-guidelines standard-of-review united-states-v-pressler Whether the Third Circuit Court of Appeals entered a decision in conflict with the decision of United States v. Pressler where the evidence presented …
21-905 Nathaniel Rimpson, III, Charles Scott, and Carl Buggs v. United States Seventh Circuit 2021-12-20 Denied Response Waived 18-usc-3582c1a 18-usc-924c circuit-split criminal-law criminal-sentencing extraordinary-circumstances federal-sentencing sentence-reduction sentencing-reduction statutory-interpretation Whether a district court may consider the 2018 amendment to the sentences mandated by 18 U.S.C. § 924(c) in determining whether a defendant has shown …
21-6642 Tre Reshawn Tate v. United States Sixth Circuit 2021-12-16 Denied Response WaivedIFP application-note criminal-law dangerous-weapon judicial-deference kisor-v-wilkie possession robbery sentencing-guidelines statutory-interpretation Is the application note defining "dangerous weapon" overly broad under Kisor v. Wilkie, 139 S. Ct. 2400 (2019) by defining "possession" of a "dangerou…
21-6646 Pedro Alvarado v. United States Fifth Circuit 2021-12-16 Denied Response WaivedIFP 18-usc-111 18-usc-924 borden-v-united-states consent-search criminal-conviction criminal-law fourth-amendment ruse-search statutory-interpretation violent-crime I. WHETHER, IN LIGHT OF THE COURT'S RULING IN BORDEN V. UNITED STATES, 593 U.S. _ (2021), ALVARADO'S CONVICTION UNDER 18 U.S.C. §111(a) AND (b) QUALIF…
21-6614 Mario Martell Spencer v. United States Eighth Circuit 2021-12-15 Denied Response WaivedIFP commerce-clause criminal-law fifth-amendment hobbs-act interstate-commerce sentencing sentencing-enhancement witness-tampering 1. For intrastate robberies that do not otherwise affect "commerce over which the United States has jurisdiction," 18 U.S.C. §1951(b)(3), does the Hob…
21-6625 Derrick Harrell v. United States Eleventh Circuit 2021-12-15 Denied Response WaivedIFP certificate-of-appealability circuit-precedent circuit-split crime-of-violence criminal-law due-process federal-criminal-procedure hobbs-act physical-force sentencing statutory-interpretation 1. Whether Hobbs Act robbery under 18 U.S.C. § 1951(b) is a crime of violence for purposes of 18 U.S.C. § 924(c)(3)(A), i.e., one that "has as an elem…
21-6579 Cesar Hidrogo-Marin v. United States Fifth Circuit 2021-12-14 Denied Response WaivedIFP alleyne-rule almendarez-torres appellate-procedure apprendi-rule constitutional-law criminal-law criminal-procedure due-process precedent-analysis sentencing statutory-interpretation supreme-court-review Whether this Court should consider the continuing validity of Almendarez- Torres v. United States, 523 U.S. 244 (1998) , in light of the reasoning of …
21-6589 Lamont Guinyard v. United States Eleventh Circuit 2021-12-14 Denied Response WaivedIFP 2nd-amendment commerce-clause congressional-authority constitutional-challenge criminal-law criminal-statute federal-jurisdiction federal-law firearm-possession firearms statutory-interpretation Whether 18 U.S.C. § 922(g), which criminalizes a defendant's possession of a firearm or ammunition, is unconstitutional because it exceeds Congress's …
21-6592 Donald Stanley v. United States Ninth Circuit 2021-12-14 Denied Response WaivedIFP criminal-law drug-statute mandatory-minimum mandatory-minimums mens-rea ninth-circuit-precedent rehaif-v-united-states sentencing-enhancement sentencing-guidelines statutory-construction statutory-interpretation Whether the knowingly mens rea in 21 U.S.C. § 841 applies to the elements of drug type and quantity that establish mandatory minimum and enhanced maxi…
21-6605 Jermaine Jackson v. United States Second Circuit 2021-12-14 GVR Response RequestedResponse WaivedRelisted (3)IFP attempted-crime circuit-split crime-of-violence criminal-law federal-criminal-procedure hobbs-act sentencing-enhancement statutory-interpretation Whether 18 U.S.C. 924(c)(3)(A)'s definition of "crime of violence" excludes attempted Hobbs Act robbery, in violation of 18 U.S.C. 1951(a).
21-877 Ross Thacker v. United States Seventh Circuit 2021-12-14 Denied 18-usc-3582c1a 18-usc-924c circuit-split criminal-law criminal-sentencing extraordinary-and-compelling-reasons federal-procedure first-step-act sentencing-reduction statutory-interpretation Whether a district court may consider the 2018 amendment to the sentences mandated by 18 U.S.C. § 924(c) in determining whether a defendant has shown …
21-6573 Michael Roy Sharpe v. United States Eleventh Circuit 2021-12-13 Denied Response WaivedIFP constitutional-guarantees criminal-law due-process judicial-factfinding jury-trial maximum-sentence sentencing sentencing-procedure supervised-release trial-by-jury When Congress created the novel system of supervised release for federal criminal defendants, it authorized district judges to act as factfinders and …
21-6581 Derek Jerome Moore v. United States Tenth Circuit 2021-12-13 Denied Response WaivedIFP commerce-clause criminal-law due-process federal-power firearms interstate-commerce 1. Whether Congress exceed its Commerce Clause power when it enacted 18 U.S.C. § 922(g)(1)? 2. Whether, under 18 U.S.C. § 922(g)(1), evidence that a …
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…
21-6532 Mary Noel Kruppe v. California California 2021-12-06 Denied IFP appellate-review civil-rights constitutional-challenge criminal-law criminal-statute due-process homicide malice murder-prosecution recklessness retroactive-law An People v. Watson(1481)30 Cal. 3d 240,4he Appellate covurt IAvamatically exoanded du law of homicides a dafendait Whost Joonductwould once hove WC n…
21-834 Libertarian Party of Minnesota, et al. v. Steve Simon, Minnesota Secretary of State Eighth Circuit 2021-12-06 Denied Response Waived civil-rights criminal-law criminal-prosecution due-process election-law elections first-amendment fourteenth-amendment free-speech petition-rights political-parties political-party Whether a government during the election process, without violating the First and Fourteenth Amendments, can threaten criminal prosecution against vot…
21-829 Timothy Scott Hardin v. United States Fourth Circuit 2021-12-03 Denied Amici (1)Response Waived 18-usc-2252 18-usc-2252a age-of-consent categorical-approach criminal-law federal-sentencing minor sentencing-enhancement sentencing-enhancements state-statutes statutory-interpretation Under federal law, the Model Penal Code, and the laws of 39 states and the District of Columbia, consensual sex between a 21-year-old and a 17-year-ol…
21-6491 Lucas Montagne v. United States Eighth Circuit 2021-12-02 Denied Response WaivedIFP appellate-review circuit-split criminal-law criminal-procedure exception illegal-sentence invited-error judicial-procedure legal-error sentencing 1. Should an exception to the doctrine of invited error be recognized in a case in which an illegal sentence is imposed? 2. Should an exception to th…
21-816 Melvyn Gear v. United States Ninth Circuit 2021-12-01 Denied appellate-procedure burden-of-proof criminal-law due-process firearms greer-v-united-states legal-status plain-error rehaif-v-united-states statutory-interpretation This case presents two questions for review. 1. In Rehaif v. United States, 139 S.Ct. 2191 (2019), this Court held in a prosecution under 18 U.S.C. §…
21-6439 John Joseph Rushinsky, Jr. v. David Shinn, Director, Arizona Department of Corrections, Rehabilitation and Reentry, et al. Ninth Circuit 2021-11-30 Denied Response WaivedIFP burden-of-proof constitutional-rights criminal-law criminal-procedure due-process habeas-corpus ineffective-assistance-counsel ineffective-assistance-of-counsel prejudice strickland-standard 1. May the state, consistent with Due Process, sweepingly criminalize a broad range of conduct embracing both innocent and culpable behavior and assig…
21-6448 Joseph D. Brown v. United States Sixth Circuit 2021-11-30 GVR Relisted (4)IFP acca career-criminal-act criminal-law criminal-procedure occasions-different occasions-test sentencing sentencing-enhancement statutory-interpretation temporal-analysis 1. Should the courts employ a purely temporal approach or a "totality of the circumstances" test when interpreting the Career Criminal Act's phrase, "…
21-6457 Ervin Anibar Lopez-Ordonez v. United States Fifth Circuit 2021-11-30 Denied Response WaivedIFP appellate-procedure certiorari constitutional-interpretation constitutional-law criminal-law criminal-procedure due-process judicial-review precedent sentencing supreme-court supreme-court-precedent Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
21-798 Oklahoma v. Stephen Tanner Vineyard Oklahoma 2021-11-30 Denied Amici (1) criminal-appellate-review criminal-law federal-jurisdiction indian-law jurisdictional-challenge mcgirt-precedent native-american-rights oklahoma-criminal-law stare-decisis statutory-interpretation tribal-jurisdiction tribal-sovereignty Whether McGirt v. Oklahoma, 140 S.Ct. 2452 (2020), should be overruled.
21-6406 Damoni Owens v. United States Fifth Circuit 2021-11-24 Denied Response WaivedIFP 2nd-amendment commerce-clause criminal-law due-process federal-jurisdiction statutory-interpretation Whether 18 U.S.C. §922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past, a…
21-772 Oklahoma v. Stewart Wayne Coffman Oklahoma 2021-11-24 GVR Amici (1)Relisted (2) civil-rights criminal-jurisdiction criminal-law due-process indian-country indian-law jurisdiction mcgirt-precedent mcgirt-v-oklahoma non-indian-crimes state-prosecution tribal-sovereignty 1. Whether a State has authority to prosecute non-Indians who commit crimes against Indians in Indian country. 2. Whether McGirt v. Oklahoma, 140 S.C…
21-773 Oklahoma v. Harold Denton McCurtain Oklahoma 2021-11-24 Denied Amici (1) criminal-appellate-review criminal-law federal-indian-law jurisdiction jurisdictional-challenge mcgirt-precedent native-american-law native-american-rights oklahoma-criminal-law stare-decisis statutory-interpretation tribal-jurisdiction Whether McGirt v. Oklahoma, 140 S.Ct. 2452 (2020), should be overruled.
21-767 Clinton Williams v. United States Seventh Circuit 2021-11-23 Denied Amici (1) 18-usc-3582(c)(1)(a) 18-usc-924(c) circuit-split criminal-law extraordinary-and-compelling-reasons extraordinary-circumstances federal-sentencing first-step-act judicial-discretion sentence-reduction sentencing-reduction statutory-interpretation Whether a district court may consider the 2018 amendment to the sentences mandated by 18 U.S.C. § 924(c) in determining whether a defendant has shown …
21-729 Shirene Hernandez v. United States Ninth Circuit 2021-11-17 Denied Response Waived civil-rights criminal-law due-process federal-circuits fiduciary-duty honest-services-fraud ninth-circuit-precedent skilling-standard skilling-v-united-states statutory-interpretation The Court avoided a "vagueness shoal" in Skilling by holding that 18 U.S.C. § 1346's prohibition on schemes targeting "the intangible right of honest …
21-6265 Jonathan Barrett v. United States Sixth Circuit 2021-11-15 Denied Response WaivedIFP buyer-seller buyer-seller-instruction circuit-conflict conspiracy constitutional-rights criminal-defense criminal-law drug drug-conspiracy due-process jury-instructions Is a defendant's constitutional right to present an effective legally acceptable defense violated when the district court wrongfully declines to give …
21-704 Oklahoma v. Samantha Ann Perales Oklahoma 2021-11-15 Denied Amici (1)Relisted (2) 140 S.Ct. 2452 (2020) should be overruled criminal-appellate-review criminal-law federal-indian-law jurisdictional-challenge mcgirt-precedent native-american-law native-american-rights oklahoma-criminal-law oklahoma-sovereignty overruling-precedent precedent-review stare-decisis statutory-interpretation tribal-jurisdiction Whether McGirt v. Oklahoma, 140 S.Ct. 2452 (2020), should be overruled.
21-6233 Joe Lenard Rodriguez v. United States Eighth Circuit 2021-11-12 Denied Response WaivedIFP conspiracy conspiracy-to-distribute criminal-law criminal-procedure drug-trafficking due-process evidence evidence-sufficiency jury-trial methamphetamine 1. Did the courts below err when they determined that there was sufficient evidence to convict the Petitioner of Conspiracy to Distribute Methampheta…
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…
21-6249 Daniel Rosa v. Bruce Gelb, Superintendent, Souza Baranowski Correctional Center First Circuit 2021-11-12 Denied Response WaivedIFP burden-of-proof certificate-of-appealability constitutional-rights criminal-law due-process habeas-corpus retroactive-application statutory-interpretation Whether a Court of Appeal's decision that failed to provide a reasoned justification for denying a Certificate of Appealability, but rather stated onl…
21-6200 Jesus Ruiz v. United States Seventh Circuit 2021-11-09 Denied Response RequestedResponse WaivedRelisted (2)IFP collateral-review concurrent-sentence-doctrine criminal-law criminal-procedure due-process federal-conviction harmless-error non-concurrent-sentence sentencing 1. Whether a conviction carrying a non-concurrent prison sentence for an act the law does not make criminal can ever be considered harmless. 2. Wheth…
21-6178 Henry Baird v. United States Third Circuit 2021-11-08 Denied Response WaivedIFP circuit-split criminal-defense criminal-law drug-cases entrapment federal-drug-cases federal-sentencing judicial-doctrine manipulation sentencing sentencing-entrapment WHETHER THE COURT SHOULD RESOLVE THE CIRCUIT SPLIT ON RECOGNIZING SENTENCING ENTRAPMENT AND SENTENCING MANIPULATION DOCTRINES AS VIABLE DEFENSES AT SE…
21-6218 Matthew Manuel Barnett v. Colorado Colorado 2021-11-08 Denied IFP certiorari civil-rights criminal-law due-process influence-statute private-corporation public-servant state-law statutory-interpretation In this case of first impression, Colorado Supreme Court denied certiorari affirmed a conviction upheld by the Court of Appeals stating that an employ…
21-6166 Ángel De la Cruz v. United States First Circuit 2021-11-03 Denied Response WaivedIFP circuit-split criminal-law drug-offense due-process first-step-act maritime-drug-law safety-valve sentencing statutory-interpretation terry-v-united-states The Pre-First Step Act Safety Valve was widely applied to the Maritime Drug Law Enforcement Act (MDLEA), a statute whose punishment criteria and eleme…
21-658 Rodolfo Canales, Jr. v. Ken Paxton, Attorney General of Texas, et al. Texas 2021-11-03 Denied Response RequestedRelisted (2) constitutional-standard criminal-law due-process facial-challenge felony-offense indefinite-financial-support statutory-interpretation texas-supreme-court vagueness vagueness-doctrine Whether a statute with no definitions, explicit standards, reasonably clear guidelines, or objective criteria that allows a court to order indefinite …
21-6145 Omar Sanchez-Barrera v. United States Fifth Circuit 2021-11-02 Denied Response WaivedIFP case-review certiorari constitutional-law criminal-law due-process fifth-circuit judicial-precedent jury-trial precedent sentencing supreme-court-review Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-644 Oklahoma v. Floyd Joseph Ball, Jr. Oklahoma 2021-11-02 Denied Amici (1) criminal-appellate-review criminal-law federal-indian-law jurisdictional-challenge mcgirt-precedent native-american-law native-american-rights oklahoma-state-law stare-decisis statutory-interpretation tribal-jurisdiction tribal-sovereignty Whether McGirt v. Oklahoma , 140 S.Ct. 2452 (2020) , should be over ruled.
21-645 Oklahoma v. Chandler Kyle Ned Oklahoma 2021-11-02 Denied Amici (1) appellate-review criminal-law federal-jurisdiction indian-law jurisdictional-challenge mcgirt-precedent native-american-rights oklahoma-criminal-law stare-decisis statutory-interpretation tribal-jurisdiction Whether McGirt v. Oklahoma, 140 S.Ct. 2452 (2020), should be overruled.
21-6111 Jonas Ross, III v. United States Eighth Circuit 2021-10-29 Denied Response WaivedIFP burrage-standard burrage-v-united-states but-for-causation causation circuit-split controlled-substance controlled-substances criminal-law drug-distribution eighth-circuit evidence WHETHER THE EIGHTH CIRCUIT'S CONCLUSION THAT MR. ROSS DISTRIBUTED THE CONTROLLED SUBSTANCE THAT RESULTED IN THE DEATH OF K.P. IS IN CONFLICT WITH THIS…
21-6112 Manuel DeJesus Rosas v. California California 2021-10-29 Denied Response WaivedIFP constitutional-law criminal-law criminal-street-gang discovery due-process fourteenth-amendment informant-activities lanzetta-v-new-jersey street-gang vagueness vagueness-doctrine 1. The California criminal street gang laws contained in section 186.22 of the California Penal Code are unconstitutional for being vague, indefinite …
21-6118 Kevin Folse v. United States Tenth Circuit 2021-10-28 Denied Response WaivedIFP aggravated-battery bodily-injury circuit-split crime-of-violence criminal-law new-mexico sentencing-guidelines statutory-interpretation unlawful-force violent-crime New Mexico courts have held that the state's aggravated battery statute can be violated by unlawful touching alone. Unlawful touch that results in bod…
21-6119 Roger Edward Picard v. United States First Circuit 2021-10-28 Denied Response WaivedIFP criminal-law due-process mens-rea rehaif-v-united-states scienter sorna SORNA-registration supervised-release I. Did the First Circuit depart from this Court's decision in Rehaif v. United States, 588 U.S. ___ (2019), with respect to the presumption in favor o…
21-6071 Aldridge Robinson, et al. v. United States Fourth Circuit 2021-10-26 Denied Response WaivedIFP 18-usc-924 certificate-of-appealability crime-of-violence criminal-law criminal-statute federal-criminal-procedure hobbs-act section-1951 section-924c sentencing statutory-interpretation violent-crime Whether Hobbs Act Robbery in violation of 18 U.S.C. § 1951 is a "crime of violence" as defined by 18 U.S.C. § 924(c)(3).
21-608 Oklahoma v. Laurie Jean Martin Oklahoma 2021-10-26 Denied Amici (1)Relisted (3) appellate-review criminal-law criminal-procedure federal-jurisdiction mcgirt-precedent native-american-law oklahoma-sovereignty stare-decisis state-sovereignty statutory-interpretation tribal-jurisdiction Whether McGirt v. Oklahoma, 140 S.Ct. 2452 (2020), should be overruled.
21-6087 Maria Vargas-Luna v. United States Fifth Circuit 2021-10-26 Denied Response WaivedIFP advisory-guidelines criminal-law criminal-procedure drug-conspiracy fact-finding judicial-fact-finding jury-trial-right reasonable-doubt sentencing sentencing-guidelines sixth-amendment Petitioner pleaded guilty to conspiracy to possess with intent to distribute a controlled substance. She admitted to the district court that approxima…
21-6044 Kenneth Jay Still v. United States Eighth Circuit 2021-10-25 Denied Response WaivedIFP affirmative-defense criminal-law due-process eighth-circuit firearm-possession firearms justification justification-defense police-contact prohibited-person self-defense Several circuits have held that justification is a cognizable affirmative defense to the charge of being a prohibited person in possession of a firear…
21-6056 Terrance V. Frelix v. United States Fifth Circuit 2021-10-22 Denied Response WaivedIFP 2nd-amendment commerce-clause criminal-law due-process federal-jurisdiction statutory-interpretation Whether 18 U.S.C. §922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past, a…
21-6049 Aaron Christopher Pena v. United States Fifth Circuit 2021-10-21 Denied Response WaivedIFP criminal-law drug-offenses importation knowledge-standard mens-rea methamphetamine offense-level-enhancement sentencing-guidelines statutory-interpretation strict-liability Whether an offense level enhancement under the Sentencing Guidelines that applies when "the offense involved the importation of amphetamine or methamp…
21-6020 Said Azzam Mohamad Rahim v. United States Fifth Circuit 2021-10-20 Denied Response WaivedIFP apprendi-v-new-jersey circuit-split criminal-law criminal-sentencing due-process sentencing-guidelines specific-intent statutory-interpretation terrorism-enhancement Question 1: This Court should resolve the circuit split that has developed by finding that the twelve-level terrorism enhancement under U.S.S.G. §3A1.…
21-6028 Johnny Jasper Williams v. United States Fifth Circuit 2021-10-20 GVR IFP borden-v-united-states crime-of-violence criminal-law federal-sentencing intervening-development sentencing sentencing-guidelines statutory-interpretation texas-robbery ussg-4b1.2 Whether the Texas offense of simple robbery by injury, Tex. Penal Code §29.02(a)(1) constitutes a "crime of violence" under USSG §4B1.2?
21-568 Jason Jarvis v. United States Sixth Circuit 2021-10-19 Denied Amici (1) criminal-law criminal-procedure extraordinary-and-compelling-reasons extraordinary-circumstances federal-law federal-law-change judicial-discretion retroactivity sentencing sentencing-reduction statutory-interpretation Whether non-retroactive changes in federal law can serve as "extraordinary and compelling reasons" warranting a sentence reduction under 18 U.S.C. § 3…
21-6014 Yina Maria Castaneda Benavidez, aka La Reina, aka Ingeniera v. United States Eleventh Circuit 2021-10-19 Denied Response WaivedIFP appeal conspiracy constitutional-rights criminal-law criminal-procedure drug-trafficking due-process evidence evidence-standard knowledge-element sentencing sentencing-disparity This petition arises from the affirm ance of a judgment of conviction and sentence to a term of 22 ½ years ' incarceration following a jury trial for …
21-5993 Michael Lee Williams v. United States Eleventh Circuit 2021-10-18 Denied Response WaivedIFP 2nd-amendment commerce-clause criminal-law due-process federal-jurisdiction interstate-commerce 1. Whether Congress may criminalize intrastate possession of a firearm and ammunition on the sole basis that the firearm and ammunition once moved, be…
21-5973 Jesus Lopez-Mejia v. United States Fifth Circuit 2021-10-14 Denied Response WaivedIFP abuse-of-discretion appellate-review criminal-law criminal-procedure due-process judicial-discretion sentencing sentencing-guidelines substantive-reasonableness I. Whether Petitioner's sentence was substantively unreasonable?
21-551 John J. Watford v. United States Seventh Circuit 2021-10-14 Denied Amici (2) 18-usc-3582(c)(1)(a) 18-usc-924(c) 18-USC-924c circuit-split criminal-law extraordinary-and-compelling-reasons extraordinary-circumstances federal-sentencing sentence-reduction sentencing-reduction statutory-interpretation Whether a district court may consider the 2018 amendment to the sentences mandated by 18 U.S.C. § 924(c) in determining whether a defendant has shown …
21-5958 Aaron Christopher Pleasant v. United States Fifth Circuit 2021-10-13 Denied Response WaivedIFP 2nd-amendment commerce-clause congressional-power constitutional-limits criminal-law federal-firearms-regulation federal-power firearms statutory-interpretation Whether 18 U.S.C. § 922(g)(1), which criminalizes possession of a firearm by a convicted felon, exceeds Congress's power under the Commerce Clause.
21-5960 Alexander Davis v. United States Third Circuit 2021-10-13 Denied IFP actus-reus attempt attempt-offense criminal-law criminal-statute entrapment overt-act predisposition substantial-step 1. Whether the requirement of a "substantial step" can be satisfied by conduct occurring after the alleged attempt has ended. 2. Whether a defendant'…
21-5908 Miguel Martinez v. Illinois Illinois 2021-10-06 Denied IFP civil-rights criminal-law due-process evidence public-trial right-to-counsel Question not identified.
21-5916 Ramiro Medina-Oliden v. United States Fifth Circuit 2021-10-06 Denied Response WaivedIFP alleyne almendarez-torres appellate-procedure apprendi constitutional-law criminal-law criminal-procedure due-process precedent-analysis sentencing statutory-interpretation supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
21-5891 Archie Ned Williams v. United States Ninth Circuit 2021-10-05 Denied Response WaivedIFP accomplice-liability crime-of-violence criminal-law double-jeopardy due-process hobbs-act-robbery physical-force pinkerton-liability section-924c statutory-interpretation 1. Must the "use of physical force" required to establish a predicate crime of violence under 18 U.S.C. § 924(c)(3)(A) be personal to the defendant co…
21-502 Oklahoma v. Terrance Lucas Cottingham Oklahoma 2021-10-05 Denied Amici (1)Relisted (3) criminal-law criminal-procedure federal-indian-law jurisdictional-challenge mcgirt-precedent native-american-law oklahoma-sovereignty overruling-precedent stare-decisis statutory-interpretation tribal-jurisdiction Whether McGirt v. Oklahoma, 140 S.Ct. 2452 (2020), should be overruled.
21-496 Martez L. Smith v. United States Seventh Circuit 2021-10-04 Denied Response WaivedRelisted (2) categorical-approach conspiracy criminal-law criminal-procedure guideline-interpretation overt-act sentencing-guidelines statutory-interpretation 1. Whether the categorical approach for generic offenses applies to the offense of conspiring under U.S.S.G. § 4B1.2 Application Note 1 and requires a…
21-486 Oklahoma v. Dakota James Alleyn Shriver Oklahoma 2021-10-01 Denied Amici (1)Relisted (3) 140 S.Ct. 2452 (2020) should be overruled appellate-review criminal-law criminal-procedure federal-jurisdiction indian-law jurisdictional-challenge mcgirt-precedent native-american-jurisdiction native-american-law native-american-rights oklahoma-law oklahoma-sovereignty precedent-review stare-decisis statutory-interpretation supreme-court-precedent tribal-jurisdiction tribal-sovereignty Whether McGirt v. Oklahoma, 140 S.Ct. 2452 (2020), should be overruled.
21-487 Oklahoma v. David Deval Martin Oklahoma 2021-10-01 Denied Amici (1)Relisted (3) criminal-jurisdiction criminal-law federal-indian-law jurisdictional-boundaries native-american-law native-american-rights oklahoma-law overruling-precedent stare-decisis statutory-interpretation supreme-court-precedent tribal-sovereignty Whether McGirt v. Oklahoma, 140 S.Ct. 2452 (2020), should be overruled.
21-488 Oklahoma v. Dakota Shay Fox Oklahoma 2021-10-01 Denied Amici (1)Relisted (3) 140 S.Ct. 2452 (2020) should be overruled appellate-review criminal-jurisdiction criminal-law criminal-procedure federal-indian-law jurisdiction jurisdictional-challenge mcgirt-precedent native-american-law oklahoma-sovereignty oklahoma-statehood stare-decisis tribal-jurisdiction tribal-sovereignty Whether McGirt v. Oklahoma, 140 S.Ct. 2452 (2020), should be overruled.
21-5843 Brandon Lamar Pruitt v. United States Ninth Circuit 2021-10-01 Denied Response WaivedIFP circuit-split constitutional-rights criminal-law due-process fifth-amendment jury-instruction mens-rea sex-trafficking statutory-interpretation 1. The federal sex trafficking statute requires that the government prove the defendant knew his/her own actions would cause the victim to engage in a…
21-5827 Jerry Ray Craine v. United States Tenth Circuit 2021-09-30 Denied Response WaivedIFP constitutional-law constitutional-rights criminal-law criminal-statute due-process firearm-possession government-prosecution mens-rea second-amendment statutory-interpretation Whether the government must prove, as an element of a prosecution under 18 U.S.C. § 922(g)(9), that defendant knew his constitutionally protected cond…
21-5822 Tahji Antonio Eley, et al. v. United States Fourth Circuit 2021-09-29 Denied Response WaivedIFP appeal certificate-of-appealability crime-of-violence criminal-law due-process federal-jurisdiction hobbs-act-robbery section-924(c) sentencing statutory-interpretation Whether Hobbs Act Robbery in violation of 18 U.S.C. § 1951 is a "crime of violence" as defined by 18 U.S.C. § 924(c)(3).
21-5804 Kenneth Randale Door v. United States Ninth Circuit 2021-09-28 Denied IFP circuit-split criminal-law criminal-procedure evidence evidence-sufficiency judgment-of-acquittal jurisdiction plain-error rehaif-standard rehaif-v-united-states Is review of a claim that the evidence was insufficient to establish the knowledge of status required by Rehaif v. United States, 139 S. Ct. 2191 (201…
21-5731 Sheridan Sisk v. United States Seventh Circuit 2021-09-22 Denied IFP circuit-split controlled-substance controlled-substances criminal-law due-process federal-sentencing-guidelines federal-statute sentencing-enhancement sentencing-guidelines statutory-interpretation The Guideline applicable to a felon in possession, U.S.S.G. § 2K2.1, increase s a defendant's base offense level if a defendant has prior "controlled …
21-427 William Frederick Lamoureux v. Montana Montana 2021-09-21 Denied Response RequestedResponse WaivedRelisted (2) civil-rights constitutional-law content-based-restriction criminal-law due-process first-amendment free-speech overbreadth overbreadth-doctrine speech-regulation Whether a statute that criminalizes speech intended to annoy or offend is unconstitutionally overbroad under the First Amendment.
21-429 Oklahoma v. Victor Manuel Castro-Huerta Oklahoma 2021-09-21 Judgment Issued Amici (22)Relisted (3) civil-rights criminal-jurisdiction criminal-law due-process indian-country indian-law jurisdiction mcgirt-precedent mcgirt-v-oklahoma non-indian-crimes state-prosecution tribal-jurisdiction 1. Whether a State has authority to prosecute non-Indians who commit crimes against Indians in Indian country. 2. Whether McGirt v. Oklahoma, 140 S. …
21-5717 Brandon Demon Blackmon v. United States Fifth Circuit 2021-09-20 Denied Response RequestedResponse WaivedRelisted (2)IFP aggravated-assault criminal-law guidelines sentencing statutory-interpretation ussg-4b1.2 Whether the Texas offense of aggravated assault by threat constitutes a "crime of violence" under USSG §4B1.2?
21-5673 Timothy Brandon Fredrickson v. United States Seventh Circuit 2021-09-15 Denied Response WaivedRelisted (2)IFP child-pornography consensual-transmission constitutional-law constitutional-overbreadth criminal-law due-process first-amendment free-speech image-production statutory-interpretation Whether Section 18 USC 2251(a) is overbroad in that it provides punishment for constitutionally protected activity in the inducement of consensual pro…
21-5661 Raymond Moya v. United States Tenth Circuit 2021-09-14 Denied Response WaivedIFP causation causation-of-death criminal-law criminal-procedure drug-distribution evidence evidence-suppression expert-testimony motion-in-limine motion-to-dismiss PROPOSITION ONE: Whether the District Court erred in denying Moya's Motion to Dismiss Count 2 in that there was insufficient evidence that the heroin …
21-5664 Maurice L. Ross v. United States Third Circuit 2021-09-14 Denied IFP 18-usc-924c appellate-review attempted-robbery crime-of-violence criminal-law federal-criminal-law hobbs-act sentencing-enhancement statutory-interpretation Whether Hobbs Act robbery qualifies as a crime of violence for purposes of 18 U.S.C. § 24(c), since the elements of Hobbs Act robbery, especially atte…
21-5650 Carl Richard Samson v. United States Eleventh Circuit 2021-09-13 GVR Relisted (2)IFP 18-usc-1951 18-usc-924 attempted-robbery crime-of-violence criminal-law federal-criminal-law hobbs-act sentencing-enhancement statutory-interpretation Whether attempted Hobbs Act robbery, in violation of 18 U.S.C. § 1951(a), is a "crime of violence" under 18 U.S.C. § 924(c)(3)(A), meaning that it "ha…
21-5657 Chris Eugene Cosner v. United States Fifth Circuit 2021-09-13 Denied Response RequestedResponse WaivedRelisted (2)IFP armed-bank-robbery armed-robbery career-offender categorical-approach crime-of-violence criminal-law elements-clause federal-criminal-law federal-sentencing statutory-interpretation This petition presents a straightforward case for certiorari review. The question presented is whether, under the categorical approach of the elements…
21-5659 Willie Powell v. United States Eleventh Circuit 2021-09-13 Denied Response WaivedIFP commerce-clause criminal-law due-process federal-jurisdiction firearms united-states-v-lopez WHETHER THE "MINIM AL NEXUS" TEST EMPLOYED BY THE ELEVENTH CIRCUIT TO AFFIRM MR. POWELL'S CONVICTION UNDER 18 U.S.C. §922(G) AS A FELON IN POSSESSION …
21-5633 Roland J. McLain v. United States Seventh Circuit 2021-09-10 Denied IFP career-offender circuit-split controlled-substance criminal-law due-process federal-guidelines federal-sentencing-guidelines sentencing-guidelines statutory-interpretation 1. Does the phrase "controlled substance" in U.S.S.G. § 4Bl.2(b) , including as it is incorporated into U.S.S.G. § 2K2.1, include substances that are …
21-5610 Willie M. Hardy, Jr. v. United States Fourth Circuit 2021-09-09 Denied Response WaivedIFP career-offender confession crime-of-violence criminal-law drug-trafficking due-process firearm-possession jury-instructions malicious-wounding sentencing sentencing-factor sufficiency-of-evidence 1. Whether Virginia Code 18.2-51, malicious wounding, is a a crime of violence. 2. Whether acquitted conduct is a proper sentencing factor. 3. Wheth…
21-5627 William Brinson Ball v. United States Eleventh Circuit 2021-09-09 Denied Response WaivedIFP child-exploitation criminal-law criminal-statute due-process extraterritorial-application extraterritorial-jurisdiction federal-criminal-procedure federal-jurisdiction international-law interstate-commerce statutory-interpretation Whether 18 U.S.C. § 2422(b) extends to conduct occurring outside the United States.
21-5631 Elton Vallare v. United States Fifth Circuit 2021-09-09 Dismissed IFP child-pornography circuit-split criminal-law federal-statute interstate-commerce statutory-interpretation unit-of-prosecution What is the unit of prosecution under § 2252A(a)(5)(B)?
21-5632 Eliseo Carrillo, III v. United States Fifth Circuit 2021-09-09 Denied Response WaivedIFP bureau-of-prisons criminal-law district-court due-process liberty liberty-interest mental-health sentencing supervised-release upward-departure Whether the District Court deprived the Petitioner of liberty within the terms of 18 U.S.C. 3583 (c) and (d) by upward departing in re-sentencing Peti…
21-5595 Jovan Marquis Harris v. United States Eighth Circuit 2021-09-08 Denied Response WaivedIFP burrage-standard burrage-v-united-states causation criminal-law criminal-statute drug-crimes drug-distribution due-process overdose proximate-cause sentencing sentencing-enhancement 1.) WHETHER, FOR PURPOSES OF TITLE 21 U.S.C. §841(A)(1) AND (B)(1) (C)'S ENHANCED PENALTY "IF DEATH RESULTS " FROM THE USE OF A SUBSTANCE, REQUIRES P…
21-370 Oklahoma v. Travis Dray Stewart Oklahoma 2021-09-08 Denied Amici (1)Relisted (3) criminal-law criminal-procedure federal-jurisdiction indian-law judicial-review McGirt-precedent native-american-rights oklahoma-sovereignty statutory-interpretation tribal-jurisdiction tribal-sovereignty Whether McGirt v. Oklahoma, 140 S. Ct. 2452 (2020), should be overruled.
21-371 Oklahoma v. Jeffery Arch Jones Oklahoma 2021-09-08 Denied Amici (1)Relisted (3) criminal-law criminal-procedure due-process federalism judicial-review McGirt-precedent native-american-law native-american-rights oklahoma-sovereignty stare-decisis statutory-interpretation tribal-jurisdiction Whether McGirt v. Oklahoma, 140 S. Ct. 2452 (2020), should be overruled.
21-372 Oklahoma v. Charles Michael Cooper Oklahoma 2021-09-08 Denied Amici (1)Relisted (3) criminal-appellate-review criminal-law federal-jurisdiction jurisdictional-challenge mcgirt-precedent native-american-law native-american-sovereignty oklahoma-criminal-law stare-decisis state-sovereignty statutory-interpretation tribal-jurisdiction Whether McGirt v. Oklahoma, 140 S. Ct. 2452 (2020), should be overruled.
21-373 Oklahoma v. Joses Ric-E Beck Oklahoma 2021-09-08 Denied Amici (1)Relisted (3) criminal-law criminal-procedure federal-indian-law jurisdiction jurisdictional-challenge McGirt-precedent native-american-law native-american-rights oklahoma-sovereignty stare-decisis statutory-interpretation tribal-jurisdiction Whether McGirt v. Oklahoma, 140 S. Ct. 2452 (2020), should be overruled.
21-5586 Tyrone Simmons v. United States Second Circuit 2021-09-07 GVR Relisted (2)IFP 18-usc-924 crime-of-violence criminal-law federal-criminal-law federal-criminal-procedure hobbs-act motion-to-vacate sentencing-enhancement statutory-interpretation Whether attempted Hobbs Act robbery meets the definition of "crime of violence" in 18 U.S.C. §924(c)(3)(A).
21-5560 Gary Lamar Henry v. United States Ninth Circuit 2021-09-02 Denied Response WaivedIFP conspiracy criminal-law pinkerton-liability sentencing supreme-court violent-crimes 1. Whether Pinkerton v. United States, 328 U.S. 640 (1946) liability, which only requires that a conspirator reasonably foresee the substantive crimes…
21-5551 Floyd Flugence v. Darrel Vannoy, Warden Fifth Circuit 2021-09-01 Denied Response WaivedIFP constitutional-rights criminal-law criminal-procedure due-process intent jury-evidence louisiana second-degree-murder specific-intent sufficiency-of-evidence 1. Whether the evidence was sufficient to support, the finding of guilt, in accordance with La. R.S. 14:30.1 (Second Degree Murder) where there was no…
21-319 Oklahoma v. Nacole Ryan Bain Oklahoma 2021-09-01 Denied Amici (1)Relisted (3) criminal-law criminal-procedure federal-jurisdiction jurisdictional-challenge mcgirt-precedent native-american-law oklahoma-law stare-decisis state-sovereignty statutory-interpretation supreme-court-review tribal-jurisdiction Whether McGirt v. Oklahoma, 140 S. Ct. 2452 (2020), should be overruled.
21-321 Oklahoma v. Ryan Cortlan Johnson Oklahoma 2021-09-01 Denied Amici (1)Relisted (3) 140 S. Ct. 2452 (2020) should be overruled criminal-appellate-review criminal-law federal-indian-law jurisdictional-challenge mcgirt-precedent native-american-law native-american-sovereignty oklahoma-criminal-law overruling-precedent stare-decisis statutory-interpretation tribal-jurisdiction Whether McGirt v. Oklahoma, 140 S. Ct. 2452 (2020), should be overruled.
21-322 Oklahoma v. Joseph Harjo Oklahoma 2021-09-01 Denied Amici (1)Relisted (3) criminal-appellate-review criminal-law federal-jurisdiction jurisdictional-challenge mcgirt-precedent native-american-law native-american-rights oklahoma-criminal-law stare-decisis state-sovereignty statutory-interpretation tribal-jurisdiction Whether McGirt v. Oklahoma, 140 S. Ct. 2452 (2020), should be overruled.
21-324 Oklahoma v. Kadetrix Devon Grayson Oklahoma 2021-09-01 Denied Relisted (3) criminal-appellate-review criminal-law federal-jurisdiction indian-law jurisdictional-challenge mcgirt-precedent native-american-sovereignty oklahoma-criminal-law stare-decisis statutory-interpretation tribal-jurisdiction tribal-sovereignty Whether McGirt v. Oklahoma, 140 S. Ct. 2452 (2020), should be overruled.
21-325 Oklahoma v. Matthew Steven Janson Oklahoma 2021-09-01 Denied Amici (1)Relisted (3) criminal-appellate-procedure criminal-law due-process federalism mcgirt-precedent native-american-law oklahoma-criminal-law stare-decisis statutory-interpretation supreme-court-review tribal-jurisdiction Whether McGirt v. Oklahoma, 140 S. Ct. 2452 (2020), should be overruled.
21-326 Oklahoma v. Devin Warren Sizemore Oklahoma 2021-09-01 Denied Amici (1)Relisted (3) criminal-law criminal-procedure federal-indian-law jurisdictional-challenge McGirt-precedent native-american-law native-american-rights oklahoma-sovereignty stare-decisis statutory-interpretation tribal-jurisdiction tribal-sovereignty Whether McGirt v. Oklahoma, 140 S. Ct. 2452 (2020), should be overruled.
21-334 In Re Jody Tremayne Wafer 2021-09-01 Denied article-iii constitutional-law constitutional-rights criminal-law criminal-procedure due-process liberty liberty-interest marijuana-laws political-question standing Federal marijuana laws are constitutional because marijuana is not a fundamental right. Judicial review of these criminal laws has been rational basis…
21-5511 Jose Cesar Sanchez, et al. v. United States Ninth Circuit 2021-08-30 Denied IFP alleyne circuit-split criminal-law drug-conspiracy foreseeability rehaif scienter sentencing sentencing-enhancement statutory-interpretation Like most other circuits, the Ninth Circuit has long held that an individual coconspirator convicted under 21 U.S.C. § 846 is liable only for the type…
21-5523 Amos Kiprop Koech v. United States Eighth Circuit 2021-08-30 Denied Response WaivedIFP burden-of-proof cell-phone-evidence criminal-law criminal-statute federal-statutes interstate-commerce jurisdictional-element jury-instruction reasonable-doubt I. Does the jurisdictional element "in or affecting interstate commerce" in federal criminal statutes require an actual effect on interstate commerce …
21-5494 In Re Eric W. Poirier 2021-08-26 Denied IFP attempted-homicide court-of-appeals criminal-law double-jeopardy due-process indigent-counsel predicate-offenses sentencing Should this Court decide what crimes are predicate Attempted First Degree Intentional Homicide because the Law is not settled yet, nor has this Court …
21-5503 Eric Henry Woodberry and Bradford Marselas Johnson v. United States Ninth Circuit 2021-08-26 Denied Response WaivedIFP criminal-law criminal-statute firearm-length firearms mandatory-minimum mandatory-minimums mens-rea prosecutorial-burden sentencing sentencing-enhancement statutory-interpretation Whether 18 U.S.C. § 924(c)(1)(B)(i) requires the government to prove that a defendant knew of the length of the firearm carried during the commission …
21-274 Oklahoma v. Johnny Edward Mize, II Oklahoma 2021-08-25 GVR Amici (1)Relisted (4) criminal-law due-process federal-indian-law indian-law jurisdiction mcgirt-v-oklahoma 1. Whether a State has authority to prosecute non-Indians who commit crimes against Indians in Indian country. 2. Whether McGirt v. Oklahoma, 140 S. …
21-5477 Clifford Senter v. United States Eleventh Circuit 2021-08-25 Denied Response WaivedIFP armed-career-criminal-act collateral-attack criminal-law due-process federal-procedure federal-sentencing non-existent-offense sentencing-enhancement state-conviction state-law Where state law holds that a particular offense is non-existent, but a defendant has a conviction for the non-existent offense, and a federal sentenci…
21-5478 Ulises Alvarado v. United States Eighth Circuit 2021-08-25 Denied Response WaivedIFP conditions-of-release COVID-19 covid-19-test criminal-law due-process federal-law federal-procedure revocation supervised-release Is it a violation of due process for a defendant to have his supervised release revoked for declining to take a COVID-19 test that was not clearly a c…
21-5484 Sylvia Diaz v. United States Fifth Circuit 2021-08-25 Denied Response WaivedIFP conspiracy criminal-law due-process equal-protection firearms licensed-dealer mens-rea selective-prosecution straw-purchase Petitioner plead guilty to one count of conspiring to commit straw purchases of firearms (as proscribed by 18 U.S.C. § 922(a)(6)) in violation of 18 U…
21-5455 Emmanuel Granados v. United States Fifth Circuit 2021-08-24 Denied Response WaivedIFP 2nd-amendment commerce-clause congressional-power constitutional-limits criminal-law federal-power firearms firearms-regulation statutory-interpretation Whether 18 U.S.C. § 922(g), which criminalizes possession of a fire arm by a convicted felon, exceed s Congress's power under the Commerce Clause.
21-5457 Brian Fierro v. United States Ninth Circuit 2021-08-24 Denied IFP actus-reus circuit-interpretation criminal-law hobbs-act physical-force plain-language robbery robbery-statute statutory-construction statutory-interpretation violent-physical-force By its plain language, Hobbs Act robbery does not require as an element the use, attempted use, or threatened use, of violent physical force. The plai…
21-259 Oklahoma v. Arnold Dean Howell Oklahoma 2021-08-23 Denied Amici (1)Relisted (3) criminal-law criminal-procedure federal-jurisdiction indian-law judicial-review McGirt-precedent native-american-rights oklahoma-sovereignty stare-decisis state-jurisdiction statutory-interpretation tribal-jurisdiction Whether McGirt v. Oklahoma, 140 S. Ct. 2452 (2020), should be overruled.
21-252 Oklahoma v. Shannon James Kepler Oklahoma 2021-08-20 Denied Amici (1)Relisted (3) court-of-criminal-appeals criminal-case criminal-law federal-indian-law legal-precedent mcgirt-precedent native-american-law oklahoma-jurisdiction stare-decisis statutory-interpretation tribal-sovereignty Whether McGirt v. Oklahoma, 140 S. Ct. 2452 (2020), should be overruled.
21-5418 Sergio Bucio v. United States Sixth Circuit 2021-08-20 Denied Response WaivedIFP appellate-review criminal-law criminal-procedure district-court district-court-discretion mitigating-role money-laundering role-adjustment sentencing sentencing-guidelines ussg-3b1.2 I. Whether the district court erred in calculating the amount of laundered funds attributable to Mr. Bucio. II. Whether the district court erred by f…
21-5432 Deangelo Lenard Johnson v. United States Eleventh Circuit 2021-08-20 Denied IFP criminal-law criminal-statute domestic-violence firearm-possession firearms knowledge-of-status mens-rea misdemeanor-conviction rehaif-standard rehaif-v-united-states statutory-interpretation Whether, to support Rehaif's knowledge-of-status element in a prosecution for unlawful possession of a firearm by a person convicted of a misdemeanor …
21-5397 Jesse Carey v. United States Third Circuit 2021-08-17 Denied Response WaivedIFP crime-of-violence criminal-law enumerated-offense generic-robbery legal-interpretation robbery-definition sentencing-guidelines third-circuit third-degree-robbery Whether the Third Circuit misapplied the law and rendered a decision in conflict with other federal courts of appeals by holding that Petitioner's thi…
21-5400 Maria Gonzalez Maldonado v. United States Eleventh Circuit 2021-08-17 Denied Response WaivedIFP burden-of-proof conspiracy criminal-law criminal-procedure drug-conspiracy drug-trafficking federal-sentencing methamphetamine-possession minor-participant sentencing sentencing-guidelines 1. Did Maria Gonzalez Maldonado conspire to possess and/or actually and knowingly possess between 5kg-15kg kilograms of methamphetamine pursuant to U.…
21-5332 Efrain Hidalgo v. United States Second Circuit 2021-08-11 GVR Relisted (2)IFP 18-usc-924(c) attempted-hobbs-act-robbery certiorari circuit-conflict circuit-split crime-of-violence criminal-law federal-criminal-law hobbs-act statutory-interpretation Whether the Court should grant certiorari to resolve the conflict among the circuits on the question of whether attempted Hobbs Act Robbery constitute…
21-5346 Genard Alonzo Toney v. United States Eighth Circuit 2021-08-11 Denied Response WaivedIFP 8th-amendment civil-rights criminal-law due-process sentencing statutory-interpretation Question not identified.
21-183 Gas Pipe, Inc., et al. v. United States Fifth Circuit 2021-08-09 Denied appellate-review conspiracy conspiracy-to-defraud constitutional-error criminal-law defraud-clause government-function harmless-error jury-instruction jury-instructions 1. Whether 18 U.S.C. § 371's defraud clause, which in relevant part prohibits conspiracies "to defraud the United States," reaches any conspiracy whos…
21-5326 Juan Marquis Holiday v. United States Ninth Circuit 2021-08-09 GVR Relisted (2)IFP 18-usc-924 attempted-crime attempted-robbery crime-of-violence criminal-law federal-criminal-law hobbs-act sentencing-enhancement statutory-interpretation violent-crime Whether 18 U.S.C. § 924(c)(3)(A)'s definition of "crime of violence" excludes attempted Hobbs Act robbery, in violation of 18 U.S.C. § 1951(a).
21-169 James Gatto, et al. v. United States Second Circuit 2021-08-05 Denied Amici (1) 18-usc-1843 criminal-law federal-statute incidental-harms jury-instructions property-rights statutory-interpretation statutory-text united-states-v-kelly wire-fraud 1. Whether 18 U.S.C. § 1343—the federal wire fraud statute—requires the Government to prove, consistent with section 1343's statutory text, that the "…
21-171 Joel Zupnik v. United States Eighth Circuit 2021-08-05 Denied Response RequestedResponse WaivedRelisted (2) ' 'entice ' 'induce ' or 'coerce' in 18 U.S.C. § 2422(b) require more circuit-split criminal-law due-process federal-jurisdiction federal-state-balance federalism interstate-commerce mens-rea minor-protection sentencing sexual-offense statutory-interpretation Title 18 U.S.C. § 2422(b) prohibits using a facility or means of interstate commerce to "persuad[e], induc[e], entic[e], or coerc[e]" a minor to engag…
21-159 W. Clark Aposhian v. Merrick B. Garland, Attorney General, et al. Tenth Circuit 2021-08-04 Denied Amici (7)Relisted (21) administrative-law agency-interpretation agency-regulation chevron-deference constitutional-concerns criminal-law rule-of-lenity statutory-construction statutory-interpretation Since this Court's 1984 decision in Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984), federal courts have deferred…
21-143 Raymond Rodriguez-Rivera v. United States First Circuit 2021-08-03 Denied Amici (3)Response Waived agreement circuit-split conspiracy controlled-substance controlled-substance-offense criminal-law overt-act sentencing-guidelines The United States Sentencing Guidelines define a "controlled substance offense" as one that includes "the offense[] of * * * conspiring * * * to commi…
21-5219 Bryan James Collins v. United States Fifth Circuit 2021-07-27 Denied Response WaivedIFP appellate-review circuit-split criminal-conviction criminal-law due-process evidence federal-statute fifth-circuit sentencing statutory-interpretation Whether the Fifth Circuit wrongly affirmed Collins's conviction where it determined that the evidence was sufficient to establish that Collins violate…
21-5174 Domingo Cruz-Miguel v. United States Fifth Circuit 2021-07-22 Denied Response WaivedIFP case-review constitutional-law criminal-law criminal-procedure due-process fifth-circuit judicial-precedent recidivism sentencing supreme-court supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
21-5154 Dakota Stewart v. United States Fifth Circuit 2021-07-21 Denied Response WaivedIFP circuit-split constitutional-rights criminal-law criminal-statute due-process interstate-travel prosecutorial-discretion sex-offender-registration venue venue-jurisdiction In a prosecution for failing to update sex offender registration under 18 U.S.C. § 2250(a), does venue lie in the district where the offender resided …
21-5157 Gary Simmonds v. Territory of the Virgin Islands Third Circuit 2021-07-21 Denied IFP appellate-procedure appellate-review constitutional-interpretation constitutional-law criminal-law due-process judicial-power jurisdiction lesser-included-offense statutory-construction statutory-interpretation Is the appeals court correct? Does 28 U.S.C. § 2106 or any federal statute authorize "a lesser included offense" of an unconstitutional statute, taken…
21-5147 Firas Ayoubi v. Illinois Illinois 2021-07-20 Denied IFP constitutional-rights criminal-law descamps-v-united-states divisible-statutes due-process equal-protection jury-selection mathis-v-united-states peremptory-challenges racial-discrimination statutory-interpretation united-states-v-cardena held in United State v. Cardena 842 F.3d997 h Ci. 2016) Soastomae ts Sections [a(), a), a(3 Seprate Crimes with their Own elemerts? #2: was the jury …
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…
21-69 John Allison Huckabay v. Idaho Idaho 2021-07-19 Denied Amici (2)Response Waived 14th-amendment constitutional-rights criminal-law criminal-procedure due-process felonies felony-prosecution public-welfare-offenses scienter scienter-requirement Without any requirement or proof of scienter, Petitioner was convicted of unlawful possession of a moose carcass out of season, a felony under Idaho l…
21-5128 Paul R. Hansmeier v. United States Eighth Circuit 2021-07-16 Denied Response WaivedIFP circuit-split common-law-fraud criminal-law mail-fraud materiality statutory-interpretation transaction-essence wire-fraud Under the mail fraud and wire fraud statutes, does an actionable scheme to defraud require, as an aspect of materiality, a falsehood which goes to the…
21-5097 Johann Brito v. United States Eleventh Circuit 2021-07-15 GVR Relisted (2)IFP 18-usc-924c attempted-crime circuit-split crime-of-violence criminal-law elements-clause hobbs-act hobbs-act-robbery statutory-interpretation A conviction for a completed offense, say Hobbs Act robbery, is categorically a crime of violence under 18 U.S.C. § 924(c)(3)(A)'s elements clause whe…
21-5112 David Starks v. United States Eleventh Circuit 2021-07-15 GVR Relisted (2)IFP 18-usc-924c attempted-crime circuit-split crime-of-violence criminal-law hobbs-act statutory-interpretation A conviction for a completed offense, say Hobbs Act robbery, is categorically a crime of violence under 18 U.S.C. § 924(c)(3)(A)'s elements clause whe…
21-54 In Re Chad Anthony Ray 2021-07-15 Denied constitutional-rights controlled-substances criminal-law due-process habeas-corpus liberty liberty-rights marijuana-criminalization political-question search-and-seizure Whether "liberty" in the due process clause still means freedom from physical restraint by government police power? Whether the operation and effects…
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…
21-5101 Giuseppe Viola, aka Joseph John Viola v. David Shinn, Director, Arizona Department of Corrections, Rehabilitation and Reentry, et al. Ninth Circuit 2021-07-14 Denied Response WaivedRelisted (2)IFP cares-act conditions-of-confinement criminal-law eighth-amendment federal-jurisdiction habeas-corpus restitution section-2241 supervised-release 1) Whether jurisdiction exists for presentation of grounds for relief from all custody under § 2241, challenging conditions of confinement, where conc…
21-5105 Cedric Antonio Wright v. United States Eighth Circuit 2021-07-14 Denied Response WaivedIFP bodily-harm carjacking criminal-intent criminal-law driver-cooperation intent intent-interpretation mens-rea statutory-interpretation supreme-court-precedent Whether this Court correctly ruled in Holloway v. United States, 526 U.S. 1 (1999) that during a carjacking, a person's intent to seriously harm or ki…
21-5077 Herbert Jonathan Castillo Juarez and Paola Valenzuela Arevalo v. United States Eleventh Circuit 2021-07-13 Denied Response WaivedIFP criminal-law criminal-procedure drug-crimes drug-type knowledge-requirement mens-rea rehaif-v-united-states sentencing sentencing-guidelines statutory-interpretation ussg-2d1.1 Whether the government is required to prove a defendant's mens rea and knowledge with respect to the requisite drug type for penalties under Title 21 …
21-5086 Frank Craig Purpera, Jr. v. United States Fourth Circuit 2021-07-13 Denied Response WaivedIFP criminal-intent criminal-law good-faith jury-instructions lawful-practice medical-malpractice medical-practice professional-ethics professional-standard subjective-intent subjective-standard Whether a physician alleged to have acted outside the "lawful course of professional practice" is entitled to a good faith instruction defining good f…
21-5057 Lance Lamont Lavert v. United States Ninth Circuit 2021-07-09 Denied IFP circuit-split crime-of-violence criminal-law federal-criminal-law federal-jurisdiction hobbs-act property-rights robbery statutory-interpretation violent-crime Should this Court mend the circuit split about whether a Hobbs Act robbery is necessarily violent as the Ninth and eight other circuits have held, or …
21-5065 Blake Taylor v. United States Fifth Circuit 2021-07-09 GVR Relisted (2)IFP bank-robbery crime-of-violence criminal-law criminal-statute divisible-offense double-jeopardy sentencing statutory-interpretation supreme-court-precedent 1. In Prince v. United States, 352 U.S. 322 (1957), this Court construed the first and second paragraphs of 18 U.S.C. § 2113(a)—bank robbery and entry…
21-5046 Ira Lee Wilkins v. United States Tenth Circuit 2021-07-08 GVR IFP crime-of-violence criminal-law reckless-conduct reckless-force sentencing sentencing-guidelines statutory-interpretation supreme-court-precedent supreme-court-review tenth-circuit violent-crime Should this Court grant this petition, vacate the judgment below, and remand in order to allow the Tenth Circuit to determine in the first instance wh…
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).
21-5011 Anthony Farmer v. United States First Circuit 2021-07-06 Denied Response WaivedIFP 18-usc-3553 abuse-of-discretion criminal-justice criminal-law federal-sentencing judicial-discretion public-confidence racial-disparities racial-disparity sentencing sentencing-guidelines statutory-interpretation Whether, under 18 U.S.C. § 3553(a)(6), a district court can or should consider the need to avoid unwarranted racial disparities in sentencing among de…
21-5013 Arnold Council v. United States Seventh Circuit 2021-07-06 Denied IFP 18-usc-924(c)(3)(a) accomplice-liability crime-of-violence criminal-law direct-liability elements-clause hobbs-act sentencing-enhancement statutory-interpretation Whether Hobbs Act robbery qualifies as a "crime of violence" under the elements clause in 18 U.S.C. § 924(c)(3)(A) as to either direct or accomplice l…
21-5016 Salvador Acosta v. United States Ninth Circuit 2021-07-06 Denied IFP appellate-review criminal-knowledge criminal-law drug-statutes evidence harmless-error mens-rea sentencing sentencing-enhancement testimony 1. Whether a federal court of appeals can reject a defendant's testimony denying the requisite criminal knowledge as implausible in determining that a…
21-5017 Angel Mondragon Garcia v. United States Fifth Circuit 2021-07-06 GVR IFP aggravated-felony borden-decision certiorari crime-of-violence criminal-law immigration mens-rea sentencing statutory-enhancement statutory-interpretation supreme-court Whether the Court should grant certiorari, vacate the judgment below and remand for further consideration in light of this Court's recent decision in …
21-5021 Michael Ray Senn v. Texas Texas 2021-07-06 Denied IFP constitutional-rights criminal-law due-process equal-protection fourteenth-amendment marital-status sentencing sentencing-enhancement Does a criminal law which provides for increased punishment based solely on an offender's status as married violate his or her right to equal protecti…
21-5001 Ronald D. Smith v. Illinois Illinois 2021-07-02 Denied IFP constitutional-proportionality criminal-law criminal-sentencing due-process firearm-enhancement firearms illinois-constitution legislative-revival sentencing statutory-interpretation Whether the legislature revived the firearm enhancement in Section 720 ILCS 5/8-4 (B-D) (West 2000) amended by Public Act 91-404 that was declared unc…
21-5002 Jalil Lemason Robinson v. United States Tenth Circuit 2021-07-02 Denied Response WaivedIFP age-of-consent criminal-intent criminal-law due-process entrapment jury-instruction predisposition sex-trafficking undercover-operation undercover-operations An undercover officer created a fake social media profile for a fictitious 18-year-old woman on a website where a user must expressly represent her ag…
20-8466 Paul Anthony Ashby v. United States District of Columbia 2021-07-01 Denied Response WaivedIFP co-conspirator-liability constitutional-limitations criminal-law dc-charter district-of-columbia inherent-power judicial-power legislative-authority pinkerton-doctrine separation-of-powers As both the United States and the District of Columbia Court of Appeals recognized in this case, the Pinkerton doctrine of co-conspirator liability is…
20-8475 Plutarco Angulo-Aguirre v. United States Second Circuit 2021-07-01 Denied Response WaivedIFP civil-procedure conspiracy criminal-law due-process jurisdiction standing Question not identified.
20-8421 Braulio Perez v. United States Eleventh Circuit 2021-06-25 Denied IFP 4th-amendment 5th-amendment 6th-amendment 911-call armed-career-criminal body-camera body-camera-footage constitutional-rights'\n'Issue 4 criminal-history criminal-law criminal-procedure criminal-procedure'\n'Issue 2 criminal-procedure'\n'Issue 3 criminal-procedure'\n'Issue 4 enhancement evidence fair-trial fifth-amendment firearm fourth-amendment motion-to-suppress search-and-seizure self-incrimination sentencing sentencing-enhancement statements statutory-interpretation witness witness-testimony 1. Whether Mr. Perez's Fourth Amendment rights were violated when his motion to suppress the firearm was denied? 2. Whether Mr. Perez's Fifth Amendme…
20-8361 Josh Small and Joni Amber Johnson v. United States Sixth Circuit 2021-06-21 Denied Response WaivedIFP commerce-clause criminal-law criminal-prosecution federal-jurisdiction interstate-commerce jurisdictional-element kidnapping kidnapping-statute statutory-interpretation 18 U.S.C. § 1201 (the federal kidnapping statute) requires, as an element, a nexus between the kidnapping and interstate commerce, Does a purely local…
20-8362 Damion Sleugh v. United States Ninth Circuit 2021-06-21 Denied Response WaivedIFP conspiracy constitutional-rights criminal-conspiracy criminal-law due-process fifth-amendment judge-made-law Pinkerton-liability substantive-offense substantive-offenses 1. May a defendant be found guilty of a substantive offense based on Pinkerton liability where that offense was not an object of the alleged conspirac…
20-8370 Loranzo Thomas v. United States Eleventh Circuit 2021-06-21 Denied Response WaivedIFP criminal-law due-process eleventh-circuit habeas-corpus sentencing statutory-interpretation Whether, in light of Borden v. United States, -- U.S. --, -- S. Ct. -, 2021 WL 2367312 (U.S. June 10, 2021), aiding and abetting Hobbs Act robbery by …
20-8330 Ilmane Charone Campas Strong v. United States Fifth Circuit 2021-06-16 Denied Response WaivedIFP commerce-clause constitutional-law criminal-law criminal-procedure due-process federal-jurisdiction firearms judicial-fact-finding mandatory-minimum sixth-amendment supervised-release Whether 18 U.S.C. §922(g) permits conviction for the possession of any ammunition that has ever crossed state lines at any time in the indefinite past…
20-8306 Donnie Joe Phillips v. United States Ninth Circuit 2021-06-15 Denied IFP circuit-split criminal-defense criminal-law criminal-procedure due-process entrapment government-inducement law-enforcement unwitting-agent Whether the "government inducement" element of the entrapment defense can be met through the actions of an unwitting government agent.
20-8310 Kenrick Brathwaite v. United States Second Circuit 2021-06-15 Denied Response WaivedIFP apprendi-rule circuit-split controlled-substance controlled-substances criminal-law drug-conspiracy jury-instructions jury-verdict sentencing sentencing-exposure statutory-interpretation statutory-penalties 1. What is the statutory maximum sentence for a conspiracy conviction under 21 U.S.C. §§ 963 or 846, where the jury has declined to make any specific …
20-8295 Jose Antonio Martinez v. United States Second Circuit 2021-06-14 Denied Response WaivedIFP 18-usc-924(c) 18-usc-924c crime-of-violence criminal-law federal-criminal-law rico rico-statute sentencing sentencing-enhancement statutory-interpretation Whether substantive RICO is a "crime of violence" under 18 U.S.C. §924(c)?
20-8275 Paul Xavier Espinoza v. United States Ninth Circuit 2021-06-10 Denied Response RequestedResponse WaivedRelisted (2)IFP actus-reus circuit-split criminal-law hobbs-act plain-language robbery robbery-definition statutory-interpretation violent-physical-force By its plain language, Hobbs Act robbery does not require as an element the use, attempted use, or threatened use, of violent physical force. The plai…
20-1713 Symon B. Mandawala v. Era Living, LLC, et al. Washington 2021-06-10 Denied Relisted (2) 14th-amendment 42-usc-1985 attorney-client-doctrine civil-procedure civil-rights criminal-law due-process equal-protection motion-to-dismiss service-of-process As of Matter of Equal Protection Clause in the 14th Amendment right of the U.S constitution^ (1)(a) while racially civil rights action is pending, wi…
20-8257 Oscar Daniel Rios Benitez v. United States Fifth Circuit 2021-06-09 GVR IFP 18-usc-16a bodily-injury borden-v-united-states criminal-law federal-statute legal-definition recklessness statutory-interpretation Whether 18 U.S.C. §16(a) includes offenses that may be committed by the reckless infliction of bodily injury?
20-1702 Jimmy Cobb v. United States Eleventh Circuit 2021-06-08 Denied Response WaivedRelisted (2) criminal-law criminal-procedure federal-jurisdiction ineffective-assistance-of-counsel jurisdiction plea-bargaining plea-deal sixth-amendment statutory-interpretation undercover-operation 1. Does a District Court have the have Jurisdiction to punish and convict conduct that does not fall within a Federal Statute of 18 U.S.C 2422(b) and …
20-8238 Martavis Hollis Samuel v. United States Eleventh Circuit 2021-06-07 Denied Response WaivedIFP acca controlled-substance-offense criminal-law elonis florida-drug-statute mcfadden mens-rea sentencing-guidelines statutory-interpretation Is a post-2002 conviction for sale of marijuana or cocaine or for possession of cocaine with intent to sell in violation of Fla. Stat. § 893.13 a "con…
20-8231 Kevin Thomas Seigler v. United States Fourth Circuit 2021-06-04 Denied IFP appellate-review burden-of-proof circuit-split conspiracy criminal-conspiracy criminal-law drug-distribution due-process federal-courts single-transaction 1. Is evidence of a single sale of illegal drugs, from one seller to one buyer, sufficient to support a conviction for conspiracy to distribute illega…
20-8201 Andres Abelino Ayon-Brito, aka Hugo Ayon-Brito, aka Joel Diaz Garcia v. United States Fourth Circuit 2021-06-03 Denied IFP administrative-law circuit-split criminal-law due-process federal-jurisdiction immigration immigration-law reentry reentry-violation statutory-interpretation Does a "found in" violation of 8 U.S.C. § 1326 occur when an alien reenters the country, as the Fourth, Seventh, Ninth, and Tenth Circuits have held, …
20-8215 Aaron Walton v. United States Eighth Circuit 2021-06-03 Denied Response WaivedIFP appellate-review circuit-split controlled-substance-offense criminal-law eighth-circuit guidelines inchoate-offense inchoate-offenses sentencing sentencing-guidelines statutory-interpretation Whether the Eighth Circuit Court of Appeals incorrectly found that an inchoate offense such as an attempt is included in the definition of a "controll…
20-8202 Otis Hill v. United States Eighth Circuit 2021-06-02 Denied Response WaivedIFP appellate-review circuit-split controlled-substance-offense crime-of-violence criminal-law eighth-circuit inchoate-offenses sentencing sentencing-guidelines statutory-interpretation u.s.s.g-4b1.2 Whether the Eighth Circuit Court of Appeals incorrectly found that inchoate offenses such as attempts and conspiracy are included in the definition of…
20-8186 Michael James Young, Jr. and Vance Edward Volious, Jr. v. United States Fourth Circuit 2021-06-01 Denied Response WaivedIFP criminal-law explosives first-amendment fourth-circuit law-enforcement mail-fraud non-mailable-matter postal-service statutory-interpretation DID THE UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT ERR BY RULING THAT 18 UNITED STATES CODE SECTION 1716 PROHIBTS AS NON-MAILABLE AN INERT …
20-8143 Merwin Smith v. United States Eighth Circuit 2021-05-26 Denied Response RequestedResponse WaivedRelisted (2)IFP circuit-split criminal-law criminal-prosecution evidence evidence-rule-404b federal-prosecution federal-rules-of-evidence gun-possession prior-convictions propensity-evidence rule-404(b) Are prior gun possession convictions admissible under Rule 404(b) to prove knowing or intentional gun possession on a later date when the government c…
20-1635 Michael Anthony Casillas v. Minnesota Minnesota 2021-05-24 Denied civil-rights criminal-law criminal-statute due-process first-amendment free-speech mens-rea nonconsensual-dissemination obscenity protected-speech strict-scrutiny Does the First Amendment allow a state to criminalize protected speech by means of a statute aimed at prohibiting the nonconsensual dissemination of s…
20-8084 Gregory Brown v. United States Eleventh Circuit 2021-05-20 Denied Response WaivedIFP controlled-substance controlled-substances criminal-law federal-courts federal-procedure mens-rea sentencing sentencing-guidelines statutory-interpretation Whether 28 U.S.C. § 994(h)(2)(B) and the definition of a "controlled substance offense" in U.S.S.G. § 4B1.2(b) require that a defendant's prior offens…
20-8094 Corey L. Johnson v. United States Seventh Circuit 2021-05-20 Denied Response WaivedIFP covered-offense criminal-law drug-conspiracy federal-sentencing first-step-act multi-object-conspiracy rule-of-lenity sentencing sentencing-retroactivity statutory-interpretation Where there is ambiguity as to which penalty applies in a multi-object conspiracy that is a "covered offense" pursuant to the First Step Act of 2018, …
20-8071 Delson Marc v. United States Eleventh Circuit 2021-05-19 Denied IFP circuit-split criminal-law criminal-procedure due-process felon-in-possession firearms mens-rea rehaif-standard statutory-interpretation In Rehaif v. United States, 139 S.Ct. 2191, 2194 (2019), this Court held that 18 U.S.C. Sections 922(g) and 924(a)(2) require that the government prov…
20-8072 Byron Montijo-Maysonet v. United States First Circuit 2021-05-19 Denied IFP commerce-clause criminal-law due-process equal-protection internet-crimes internet-enticement minors statutory-interpretation 1. The enticement of minors over the internet is criminalized under 18 U.S.C. § 2422(b). The First Circuit upheld the § 2422(b) conviction below based…
20-8077 Kavoris Clayton v. United States Eleventh Circuit 2021-05-19 Denied Response WaivedIFP circuit-split controlled-substance controlled-substances criminal-law drug-offense mens-rea sentencing-guidelines statutory-interpretation Whether the drug conduct in the "controlled substance offense" definition in U.S. Sentencing Guideline § 4B1.2(b) requires knowledge of the illicit na…
20-1614 John D. Leontaritis v. United States Fifth Circuit 2021-05-19 Denied Response RequestedResponse WaivedRelisted (2) circuit-split criminal-law criminal-procedure due-process fact-determination jury-finding jury-instructions reasonable-doubt sentencing sentencing-discretion standard-of-proof This criminal case's questions concern the impact of jury findings on sentencing. Both recur frequently, especially in cases about drugs. Both are the…
20-1593 Devon E. Sanders v. United States Third Circuit 2021-05-18 Denied Response Waived child-pornography criminal-law disaggregation double-jeopardy federal-sentencing paroline-v-united-states restitution sentencing statutory-interpretation 1. Petitioner pleaded guilty to two counts under federal statutes relating to possession of child pornography. One count charged knowing receipt of th…
20-8064 Derrick Grant v. United States Sixth Circuit 2021-05-18 Denied Response WaivedIFP assault assault-statute criminal-law federal-agency federal-officer-employee federal-state-balance prison-employee statutory-construction statutory-interpretation Section 111 of Title 18 of the United States Code prohibits assaulting any person "designated in section 1114 of this title." Section § 1114 designate…
20-8066 James Hill v. United States Third Circuit 2021-05-18 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-power criminal-law due-process federal-prosecution federalism firearm-possession interstate-commerce standing statutory-interpretation The federal government has committed petitioner James Hill to prison for a term of years based on testimony he briefly possessed a handgun on the fron…
20-8039 Matthew J. O'Neal v. United States Sixth Circuit 2021-05-17 Denied Response WaivedRelisted (2)IFP child-pornography criminal-law eighth-amendment mandatory-minimum sentencing sentencing-enhancement sexual-abuse statutory-interpretation Whether the Sixth Circuit erred by expanding the scope of the "relating to" language in 18 U.S.C. §2252A(b)(2) to include conduct under a state statut…
20-8047 Cornelius R. Caple v. United States Eleventh Circuit 2021-05-17 Denied IFP acca assault career-offender controlled-substance criminal-law elements-clause mens-rea sentencing-guidelines I. Whether the drug conduct in the "controlled substance offense" definition in U.S. Sentencing Guideline § 4B1.2(b) requires knowledge of the illicit…
20-7998 Tuan Ngoc Luong v. United States Ninth Circuit 2021-05-13 Denied Response RequestedResponse WaivedRelisted (2)IFP commercial-transaction craigslist criminal-law federal-jurisdiction hobbs-act interstate-commerce local-robbery The federal Hobbs Act "makes it a crime for a person to affect commerce, or attempt to do so, by robbery." Taylor v. United States, 136 S. Ct. 2074, 2…
20-8018 Deshaun Tisdale v. United States Sixth Circuit 2021-05-13 Denied Response WaivedIFP assault assault-with-dangerous-weapon common-law-self-defense criminal-law firearms-offense jury-instruction michigan-common-law michigan-law racketeering racketeering-conspiracy self-defense use-of-firearm In a racketeering conspiracy case involving convictions for Assault with a Dangerous Weapon in Aid of Racketeering and Use of a Firearm During a Crime…
20-8019 Roberto Torner v. United States Third Circuit 2021-05-13 Denied IFP aggravated-assault crime-of-violence criminal-law due-process equal-protection new-jersey-statute sentencing sentencing-enhancement sentencing-guidelines statutory-interpretation Whether a New Jersey conviction for Aggravated Assault, pursuant to N.J.S.A. 2C:12-1(b)(1), is a crime of violence for sentencing guideline purposes.
20-7950 Antonio Serrano-Perez v. United States Fifth Circuit 2021-05-06 Denied Response WaivedIFP constitutional-interpretation constitutional-law criminal-law due-process felony-offense illegal-reentry immigration-law prior-conviction sentencing sentencing-enhancement statutory-interpretation supreme-court The default penalty range for ill egal reentry in violation of 8 U.S.C. § 1326(a) is a sentence of "n ot more than 2 years" in prison. Petitioner was …
20-1547 Broidy Capital Management, LLC, et al. v. State of Qatar Ninth Circuit 2021-05-06 Denied Response Waived civil-rights civil-rights-violations criminal-law criminal-violations discretionary-act-exclusion foreign-sovereign-immunities foreign-sovereign-immunities-act international-law jurisdiction Whether the Foreign Sovereign Immunities Act's discretionary act exclusion bars the exercise of jurisdiction over claims by a U.S. citizen against a f…
20-7909 Juan Pablo Price v. United States Ninth Circuit 2021-05-04 Denied IFP criminal-law due-process knowledge-requirement mens-rea ninth-circuit sexual-assault sexual-contact statutory-construction statutory-interpretation supreme-court Whether the knowledge requirement in 18 U.S.C. § 2244(b) applies to all elements of the offense, such that the government must prove both that the def…
20-7912 Jorge Gomez-Gomez v. United States Ninth Circuit 2021-05-04 Denied Response WaivedIFP appellate-review criminal-law criminal-procedure due-process judicial-discretion sentencing sentencing-guidelines substantive-reasonableness Whether the court of appeals erred by concluding that Petitioner's 99-month sentence was substantively reasonable.
20-1522 United States v. Malik Nasir Third Circuit 2021-04-30 GVR Response RequestedRelisted (2) appellate-review circuit-precedent criminal-law criminal-procedure due-process felon-in-possession firearm-possession plain-error-review statutory-interpretation Whether a court of appeals may, on plain-error review, affirm a conviction following a trial for possessing a firearm as a felon, in violation of 18 U…
20-7890 Antwoyn Terrell Spencer and Derrick Jerome Spencer v. United States Eighth Circuit 2021-04-29 Denied Response WaivedIFP civil-procedure constitutional-law constitutional-provisions criminal-law due-process fifth-amendment first-step-act resentencing standing Whether Petitioners are being deprived of their right to due process of law against law (without due process of law) in violation of the Fifth Amendme…
20-7855 James Ayers v. United States Sixth Circuit 2021-04-27 GVR IFP armed-career-criminal-act criminal-law criminal-statute mens-rea recklessness sentencing statutory-interpretation use-of-force Question not identified.
20-7866 Paul Demetrius Lamar Gray v. United States Ninth Circuit 2021-04-27 Denied Response WaivedIFP conspiracy crime-of-violence criminal-law elements-clause physical-force pinkerton-conspiracy pinkerton-liability postal-robbery residual-clause statutory-interpretation violent-crime Before United States U. Johnson, 576 U.S. 591 (2015), the federal courts routinely relied on the residual clause to hold that convictions sustained un…
20-7867 Howard Allen Groffel v. Virginia Virginia 2021-04-27 Denied IFP constitutional-law criminal-law criminal-prosecution double-jeopardy due-process firearm-possession firearms protective-order protective-orders status-crime status-crimes Groffel was convicted five times for transporting one firearm in violation of five separate protective orders. This case poses a clear question of law…
20-7790 Rolando Villarreal v. United States Fifth Circuit 2021-04-16 GVR IFP assault-statute criminal-law force-against-person mens-rea reckless-mental-state sentencing statutory-interpretation use-of-force violent-felony I. Whether a statute has as an element the use of force against the person of another when a conviction under that statute can be based on a reckless …
20-1459 United States v. Justin Eugene Taylor Fourth Circuit 2021-04-16 Judgment Issued Amici (5)Relisted (2) attempted-robbery crime-of-violence criminal-law due-process federal-criminal-law federal-jurisdiction hobbs-act sentencing sentencing-enhancement statutory-interpretation violent-crime Whether 18 U.S.C. 924(¢)(3)(A)'s definition of "crime of violence" excludes attempted Hobbs Act robbery, in violation of 18 U.S.C. 1951(a).
20-7778 Gerald Scott v. United States Second Circuit 2021-04-15 Denied Amici (1)IFP circuit-split criminal-law criminal-statute federal-sentencing physical-force physical-inaction rule-of-lenity statutory-interpretation use-of-force Does a crime of physical inaction, in which the inaction is deemed the cause of injury or death, have as an element the "use of physical force against…
20-7746 Miguel Angel Mendoza v. United States Ninth Circuit 2021-04-14 Denied Response WaivedIFP criminal-law drug-trafficking due-process fair-trial mens-rea sentencing 1. Whether 21 U.S.C. § 960, which carries a ten-year mandatory-minimum sentence for "knowingly" importing a controlled substance if that substance is …
20-1427 Levian dela Car Pacheco Pacheco, aka Levian D. Pacheco v. United States Ninth Circuit 2021-04-12 Denied Response Waived administrative-law criminal-law deportation due-process immigration immigration-law sexual-offense statutory-construction statutory-interpretation Congress has made it a crime to engage in certain sexual acts with detainees who are "pending deportation." 18 U.S.C. §§ 2243(b), 2244(a)(4), 2246(5)(…
20-7701 Samuel Alex Gann v. United States Sixth Circuit 2021-04-09 Denied Response RequestedResponse WaivedRelisted (2)IFP armed-career-criminal-act burglary burglary-statute circuit-split criminal-law criminal-statute sentencing specific-intent statutory-interpretation trespass An essential element of generic "burglary" is that the person formed the specific intent to commit a crime at some point during the commission of the …
20-7663 Andre Watson v. United States Sixth Circuit 2021-04-06 Denied Response WaivedIFP commerce-clause constitutional-power criminal-law due-process federal-jurisdiction interstate-commerce jurisdictional-hook murder-for-hire tenth-amendment Did the United States, under our federal-state jurisdiction as set out in our Constitution, fail to establish Watson was properly guilty of Use of Int…
20-7629 Robert Earl Martin v. United States Third Circuit 2021-04-02 Denied Response WaivedIFP constitutional-law criminal-law criminal-sentencing johnson-ruling johnson-v-united-states legal-precedent residual-clause sentencing statutory-interpretation Whether application of Johnson to the virtually identical residual clause in § 3559(c) does not require a new rule of constitutional law, but merely r…
20-7632 Shannon D. Hixon v. United States Sixth Circuit 2021-04-01 Denied Response WaivedIFP causation criminal-law criminal-statute death-results drug-overdose drug-trafficking due-process foreseeable-result jury-instruction jury-instructions sentencing WHETHER A DEFENDANT MAY BE CONVICTED UNDER THE "DEATH RESULTS" PROVISION OF 21 U.S.C. § 841(b)(1)(C) WITHOUT INSTRUCTING THE JURY THAT IT MUST DECIDE …
20-7609 Raynal King and Howard R. Ross, III v. United States Eighth Circuit 2021-03-31 GVR Response RequestedResponse WaivedRelisted (2)IFP 18-usc-924c3a criminal-law criminal-statute elements-clause force-clause mens-rea physical-force statutory-interpretation use-of-force Whether a crime that requires a resulting death categorically includes, as an element, "the use, attempted use, or threatened use of physical force ag…
20-7593 Fernando Clarke v. United States Second Circuit 2021-03-29 Denied Response WaivedIFP 18-usc-2252 child-pornography criminal-law file-sharing government-action peer-to-peer peer-to-peer-network statutory-interpretation transportation-statute Fernando Clarke was charged with, inter alia, two counts of transporting child pornography. At trial, the government witnesses testified that Mr. Clar…
20-7547 Saloman Martinez v. United States Sixth Circuit 2021-03-25 Denied Response WaivedIFP confrontation-clause constitutional-interpretation criminal-law criminal-procedure due-process evidence judicial-discretion kentucky-law sentencing-guidelines sixth-amendment standard-of-proof supreme-court-precedent "VVvc G?ccoA * DecetuVi-er 11, Z02 -0 •\Vv£. uvu-V^A sAaFtS C^sAcnIcA' GoOfAr Qa^ senA-e/vc-e\A} WArWfC q^aOoa. roVi»Mj -\ o cx^<^■c \W, £ajz>\rec<\ O…
20-1335 A. P. v. Vermont Vermont 2021-03-24 Denied Response Waived 14th-amendment civil-rights constitutional-law criminal-law due-process fourteenth-amendment sexual-conduct split-of-authority state-statute 1. Whether Vermont's criminalization of lewd and lascivious conduct violates the Due Process Clause of the Fourteenth Amendment to the United States C…
20-7496 Maurice Spriggs v. United States Fourth Circuit 2021-03-18 Denied Response WaivedIFP civil-rights criminal-law due-process sentencing statutory-interpretation supreme-court Question not identified.
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…
20-7473 Ivan Dario Obregon v. United States Fifth Circuit 2021-03-17 Denied Response WaivedIFP appeal-waiver criminal-law criminal-sentencing due-process federal-jurisdiction federal-procedure judicial-discretion plain-error plea-agreement sentencing-error sentencing-guidelines Are unforeseeable sentencing mistakes beyond the scope of federal appeal waivers?
20-1295 United States v. Timothy Zachary Green Fourth Circuit 2021-03-17 GVR Relisted (2) circuit-precedent criminal-law criminal-procedure due-process felon-in-possession felony-conviction firearm-possession plain-error-review prejudice-standard statutory-interpretation Whether a court of appeals may, on plain-error review, affirm a conviction for possessing a firearm following a felony conviction, in violation of 18 …
20-7447 Elijah Hasan Jones v. United States Eleventh Circuit 2021-03-15 Denied IFP armed-career-criminal-act criminal-law criminal-statute mens-rea recklessness sentencing-enhancement statutory-interpretation use-of-force use-of-force-clause Whether the "use of force" clause in the Armed Career Criminal Act (the "ACCA"), 18 U.S.C. § 924(e)(2)(B)(i) encompass crimes with a mens rea of reckl…
20-7417 Allen Pace, III v. United States Ninth Circuit 2021-03-11 Denied Response WaivedIFP categorical-approach crime-of-violence criminal-law force-clause hobbs-act physical-force property-rights statutory-interpretation violent-crime Whether Hobbs Act robbery under 18 U.S.C. § 1951 is a crime of violence under the force clause of 18 U.S.C. § 924(c)(3)(A), where the offense encompas…
20-7426 Rubin L. Williams v. Ohio Ohio 2021-03-11 Denied IFP burrage-causation burrage-v-united-states but-for-causation criminal-law drug-related-death involuntary-manslaughter mixed-drug-overdose state-cases Can a conviction of involuntary manslaughter stand, when cause of death is a Mixed drug overdose and the accused is charged with only one of the contr…
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)…
20-7412 Anthony W. Gardner v. United States Ninth Circuit 2021-03-10 Denied Response WaivedIFP categorical-approach crime-of-violence criminal-law federal-statutes force-clause hobbs-act physical-force property-crimes statutory-interpretation violent-crime Whether Hobbs Act robbery under 18 U.S.C. § 1951 is a crime of violence under the force clause of 18 U.S.C. § 924(c)(3)(A), where the offense encompas…
20-7413 Zelos Fields v. United States Ninth Circuit 2021-03-10 Denied Relisted (2)IFP 'bank-robbery' 'crime-of-violence' 'force-clause' 'hobbs-act' 'sentencing-enhancement' 'statutory-interpretation' criminal-law federal-jurisdiction force-clause property-rights statutory-interpretation violent-crime 1. Whether Hobbs Act robbery under 18 U.S.C. § 1951 is a crime of violence under the force clause of 18 U.S.C. § 924(c)(3)(A), where the offense encom…
20-7379 Miguel Angel Corujo Mercado v. Florida Florida 2021-03-09 Denied IFP conspiracy constitutional-protection continuous-act criminal-conspiracy criminal-law criminal-procedure defendant-rights double-jeopardy due-process fifth-amendment multiple-charges CAN A CRIMINAL DEFENDANT BE CHARGED AND CONVICTED WITH MULTIPLE CONSPIRACIES FOR A SINGLE CONTINUOUS CONSPIRACY ACT WITHOUT VIOLATING RIGHT TO BE FREE…
20-7382 Calvin Thomas v. United States Ninth Circuit 2021-03-09 Denied Relisted (2)IFP 'bank-robbery' 'crime-of-violence' 'force-clause' 'hobbs-act' 'sentencing-enhancement' 'statutory-interpretation' criminal-law federal-jurisdiction force-clause property-rights statutory-interpretation violent-crime 1. Whether Hobbs Act robbery under 18 U.S.C. § 1951 is a crime of violence under the force clause of 18 U.S.C. § 924(c)(3)(A), where the offense encom…
20-7393 Edward Coleman, aka Keith, aka Tiny Keith v. United States Ninth Circuit 2021-03-09 Denied Response WaivedIFP categorical-approach crime-of-violence criminal-law force-clause hobbs-act physical-force property-rights statutory-interpretation violent-crime Whether Hobbs Act robbery under 18 U.S.C. § 1951 is a crime of violence under the force clause of 18 U.S.C. § 924(c)(3)(A), where the offense encompas…
20-7359 Karen Gagarin v. United States Ninth Circuit 2021-03-08 Denied IFP circuit-split consent criminal-law criminal-sentencing felony-violation identity-theft means-of-identification statutory-interpretation supreme-court The aggravated identity theft statute imposes a mandatory consecutive sentence of minimum two years for "[w]hoever, during and in relation to any felo…
20-7360 Emmanuel Feaster v. United States Second Circuit 2021-03-08 Denied Relisted (2)IFP criminal-law criminal-statute firearm-possession firearms jury-instruction jury-instructions plain-error rehaif-standard rehaif-v-united-states statutory-interpretation supreme-court-precedent Title 18, United States Code, Section 922(g)(1), "[i]t shall be unlawful" for certain individuals to possess firearms that have traveled in interstate…
20-7327 Timothy A. Ward v. United States Fourth Circuit 2021-03-05 Denied IFP career-offender categorical-approach controlled-substance controlled-substances criminal-law federal-guidelines federal-law sentencing sentencing-guidelines state-drug-schedules state-law Under the provisions of the career offender enhancement in the United States Sentencing Guidelines, guideline ranges are dramatically increased for pe…
20-7314 Willard Lee Moss, Jr. v. United States Fourth Circuit 2021-03-03 Denied Relisted (2)IFP criminal-conviction criminal-law domestic-violence due-process firearm-possession firearms fourth-circuit legal-error mens-rea rehaif rehaif-error Whether the Fourth Circuit erred when it affirmed Moss's conviction for possession of a firearm by a domestic violence offender, where the evidence in…
20-7315 Ursula Owens v. Ohio Ohio 2021-03-03 Denied Response WaivedIFP constitutional-violation criminal-law due-process felony-murder jury-determination mens-rea merger-doctrine reckless-homicide strict-liability Under the common law felony-murder rule, if a person kills another while committing or attempting to commit a felony, the killing is murder. The rule …
20-7322 Kelsey Videl Coffee v. United States Eleventh Circuit 2021-03-03 Denied Response WaivedIFP actual-innocence aiding-and-abetting conspiracy criminal-conviction criminal-law due-process hobbs-act jury-instructions 1) Whether Petitioner Is Actually Innocent Of Counts 48, Based On Conspiracy To Hobbs Act Robbery And Aiding And Abetting Hobbs Act Robbery (Davis v. …
20-7301 Bernandino Gawala Bolatete v. United States Eleventh Circuit 2021-03-02 Denied Response WaivedIFP 2nd-amendment article-i congress-power-to-tax congressional-power criminal-law criminal-punishment firearms-regulation national-firearms-act suppressor-registration taxation-clause tenth-amendment Petitioner was convicted under 26 U.S.C. §§ 5861(d) and 5871, sections of the National Firearms Act that impose criminal penalties of up to 10 years' …
20-7282 Earl Malloy v. United States Second Circuit 2021-03-01 Denied IFP 18-usc-922g criminal-law criminal-procedure due-process firearms-offense guilty-plea rehaif-standard rehaif-v-united-states sentencing statutory-interpretation Whether this petition should be held pending the decision in United States v. Gary, No. 20-444, given that both this petition and Gary present the sam…
20-7285 Cedric Durand Collins v. United States Eleventh Circuit 2021-03-01 Denied IFP controlled-substance controlled-substance-offense criminal-law drug-offense due-process knowledge-requirement mens-rea sentencing-guidelines statutory-interpretation Whether the drug conduct in the "controlled substance offense" definition in U.S. Sentencing Guideline § 4B1.2(b) requires knowledge of the illicit na…
20-7286 Kashus Davis v. United States Eleventh Circuit 2021-03-01 Denied IFP 18-usc-924 armed-career-criminal-act controlled-substance criminal-law criminal-procedure mens-rea serious-drug-offense statutory-interpretation Whether the drug conduct in the Armed Career Criminal Act's "serious drug offense" definition in 18 U.S.C. § 924(e)(2)(A)(ii) requires knowledge of th…
20-7287 Viguens Cius v. United States Eleventh Circuit 2021-03-01 Denied IFP controlled-substance controlled-substance-offense criminal-law drug-offense due-process knowledge-requirement mens-rea sentencing-guidelines statutory-interpretation Whether the drug conduct in the "controlled substance offense" definition in U.S. Sentencing Guideline § 4B1.2(b) requires knowledge of the illicit na…
20-7243 David Linehan v. United States Ninth Circuit 2021-02-25 Denied Response WaivedIFP criminal-intent criminal-law criminal-statute due-process federal-law first-amendment free-speech interstate-commerce interstate-communication statutory-interpretation threat-transmission Whether 18 U.S.C. § 875(c), which criminalizes "transmit[ting] in interstate or foreign commerce any communication containing any threat to . . . inju…
20-7244 Melvin Landry, Jr. v. United States Ninth Circuit 2021-02-25 Denied Response WaivedIFP 18-usc-1951 18-usc-924 appellate-review crime-of-violence criminal-law federal-criminal-law hobbs-act sentencing-enhancement statutory-interpretation violent-crime Whether Hobbs Act robbery as defined by Title 18 U.S.C. §1951(b)(1) is a "crime of violence" within the meaning of Title 18 U.S.C. § 924(c)(3)(a).
20-7247 Walter Eugene Powell v. United States Sixth Circuit 2021-02-25 Denied Response WaivedIFP 4th-amendment appellate-review civil-rights constitutional-law criminal-law criminal-procedure due-process federal-procedure search-and-seizure standing statutory-interpretation Question not identified.
20-7253 Nancy Cole v. United States Ninth Circuit 2021-02-25 Denied IFP constitutional-limits criminal-law criminal-procedure drug-statutes due-process fifth-amendment mandatory-minimum mens-rea sentencing statutory-interpretation strict-liability 1. Whether the knowingly mens rea in the federal drug statutes, 21 U.S.C. §§ 841, 960, applies to the elements of drug type and quantity that establis…
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…
20-7215 Sunni Askari Newell v. United States Eighth Circuit 2021-02-23 Denied Response WaivedIFP circuit-split criminal-law criminal-sentencing due-process eighth-amendment eighth-circuit federal-sentencing firearms firearms-possession sentencing-guidelines statutory-interpretation WHETHER THE EIGHTH CIRCUIT HAS MISCONSTRUED U.S.S.G. § 2K2.1(b)(6)(B), CONTRARY TO EVERY OTHER CIRCUIT, RESULTING IN DEFENDANTS CONVICTED OF FIREARMS …
20-7217 Felix Cisneros, Jr. v. United States Ninth Circuit 2021-02-23 Denied Response WaivedIFP circuit-split conspiracy conspiracy-liability criminal-intent criminal-law due-process mens-rea sentencing statutory-elements statutory-interpretation waiver-doctrine 1. Can a person be convicted of conspiracy to violate a statute containing an element increasing the offense's severity, where that element is not act…
20-7204 Shane Faithful v. United States Fifth Circuit 2021-02-22 Denied Response WaivedIFP controlled-substance controlled-substances criminal-distribution criminal-law federal-sentencing medical-care medical-prescription prescription-drugs sentencing sixth-amendment statutory-interpretation 1. Whether a physician who prescribes a controlled substance to a patient for reasons other than medical care has unlawfully "dispensed" the substance…
20-7183 Shameke Walker v. United States Second Circuit 2021-02-19 Denied Relisted (2)IFP 18-usc-924c armed-career-criminal-act crime-of-violence criminal-law criminal-procedure federal-criminal-procedure hobbs-act hobbs-act-robbery identification-evidence jury-instruction plain-error violent-crime 1. Should the Court grant certiorari to review whether Hobbs Act robbery, 18 U.S.C. § 1951(b), categorically fails to constitute "a crime of violence"…
20-7167 Elin Robinson Mejia Romero v. United States First Circuit 2021-02-17 Denied Response WaivedIFP controlled-substance controlled-substances criminal-intent criminal-law drug-distribution due-process mens-rea sentencing-enhancement statutory-interpretation Whether, under 21 U.S.C. § 841, a defendant who knowingly possesses or distributes a controlled substance can be convicted and subjected to an enhance…
20-7140 Cesar Raul Aceves v. United States Ninth Circuit 2021-02-12 Denied Response WaivedIFP criminal-law criminal-procedure immigration immigration-law mens-rea rehaif-v-united-states status-elements statutory-interpretation united-states-v-rehaif unlawful-reentry 18 U.S.C. § 922(g) prohibits individuals falling into particular status categories from possessing firearms or ammunition. Rehaif v. United States, 58…
20-7145 Rasheik Amond Harris v. United States Eighth Circuit 2021-02-12 Denied IFP appellate-review criminal-law criminal-procedure due-process felon-in-possession firearm-offense jury-instructions mens-rea plain-error Whether a defendant who was found guilty after a jury trial to possessing a firearm as a felon, in violation of 18 U.S.C. 922(g), is automatically ent…
20-7146 Frank Ray Gallardo v. United States Eighth Circuit 2021-02-12 Denied Response WaivedIFP circuit-conflict circuit-split criminal-law criminal-statute due-process federal-criminal-law jury-instruction jury-instructions mens-rea specific-intent statutory-interpretation Whether a defendant charged with an offense under 18 USC § 2244 is entitled to a specific intent instruction and there is a conflict among Circuits.
20-7113 Troy X. Kelley v. United States Ninth Circuit 2021-02-11 Denied Response WaivedIFP civil-procedure contract-rights contractual-obligation criminal-conviction criminal-law due-process imprisonment-for-debt property-rights stolen-property 1. Whether a contractual right to paymen t constitutes ownership of money, such that a defendant can properly be convic ted under a federal statute cr…
20-7122 Adam Lloyd Cooper v. United States Fifth Circuit 2021-02-11 Denied Response WaivedIFP aiding-and-abetting criminal-law criminal-statute drug-trafficking firearm-possession firearms intent mens-rea rosemond-v-united-states Whether Sec. 924(c) contains a specific mens rea requirement that requires one to know more than that firearms are "tools of the trade" for drug traff…
20-7090 Michael David Omondi v. United States Ninth Circuit 2021-02-09 Denied Response WaivedIFP authorized-entry civil-rights common-law criminal-law due-process federal-statute jurisdictional-boundary military-installation section-1382 trespass In United States v. Apel, 571 U.S. 359, 373 (2014), this Court held that the term "military installation" in 18 U.S.C. § 1382 includes all areas under…
20-7087 Brian James Holland v. United States Eleventh Circuit 2021-02-08 Denied Response WaivedIFP 18-usc-2241 conviction criminal-law criminal-procedure evidence evidence-sufficiency force-definition statutory-interpretation witness-credibility i) What is the definition of the term force Under Statute 18. USCS. 2241? What is the proper Criminal law and procedure used to determine sufficient e…
20-7038 David Paul Martinez v. United States Ninth Circuit 2021-02-05 Denied IFP 18-usc-921-a-33 criminal-law criminal-statute domestic-violence firearms firearms-possession mens-rea misdemeanor-domestic-violence plain-error-review rehaif-v-united-states supreme-court-precedent 1. Whether Mr. Martinez's convictions for violating 18 U.S.C. § 922(g)(9), possession of a firearm after a conviction for a "misdemeanor crime of dome…
20-7036 Emmanuel Ravell v. United States Fifth Circuit 2021-02-04 Denied Relisted (2)IFP automatic-relief circuit-split criminal-law felon-in-possession firearm-possession guilty-plea plain-error rehaif structural-error Petitioner asks this Court to grant review to determine whether a guilty plea to possessing a firearm as a felon in violation of 18 U.S.C. 922(g)(1) a…
20-7043 Kevin Hall v. United States Ninth Circuit 2021-02-04 Denied Response WaivedIFP circuit-court-decision criminal-law due-process sentencing statutory-interpretation united-states-v-dominguez 1. Did the Ninth Circuit err by finding that Hobbs Act robbery is a "crime of violence" under United States v. Dominguez, 954 F.3d 1251 (9th Cir. 2020…
20-7020 Richie Wheeler v. United States Third Circuit 2021-02-03 Denied Response WaivedIFP bodily-injury criminal-law criminal-statute deadly-weapon intent jury-finding law-enforcement reckless-driving sentencing sentencing-guidelines 1. Whether to be guilty of a violation of 18 U.S.C. §111(b), which requires the use of a deadly weapon while forcibly assaulting, resisting, opposing,…
20-7021 Martel Valencia-Cortez v. United States Ninth Circuit 2021-02-03 Denied Response WaivedIFP assault assault-charge criminal-law dangerous-weapon due-process federal-statute sentencing statutory-interpretation weapon-definition weapons Whether a "deadly or dangerous weapon" for purposes of 18 U.S.C. § 111(b) includes a natural object that was not designed to be a weapon, such as a ro…
20-6964 Dallas Ray Morales v. United States Fifth Circuit 2021-01-28 Denied Response WaivedIFP ammunition-possession commerce-clause constitutional-challenge criminal-law due-process federal-criminal-law federal-jurisdiction firearms firearms-regulation interstate-commerce statutory-interpretation Whether 18 U.S.C. §922(g) permits conviction for the possession of any ammunition that has ever crossed state lines at any time in the indefinite past…
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 When evaluating Rehaif-derived trial errors under Rule 52(b) plain-error review, should prejudice under the "substantial rights" prong be presumed? 2…
20-6978 Chaka LeChar Castro v. United States Sixth Circuit 2021-01-28 Denied Response WaivedIFP criminal-law criminal-statute due-process ethnic-targeting evidence evidence-sufficiency hate-crime hate-crimes religious-discrimination sentencing sentencing-enhancement statutory-interpretation I. Whether sufficient evidence supported Petitioner's convictions under 18 U.S.C. § 924(c) for counts three, five, seven and nine of the Second Supers…
20-1017 Lawrence Johnson v. United States Second Circuit 2021-01-28 Denied Relisted (2) 2nd-amendment affirmative-defense circuit-split civil-rights common-law criminal-law criminal-statute due-process firearm-possession law-enforcement statutory-interpretation In Dixon v. United States, 548 U.S. 1 (2006), this Court held that every "long-established common-law" affirmative defense is incorporated into the fe…
20-6918 Richard Moseley, Sr. v. United States Second Circuit 2021-01-26 Denied Response WaivedIFP conflict-of-law confrontation-clause criminal-law due-process fair-warning overfederalization-of-criminal-law rico rico-statute testimonial-statements unlawful-debt I. Whether the Court should decide an important question involving the overfederalization of criminal law: namely, whether a defendant is provided fai…
20-6932 Jorge Armando Jamaica-Hernandez v. United States Fifth Circuit 2021-01-26 Denied Response WaivedIFP alleyne almendarez-torres appellate-procedure apprendi constitutional-law criminal-law criminal-procedure due-process precedent-analysis sentencing statutory-interpretation supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
20-6938 Muhammad E. Milhouse v. Camba Inc. Staff Members, et al. Second Circuit 2021-01-26 Denied IFP civil-procedure civil-rights criminal-law due-process federal-statute freedom-of-religion freedom-of-speech prosecutorial-discretion sex-trafficking standing statutory-interpretation Question not identified.
20-6948 Beau Brandon Croghan v. United States Eighth Circuit 2021-01-26 Denied IFP 8th-circuit child-pornography criminal-intent criminal-law eighth-circuit evidence evidence-retention knowingly-receives mens-rea statutory-interpretation website-viewing Whether the Eighth Circuit erred by holding that a defendant knowingly receives child pornography by viewing it on a website, even without any evidenc…
20-6949 Neally Cunningham v. United States Eleventh Circuit 2021-01-26 Denied Relisted (2)IFP cocaine-base criminal-law criminal-resentencing drug-offenses federal-drug-offense first-step-act retroactivity sentencing sentencing-modification statutory-interpretation Whether Appellant's offense of conviction, a violation of 21 U.S.C. § 841(b)(1)(C) occurring before August 3, 2010, and involving cocaine base, is a "…
20-992 John Vigna v. Maryland Maryland 2021-01-26 Denied Response Waived appellate-review character-evidence constitutional-rights criminal-law due-process fair-trial harmless-error In this criminal case, the Maryland court, in a trial for sexual abuse of a child, excluded evidence of the petitioner's character trait of appropriat…
20-986 Michael Gregory Hubbard v. Alabama Alabama 2021-01-25 Denied Response Waived criminal-law criminal-statutes due-process fair-notice first-impression-law legal-interpretation official-actions official-misconduct prosecutorial-misconduct prosecutorial-theory statutory-interpretation Did the Supreme Court of Alabama deprive Petitioner of due process of law, when it affirmed his conviction based on (a) first-impression interpretatio…
20-6909 Brian Gale v. United States Fourth Circuit 2021-01-15 Denied Response WaivedIFP crime-of-violence criminal-law district-court due-process elements-clause hobbs-act residual-clause sentencing sentencing-enhancement statutory-interpretation "WHETHER HOBBS ACT ROBBERY QUALIFIES AS A "CRIME OF VIOLENCE"?, WHERE THE DISTRICT COURT FAILED TO ADVANCE ANY THEORY (i.e. "residual clause, force c…
20-6874 Jacob Earl Murphy v. Greg Abbott, Governor of Texas, et al. Fifth Circuit 2021-01-14 Denied IFP civil-procedure civil-rights criminal-law due-process government-fraud standing 33 14" ££o'kA (L{ 3Vu^ (^2*j- >-5r of i^j>3u Ccool 43 r| Cc^ptn^c^ 3<^ %/Ureffes
20-6878 Edward Joseph Curran, III v. United States Fifth Circuit 2021-01-14 Denied Response WaivedIFP commerce-clause constitutional-law criminal-law federal-jurisdiction federal-statute firearm-possession firearms second-amendment statutory-interpretation united-states-constitution Does 18 U.S.C. § 922(g), which criminalizes possession of a firearm by a convicted felon, exceed Congress's power under the Commerce Clause?
20-6867 Noel Romero-Espinal v. United States Fourth Circuit 2021-01-13 Denied Response WaivedIFP continuing-offense criminal-law criminal-procedure due-process federal-statute illegal-reentry immigration immigration-law sentencing statutory-interpretation united-states-code Whether illegally reentering the United States in violation of 8 U.S.C. §1326 is a continuing offense.
20-6840 Frederick D. Darrington, Jr. v. United States Eighth Circuit 2021-01-12 Denied IFP 18-usc-924c criminal-law criminal-statute elements-clause intimidation mens-rea physical-force statutory-interpretation Whether a crime that requires proof of "intimidation" of the victim satisfies the elements clause of 18 U.S.C. § 924(c)(3)(A), when the offense does n…
20-6787 Matthew Lee Pryor v. United States Eleventh Circuit 2021-01-08 Denied Response WaivedIFP criminal-law criminal-sentencing direct-appeal direct-review first-step-act retroactive-application retroactivity section-924c sentencing statutory-interpretation Does Congress' express "Clarification of Section 924(c) of Title 18, United States Code" in Section 403 of the First Step Act apply to a defendant con…
20-6788 Brian Gene McCoy v. United States Eighth Circuit 2021-01-08 Denied Relisted (2)IFP 18-usc-924c criminal-law federal-crime-of-violence felony-definition firearm-statute person-of-another prenatal-conduct reckless-conduct statutory-interpretation voluntary-manslaughter 18 U.S.C. § 924(c)(1)(A) prohibits the use of a firearm during and in relation to a federal "crime of violence." "Crime of violence" is defined in § 9…
20-6791 Alvin Christopher Penn v. United States Fifth Circuit 2021-01-08 Denied IFP affirmative-defense commerce-clause constitutional-law criminal-law felon-in-possession interstate-commerce minimal-nexus united-states-v-bailey united-states-v-lopez united-states-v-scarborough 1. Whether United States v. Lopez, 514 U.S. 549 (1995), compels overruling Scarborough v. United States, 431 U.S. 563 (1977), which requires only a mi…
20-6776 Charod Becton v. United States Second Circuit 2021-01-05 Denied Response WaivedIFP alleyne-v-united-states apprendi-v-new-jersey conspiracy conspiracy-liability criminal-law due-process fifth-amendment jury-trial pinkerton-doctrine sixth-amendment Should this Court abrogate the judicially established Pinkerton doctrine, announced in Pinkerton v. United States, 328 U.S. 640 (1946), holding that a…
20-6777 James Baxton v. United States Fourth Circuit 2021-01-05 Denied Response WaivedIFP conspiracy criminal-evidence criminal-law criminal-procedure district-court due-process evidence fourth-circuit rico rico-conspiracy sentencing sentencing-guidelines I. Whether the Government produced sufficient evidence to prove beyond a reasonable doubt that the Petitioner's actions were part of a Rico Conspiracy…
20-6754 Alford Donta Tarpley v. United States Fifth Circuit 2021-01-04 Denied IFP borden-v-united-states burris-v-united-states crime-of-violence criminal-law federal-sentencing precedent robbery sentencing sentencing-guidelines texas-law ussg-4b1.2 Whether the Texas offense of robbery by injury constitutes a "crime of violence" under USSG §4B1.2?
20-6755 Alejandro Tovar-Regalado v. United States Fifth Circuit 2021-01-04 Denied Response WaivedIFP alleyne-rule almendarez-torres appellate-procedure apprendi-rule constitutional-law criminal-law criminal-procedure due-process judicial-interpretation precedent-interpretation sentencing supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
20-6756 David Ray Wallace v. United States Fifth Circuit 2021-01-04 Denied IFP criminal-law criminal-statute due-process habeas-corpus physical-force reckless-conduct sentencing successive-motion texas-robbery violent-crime 1. Whether Texas robbery—an offense that can be committed by recklessly causing injury or by placing the victim in fear of injury—has "the use of phys…
20-6761 Wayne Wells, Jr. v. Terrie Wallace, Warden Fourth Circuit 2021-01-04 Denied Response WaivedIFP age-of-consent civil-rights constitutional-rights criminal-law criminal-procedure due-process evidence-rules sentencing statutory-interpretation trial-procedure witness-testimony Does Module Code Ann. § 16-3-1055 (B)(c) has a constitutional requirement that a trial court must rule on the defendant's motion to suppress evidence …
20-6730 Jose Lupe Corrall v. United States Fifth Circuit 2020-12-31 Denied Response WaivedIFP controlled-substance controlled-substances criminal-law criminal-procedure drug-distribution due-process federal-scheduling guilty-plea knowledge-standard mens-rea plea-bargaining statutory-interpretation 1. Under McFadden v. United States, ---U.S.---, 135 S.Ct. 2298 (2015), when a defendant pleads guilty to "knowingly" distributing a controlled substan…
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 I. Does the first paragraph of 18 U.S.C. § 641 – which makes it illegal to embezzle, steal, purloin, or knowingly convert to one's own or another's us…
20-6742 Edward Davis v. United States Eighth Circuit 2020-12-31 Denied Relisted (2)IFP 18-usc-2113 18-usc-924 bank-robbery crime-of-violence criminal-law federal-criminal-law sentencing-enhancement statutory-interpretation united-states-v-davis violent-crime WHETHER PETITIONER'S ARGUMENT UNDER UNITED STATES V. DAVIS, 139 S.Ct. 2319 (2019), DESERVES CLOSER SCRUTINY, WHERE APPLYING THE SAME STANDARDS IN DAVI…
20-6720 Terek Harper v. United States Fourth Circuit 2020-12-30 Denied Response WaivedIFP consideration contract-law criminal-law criminal-procedure due-process federal-criminal-law plea-agreement plea-bargaining void-agreement void-for-lack-of-consideration Whether A Federal Criminal Plea Agreement is Void and Unenforceable When it Lacks Consideration.
20-867 Shalini Ahmed v. United States First Circuit 2020-12-30 Denied Response Waived appellate-jurisdiction bond-forfeiture civil-procedure civil-proceeding civil-rights cohen-doctrine criminal-case criminal-law due-process surety-intervention Is a bond forfeiture proceeding sufficiently civil in nature such that it falls under certain rules governing civil actions and should be treated as a…
20-6713 Danielle Devona Jones v. United States Fourth Circuit 2020-12-29 Denied Response WaivedIFP circuit-split criminal-law drug-trafficking due-process fifth-amendment firearm-offense grand-jury-indictment indictment section-924c statutory-interpretation IS THERE AN ACKNOWLEDGED CONFLICT AMONG THE SISTER CIRCUITS AS TO WHETHER SECTION 924(c) CRIMINALIZES TWO SEPARATE OFFENSES (1) "CARRY OR USE" A FIREA…
20-6710 Marlon Iron Crow v. United States Eighth Circuit 2020-12-28 Denied Response WaivedIFP 18-usc-1 criminal-law criminal-statute jury-instruction jury-instructions malice-aforethought mens-rea second-degree-murder statutory-interpretation Whether the "reckless" mens rea should be included in the jury instruction for "malice aforethought" for second degree murder under 18 U.S.C. § 1.
20-6688 Arthur Tyrone Lee, Jr. v. United States Eighth Circuit 2020-12-23 Denied Relisted (2)IFP circuit-split criminal-law criminal-procedure plain-error rehaif-v-united-states sufficiency-of-evidence Whether, on plain error review and following this Court's decision in Rehaif v. United States, 139 S. Ct. 2191 (2019), a defendant's stipulation at tr…
20-6690 Randolph Burleson v. United States Ninth Circuit 2020-12-22 Denied Relisted (2)IFP constitutional-rights criminal-indictment criminal-law federal-jurisdiction fifth-amendment indictment jurisdiction mens-rea sixth-amendment 1. Circuit courts are split on whether federal courts have jurisdiction over a criminal matter when the charging document omits an essential mens rea …
20-6671 Sarah Melisa Cox, aka Sarah Cox, aka Sarah Cunningham v. United States Ninth Circuit 2020-12-21 Denied Response WaivedIFP print or publish the distribution of child pornog child-pornography circuit-split communication communication-standard criminal-law federal-criminal-law notice notice-requirement statutory-interpretation Whether a communication between just two individuals is sufficient contact to satisfy the requirement of giving notice to make, print or publish the d…
20-6660 Shusta Traverse Gumbs v. United States Eleventh Circuit 2020-12-18 Denied Response WaivedIFP circuit-split criminal-law criminal-procedure deadly-weapon intent jury-instruction jury-instructions lesser-included-offense united-states-v-feola I. Whether the district court erred in giving only the first sentence of Mr. Gumbs' request to charge on use of a deadly weapon in light of the Circui…
20-6640 James David Perryman v. United States Fifth Circuit 2020-12-16 Denied Response RequestedResponse WaivedRelisted (2)IFP 2nd-amendment commerce-clause constitutional-challenge criminal-law due-process federal-criminal-law firearm-possession firearms interstate-commerce sentencing-enhancement standing statutory-interpretation Whether 18 U.S.C. §922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past, a…
20-6641 Jose Angel Hernandez v. United States Fifth Circuit 2020-12-16 Denied Response WaivedIFP commerce-clause constitutional-challenge constitutional-law criminal-law criminal-statute due-process federal-law interstate-commerce statutory-interpretation I. Whether this Court should grant certiorari to determine whether 18 U.S.C. § 924(a) is unconstitutional by exceeding the scope of the commerce claus…
20-6622 Devon Mitchell v. United States Ninth Circuit 2020-12-15 Denied IFP 18-usc-924 armed-robbery bank-robbery crimes-of-violence criminal-law federal-criminal-law ninth-circuit statutory-interpretation violent-crime 1. By denying Petitioner's Petition For Certificate of Appealability, did the Ninth Circuit Court of Appeals err in implicitly holding that Bank Robbe…
20-6609 Salvador Moreno Cervantes v. United States Fifth Circuit 2020-12-11 Denied Response WaivedIFP case-law constitutional-law criminal-law due-process fifth-circuit judicial-precedent precedent sentencing statutory-interpretation supreme-court supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
20-6594 Juan Fredy Hernandez-Zozaya v. United States Third Circuit 2020-12-10 Denied Response WaivedIFP circuit-split criminal-intent criminal-law federal-law human-trafficking interstate-commerce interstate-transportation prostitution prostitution-statute statutory-interpretation transportation-across-state-lines WHETHER IT IS A VIOLATION OF 18 U.S.C. § 2421(a), WHICH MAKES IT ILLEGAL TO TRANSPORT A PERSON ACROSS STATE LINES WITH THE INTENT FOR THAT PERSON TO E…
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 One and Two In Rehaif v. United States, this Court held that 18 U.S.C. §§ 922(g) and 924(a)(2) require the government to prove that "the defendant kn…
20-6552 Ignacio Arreola-Mendoza v. United States Fifth Circuit 2020-12-08 GVR Relisted (2)IFP circuit-split criminal-law due-process federal-sentencing immigration immigration-law reckless-mental-state sentencing statutory-interpretation use-of-force Whether a statute has as an element the use of force against the person of another when a conviction under that statute can be based on a reckless men…
20-6557 Richard Cruz v. United States Second Circuit 2020-12-08 Denied Response WaivedIFP criminal-law due-process felony-drug-offense fifth-amendment jury-verdict mandatory-minimum-sentence sentencing sixth-amendment vagueness vagueness-doctrine I. Whether the definition of "felony drug offense" for the pur poses of 21 U.S.C. §851 is void for vaguene ss after Johnson, Dimaya, and Da vis. II. …
20-782 Raymond Holloway, Jr. v. Merrick B. Garland, Attorney General, et al. Third Circuit 2020-12-08 Denied Amici (5) 2nd-amendment civil-rights constitutional-law constitutional-rights criminal-law due-process firearms-prohibition gun-ownership individual-liberty misdemeanor-conviction second-amendment statutory-interpretation Does a lifetime firearms prohibition based on a nonviolent misdemeanor conviction violate the Second Amendment?
20-6541 Alejandro Pineda-Campuzano v. United States Fifth Circuit 2020-12-07 GVR Relisted (2)IFP circuit-split criminal-law due-process federal-sentencing immigration immigration-law reckless-mental-state sentencing statutory-interpretation use-of-force Whether a statute has as an element the use of force against the person of another when a conviction under that statute can be based on a reckless men…
20-6539 Alfonso Lopez-Rodriguez v. United States Fifth Circuit 2020-12-04 GVR Relisted (2)IFP circuit-split criminal-law federal-sentencing immigration immigration-law physical-force reckless-mental-state sentencing statutory-interpretation supreme-court Whether a statute has as an element the use of physical force against the person or property of another, for purposes of 18 U.S.C. § 16(a), when a con…
20-6540 Joshua N. Wright v. United States Fourth Circuit 2020-12-04 Denied Response WaivedIFP abduction acquitted-conduct constitutional-law crime-of-violence criminal-law due-process federal-courts jury-instruction jury-instructions sentencing sentencing-enhancement upward-variance 1. Whether the district court erred in its "crime of violence" instruction to the jury. 2. Whether the district court erred in assessing an enhanceme…
20-6524 Joshua D. Myers v. Georgia Georgia 2020-12-03 Denied IFP burden-of-proof consent criminal-law criminal-procedure due-process jury-instructions lesser-included-offense sexual-assault sexual-battery standard-of-proof trial-court-discretion trial-procedure Whether the State proved the essential element of "without the consent" beyond a reasonable doubt. Whether the trial court's refusal to charge the le…
20-6529 Wesley Wayne Wakeford v. United States Fifth Circuit 2020-12-03 Denied Response WaivedIFP 2d1.1(b)(5) circuit-split criminal-law criminal-procedure drug-offense drug-offenses methamphetamine-importation sentencing-guidelines statutory-interpretation This Court should grant this petition to interpret Sentencing Guide-lines section 2D1.1(b)(5). What an "offense that involved the importa-tion" of met…
20-6508 Jesse Harris v. United States Fifth Circuit 2020-12-02 Denied Response WaivedIFP circuit-split criminal-law drug-offense methamphetamine scienter sentencing-guidelines statutory-interpretation Section 2D1.1(b)(5) of the United State s Sentencing Guidelines provides that "[i]f (A) the offense involve d the importation of ... metham phetam ine…
20-761 Austin Joseph Campbell v. Missouri Missouri 2020-12-02 Denied Response Waived burden-of-proof consent criminal-law due-process jury-instructions sexual-assault 1. Is evidence that a complainant does not remember giving consent, and states that she awoke from sleep during the sexual encounter, legally sufficie…
20-6469 Hector Valentine v. United States Third Circuit 2020-12-01 Denied Response WaivedIFP appellate-procedure constitutional-law criminal-innocence criminal-law double-jeopardy judicial-review plea-bargaining sentencing statutory-interpretation third-circuit Whether the Third Circuit's Erred in not addressingconduct has been rendered non-criminal byanintervening Whether the Third Cirauit's Erred in not ad…
20-6481 Luis Francisco Murillo Morfin v. United States Ninth Circuit 2020-12-01 Denied Response WaivedIFP coercion conspiracy criminal-conspiracy criminal-law deliberate-ignorance due-process intent-requirement knowledge-standard mens-rea The questions presented are whether, in a criminal case, the government may rely on a deliberate ignorance theory of the knowledge mens rea: (1) to e…
20-6459 David Lee Garrett v. United States Fifth Circuit 2020-11-27 GVR Relisted (2)IFP 18-usc-924(e) civil-rights criminal-law criminal-procedure federal-criminal-procedure sentencing-enhancement simple-robbery statutory-interpretation texas-criminal-code texas-offense violent-felony I. Whether the Texas offense of simple robbery constitutes a "violent felony" under 18 U.S.C. §924(e)? II. Whether the Texas offense of burglary cons…
20-6450 Lee Yerkes v. United States Sixth Circuit 2020-11-25 Denied Response WaivedIFP armed-career-criminal-act attempted-burglary categorical-approach criminal-law entry generic-burglary georgia-criminal-statute sentencing-enhancement taylor-v-united-states united-states-v-stitt Does Georgia burglary qualify as "generic burglary" under the ACCA?
20-719 Don Arthur Webster, Jr. v. United States District Court for the District of Alaska Ninth Circuit 2020-11-25 Denied civil-rights constitutional-violation criminal-law criminal-procedure due-process international-treaty judicial-bias marginalized-communities marginalized-populations racial-discrimination treaty-interpretation (1) Does RACIAL BIAS DISPROPORTIONALLY AFFECT THE FEDERAL COURTS TREATMENT OF MARGINALIZED PEOPLE OF COLOR, WHEN ADDRESSING THE INTERNATIONAL TREATY A…
20-731 Paul Winfield v. United States Probation & Pretrial Services, et al. Fifth Circuit 2020-11-25 Denied Response Waived 18-USC-201 18-USC-666 constitutional-vagueness criminal-law federal-bribery McDonnell-v-US overbreadth statutory-interpretation statutory-overbreadth supreme-court-precedent vagueness Since 18 U.S.C.A. § 666 is even broader than other federal bribery statutes, does it suffer from the same constitutional infirmities of vagueness and …
20-6414 Daniel Ray v. United States Ninth Circuit 2020-11-24 Denied IFP 18-usc-7 adams-v-united-states circuit-split criminal-law criminal-prosecution federal-criminal-law federal-jurisdiction maritime-jurisdiction prison-jurisdiction statutory-interpretation territorial-jurisdiction In an 18 U.S.C. § 113 prosecution, does the Ninth Circuit's rule that prison personnel testimony that they "work at a United States prison" contravene…
20-6418 Michael A. Harris v. United States Eighth Circuit 2020-11-24 Denied Response WaivedIFP aiding-and-abetting brandishing brandishing-firearm conspiracy crime-of-violence criminal-law hobbs-act sentence-reduction sentencing supreme-court-precedent Whether the petitioner is entitled to a sentence reduction after pleading guilty to Conspiracy to Commit Hobbs Act Robbery and aiding and abetting bra…
20-6420 Oscar Urias Espinoza, Jr. v. United States Fifth Circuit 2020-11-24 Denied Response WaivedIFP commerce-clause constitutional-power criminal-law criminal-statute federal-jurisdiction federal-law felony-restriction firearm-possession firearms statutory-interpretation united-states-constitution Does 18 U.S.C. § 922(g), which criminalizes possession of a firearm by a convicted felon, exceed Congress's power under the Commerce Clause?
20-6427 Marquis Wilson v. United States Third Circuit 2020-11-24 Denied Response WaivedIFP criminal-law due-process first-step-act retroactivity sentencing statutory-interpretation 1. Whether Section 403 of the First Step Act of 2018, which is expressly titled a "clarification" of the penalty provisions of 18 U.S.C. § 924(c) (1)(…
20-6405 Joshua Cato v. United States Fifth Circuit 2020-11-23 Denied Response WaivedIFP controlled-substance controlled-substances criminal-law criminal-procedure drug-distribution due-process federal-scheduling guilty-plea knowledge-standard mens-rea plea-bargaining statutory-interpretation 1. Under McFadden v. United States, --U.S.---, 135 S.Ct. 2298 (2015), when a defendant pleads guilty to "knowingly" distributing a controlled substanc…
20-6388 Joel Latrent Fletcher v. United States Fifth Circuit 2020-11-19 Denied Relisted (2)IFP appellate-review circuit-split criminal-law criminal-procedure plain-error rehaif-standard rehaif-v-united-states statutory-interpretation I. Whether this Court should grant review to resolve a split between the circuits courts' determination of whether error under Rehaif v. United States…
20-6374 Terrance Nathaniel Brown, Jr. v. United States Fourth Circuit 2020-11-18 Denied Relisted (2)IFP appeal appellate-review criminal-law drug-conspiracy fourth-circuit harmless-error sentencing united-states-v-harchulik WHETHER THE COURT OF APPEALS MISAPPLIED THE HARMLESS ERROR DOCTRINE ANNOUNCED IN UNITED STATES v. HARDING WHEN IT AFFIRMED DEFENDANT'S SENTENCE FOR DR…
20-6347 Christopher Mikelinich v. United States Second Circuit 2020-11-17 Denied Relisted (2)IFP criminal-law criminal-procedure due-process felony-possession knowing-plea mens-rea plain-error plea-agreement plea-bargaining rehaif-v-united-states sentencing-elements Where a defendant claims his plea was not knowing and intelligent because he was unaware of all the elements of the offense, does it matter whether he…
20-6356 Ryan Dennis v. United States Fifth Circuit 2020-11-17 Denied IFP acca criminal-law criminal-procedure due-process habeas-corpus physical-force reckless-injury residual-clause sentencing sentencing-guidelines subject-matter-jurisdiction 1. Whether an offense that can be committed by recklessly causing serious injury has "the use of physical force against the person of another" as an e…
20-6337 Tramaine Standberry v. United States Fourth Circuit 2020-11-16 Denied Response WaivedIFP acquitted-conduct crime-of-violence criminal-law district-court-discretion due-process guidelines-interpretation jury-trial sentencing sentencing-enhancement unconstitutional upward-variance 1. Did the jury convict Mr. Standberry for a crime of violence that this Court has held is unconstitutional? 2. Was the district court's upward varia…
20-6305 Roosevelt Leon Cooper v. United States Eleventh Circuit 2020-11-13 Denied Relisted (2)IFP criminal-law criminal-procedure due-process felon-in-possession firearm-statute guilty-plea plain-error sentencing sentencing-error Whether a defendant who pleaded guilty to possessing a firearm as a felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a), is automatically entitle…
20-6311 Russell Davis v. United States Sixth Circuit 2020-11-13 Denied Response WaivedIFP accomplice-liability co-conspirator-liability controlled-substance controlled-substances criminal-law drug-distribution due-process enhanced-penalty pinkerton-liability sentencing I. Whether the government must satisfy the evidentiary requirements for accomplice liability under 18 U.S.C. §2 or co-conspirator liability under Pink…
20-6277 Percy Allen Stucks v. Florida Florida 2020-11-12 Denied Response WaivedIFP castle-doctrine civil-rights criminal-law domestic-violence due-process florida-law imminent-danger residential-defense self-defense stand-your-ground 1. Does a resident have the right to stand their ground in their residential property in Florida? 2. Is a resident required to leave their residentia…
20-6281 Kevin Lamar Ratliff v. United States Eleventh Circuit 2020-11-12 Denied Response WaivedIFP amendment-782 career-offender criminal-law criminal-procedure discretion federal-sentencing federal-sentencing-guidelines guideline-amendment judicial-discretion sentencing sentencing-guidelines Lower Courts have discretion to reduce Whether the Petitioner's sentence under U.S.S. Guideline Amendment 782, regardless of Petitioner's career offen…
20-6291 Christopher Stacy v. United States Eleventh Circuit 2020-11-12 Denied Relisted (2)IFP criminal-law criminal-procedure felon-in-possession firearm-statute guilty-plea mens-rea plain-error plea-bargaining sentencing sentencing-guidelines Whether a defendant who pleaded guilty to possessing a firearm as a felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a), is automatically entitle…
20-6272 Domonic Devarrise Usher v. United States Fourth Circuit 2020-11-10 Rehearing Relisted (2)IFP 18-usc-924(c)(3)(a) circuit-split crime-of-violence criminal-law force-clause hobbs-act johnson-v-united-states sentencing-enhancement statutory-interpretation Whether Hobbs Act robbery, which can be committed by putting another in fear of future injury to himself, his property, or even his intangible propert…
20-6249 Thomas F. Kuzma v. United States Ninth Circuit 2020-11-06 Denied Response WaivedIFP 2nd-amendment administrative-law criminal-law criminal-penalties due-process federal-statute firearms machinegun-definition statutory-interpretation vagueness void-for-vagueness 1. Is the definition of a machinegun in 26 U.S.C. § 5845(b) void for vagueness as applied here to a receiver (frame for a firearm) used to make a shop…
20-6197 Gregory C. Raymore v. United States Sixth Circuit 2020-11-03 Denied Relisted (2)IFP criminal-law due-process firearms indictment jury-instructions mens-rea A. Whether Petitioner's conviction must be vacated because (1) the indictment failed to alleg e an essential element of the offense–that Petitioner kn…
20-579 Zimmian Tabb v. United States Second Circuit 2020-11-02 Denied Amici (3)Response RequestedResponse WaivedRelisted (3) administrative-law agency-deference criminal-law guidelines-commentary judicial-interpretation regulatory-ambiguity sentencing-guidelines separation-of-powers statutory-interpretation 1. Whether courts may defer to Sentencing Guidelines commentary without first determining that the underlying Guideline is genuinely ambiguous. 2. Wh…
20-6192 Jamal Aikeem Hutchinson v. United States Eleventh Circuit 2020-11-02 Denied Relisted (2)IFP appellate-review constitutional-law criminal-law criminal-procedure due-process firearms guilty-plea henderson-v-morgan plain-error plain-error-review statutory-interpretation In Rehaif v. United States, this Court held that "in a prosecution under 18 U.S.C. § 922(g) and § 924(a)(2), the Government must prove both that the d…
20-572 James R. Young v. United States Eleventh Circuit 2020-10-30 Denied Response Waived constitutional-review criminal-law criminal-penalties felon-in-possession felony-possession firearm-statute firearms habeas-corpus interstate-commerce retroactivity (1) - Whether 18 U.S.C. § 922(g)(3) provides for Criminal penalties to felons who possess firearms in interstate Commerce, absent proof that they knew…
20-575 Royal Truck & Trailer Sales and Service, Inc. v. Mike Kraft, et al. Sixth Circuit 2020-10-30 Denied Response RequestedResponse WaivedRelisted (3) authorized-access circuit-split computer-fraud-and-abuse-act criminal-law federal-statute improper-purpose standing statutory-interpretation unauthorized-access Whether a person who is authorized to access information on a computer for certain purposes violates Section 1030(a)(2) of the Computer Fraud and Abus…
20-551 Jack Witt Voris v. United States Ninth Circuit 2020-10-28 Denied 18-usc-111 assault assault-statute circuit-split criminal-law criminal-statute firearm-use multiple-offenses rule-of-lenity sentencing-interpretation statutory-interpretation 1. Whether firing multiple gunshots in a single assaultive act can be construed as multiple, distinct offenses under 18 U.S.C. § 111 as the Ninth Circ…
20-6143 Saul Mangual-Corchado v. United States First Circuit 2020-10-28 Denied Response WaivedIFP carjacking-statute civil-rights crime-of-violence criminal-law due-process force-clause johnson-standard residual-clause sentencing statutory-interpretation vagueness vagueness-doctrine THE COURT SHOULD ISSUE A W.O.C. AND ADDRESS WHETHER THE FEDERAL CARJACKING OFFENSE DOES CONSTITUTE A "CRIME OF VIOLENCE" WITHIN THE MEANING OF 18 U.S.…
20-6153 Jurmaine A. Jeffries v. United States Sixth Circuit 2020-10-28 Denied Response WaivedIFP criminal-law drug-statute drug-trafficking proximate-causation proximate-cause rule-of-lenity sentencing-enhancement statutory-interpretation Whether the "death enhancement" of 21 U.S.C. § 841(b)(1)(C) requires proximate causation when the statute's language is ambiguous - triggering the rul…
20-555 Kyle Stephen Thompson v. United States Fourth Circuit 2020-10-27 Denied Response Waived circuit-split criminal-intent criminal-law federal-statute mens-rea minor-protection minors purpose-element sexual-exploitation statutory-interpretation visual-depiction Whether the "for the purpose of" element of § 2251(a) means the defendant's prevailing or most influential purpose for the sexually explicit conduct w…
20-6130 Desmond Howard Greer v. United States Fifth Circuit 2020-10-26 GVR Relisted (2)IFP criminal-law criminal-offense elements-of-crime force legal-interpretation mens-rea personal-injury reckless-injury recklessness sentencing use-of-force violent-crime Whether an offense has as an element the use of force against the person of another if it may be committed by recklessly inflicting injury?
20-6122 Jerome Capelton v. United States First Circuit 2020-10-23 Denied Response WaivedIFP aiding-abetting aiding-and-abetting categorical-approach circuit-split criminal-law criminal-liability first-circuit joint-venture mens-rea realistic-probability sentencing 1. Whether the First Circuit's application of the "realistic probability" standard in Mr. Capelton's case, where the elements of Massachusetts "joint …
20-6108 Antoine Washington v. United States Fourth Circuit 2020-10-22 Denied Response WaivedIFP 21-usc-841 burrage-precedent burrage-v-united-states but-for but-for-causation causation causation-standard criminal-law drug-sentencing forensic-pathology statutory-interpretation I. Whether the "special rule" exception to but-for causation mentioned in dicta in Burrage v. United States, 571 U.S. 204 (2014) is inapplicable to an…
20-6109 Rashawn D. Watson v. United States Sixth Circuit 2020-10-22 Denied Relisted (3)IFP criminal-law criminal-procedure due-process firearm-possession guilty-plea indictment indictment-sufficiency knowledge-element mens-rea plea-bargaining rehaif-decision rehaif-v-united-states A. Whether the decision in Rehaif v. United States, 139 S. Ct. 2191 (2019) requires that Petitioner's guilty plea and conviction be vacated when (1) t…
20-6099 Malcolm Moore v. United States Third Circuit 2020-10-21 Denied Response WaivedRelisted (2)IFP criminal-law criminal-procedure direct-review due-process first-step-act judicial-discretion retroactivity sentencing sentencing-retroactivity statutory-interpretation Whether Section 403 of the First Step Act of 2018, which is expressly titled a "clarification" of the penalty provisions of 18 U.S.C. § 924(c)(1)(C), …
20-6027 Michael Moore v. United States Eleventh Circuit 2020-10-15 Denied Response RequestedResponse WaivedRelisted (3)IFP appellate-review controlled-substances criminal-law federal-sentencing gvr mens-rea rehaif-v-united-states statutory-interpretation 1. Petitioner questions wehether even if §924(e)(2)(A)(ii) does not call for a generic-offense-matching analysis, does it require knowledge of the sub…
20-5994 Mongkhon Leekomon v. Georgia Georgia 2020-10-13 Denied Response WaivedIFP criminal-law criminal-procedure georgia-court-of-appeals indictment legal-procedure statute-of-limitation statute-of-limitations statutory-interpretation tolling tolling-exception Whether the Georgia Court of Appeals erred in concluding that the indictment alleged a statutory tolling exception to extend the seven-year statute of…
20-5998 Kevin Ray Prentice v. United States Fifth Circuit 2020-10-13 Denied Response WaivedIFP categorical-analysis civil-rights criminal-law due-process fifth-circuit least-culpable-act mellouli-v-lynch predicate state-law statutory-interpretation Whether the Fifth Circuit ignored this Court's authority and misapplied the categorical analysis by failing to consider the least-culpable act covered…
20-5948 Christopher Michael Sevier v. United States Fifth Circuit 2020-10-08 Denied Response WaivedIFP aggravated-assault borden-precedent crime-of-violence criminal-law federal-sentencing guidelines remand sentencing sentencing-guidelines supreme-court texas-law violent-crime Whether the Texas offense of aggravated assault by threat constitutes a "crime of violence" under USSG §4B1.2? Subsidiary question: whether the decis…
20-5949 Timmy Scott v. United States Fifth Circuit 2020-10-08 Denied Relisted (4)IFP criminal-indictment criminal-law felon-in-possession firearms-possession indictment jury-instructions mens-rea prohibited-status rehaif rehaif-challenge 1) Whether Rehaif's mens rea requirement is limited to whether or not the defendant knew he was a convicted felon alone, or whether it requires him to…
20-5959 Clinton Devone Hicks v. United States Fifth Circuit 2020-10-08 Denied Relisted (3)IFP circuit-split commerce-clause criminal-law criminal-procedure plain-error rehaif-standard rehaif-v-united-states statutory-interpretation I. Whether this Court should grant review to resolve a split between the circuits courts' determination of whether error under Rehaif v. United States…
20-5969 Robert Dinkins v. United States Eighth Circuit 2020-10-08 Denied Response WaivedIFP and remand for reconsideration in light of Rehaif vacate the judgement below certiorari criminal-law criminal-participation due-process gun-buy-program illegal-guns non-profit-organization police-department public-announcement rehaif-v-united-states remand statutory-interpretation Whether the Court should grant Certiorari, vacate the judgement below, and remand for reconsideration in light of Rehaif v. United States, 139 S.Cti. …
20-444 United States v. Michael Andrew Gary Fourth Circuit 2020-10-07 Judgment Issued Amici (5) 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, in violation of 18 U.S.C. 922(g)(1) and 924(a), is automatically entitled t…
20-437 United States v. Refugio Palomar-Santiago Ninth Circuit 2020-10-06 Judgment Issued Amici (6) administrative-law administrative-remedies criminal-law due-process fundamental-unfairness immigration-law judicial-review removal-order statutory-interpretation unlawful-reentry Under 8 U.S.C. 1326(d), a defendant charged with unlawful reentry into the United States following removal may assert the invalidity of the original r…
20-5917 Eric Malmstrom v. United States First Circuit 2020-10-06 Denied Response RequestedResponse WaivedRelisted (2)IFP civil-procedure competency criminal-law criminal-procedure due-process embassy-communication judicial-discretion mental-competency mental-disease mental-disease-or-defect standing sua-sponte Whether the district court abused its discretion when it failed to sua sponte order a competency evaluation. The facts of Petitioner's crime, standing…
20-5912 Adam Alan Henry v. United States Ninth Circuit 2020-10-05 Denied Response WaivedRelisted (2)IFP 18-usc-2256 constitutional-vagueness criminal-law due-process federal-statute first-amendment overbreadth sexually-explicit-conduct statutory-interpretation vagueness 1. Whether in 18 U.S.C. § 2256(2)(A)(v ) the definition of "sexually explicit conduct" defined as the lascivious exhibition of the genitals or pubic …
20-5871 Derrick Lenard Smith v. United States Fifth Circuit 2020-10-02 Denied Response WaivedIFP 18-usc-924 attempt bodily-injury borden-v-united-states criminal-law criminal-procedure criminal-statute federal-law sentencing-enhancement statutory-interpretation Whether 18 U.S.C. §924(c)(3)(A) includes all offenses that require an attempt to inflict bodily injury?
20-5891 Mauricio Alvarez v. United States Eleventh Circuit 2020-10-02 Denied Response WaivedIFP 5th-amendment criminal-law due-process fifth-amendment mens-rea negligence seaman's-manslaughter-statute statutory-interpretation statutory-vagueness subjective-interpretation void-for-vagueness Whether the Seaman's Manslaughter Statute, 18 U.S.C. Sec. 1115, which uses the terms "misconduct, negligence and inattention to his duties" does not p…
20-5868 Manuel Acosta-Lopez v. United States Ninth Circuit 2020-10-01 Denied Response WaivedIFP in a run-of-the-mill drug smuggling case between is a participant who had a managerial role in the criminal-law criminal-procedure drug-smuggling drug-trafficking managerial-role mexico-united-states-border mexico-us-relations minor-role participant-classification role-adjustment role-in-offense sentencing-guidelines Whether, in a run-of-the-mill drug smuggling case between Mexico and the United States, is a participant who had a managerial role in the offense excl…
20-5869 Michael Robert Everett v. Florida Florida 2020-10-01 Denied Response WaivedIFP constitutional-interpretation criminal-law double-jeopardy due-process federal-law federal-preemption judgment-rendition reclassification sentencing state-law DURING THE CHARGE IS RECLASSIFIED FROM ONE VARYING DEGREE OFFENSE TO ANOTHER, DOES THIS FINDING RENEW THE BURTON V. STEWART, FERREIRA V. SEC'Y DEP'T O…
20-5877 Demetrius Cherilus Morancy v. United States Eleventh Circuit 2020-10-01 Denied Response WaivedIFP 18-usc-3013 criminal-law criminal-procedure federal-statute legal-procedure offenses-against-the-united-states sentencing special-assessment statutory-interpretation Whether the special assessment required by 18 U.S.C. Section 3013 for "an offense against the United States" is required to be imposed for all offense…
20-5879 Michael Matthew Phillips v. United States Fourth Circuit 2020-10-01 Denied Response WaivedIFP 4th-amendment constructive-possession criminal-law criminal-procedure evidence felon-in-possession firearm-evidence rule-404b rules-of-evidence witness-testimony 1. Whether evidence that a defendant walked with a person to a public place where the other person retrieved a firearm is sufficient to show that the …
20-5854 Trumaine Muller v. United States Eleventh Circuit 2020-09-30 Denied Response WaivedIFP criminal-law criminal-procedure drug-offense drug-offenses intervening-act jury-instruction jury-instructions mens-rea plain-error proximate-cause I. THE TRIAL COURT COMMITTED PLAIN ERROR IN FAILING TO INSTRUCT THE JURY THAT THE GOVERNMENT HAD TO PROVE MENS REA AS TO EACH DRUG OFFENSE AND THE RES…
20-5861 Alijah Jaquez Mitchell v. United States Fourth Circuit 2020-09-30 Denied Response WaivedIFP appeal crime-of-violence criminal-law federal-criminal-law federal-jurisdiction hobbs-act sentencing sentencing-enhancement statutory-interpretation violent-crime weapons-offense IS A HOBBS ACT ROBBERY A CRIME OF VIOLENCE FOR PURPOSES OF 18 U.S.C. § 924(c)?
20-403 Jose Edward Valentin, et al. v. California California 2020-09-28 Denied 14th-amendment 5th-amendment constitutional-challenge criminal-law due-process fifth-amendment fourteenth-amendment municipal-code vagueness zoning zoning-ordinance 1. Whether Santa Monica Municipal Code Section 9.51.020 (A)(1)(e), which prohibits Group Residential use, is unconstitutional under the Fifth and Four…
20-5772 Michael Portanova v. United States Third Circuit 2020-09-24 Denied Response WaivedIFP categorical-approach child-pornography circuit-split criminal-law federal-sentencing prior-conviction sentencing-enhancement statutory-interpretation Whether the "categorical approach," which this Court has repeatedly held must be applied in assessing whether a prior state conviction qualifies as a …
20-5799 Lorenzo Davis v. United States Sixth Circuit 2020-09-24 Denied Response WaivedIFP acquitted-conduct constitutional-law criminal-law criminal-procedure double-jeopardy due-process judicial-discretion sentencing sentencing-guidelines Whether a criminal defendant's sentence should be based upon acquitted conduct.
20-5751 Pedro Fernandez-de Campa v. United States Eleventh Circuit 2020-09-21 Denied Response WaivedIFP case-law certiorari-petition criminal-law criminal-procedure due-process judicial-reconsideration precedent precedent-review sentencing stare-decisis statutory-interpretation supreme-court-review Whether Almendarez-Torres v. United States, 523 U.S. 224 (1998), should be overruled.
20-5757 Jerrieus Williams v. United States Fifth Circuit 2020-09-18 Denied Response WaivedIFP appellate-review constitutional-vagueness criminal-law criminal-sentencing due-process firearms-offense plea-agreement plea-bargaining residual-clause sentencing void-for-vagueness Whether 18 U.S.C. §§ 2 and 1951(a), aiding and abetting interference with commerce by robbery, falls under the residual clause found at 18 U.S.C. § 92…
20-347 Charles Malcolm Spivey, Jr. v. United States Fourth Circuit 2020-09-15 Denied circuit-split criminal-law criminal-prosecution due-process forum-shopping interstate-commerce registration-requirement sorna venue Whether venue for a prosecution under 18 U.S.C. § 2250(a) for failing to update a registration under SORNA after traveling in interstate commerce can …
20-348 Gregory Shawn Mercer v. E. A. Vega Fourth Circuit 2020-09-15 Denied Response WaivedRelisted (2) circuit-split criminal-law criminal-procedure due-process guarantee-clause jury-trial sentencing statutory-interpretation summary-judgment supreme-clause SCOTUS Rule 10(a) - Whether or not a Circuit Split has arisen between the Fourth Circuit and other Circuits over the interpretation of whether crimes …
20-5658 Martin Racioppi v. United States Third Circuit 2020-09-11 Denied Response WaivedIFP categorical-approach criminal-law criminal-procedure divisibility divisible-statute mathis-standard mathis-v-united-states robbery-statute state-law-interpretation statutory-interpretation third-circuit Whether the Third Circuit's approach, in United States v. McCants, 952 F.3d 416 (3d Cir. 2020), to determining that New Jersey's second-degree robbery…
20-5670 Henry Horace Givins v. United States Eleventh Circuit 2020-09-11 Denied Response WaivedIFP career-offender-enhancement circuit-split controlled-substance-offense criminal-law eleventh-circuit mens-rea sentencing-guidelines statutory-interpretation Is a post-2002 conviction for sale of cocaine or possession with intent to sell cocaine, in violation of Fla. Stat. § 893.13, a "controlled substance …
20-5672 David Kareem Turpin v. United States Fourth Circuit 2020-09-11 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-924c3a crime-of-violence criminal-law federal-courts force-clause hobbs-act sentencing-enhancement statutory-interpretation violent-crime Whether Hobbs Act robbery, which can be committed by putting another in fear of future injury to himself, his property, or even his intangible propert…
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…
20-5645 Virgil Nickens v. United States Eleventh Circuit 2020-09-10 Denied Relisted (3)IFP appellate-courts criminal-law federal-courts federal-courts-of-appeals jury-instructions jury-verdict plain-error-review rehaif-standard rehaif-v-united-states united-states-v-olano In Rehaif, v. United States, this Court held that the government establishes that a defendant aided and abetted an 18 U.S.C. § 924(c) offense only if …
20-5650 Carlos Cruz-Rivera v. United States First Circuit 2020-09-10 Denied Response WaivedIFP criminal-law criminal-procedure firearms firearms-conviction first-step-act judicial-review retroactivity sentencing sentencing-enhancement statutory-interpretation Whether 18 U.S.C. § 924(c)(1)(C), which as clarified and as amended by the First Step Act of 2018, precludes aggravated punishment for second firearms…
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…
20-5597 Rory Swenson v. Illinois Illinois 2020-09-04 Denied Response WaivedIFP criminal-law first-amendment free-speech intent intent-standard listener-perception speech-protection true-threat true-threats virginia-v-black May speech that does not contain any expression of an intent to commit an act of unlawful violence be criminalized as a "true threat" unprotected by t…
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…
20-5558 Anthony Smith v. United States Second Circuit 2020-09-02 Denied Relisted (3)IFP criminal-law criminal-statute due-process firearm-possession firearms jury-instruction jury-instructions knowledge-element mens-rea plain-error prohibited-possession 1. Whether the district court committed plain error in failing to instruct the jury that the evidence must establish both that appellant Anthony Smith…
20-240 Kentucky v. Larry Lamont White Kentucky 2020-08-28 Denied Amici (1) atkins-v-virginia atkins-waiver capital-defendant capital-punishment constitutional-rights criminal-law due-process habeas-corpus intellectual-disability standing supreme-court-precedent Whether a capital defendant can waive a claim of intellectual disability under Atkins v. Virginia, 536 U.S. 304 (2002), and its progeny.
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…
20-5470 German Milla-Rodriguez v. United States Fifth Circuit 2020-08-24 Denied Response WaivedIFP case-review constitutional-law criminal-law due-process fifth-circuit judicial-precedent legal-overturning precedent sentencing supreme-court supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
20-5430 Anthony G. Meyers v. Cathy Jess, Warden Seventh Circuit 2020-08-20 Denied Response WaivedIFP criminal-law duty-to-retreat first-degree-reckless-homicide homicide ineffective-assistance-of-counsel jury-instructions self-defense utter-disregard 1. Was there sufficient evidence of utter "utter disregard for human life" to support a first degree reckless homicide conviction? 2. Should addition…
20-5408 Robert Richard Jodoin v. United States Eleventh Circuit 2020-08-19 Denied Response WaivedIFP criminal-law criminal-procedure drug-offense due-process eighth-amendment federal-sentencing military-veteran non-violent-offense reasonableness-review sentencing sentencing-guidelines veteran-status WHETHER A ONE HUNDRED THIRTY MONTH PRISON SENTENCE FOR A NON-VIOLENT, DRUG DEALING, FIFTY (50) YEAR OLD, MILITARY VETERAN IS UNREASONABLE.
20-5409 Johnathan Scott Keen v. United States Eleventh Circuit 2020-08-19 Denied Response WaivedIFP career-offender constitutional-law criminal-law drug-offenses due-process felony-enhancement mens-rea sentencing sentencing-guidelines statutory-interpretation Whether, as preserved, the District Court erred as a matter of (Constitutional) Law in finding Mr. Keen's prior Florida drug convictions qualified as …
20-5421 Doved Ben Downer v. Mark S. Inch, Secretary, Florida Department of Corrections, et al. Eleventh Circuit 2020-08-19 Denied Response WaivedIFP charging-document criminal-law criminal-procedure double-jeopardy drug-possession due-process information-charging legal-sufficiency racketeering statutory-interpretation 1. IS SIMPLE POSSESSION UNDER F.S. 893.13(6)(A). A LEGALLY PERMISSIBLE RACKETEERING PREDICATE INCIDENT UNDER F.S. § 895.02(l)(a), § 895.02(l)(b)? 2. …
20-5347 Bakari McCant v. United States Eleventh Circuit 2020-08-14 Denied Response WaivedIFP 18-usc-924 attempt crime-of-violence criminal-law elements-clause federal-statute hobbs-act statutory-interpretation violent-force Whether an attempt to commit an offense that has as an element of the use of physical, violent force categorically qualifies itself as "a crime of vio…
20-5348 Chazdin Miller v. United States Eleventh Circuit 2020-08-14 Denied Response WaivedIFP categorical-approach circuit-split controlled-substance-offense criminal-law ploseny-case sentencing sentencing-guidelines taylor-decision Whether an offense-matching categorical approach applies to the determination of a "controlled substance offense" under the Sentencing Guidelines?
20-146 Mark Henry Benavides v. Texas Texas 2020-08-13 Denied Response Waived civil-rights constitutional-challenge criminal-law due-process human-trafficking overbreadth penal-code statutory-interpretation vagueness WHETHER SECTION 20A.03 OF THE TEXAS PENAL CODE IS UNCONSTITUTIONAL.
20-5336 Matthew Jones v. Captain Alice Brumbley Delaware 2020-08-12 Denied Response WaivedIFP civil-liability civil-procedure civil-prosecution civil-rights constitutional-protection criminal-law criminal-liability due-process government-immunity immunity legal-accountability official-misconduct 1. Do government employees enjoy immunity from committed crimes and civil prosecution? 2. Must a plaintiff prove the facts of the Case in the Complai…
20-5302 Edwin Daniel Gongora-Baltan v. United States Eleventh Circuit 2020-08-07 Denied Response WaivedIFP criminal-interpretation criminal-law due-process extraterritorial-application judicial-construction rule-of-lenity sentencing-guidelines statutory-analysis statutory-interpretation In the interpretation of a sentencing guideline enhancement pro vision to determine whether it applies to extraterritorial or merely domestic criminal…
20-136 Tremayne T. Dozier v. United States Seventh Circuit 2020-08-07 Denied circuit-split controlled-substances-act criminal-law felony-definition prior-felony-convictions sentencing-enhancement sentencing-enhancements sentencing-scheme statutory-interpretation statutory-sentencing-scheme The Controlled Substances Act (CSA) imposes sentencing enhancements based on an offender's prior felony convictions. 21 U.S.C. § 841(b)(1)(A). A "felo…
20-5284 Tony Lam v. United States Fifth Circuit 2020-08-06 Denied Response WaivedIFP administrative-law constitutional-authority controlled-substance controlled-substance-offense criminal-law drug-conspiracy sentencing-guidelines statutory-interpretation Does the U.S. Sentencing Commission's use of the Sentencing Guideline commentary in U.S.S.G. § 4B1.2 to capture drug conspiracy offenses within the me…
20-5252 Garry Grace v. United States Eleventh Circuit 2020-08-04 Denied Response WaivedIFP 18-usc-922 18-usc-924 criminal-conviction criminal-law due-process firearm-offense knowingly-element mens-rea rehaif-standard rehaif-v-united-states status-elements statutory-interpretation Whether Mr. Grace was illegally charged with, and unknowingly convicted of, a crime that was not an offense against the United States, in light of the…
20-5245 Victor John Walker v. United States Eleventh Circuit 2020-08-03 Denied Response WaivedIFP 18-usc-924 armed-career-criminal-act attempt attempted-robbery crime-of-violence criminal-law elements-clause hobbs-act statutory-interpretation violent-crime Whether an attempt to commit an offense that has as an element the use of physical, violent force categorically qualifies itself as "a crime of violen…
20-87 George Lee Nobles v. North Carolina North Carolina 2020-07-29 Denied Response Waived criminal-law due-process federal-jurisdiction indian-law indian-status jury-determination jury-instructions major-crimes-act statutory-interpretation I. How does one determine whether a defendant is an Indian? II. Is Indian status a jury question?
20-5153 Jamiell Sims v. United States Third Circuit 2020-07-23 Denied Response WaivedIFP 18-usc-1594 conspiracy criminal-conspiracy criminal-law federal-jurisdiction federal-statute force-fraud-coercion offense-level sentencing sentencing-guidelines sex-trafficking What is the base offense level for conspiracy to commit sex trafficking by force, fraud, or coercion in violation of 18 U.S.C. §1594(c)?
20-60 Sheldon Silver v. United States, et al. Second Circuit 2020-07-23 Denied Response RequestedResponse WaivedRelisted (6) appeals-court bribery criminal-law due-process extortion harmless-error hobbs-act public-official (1) Can a public official be convicted of bribery absent proof of an agreed exchange with the alleged bribe payor, based solely on his unexpressed, un…
20-5132 Antwan R. Cray v. Warden, FCI Coleman - Medium Eleventh Circuit 2020-07-21 Denied IFP criminal-innocence criminal-law due-process factual-innocence federal-jurisdiction habeas-corpus legal-innocence rehaif-standard rehaif-v-united-states statutory-interpretation supreme-court supreme-court-precedent Whether Petitioner Is actually, Factually, Legally, and Lawfully Innocent of his Rehaif v. United States, 139 S. Ct. 2191 (2019) recently decided by T…
20-5076 Jorge Aaron Ceja-Valdez v. United States Ninth Circuit 2020-07-15 Denied Response WaivedIFP 8-usc-1101 california-penal-code categorical-approach criminal-law deportation-grounds immigration-law statutory-interpretation theft-offense Does a conviction under California Penal Code § 211 categorically qualify as a generic "theft" offense for purposes of 8 U.S.C. § 1101(a)(43)(G)?
20-5079 Charles Monroe Finchum v. United States Fifth Circuit 2020-07-15 Denied Response WaivedIFP criminal-law criminal-statute due-process federal-law felon-in-possession firearms-possession interstate-commerce jurisdictional-element mens-rea statutory-interpretation 1. Whether 18 U.S.C. §922(g ) authoriz es conviction upon proof that a firearm once crossed state lines at an unspecified prior occasion, when there i…
20-5080 Christopher George Wiggin v. United States Fifth Circuit 2020-07-15 Denied Response WaivedIFP with no evidence of defendants' conduct causing s criminal-law criminal-procedure criminal-statute due-process federal-law felon-in-possession firearms-possession interstate-commerce mens-rea statutory-interpretation 1. Whether 18 U.S.C. §922(g ) authoriz es conviction upon proof that a firearm once crossed state lines at an unspecified prior occasion, when there i…
20-5055 Juan Carlos Castellanos Muratella v. United States Eighth Circuit 2020-07-14 Denied Response WaivedIFP career-offender circuit-conflict controlled-substance controlled-substances counterfeit-controlled-substances criminal-law drug-trafficking due-process imitation-controlled-substances simulated-substance statutory-interpretation Is a statute that includes simulated controlled substances, imitation controlled substances, and counterfeit controlled substances categorically a con…
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,…
20-5026 James Daniel Arbaugh v. United States Fourth Circuit 2020-07-13 Denied Response WaivedIFP commerce-clause constitutional-interpretation criminal-law criminal-prosecution extraterritorial-jurisdiction foreign-conduct foreign-relations sovereignty statutory-construction Does the "power to regulate Commerce with Foreign Nations", in accordance with the United States Constitution art 1, § 8 cl. 3, include the prosecutio…
20-5016 Ashton Charles Butler v. United States Fifth Circuit 2020-07-10 Denied Response WaivedIFP bank-robbery criminal-law divisible-offense double-jeopardy federal-sentencing sentencing statutory-interpretation uniform-administration-of-justice united-states-code In Prince v. United States, 352 U.S. 322 (1957), this Court construed the first and second paragraphs of 18 U.S.C. § 2113(a)—bank robbery and entry in…
20-5002 Gilberto Ayun-Flores v. United States Ninth Circuit 2020-07-09 Denied Response WaivedIFP criminal-law due-process evidence evidence-law general-intent intent-element mens-rea mental-disease mental-health Whether a defendant charged with a general intent offense may present evidence of mental disease to challenge the government's proof of the mens rea e…
20-5008 Emilio Garza v. United States Fifth Circuit 2020-07-09 Denied Response WaivedIFP burden-of-proof criminal-law due-process federal-statute firearm-possession interstate-commerce mens-rea statutory-interpretation 1. Whether 18 U.S.C. §922(g ) authoriz es conviction upon proof that a firearm once crossed state lines at an unspecified prior occasion, when there i…
19-8914 Bobby W. Ferguson v. United States Sixth Circuit 2020-07-08 Denied Response WaivedIFP civil-rights criminal-law criminal-liability defendant-conduct due-process economic-loss extortion fear-definition hobbs-act statutory-construction statutory-interpretation victim-state-of-mind Principle of strict statutory construction requires that term "fear" should not be construed broadly to include any non-violent acts of "economic loss…
19-8929 Tedarel Leshun Preston v. United States Eleventh Circuit 2020-07-08 Denied Response RequestedResponse WaivedRelisted (2)IFP armed-career-criminal-act criminal-law criminal-offense elements-clause mens-rea reckless-mens-rea statutory-interpretation violent-felony I. Whether a criminal offense with a reckless mens rea qualifies as a "violent felony" under the elements clause of the Armed Career Criminal Act, 18 …
19-8884 Samuel Gray v. United States Eleventh Circuit 2020-07-02 Denied Response WaivedIFP 18-usc-3559 categorical-approach crime-of-violence criminal-law elemental-analysis georgia-robbery prior-convictions recidivism sentencing sentencing-enhancement statutory-interpretation I. THERE IS A LACK OF CLARITY AND UNANIMITY AMONG LOWER COURTS OF WHETHER A PRIOR GEORGIA ROBBERY CONVICTION CONSTITUTES A "CRIME OF VIOLENCE" FOR ENH…
19-8890 Richard Antonio Hodge, Jr. v. United States Third Circuit 2020-07-02 Denied Response WaivedIFP criminal-law criminal-sentencing first-step-act resentencing retroactivity rule-of-lenity sentence-enhancement sentencing-provisions statutory-interpretation Whether the ameliorative sentencing provisions of the First Step Act apply to defendants who were initially sentenced pre-First Step Act, but whose se…
19-8878 Frank Richardson v. United States Sixth Circuit 2020-07-01 Denied Response WaivedIFP 18-usc-924c criminal-law first-step-act retroactivity sentencing statutory-interpretation On December 21, 2018, President Trump signed into law the First Step Act of 2018 which dramatically changes the penalties imposed for gun-related crim…
19-8828 Michael Jerald Leggett v. United States Eleventh Circuit 2020-06-26 Denied Response WaivedIFP attempted-crimes attempted-offense crime-of-violence criminal-law elements-clause hobbs-act specific-intent statutory-interpretation substantial-step violent-crimes The courts of appeals have universally held that a conviction for a completed offense is categorically a crime of violence under 18 U.S.C. § 924(c)(3)…
19-8799 James Johnman, Jr. v. United States Third Circuit 2020-06-25 Denied IFP appeals circuit-split criminal-assessment criminal-law judicial-review sentencing sentencing-procedure statutory-interpretation victims-rights victims-trafficking-act Whether the "additional special assessment" in the Justice for Victims of Trafficking Act, 18 U.S.C. § 3014, imposes a per-offender or per-count asses…
19-8810 Jonathan Monterio Davidson v. United States Fourth Circuit 2020-06-24 Denied Response WaivedIFP armed-career-criminal-act breaking-and-entering criminal-law criminal-sentencing felonious-breaking-and-entering north-carolina north-carolina-law statutory-interpretation violent-felony 1. DOES NORTH CAROLINA'S OFFENSE OF FELONIOUS BREAKING AND/OR ENTERING QUALIFY AS A VIOLENT FELONY UNDER THE ARMED CAREER CRIMINAL ACT?
19-1390 Martin Johnson v. United States Fourth Circuit 2020-06-18 Denied Response Waived armed-career-criminal-act circuit-split criminal-law due-process elements-clause fair-notice sentencing statutory-interpretation vagueness void-for-vagueness Whether the "elements clause" of the Armed Career Criminal Act (18 U.S.C. § 924(e)(2)(B)(i)) is void for vagueness.
19-8731 Edson Gelin v. United States Eleventh Circuit 2020-06-17 Denied Response WaivedIFP buyer-seller criminal-law criminal-procedure evidence-law fair-trial judicial-discretion jury-instruction jury-instructions theory-of-defense WHETHER THE DEFENSE IS ENTITLED TO A BUYER-SELLER JURY INSTRUCTION WHEN THE INSTRUCTION IS PART OF THE THEORY OF DEFENSE AND OTHERWISE NECESSARY FOR A…
19-8733 Petrona Gaspar-Miguel v. United States Tenth Circuit 2020-06-17 Denied IFP border-crossing criminal-conviction criminal-law due-process immigration-law law-enforcement-surveillance official-restraint statutory-interpretation The issue presented in this Petition is whether constant surveillance by a law enforcement agent is "official restraint" that prevents an "entry" and …
19-8720 Ankit Puri v. United States Fifth Circuit 2020-06-16 Denied Response WaivedIFP criminal-law firearms immigration jury-instructions rehaif-v-united-states sufficiency-of-evidence 1) Whether, in light of this Court's decision in Rehaif v. United States, 139 S.Ct. 2191 (2019), the indictment and jury instructions omitted an essen…
19-8710 William Frazier v. United States Sixth Circuit 2020-06-15 Denied IFP 18-usc-924c circuit-split crime-of-violence criminal-law criminal-statute federal-criminal-law mens-rea statutory-interpretation 1. Whether the Sixth Circuit is correct that—contrary to every other circuit's application of the plain statutory language—the VICAR statute, 18 U.S.C…
19-8688 Richard Dale Ingram, Jr. v. United States Eighth Circuit 2020-06-12 Denied Response WaivedIFP arkansas-law categorical-approach criminal-law divisibility divisibility-analysis eighth-circuit jury-unanimity mathis-standard mathis-v-united-states statutory-interpretation terroristic-threatening Whether the Eighth Circuit Court of Appeals incorrectly applied the divisibility analysis prescribed in Mathis v. United States, 136 S. Ct. 2243 (2016…
19-8669 William M. Tyson v. United States Third Circuit 2020-06-11 Denied IFP circuit-split constitutional-law criminal-law due-process first-amendment mistake-of-age-defense statutory-interpretation Whether the United States Court of Appeals for the Third Circuit erred in ruling that a mistake-of-age defense need not be read into 18 U.S.C. §2251 (…
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 In Rehaif v. United States, this Court held that 18 U.S.C. §§ 922(g) and 924(a)(2) require the government to prove that "the defendant knew he possess…
19-8662 Jason Paris Scott v. United States Fifth Circuit 2020-06-10 Denied Response WaivedIFP criminal-law criminal-procedure due-process federal-firearms-law firearm-possession interstate-commerce jurisdictional-element mens-rea statutory-interpretation 1. Whether 18 U.S.C. §922(g ) authoriz es conviction upon proof that a firearm once crossed state lines at an unspecified prior occasion, when there i…
19-8637 Robert Reeves v. Cathleen Stoddard, Warden Sixth Circuit 2020-06-08 Denied IFP constitutional-interpretation constitutional-law criminal-law criminal-procedure double-jeopardy due-process fifth-amendment legislative-override punishment-limitation statutory-interpretation Whether the Court should overrule the " legislative override " exception to the Double Jeopardy Clause.
19-8612 Edward Ronald Stamper v. United States Ninth Circuit 2020-06-05 Denied Response WaivedIFP consent criminal-intent criminal-law due-process indian-reservation ineffective-assistance-of-counsel jury-instruction jury-instructions mens-rea sexual-abuse sexual-assault The government convicted Edward Ronald Stamper of sexual abuse in violation of 18 U.S.C. § 2242(2)(B) based on a jury instruction which provided: In …
19-8617 Homar Perez Chavez v. United States Eleventh Circuit 2020-06-05 Denied Response WaivedIFP almendarez-torres case-review criminal-law due-process judicial-review legal-precedent precedent sentencing statutory-interpretation supreme-court supreme-court-precedent Whether Almendarez-Torres v. United States, 523 U.S. 224 (1998), should be overruled?
19-8583 Joseph Emanuel Hechavarria v. William P. Barr, Attorney General Second Circuit 2020-06-02 Denied Response WaivedIFP categorical-approach circuit-split crime-of-violence criminal-law due-process immigration immigration-law physical-force removal-proceedings statutory-interpretation Petitioner Joseph Hechavarria, an immigrant, has been ordered removed from the United States for having committed a crime of violence as defined by 18…
19-8586 Roy Ramirez v. United States Eighth Circuit 2020-06-02 Denied Response WaivedIFP attempt circuit-split conspiracy controlled-substance criminal-law inchoate-offense inchoate-offenses sentencing-guidelines Whether the United States Sentencing Commission has properly defined a "controlled substance offense" under U.S.S.G. § 4B1.2 (b) to include the inchoa…
19-1324 Center for Immigration Studies v. Richard Cohen, et al. District of Columbia 2020-06-01 Denied civil-procedure closed-pattern criminal-enterprise criminal-law open-pattern pattern-of-activity prosecutorial-standard racketeering rico rico-act standing statutory-interpretation Does the Racketeer Influenced and Corrupt Organizations Act ("RICO")* require a plaintiff or prose-cutor claiming an "open pattern" of racketeering to…
19-8559 Christopher Scott Jepsen v. United States Eighth Circuit 2020-05-29 Denied Response WaivedIFP appeal appellate-review child-pornography criminal-law due-process federal-conviction prior-judgment sentencing sentencing-enhancement void-judgment Whether the United States Court of Appeals for the Eighth Circuit erred by concluding that Mr. Jepsen was subject to an enhanced sentence for his fede…
19-8563 Michael Lee v. United States First Circuit 2020-05-29 Denied Response WaivedIFP appellate-procedure appellate-review criminal-law criminal-review due-process first-time-offender life-sentence sentencing sentencing-review sex-crimes 1. Should certiorari be granted to address whether a circuit court is presented with a substantial question, hence warranting full appellate review, r…
19-8551 Londro Emanuel Patterson, III v. Kansas Kansas 2020-05-28 Denied Response WaivedIFP constitutional-rights criminal-law cruel-and-unusual-punishment eighth-amendment juvenile-justice juvenile-sentencing life-sentence parole sentencing Does a Life sentence., without right to parole, upon a Ninteen year old for killing committed by another cruel and unusual punishment, in violation of…
19-1303 Earnest Cassell Woods, II v. California California 2020-05-20 Denied criminal-law criminal-procedure due-process mens-rea murder-conviction natural-probable-consequences resentencing retroactive retroactivity self-defense senate-bill-1437 sentencing statutory-interpretation 1. DOES SENATE BILL 1437 ADDED SECTION 1170.95, WHICH PERMITS PERSONS CONVICTED OF MURDER UNDER THE NATURAL AND PROBABLE CONSEQUENCES THEORY TO PETITI…
19-8493 Mark Stinson v. Dewayne Hendrix, Warden Eighth Circuit 2020-05-18 Denied Response WaivedRelisted (2)IFP conspiracy criminal-law due-process federal-jurisdiction jury-trial ptsd Can husband and wife be charged with conspiracy, even though the husband (The Petitioner), had been diagnosed with Post Traumatic Stress Disorder [PTS…
19-8466 Branch William Niehouse v. Brigitte Amsberry Ninth Circuit 2020-05-14 Denied Response WaivedIFP criminal-law evidence force legal-sufficiency lost-and-found property-rights robbery robbery-evidence speculative-testimony trespass trespassing use-of-force Would reasonable jurists debate whether the evidence of robbery was legally sufficient when the only evidence that Mr. Niehouse's threatened use of fo…
19-8448 Lamont Dantzler v. Illinois Illinois 2020-05-12 Denied Response WaivedIFP constitutional-challenge constitutional-law criminal-justice criminal-law de-facto-life-sentence due-process juvenile-justice proportionality proportionate-penalties sentencing I. In an action in which the sole claim is whether,in a case in which an 18-year-old defendant who received a de facto life sentence does that sente…
19-1275 Angel Luis Thomas, Sr. v. Tyree C. Blocker, et al. Third Circuit 2020-05-08 Denied Response Waived 14th-amendment commerce-clause constitutional-law constitutional-limits criminal-law due-process federal-mandate federal-state-relations fourteenth-amendment sex-offender-registration state-jurisdiction 1. Does the Commerce Clause empower Congress to impose "Registry requirements for sex offenders," 34 U.S.C. § 20918, directly upon an individual convi…
19-8399 Reshon Tolliver v. United States Sixth Circuit 2020-05-05 Denied Response WaivedIFP circuit-split criminal-law criminal-statute drug-payment drug-trafficking evidence federal-law money-laundering statutory-interpretation To resolve a circuit split, whether mere payment for drugs constitutes sufficient evidence for a conviction under 18 U.S.C. § 1956?
19-8340 Christopher Scruggs v. United States Eighth Circuit 2020-04-22 Denied Response WaivedIFP criminal-law distribution distribution-intent file-sharing knowledge knowledge-standard mens-rea sentencing sentencing-guidelines The Sentencing Commission promulgated Amendment 801, amending to only apply when a defendant 2G2.2(b) (3) (F) enhancement "knowingly engaged in distri…
19-8282 In Re Robbie Gene Watson, Jr. 2020-04-17 Denied IFP arbitrary-enforcement civil-rights constitutional-vagueness criminal-law discriminatory-enforcement due-process habeas-corpus judicial-review penal-code sufficiency-of-evidence vagueness Did reasonable jurist debate whether Penal Code section 206 is Constitutionally void for purported vagueness because it is capable of arbitrary and di…
19-8263 Larry Wesley Brown v. United States Fifth Circuit 2020-04-15 Denied Response WaivedIFP circuit-split criminal-law criminal-procedure drug-possession drug-trafficking felony-enhancement guidelines gun-possession sentencing sentencing-guidelines Whether the decision of the United States Court of Appeals for the Fifth Circuit ("Fifth Circuit")-which held Mr. Brown was involved with drug traffic…
19-8221 Feuu Fagatele v. United States Tenth Circuit 2020-04-08 Denied Response RequestedResponse WaivedRelisted (2)IFP categorical-approach circuit-split crime-of-violence criminal-law due-process risk-of-injury sentencing sentencing-guidelines statutory-interpretation Whether a statute that criminalizes creating a risk of injury categorically satisfies the definition of a crime of violence?
19-8187 Kahwahnas Nucumbhi Potts v. United States Sixth Circuit 2020-04-06 Denied Response WaivedIFP 18-usc-1028a circuit-split consecutive-sentencing criminal-law criminal-sentencing district-court federal-procedure inter-circuit-conflict sentencing-guidelines statutory-interpretation Whether this honorable Court should grant certiorari to resolve inter-Circuit disharmony regarding a District Court's consideration of consecutive sen…
19-8195 Alens Charles v. Ric L. Bradshaw, Sheriff, Palm Beach County, Florida Eleventh Circuit 2020-04-06 Denied IFP assault civil-rights-act-of-1991 criminal-law criminal-statute due-process extraterritoriality federal-government federal-officers general-intent specific-intent statute-of-limitations statutory-interpretation 18 U.S.C. §111 criminalizes "assaulting, or impeding certain victim or" of the federal government. As ED CARNES explained below (and the US District C…
19-8183 Jose Nogales v. California California 2020-04-03 Denied IFP constitutional-rights criminal-law due-process equal-protection habeas-corpus juvenile-justice retroactive-legislation retroactivity sentencing The State of California recently passed legislation (Senate Bill No. 1391) that effectively eliminated the practice of prosecuting 14 and 15 year ol…
19-8132 Antoine T. Chest v. Michael P. Bald, Judge, Circuit Court of Illinois, Stephenson County Illinois 2020-03-31 Denied IFP bodily-harm consecutive-sentences criminal-law criminal-sentencing cruel-and-unusual-punishment due-process judicial-discretion legal-ambiguity sentence-enhancement sentencing-interpretation statutory-construction statutory-interpretation THE HONORABLE JUDGE MICHAEL BALD IMPROPERLY IMPOSED CONSECUTIVE SENTENCES WHEN CONCURRENT SENTENCES ARE MANDATED BY THE STATUTE, PETITIONER WAS FOUND …
19-8133 Jorge A. Martinez v. United States Sixth Circuit 2020-03-31 Denied Response WaivedIFP but-for-causation causation constitutional-rights conviction-notice criminal-conviction criminal-law due-process health-care-fraud judicial-notice statutory-interpretation 1. WHETHER THE 'BUT-FOR' TEST OF GENERAL CAUSATION IS SYNONYMOUS TO THE STATUTORIAL ELEMENT OF ACTUAL CAUSATION IN THOSE STATUTES LIKE 18 USCS § 1347H…
19-8106 Salvador Arteaga Aragon v. United States Ninth Circuit 2020-03-26 Denied Response WaivedIFP appellate-review conspiracy court-of-appeals criminal-conviction criminal-law due-process evidence evidence-sufficiency judicial-review petitioner standard-of-review Whether the court of appeals erred in finding sufficient evidence to sustain petitioner's conspiracy conviction.
19-8071 Curtis Dion Earley v. United States Ninth Circuit 2020-03-23 Denied Response WaivedIFP constitutional-law constitutional-violation criminal-law due-process mens-rea sentencing-guidelines statutory-interpretation stolen-firearm Does the commentary at U.S.S.G. § 2K2.1, Application Note 8, which does not require a mens rea to impose the stolen firearm enhancement at U.S.S.G. § …
19-8048 Collyer Goodman v. United States Second Circuit 2020-03-20 Denied Response WaivedIFP appellate-review burden-of-proof circuit-court circuit-court-split conspiracy criminal-conviction criminal-law due-process narcotics narcotics-conspiracy sentencing shared-objective supreme-court Whether the United States Court of Appeals for the Second Circuit erred by affirming the judgment of conviction and sentence pronounced by the United …
19-1151 Rohit Kumar v. William P. Barr, Attorney General, et al. Eighth Circuit 2020-03-20 Denied Response Waived appeals-court civil-rights court-misconduct criminal-law due-process federal-judges judicial-misconduct judicial-safety judicial-threats legal-proceeding petition-language procedural-irregularity threat-of-violence threats violence Will W now order killing of Federal Judges and Appeals court Judges under the direct nose of this honorable court??
19-8044 Brian Vidrine v. United States Ninth Circuit 2020-03-19 Denied Response RequestedResponse WaivedRelisted (3)IFP 924(c) career-offender criminal-conviction criminal-law due-process johnson-decision johnson-v-united-states mandatory-enhancement section-924c sentencing sentencing-guidelines 1. Are Vidrine's § 924(c) convictions invalid in light of this Court's decision in Johnson v. United States, 135 S. Ct. 2551 (2015), and its progeny? …
19-8026 In Re Jonathan A. Hampton 2020-03-18 Denied IFP civil-rights constitutional-rights constitutional-rights-speedy-trial-habeas-corpus-d criminal-law double-jeopardy due-process federal-jurisdiction habeas-corpus judicial-discretion jury-instructions personal-recognizance speedy-trial 1. DOES THE PETITIONER IN A HABEAS PROCEEDING HAVE AN INHERENT CONSTITUTIONAL RIGHT TO BE ENLARGED UPON HIS PERSONAL RECOGNIZANCE IN THE INTEREST OF H…
19-8038 Jermaine James v. United States Eighth Circuit 2020-03-18 Denied Response WaivedIFP attempt circuit-split commentary conspiracy controlled-substance controlled-substance-offense criminal-law inchoate-offense inchoate-offenses sentencing-guidelines statutory-interpretation Whether the United States Sentencing Commission has properly defined a "controlled substance offense" under U.S.S.G. § 4B1.2 (b) to include the inchoa…
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(…
19-7984 Danny Pereda v. United States Ninth Circuit 2020-03-13 Denied Response WaivedIFP 6th-amendment civil-rights constitutional-law criminal-law due-process government-discretion government-procedures jury-trial sentencing-guidelines Question not identified.
19-7981 Marcos Robert Castaneda v. United States Ninth Circuit 2020-03-12 Denied Response WaivedIFP career-offender career-offender-guideline criminal-law criminal-procedure criminal-procedure-28-usc-2255 johnson-v-united-states mandatory-sentencing-guidelines ninth-circuit residual-clause sentencing sentencing-guidelines timeliness void-for-vagueness 1. Whether a § 2255 motion filed within one year of Johnson v. United States, claiming that Johnson invalidates the residual clause of the pre Booker …
19-7961 Randall Duane Throneberry v. Oklahoma Oklahoma 2020-03-11 Denied IFP constitutional-law criminal-law criminal-sentencing due-process fourteenth-amendment oklahoma-law oklahoma-statute sentencing sentencing-enhancement statutory-interpretation 1. Whether under the clear language of Oklahoma Statute Title 21, § 1123, Petitioner's enhanced sentence under Oklahoma Statute Title 21, § 51.1A is i…
19-7965 Cedric Edney v. United States Fifth Circuit 2020-03-11 Denied Response WaivedIFP categorical-approach controlled-substance-offense controlled-substances criminal-law fifth-circuit-interpretation mathis-standard mathis-v-united-states modified-categorical-approach sentencing-guidelines statutory-interpretation taylor-precedent taylor-v-united-states u-s-s-g-section-4b1-2-b Did the Fifth Circuit Err in deciding as an issue of first impression, that Texas offenses of Distribution of controlled substances and possession wit…
19-7930 Roderick Pearson v. United States Eleventh Circuit 2020-03-10 Denied Response WaivedIFP appeal appellate-procedure criminal-justice-reform criminal-law criminal-sentencing due-process finality first-step-act judicial-review retroactivity sentencing statutory-interpretation Whether certiorari should be granted in order to vacate the decision below and remand to the Eleventh Circuit to consider whether § 403 of the First S…
19-7949 Kenneth Richard Devore v. United States Sixth Circuit 2020-03-10 Denied Response WaivedIFP abuse-of-public-trust criminal-law criminal-law,evidence,sentencing,fraud,public-trus evidence jurisdiction sentencing sophisticated-means I. Does sufficient evidence exist to support Mr. Devore's convictions for mail fraud, theft of public money, and wire fraud. II. Did the trial court …
19-7952 Michael Deon Thompson v. United States Fifth Circuit 2020-03-10 Denied Response WaivedIFP 21-usc-841 criminal-law criminal-statute drug-distribution drug-trafficking proximate-cause sentencing serious-bodily-injury statutory-interpretation strict-liability 1. Whether the language "death or serious bodily injury results from" in 21 U.S.C. § 841 creates a strict liability crime, without a foreseeability or…
19-7889 Walter Rosario-Colon v. Louisiana Louisiana 2020-03-06 Denied Response WaivedIFP criminal-conviction criminal-law criminal-procedure due-process evidence insufficient-evidence jury-instructions reasonable-jurist second-degree-murder self-defense 1. Reasonable jurists would determine that Walter Rosario-Colon acted in self-defense when he struck Antonio Aguado. In the alternative, there was Ins…
19-7896 Nicholas Hughes v. United States Eleventh Circuit 2020-03-06 Denied Response WaivedIFP child-pornography circuit-split criminal-law due-process federal-statute mens-rea sexual-abuse sexual-exploitation statutory-interpretation Title 18 U.S.C. § 2251(a) requires the government to prove that the defendant engaged in sexually explicit conduct with a minor "for the purpose of" p…
19-7878 Joseph Ramon Santillan v. United States Eighth Circuit 2020-03-05 Denied Response WaivedIFP conviction-classification criminal-law criminal-sentencing drug-offense drug-offenses due-process equal-protection federal-sentencing felony-conviction mandatory-minimum misdemeanor-conviction sentencing sentencing-enhancement state-federal-interaction state-federal-law statutory-interpretation Did defendant's State of California marijuana conviction constitute a "prior conviction for a felony drug offense," increasing defendant's mandatory m…
19-7883 Tyrone Harris, Sr. v. Arkansas Eighth Circuit 2020-03-05 Denied Response WaivedIFP criminal-law criminal-sentencing criminal-statute-conflict due-process habitual-offender judicial-review prejudice prejudice-standard sentencing statutory-interpretation Mr. Harris alleges an obvious conflict between the criminal 16-93-609(b), and the habitual offender statute 5-4-501(d)(2), that prohibits the two from…
19-1084 Dayton Michael Cramer v. United States Eleventh Circuit 2020-03-04 Denied 18-usc-2422 child-exploitation circuit-split criminal-law due-process intent-element intermediary-communication mens-rea minor-protection sexual-offense statutory-interpretation Whether - pursuant to 18 U.S.C. § 2422(b) - communications with an adult intermediary to persuade, induce, entice, or coerce a minor are punishable on…
19-7838 Anthony Shockey v. United States Seventh Circuit 2020-03-03 Denied Response WaivedIFP addiction-treatment criminal-justice criminal-law criminal-procedure drug-addiction drug-test due-process parole probation sentencing-guidelines supervised-release violation-classification 1.When an addict on supervised release fails a drug test should the failure be treated as crime, a grade B violation under Sentencing Guideline § 7B1.…
19-7797 Lonnie W. Hubbard v. United States Sixth Circuit 2020-02-27 Denied Response WaivedIFP burden-of-proof controlled-substances criminal-law criminal-procedure criminal-statute due-process medical-necessity medical-practice medical-purpose prescription-dispensing prescription-drugs professional-practice statutory-interpretation WHETHER THE COURT OF APPEALS ERRED BY HOLDING A JURY COULD RATIONALLY CONCLUDE THAT DEFENDANT PHARMACIST ABDICATED HIS DUTY UNDER §§ 1306.04(a) & 841(…
19-7778 James William Hill, III v. United States Fourth Circuit 2020-02-26 Denied Amici (1)IFP bias-motivated-assault civil-rights commerce-clause congressional-power criminal-law due-process federal-crime federal-jurisdiction hate-crimes hate-crimes-act hate-crimes-prevention-act jurisdictional-prong statutory-interpretation The Matthew Shepard and James Byrd, Jr., Hate Crimes Prevention Act of 2009, 18 U.S.C. § 249, criminalizes, among other things, assaults based on the …
19-7781 John Charles Fortner v. United States Sixth Circuit 2020-02-26 Denied Response WaivedIFP criminal-law criminal-sentencing federal-crimes felony-offense minor minor-involvement minors sentencing sentencing-enhancement sex-offender-registration sorna statutory-interpretation 18 U.S.C. § 2260A is a penalty provision which provides for an additional 10 year consecutive sentence if the defendant is: (1) required to register u…
19-7757 Babatunde Popoola v. United States Fourth Circuit 2020-02-24 Denied Response WaivedIFP bank-fraud consent criminal-law criminal-procedure financial-crimes identity-theft money-laundering predicate-crime statutory-interpretation WHETHER A PERSON WHO WITH THE CONSENT OF A BANK ACCOUNT HOLDER PROVIDES IDENTIFYING INFORMATION TO A THIRD PARTY TO DEPOSIT FUNDS INTO THE ACCOUNT W…
19-1051 Kansas v. Timothy C. Boettger Kansas 2020-02-24 Denied Amici (2)Relisted (3) civil-rights constitutional-protection criminal-law criminal-threats due-process first-amendment free-speech reckless-disregard standing state-law threat Does the First Amendment prohibit a State from criminalizing threats to commit violence communicated in reckless disregard of the risk of placing anot…
19-7732 Jerad Hanks v. United States Eleventh Circuit 2020-02-21 Denied Response WaivedRelisted (4)IFP bank-robbery circuit-court-conflict circuit-court-split constitutional-interpretation crime-of-violence criminal-law criminal-statute due-process elements-clause federal-bank-robbery federal-statutes firearm-use rule-of-lenity use-of-force vagueness-doctrine I. Whether 18 U.S.C. § 924(c)(1), which criminalizes the use of a firearm during a "crime of violence," in this case, the federal bank robbery statute…
19-7646 Davion Fitzgerald v. United States Ninth Circuit 2020-02-19 Denied Response WaivedIFP categorical-approach criminal-law due-deference federalism federalism-principles judicial-deference judicial-interpretation judicial-subjectivity sentencing-guidelines state-court-deference state-courts state-criminal-statutes state-statute statutory-interpretation May a federal court dismiss state precedent interpreting the state's own criminal statute as an "odd hypothetical" based on "legal imagination" to sub…
19-7706 Tommy Adams, Jr. v. United States Fourth Circuit 2020-02-19 Denied Response WaivedRelisted (2)IFP career-offender career-offender-guideline controlled-substance controlled-substance-offense controlled-substances criminal-law fourth-circuit modified-categorical-approach sentencing sentencing-guidelines statutory-interpretation taylor-descamps-mathis-precedent taylor-v-united-states DID THE FOURTH CIRCUIT COURT OF APPEALS INCORRECTLY APPLY THE LINE OF AUTHORITY FROM THIS COURT BEGINNING WITH TAYLOR V. UNITED STATES, 495 U.S. 575 (…
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…
19-7633 Anthony Allen v. Illinois Illinois 2020-02-12 Denied Response WaivedIFP burden-of-proof criminal-law criminal-procedure due-process fourteenth-amendment intent-element jury-instruction jury-instructions presumption-of-intent reasonable-doubt I. In an action in which the sole claim is whether,in a case in which intent is an element of the crime convicted of,the jury instruction, "the law …
19-7635 Timothy Courtney v. United States Fifth Circuit 2020-02-11 Denied Response WaivedIFP almendarez-torres constitutional-interpretation constitutional-law criminal-law criminal-procedure due-process judicial-precedent prior-convictions sentencing sentencing-enhancement statutory-interpretation supreme-court-review 1. Whether the holding in Almendarez-Torres creating an exception for not having to prove the existence of prior convictions when used to enhance a de…
19-7637 Pedro Anthony Romero Cruz v. United States Fourth Circuit 2020-02-11 Denied Response RequestedResponse WaivedRelisted (2)IFP which can be committed through mere omission 18-usc-924(c)(3)(a) attempted-murder circuit-split civil-rights crime-of-violence criminal-law due-process federal-criminal-statute omission-liability statutory-interpretation use-of-force virginia-law 1. Whether 18 U.S.C. § 924(c)(3)(A)'s definition of a "crime of violence," under which an offense must have "as an element the use, attempted use, or …
19-7620 Bradley Campbell v. United States Fourth Circuit 2020-02-10 Denied Response WaivedIFP criminal-law criminal-procedure due-process evidence evidentiary-standard federal-jurisdiction interstate-commerce judgment-of-acquittal kidnapping motion-for-acquittal motion-to-dismiss Where there was no evidence that Petitioner used an instrumentality of interstate commerce in furtherance of a kidnapping, whether Petitioner's motion…
19-7587 Lannon Lavar Burdunice v. Minnesota Minnesota 2020-02-07 Denied Response WaivedIFP acquittal batson bias character-evidence circumstantial-evidence constitutional-rights criminal-law double-jeopardy due-process evidence incomplete-jury-verdict insufficient-evidence intent-to-kill judicial-error judicial-misconduct jury-instructions jury-verdict prior-convictions prosecutorial-misconduct right-to-be-present right-to-present-defense second-degree-murder weight-of-evidence 1. MUST MV CONVICTION FOR SECOND DEGREE INTENTIONAL MURDER BE VACATED AND A JUDGEMENT OF ACQUITTAL ENTERED INSTEAD WHERE THE JURY'S GUILTY VERDICT GOE…
19-7595 Rickey Todd Major v. Renee Baker, Warden Nevada 2020-02-07 Denied Response WaivedIFP constitutional-law criminal-law due-process federal-constitution retroactivity state-courts substantive-function supreme-court-precedent welch-v-united-states Following Welch , does the federal Constitution require state courts to apply retroactively decisions that narrow the scope of criminal laws?
19-7553 Gerald Humbert v. United States Eleventh Circuit 2020-02-05 Denied IFP 11th-circuit acca armed-career-criminal-act criminal-law federal-criminal-jurisdiction federal-jurisdiction felon-in-possession mens-rea rehaif sentencing serious-drug-offense statutory-interpretation summary-remand 1. Whether the United States Court of Appeals for the Eleventh Circuit should have granted COA as to whether Petitioner's Fla. Stat. § 893.13 drug off…
19-7567 Richard Ben v. United States Fifth Circuit 2020-02-05 Denied Response WaivedIFP 18-usc-2111 18-usc-924 2nd-amendment crime-of-violence criminal-law dimaya-decision dimaya-vs-sessions due-process firearm-brandishing johnson-ruling johnson-v-united-states johnson-vs-united-states sessions-v-dimaya statutory-interpretation supreme-court-precedent Whether, under Supreme Court precedent established in Johnson and Dimaya, Mr. Ben's conviction for brandishing a firearm in relation to a crime of vio…
19-7544 Robert M. Waggy v. United States Ninth Circuit 2020-02-04 Denied Amici (2)IFP constitutional-law content-based content-based-restrictions criminal-law due-process first-amendment free-speech public-concern speech-regulation telephone-harassment Whether a statute that prohibits telephone harassment may, consistent with the First Amendment, prohibit speech on matters of public concern or impose…
19-7526 Gregorio Segura-Resendiz v. United States Fifth Circuit 2020-02-03 Denied Response WaivedIFP case-law constitutional-law court-of-appeals criminal-law criminal-procedure due-process judicial-review legal-precedent overrule precedent sentencing sixth-amendment supreme-court supreme-court-review writ-of-certiorari Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
19-7531 Joey D. Wiseman, Jr. v. United States Sixth Circuit 2020-02-03 Denied IFP criminal-justice criminal-law criminal-sentencing direct-appeal due-process federal-sentencing first-step-act retroactivity sentencing sentencing-enhancement statutory-interpretation 1) Whether the First Step Act Must be Applied To Cases Pending on Direct Appeal? 2) Whether there is An Inherent Disparity In Congress Amending the R…
19-7504 Verdell Marcel Brooks v. United States Eleventh Circuit 2020-01-31 Denied IFP 18-usc-924 armed-career-criminal-act criminal-law criminal-offense mens-rea recklessness statutory-interpretation violent-felony Whether a criminal offense that can be committed with a mens rea of recklessness can qualify as a "violent felony" under the Armed Career Criminal Act…
19-7520 Edward Steven Feeney, Jr. v. United States Eighth Circuit 2020-01-31 Denied Response WaivedIFP categorical-approach circuit-split criminal-law due-process eighth-circuit judicial-precedent lowest-level-conduct lowest-level-of-conduct rule-of-lenity state-law state-law-interpretation statutory-interpretation Whether the Eighth Circuit properly considered the "lowest level of conduct" as required under this Court's precedent for the categorical approach, an…
19-7497 Richard Silvestri v. United States First Circuit 2020-01-30 Denied Response WaivedIFP commerce-clause constitutional-interpretation criminal-law extraterritorial-conduct federal-punishment kentucky-resolutions state-power thomas-jefferson united-states-constitution void-and-no-force In the second resolution in the Kentucky Resolutions of 1798, Thomas Jefferson and the State of Kentucky construed the United States Constitution insi…
19-7458 Kaleb Jermaine Myers v. United States Tenth Circuit 2020-01-28 Denied Response WaivedIFP 18-usc-1951 18-usc-924 categorical-approach certificate-of-appealability circuit-split crime-of-violence criminal-law federal-courts federal-criminal-law hobbs-act legal-standard statutory-interpretation (1) Whether this Court should grant certiorari to resolve the conflict among the lower federal courts and decide the important legal question of wheth…
19-939 Stephen Gustus v. United States Eighth Circuit 2020-01-28 Denied circuit-split criminal-law diminished-capacity due-process intent-standard mens-rea postal-service-employee statutory-interpretation Whether 18 U.S.C. §111 is a specific-intent or general-intent offense.
19-7423 Adam Lee Hamilton v. Eileen Ramey, Warden Missouri 2020-01-27 Denied IFP criminal-law federal-jurisdiction government-property preemption property-theft robbery state-prosecution statutory-interpretation theft united-states-government Do the provisions of 18 U.S.C. §2112, 28 U.S.C. §2114, 28 U.S.C. §8 and 7 U.S.C. §2024(D) reserve jurisdiction for the prosecution of such a criminal…
19-7434 Andrea Zambrano v. United States Ninth Circuit 2020-01-27 Denied Response WaivedIFP 18-usc-924 18-usc-924c3b carjacking-statute crime-of-violence criminal-law due-process elements-clause residual-clause retroactivity sentencing statutory-interpretation united-states-v-davis 1. Whether United States v. Davis , 139 S. Ct. 2319 (2019), retroactively invalidates the residual clause of 18 U.S.C. § 924(c)(3)(B). 2. Whether "in…
19-7409 Melvin Pryor v. United States Eighth Circuit 2020-01-24 Denied Response WaivedRelisted (2)IFP 2nd-amendment criminal-law criminal-statute due-process firearm firearm-display physical-force statutory-interpretation violent-felony Do criminal statutes that prohibit angry or threatening firearm displays not targeted at a specific victim qualify as a "violent felony" having as an …
19-7382 Tyrone Jemane Johnson v. United States Fifth Circuit 2020-01-23 Denied Response RequestedResponse WaivedRelisted (2)IFP aggravated-assault criminal-law federal-jurisdiction force-clause mens-rea sentencing-guidelines uniformity I. Whether a generic aggravated assault as defined in United States Sentencing Guidelines § 4B1.2 requires a mens rea greater than mere recklessness, …
19-7323 Leo Stoller v. United States Seventh Circuit 2020-01-21 Denied Response WaivedIFP bankruptcy chapter-13 civil-procedure criminal-law due-process false-statement fifth-amendment perjury seventh-circuit Whether the Seventh Circuit Court of Appeals unconstitutionally affirmed the district court's denial of the petitioner's request for relief from the l…
19-7308 Jerry Lynn McGavitt v. Texas Texas 2020-01-17 Denied IFP 14th-amendment criminal-law criminal-mental-state due-process jury-charge jury-instructions law-of-parties mens-rea murder murder-prosecution 1.) Whether the failure to limit the definitions, in the abstract portion of the jury charge, of "Intentionally" and "Knowingly" to the nature of th…
19-7320 Jurden Rogers v. United States Eleventh Circuit 2020-01-17 Denied Response RequestedResponse WaivedRelisted (4)IFP 18-usc-2113 18-usc-924 18-usc-924c3a armed-career-criminal-act bank-robbery bank-robbery-18-usc-2113 circuit-split crime-of-violence criminal-law elements-clause intimidation physical-force statutory-interpretation I. Whether bank robbery (18 U.S.C. § 2113) which may be committed by unintentionally intimidating a victim or by presenting a teller with a demand not…
19-7335 Chad Prodoehl v. United States Sixth Circuit 2020-01-17 Denied Response WaivedIFP conspiracy criminal-law drug-conspiracy drug-crimes drug-trafficking due-process inchoate-offense inchoate-offenses overt-act sentencing sentencing-enhancement statutory-enhancement statutory-interpretation As statutorily defined, violating 21 U.S.C. § 846 is an inchoate offense, as it requires no overt act, but is complete upon the agreement. Because of …
19-7337 Kinney Lee Palmer v. United States Fifth Circuit 2020-01-17 Denied Response WaivedRelisted (2)IFP aggravated-assault assault crime-of-violence criminal-law due-process federal-criminal-law federal-sentencing guidelines sentencing sentencing-guidelines statutory-interpretation texas-law threat 1. Whether the Texas offense of aggravated assault by threat is a "crime of violence" under USSG §4B 1.2?
19-7341 Joey D. Wiseman, Jr. v. United States Sixth Circuit 2020-01-17 Denied Response WaivedIFP congressional-intent criminal-law drug-crimes drug-felonies drug-policy drug-trafficking due-process equal-protection sentencing sentencing-enhancement statutory-interpretation Whether this Honorable Court should re-evaluate the inherent inequity in Congress changing the level of the enhancement for prior drug felonies for 21…
19-7343 Anthony Tawon Williams v. Hilton Hall, Warden Georgia 2020-01-17 Denied Response WaivedIFP criminal-law due-process felony-murder homicide homicide-rule sentencing underlying-felony voluntary-manslaughter CAN VOLUNTARY MANSLAUGHTER OR ANY OTHER HOMICIDE BE USED AS AN UNDERLYING FELONY TO SUPPORT FELONY MURDER? IS THE HIGHEST STATE COURT OBLIGATED TO HO…
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…
19-7251 William McNeal v. Florida Florida 2020-01-10 Denied Response WaivedIFP Apprendi apprendi-standard apprendi-v-new-jersey criminal-law criminal-procedure degree-classification due-process essential-element essential-elements jury-trial reclassification sentencing sentencing-enhancement statutory-interpretation Whether, when determining if a defendant's offense can be reclassified to the next highest degree, Florida's interpretation of "essential element" as …
19-7234 Denzel Chisholm, aka Den, aka Din v. United States First Circuit 2020-01-09 Denied Response WaivedIFP anti-drug-abuse-act anti-drug-abuse-act-1986 anti-drug-abuse-act-of-1986 congressional-intent criminal-law criminal-sentencing drug-offense proportionality retail-level-manager sentencing sentencing-reasonableness statutory-interpretation substantive-reasonableness Whether a 342-month sentence for a retail-level manager is substantively reasonable where it far exceeds a sentence that properly accounts for Congres…
19-7217 Rickey Thompson v. United States Eleventh Circuit 2020-01-08 Denied Response RequestedResponse WaivedRelisted (2)IFP crime-of-violence criminal-law criminal-sentencing due-process elements-clause firearms johnson-davis-doctrine johnson-v-united-states mandatory-minimum second-degree-murder statutory-interpretation united-states-v-davis vagueness vagueness-doctrine L. Whether the residual clause of 18 U.S.C. § 924(c)(8) is unconstitutionally vague pursuant to Johnson v. United States, 135 S. Ct. 2551 (2015), and …
19-851 Manuel Lopez-Castro v. United States Eleventh Circuit 2020-01-08 Denied Response Waived actual-innocence constitutional-law criminal-conduct criminal-law habeas-corpus judicial-review legal-precedent precedent procedural-default Does the actual innocence gateway to review of procedurally defaulted habeas claims apply only where new evidence shows the defendant did not commit t…
19-7195 Matthew Davonn Weatherspoon v. Colorado Colorado 2020-01-07 Denied IFP cell-phone-tracking civil-rights colorado-statute criminal-law due-process first-amendment fourth-amendment free-speech law-enforcement privacy-rights search-and-seizure sex-trafficking standing statutory-interpretation warrant-requirement Question not identified.
19-7148 Jimmy Lee Boston v. United States Eleventh Circuit 2020-01-06 Denied Relisted (5)IFP 28-usc-2244 acca acca-elements-clause armed-robbery criminal-law due-process elements-clause habeas-corpus second-or-successive-motion second-successive-motion sentencing statutory-interpretation violent-felony Whether, categorically, a Florida conviction for principal to armed robbery, in violation of Fla. Stat. §§ 777.011 and 812.13, is a "violent felony" u…
19-7113 Raynard Gray v. United States Fifth Circuit 2019-12-31 Denied Response RequestedResponse WaivedRelisted (4)IFP 18-usc-924(c)(3)(A) bank-robbery categorical-analysis crime-of-violence criminal-law elements-clause federal-criminal-law intent sentencing-enhancement statutory-interpretation violent-force Whether bank robbery, in violation of 18 U.S.C. 2113(a), qualifies as a "crime of violence" within the meaning of 18 U.S.C. § 924(c)(3)(A), the so cal…
19-7115 Alexander Faulkner v. United States Eighth Circuit 2019-12-31 Denied Response WaivedIFP acca burglary burglary-definition categorical-approach criminal-law criminal-statute elements-clause generic-burglary sentencing sentencing-enhancement state-law statutory-interpretation supreme-court Generic burglary must be committed in a building or structure. For non buildings like vehicles to qualify as a structure, this Court has required that…
19-7076 Cedrick Ponder v. United States Eleventh Circuit 2019-12-30 Denied IFP armed-career-criminal-act circuit-split criminal-law criminal-offense elements-clause mens-rea reckless-mens-rea statutory-interpretation violent-felony Whether this Court should resolve the split of authority over whether a criminal offense with a reckless mens rea qualifies as a "violent felony" unde…
19-7103 Edward Merritt v. United States Eighth Circuit 2019-12-30 Denied Response WaivedIFP administrative-law controlled-substance-offense criminal-law deference guideline-commentary inchoate-offenses judicial-deference sentencing-guidelines statutory-interpretation 1. Is the definition of "controlled substance offense" in U.S.S.G. § 4B1.2(b) genuinely ambiguous such that the guideline commentary can be used to re…
19-7071 Joseph A. Williams v. United States Seventh Circuit 2019-12-27 Denied IFP appellate-review armed-career-criminal-act certification criminal-law criminal-procedure judicial-certification sentencing serious-drug-offense state-convictions statutory-interpretation I. Whether the Armed Career Criminal Act's "serious drug offense" definition is limited to only those state convictions that are the same or narrower …
19-7072 Tyrone Walker v. United States Second Circuit 2019-12-27 Denied Response WaivedIFP 18-usc-924 18-usc-924(c)(3)(a) actual-or-threatened-force crime-of-violence criminal-law federal-jurisdiction hobbs-act physical-force property-crime property-rights sentencing-enhancement statutory-interpretation stokeling-v-united-states 1. Whether the substantive offense of Hobbs Act robbery is categorically a "crime of violence" for purposes of 18 U.S.C. § 924(c)(3)(A). 2. Whether H…
19-7078 Braun Nathan Thompson v. United States Eighth Circuit 2019-12-27 Denied Response WaivedIFP 18-usc-924 aggravated-robbery armed-robbery-statute criminal-law criminal-procedure elements-clause federal-sentencing firearms-offense minnesota-law sentencing-enhancement statutory-interpretation violent-felony Whether aggravated robbery under Minnesota law is a violent felony within the scope of the elements clause of 18 U.S.C. §924(e)(2)(b)(i).
19-809 Michael Bonin v. United States Seventh Circuit 2019-12-27 Denied Response Waived criminal-law due-process false-identity federal-jurisdiction federal-statute first-amendment impersonation standing statutory-interpretation Whether a defendant violates 18 U.S.C. § 912's prohibition on "falsely assum[ing] or pretend[ing] to be an officer or employee acting under the author…
19-7059 John Kenneth Schiefer v. United States Ninth Circuit 2019-12-26 Denied Response WaivedIFP appellate-review criminal-law criminal-procedure district-court due-process judicial-discretion legal-reasoning plain-error procedural-error respect-for-law sentencing sentencing-guidelines sentencing-procedure Did the district court plainly procedurally err when it selected and imposed sentence based on its desire to promote the defendant's respect for the l…
19-7062 Florentino Villanueva, Jr. v. United States Tenth Circuit 2019-12-26 Denied Response WaivedIFP armed-career-criminal-act common-law common-law-principles criminal-law criminal-sentencing force force-element predicate-conviction robbery robbery-statute statutory-interpretation Does a robbery statute qualify as a predicate conviction under the Armed Career Criminal Act when the force can be employed after the taking of the pr…
19-7049 In Re Antwoyn Spencer 2019-12-23 Denied Response WaivedIFP appellate-review civil-procedure civil-rights constitutional-claim criminal-law criminal-procedure due-process federal-jurisdiction habeas-corpus ineffective-assistance personal-liberty pro-se-petition punishment standing strickland-standard undue-delay 1. Whether Appellant is being deprived of his civil right of personal liberty against law contrary to the Constitution and Laws of the United States.
19-7040 Dalia A. Dippolito v. Florida Florida 2019-12-20 Denied Response WaivedIFP criminal-defense criminal-law criminal-liability criminal-procedure due-process entrapment factual-disputes jury-trial objective-entrapment state-law trial-by-jury trial-court-proceedings Where state law recognizes objective entrapment as a complete defense to criminal liability, and that defense turns on disputed issues of fact, does r…
19-7042 Christian Rosado v. United States Third Circuit 2019-12-20 Denied Response WaivedIFP career-offender crime-of-violence criminal-law federal-law guidelines judicial-interpretation judicial-opinions sentencing sentencing-enhancement sentencing-guidelines state-law state-law-offense statutory-interpretation use-of-force The question presented is whether, as the court of appeals in this case held, a state-law offense qualifies as a "crime of violence" for purposes of t…
19-786 Willie Kipyego Butia v. Virginia Virginia 2019-12-19 Denied Response Waived constitutional-law constitutional-rights criminal-law criminal-procedure due-process fair-trial judicial-discretion jury jury-instructions statutory-interpretation Is due process violated where the trial judge instructs the jury using words not found in the statute and in such a way that clearly expands the statu…
19-6979 Joassaint Josiah Aristil v. United States Eleventh Circuit 2019-12-18 Denied Response RequestedResponse WaivedRelisted (3)IFP 18-usc-2119 18-usc-924(c)(3)(A) carjacking categorical-approach criminal-law federal-statute force intent intimidation physical-force sentencing-enhancement statutory-interpretation Whether carjacking in violation of 18 U.S.C. § 2119, which may be committed by intimidation, requires an element "the use, attempted use, or threatene…
19-6965 Vondale Lamar Kincaide v. United States Eighth Circuit 2019-12-17 Denied IFP armed-career-criminal-act categorical-approach criminal-law criminal-sentencing gvr-order sentencing serious-drug-offense statutory-interpretation violent-felony Whether the determination of a "serious drug offense" under the Armed Career Criminal Act requires the same categorical approach used in the determina…
19-6975 Jason Lee Bennett v. United States Fifth Circuit 2019-12-17 Denied Response WaivedIFP 18-usc-2251 constitutional-rights criminal-law criminal-procedure due-process fifth-amendment sexually-explicit-conduct statutory-interpretation substantive-due-process Whether the District Court denied the Petitioner's constitutional right to a substantive due process under the Fifth Amendment by the lower court's co…
19-6941 Michael Collins v. United States First Circuit 2019-12-13 Denied Response WaivedIFP armed-career-criminal-act criminal-law criminal-sentencing due-process first-circuit massachusetts-law statutory-interpretation supreme-court-rulings violent-felony 1. Whether the First Circuit holding that assault with a dangerous weapon as defined by Massachusetts law is a violent felony under the Armed Career C…
19-6942 Savon Germain Carter v. United States Tenth Circuit 2019-12-13 Denied IFP buyer-seller-rule circuit-split criminal-law criminal-procedure drug-conspiracy due-process end-user jury-instruction jury-instructions methamphetamine-distribution A federal jury convicted Savon Carter and Christina Eichler of the sole count charged against them, conspiracy to distribute 500 grams or more of a mi…
19-6902 Samir Benamor v. United States Ninth Circuit 2019-12-11 Denied Response WaivedIFP antique-firearm burden-of-proof criminal-intent criminal-law due-process felon-in-possession firearm-possession firearms mens-rea statutory-definition statutory-interpretation Whether, in a 922(g)(1) prosecution, the Government bears the burden of proving that the defendant knew the charged firearm has the characteristics th…
19-6904 Afries Sandonicaes Maham v. United States Fourth Circuit 2019-12-11 Denied Response WaivedIFP armed-career-criminal-act breaking-and-entering burglary categorical-approach criminal-law criminal-statute federalism sentencing-enhancement statutory-interpretation Whether North Carolina Breaking and Entering, which criminalizes the breaking or entering into "any other structure designed to house or secure within…
19-6908 Margarito Olvera-Martinez v. United States Fifth Circuit 2019-12-11 GVR Relisted (2)IFP circuit-split criminal-law due-process federal-sentencing immigration immigration-law reckless-mental-state sentencing statutory-interpretation supreme-court use-of-force Whether a statute has as an element the use of force against the person of another when a conviction under that statute can be based on a reckless men…
19-6891 Ahmad Khan Rahimi v. United States Second Circuit 2019-12-10 Denied Response WaivedIFP 18-usc-2332a attempted-use attempted-use-of-weapon-of-mass-destruction criminal-law criminal-statute-interpretation detonation explosive-device explosives federal-criminal-code possession-of-weapon public-safety statutory-construction statutory-interpretation terrorism terrorism-law weapon-of-mass-destruction weapons Whether a defendant's attempted "use" of a weapon of mass destruction, an element of 18 U.S.C. § 2332a, includes conduct besides detonation such as co…
19-6899 Jose Luis Meza-Lopez v. United States Eighth Circuit 2019-12-10 Denied Response WaivedIFP concealment constitutional-rights criminal-law criminal-procedure cuellar-v-united-states due-process guilty-plea ineffective-assistance-of-counsel ineffective-counsel money-laundering transportation Does the Court's holding in Cuellar v. United States, Require more than a finding of concealing something for transportation to show money laundering;…
19-6885 Antonio Escobar v. United States Fifth Circuit 2019-12-09 Denied Response WaivedIFP alleyne-v-united-states criminal-law criminal-procedure drug-offenses drug-statute due-process flores-figueroa-v-united-states fourth-amendment mens-rea statutory-interpretation traffic-stop 1. Whether, in light of Flores-Figueroa v. United States, 556 U.S. 646 (2009), Rehaif v. United States, 139 S. Ct. 2191 (2019), and Alleyne v. United …
19-6862 Dalton Betsinger v. United States Eighth Circuit 2019-12-05 Denied IFP categorical-approach circuit-split criminal-law eighth-amendment eighth-circuit fifth-circuit lowest-level-of-conduct state-law state-law-interpretation statutory-interpretation (1) Whether the Eighth Circuit properly considered the "lowest level of conduct" as required under this Court's precedent for the categorical approach…
19-6865 Delante L. Lunn v. United States Sixth Circuit 2019-12-05 Denied Response WaivedIFP but-for-causation but-for-test causation criminal-law criminal-sentencing drug-distribution drug-offenses drug-overdose mandatory-minimum overdose-causation sentencing statutory-interpretation Whether this Honorable Court should re-evaluate the but-for test established by Burrage v. United States, 571 U.S. 204 (2014) for mixed drug overdoses…
19-6872 James Ray Clark v. UNC Hospitals, et al. Fourth Circuit 2019-12-05 Denied IFP civil-rights cover-up criminal-act criminal-law due-process healthcare-liability institutional-cover-up medical-malpractice medical-misconduct medical-negligence negligence patient-rights IF A DOCTOR PERFORMS EMERGENCY SURGERY ON A PETITIONER IN A COMA AND MAKES AN INCISION AT AN INCORRECT LOCATION, THEN STITCHES UP THE WOUND AND MAKES …
19-6840 Manuel Antonio Severino v. United States Eleventh Circuit 2019-12-04 Denied Response WaivedIFP circuit-split criminal-law criminal-prosecution legal-duty mens-rea statutory-interpretation tax-fraud willfulness Whether, in a prosecution for aiding and assisting in the preparation or filing of false tax returns under 26 U.S.C. § 7206(2), the government is requ…
19-6849 Cedric Sharrod Williams v. United States Fourth Circuit 2019-12-04 Denied Response WaivedIFP circuit-court-review controlled-substance criminal-law drug-crimes due-process firearm-proximity firearms fourth-circuit sentencing sentencing-enhancement statutory-interpretation Whether the fourth circuit court of appeals erred in concluding that, despite the controlled substance [heroin] in this matter having been locked in a…
19-6850 Ledell Tyler v. United States Seventh Circuit 2019-12-04 Denied Response WaivedIFP civil-rights commerce-clause criminal-law criminal-statute due-process force-definition hobbs-act home-invasion interstate-commerce jurisdiction non-violent-conduct statutory-interpretation violent-conduct 1. Whether The Meaning of The Word "Force" Under The Hobbs Act Provision Encompassass Both Violent and Non-Violent Conduct: 2. Whether The Hobbs Act …
19-6814 Issac Efren Jimenez v. California California 2019-12-03 Denied IFP attorney-client-privilege attorney-ethics attorney-representation conflict-of-interest criminal-law criminal-procedure ethics former-client legal-ethics leniency prosecutorial-discretion witness-testimony Whether an attorney in a criminal case may subsequently represent a client who seeks leniency in exchange for testimony in a pending case against that…
19-6818 John D. Ward v. United States Tenth Circuit 2019-12-03 Denied IFP criminal-law criminal-procedure due-process johnson-rule johnson-v-united-states residual-clause retroactivity sentencing sentencing-guidelines statutory-interpretation vagueness void-for-vagueness Johnson v. United States, 135 S.Ct. 2551 (2015), applies to the identical residual clause in the mandatory guidelines, USSG § 4B1.2(a)(2)? II. Whethe…
19-6820 Rafael Leoner-Aguirre v. United States First Circuit 2019-12-03 Denied Response WaivedIFP circuit-court civil-procedure criminal-law criminal-procedure federal-jurisdiction first-circuit jury-instructions predicate-acts racketeering rico rico-conspiracy salinas-v-united-states statutory-interpretation statutory-provisions supreme-court united-states-code In Salinas v. United States, 522 U.S. 52 (1997), this Court held that the RICO conspiracy does not require proof that a defendant himself committed or…
19-6826 Jennifer Castro v. United States Eleventh Circuit 2019-12-03 Denied Response WaivedIFP affirmative-defenses age-of-consent criminal-law criminal-statute human-trafficking mens-rea minor minor-victims prostitution prostitution-law reasonable-belief sex-trafficking statutory-interpretation strict-liability Is 18 U.S.C. § 1591(a), which bars employing a minor to engage in prostitution, a strict liability offense requiring no proof of the defendant's knowl…
19-6832 James Henry Lacy, Jr. v. United States Ninth Circuit 2019-12-03 Denied IFP 18-usc-2113 18-usc-924 bank-robbery career-offender career-offender-guideline categorical-approach crime-of-violence criminal-law elements-clause federal-bank-robbery habeas-corpus johnson-v-united-states residual-clause section-2255 sentencing-guidelines timeliness 1. Whether a § 2255 motion filed within one year of Johnson v. United States, claiming that Johnson invalidates the residual clause of the pre-Booker …
19-6793 Quentin Herndon v. United States Eighth Circuit 2019-12-02 Denied Response WaivedIFP crime-of-violence criminal-law criminal-statute federal-court federal-courts physical-force sentencing-guidelines state-court state-court-interpretation state-courts statutory-interpretation USSG-4B1.2(a) Whether a federal court must defer to a state court's interpretation of the elements of a state criminal statute to determine if that offense requires…
19-6784 Jermaine Whyte v. United States Eleventh Circuit 2019-11-27 Denied Response WaivedIFP age-of-victim criminal-law criminal-statute due-process mens-rea reasonable-opportunity sex-trafficking statutory-interpretation strict-liability Whether 18 U.S.C. § 1591(c) creates a self-standing strict liability offense with regard to the age of the victim that removes the mens rea element in…
19-6791 Bryan Lamon Burnett v. United States Eighth Circuit 2019-11-27 Denied Response WaivedIFP 6th-circuit 8th-circuit appellate-review circuit-court-conflict circuit-split criminal-law criminal-sentencing felon-in-possession firearm-possession firearms sentencing-guidelines statutory-interpretation united-states-sentencing-guidelines SHOULD THE COURT GRANT CERTIORARI TO RESOLVE THE CONFLICT BETWEEN CIRCUIT COURTS OF APPEAL IN THE APPLICATION OF UNITED STATES SENTENCING GUIDELINE SE…
19-667 Michael Baker v. United States Fifth Circuit 2019-11-26 Denied circuit-split common-law-definition criminal-code criminal-law fraud fraud-statutes honeycutt-v-united-states obtain-property property-rights sekhar-v-united-states statutory-interpretation The federal fraud statutes define the offense of fraud as a scheme to "obtain[ ] money or property" by deceptive means. 18 U.S.C. § 1343; see also 18 …
19-6748 Steven A. Adams v. United States Seventh Circuit 2019-11-26 Denied Response WaivedIFP aiding-and-abetting ambiguity attempt conspiracy controlled-substance controlled-substance-offense criminal-law deference deference-doctrine sentencing-enhancement sentencing-guidelines sentencing-guidelines-manual-4b1.2b statutory-interpretation 1. Whether the term "controlled substance offense" defined by UNITED STATES SENTENCING GUIDELINES MANUAL § 4B1.2(b) to mean "an offense under federal …
19-6757 Jamal Bowens v. United States Sixth Circuit 2019-11-26 Denied IFP criminal-law criminal-statute due-process firearm-possession firearms mens-rea reasonable-doubt rehaif-interpretation statutory-interpretation supreme-court 1. Whether the Court should grant certiorari, vacate the judgment below, and remand for reconsideration in light of Rehaif v. United States, 139 S. Ct…
19-6722 Robin Leach, Jr. v. United States Fourth Circuit 2019-11-25 Denied IFP 18-usc-922 constitutional-rights criminal-law firearm-possession firearms legal-status mens-rea rehaif-v-united-states statutory-interpretation (1) Did the Petitionee 1 know that finding mens-rea of knowing in a gun or fifeafm statute, 18 U.S.C. 922(g)(1). Rehaif v. See ,e .g. United States , …
19-6747 Josue Emmanuel Martinez v. United States Fifth Circuit 2019-11-25 Denied IFP allocution allocution-error appellate-review criminal-law criminal-procedure criminal-procedure-appeal due-process harmless-error judicial-review plain-error plain-error-review procedural-default sentencing 1. Whether allocution error is subject to plain error review in the absence of objection?
19-6720 James Dwayne Myers v. United States Eighth Circuit 2019-11-22 Denied IFP criminal-law criminal-procedure divisibility divisibility-analysis eighth-circuit jury-unanimity mathis-standard mathis-v-united-states sentencing-enhancement state-law statutory-interpretation May a court properly apply the divisibility analysis prescribed in Mathis v. United States, 136 S. Ct. 2243 (2016), without considering the question o…
19-6707 Ricky Lee Tyndall v. United States Fourth Circuit 2019-11-21 Denied Response WaivedIFP crime-of-violence criminal-law due-process element-of-force federal-criminal-law force-clause hobbs-act physical-force property-damage property-rights sentencing-enhancement statutory-interpretation vagueness 18 U.S.C. § 924(c)(3)(A)'s FORCE CLAUSE requires the use of "physical force" (i.e: "violence force" meaning "force capable of causing PHYsICAL in Dima…
19-6711 Luciano Diaz-Contreras v. United States Fifth Circuit 2019-11-21 Denied Response WaivedIFP commerce-clause congressional-power constitutional-limits criminal-law criminal-statute federal-jurisdiction federal-power felon-in-possession firearms firearms-possession statutory-interpretation united-states-constitution Does 18 U.S.C. § 922(g), which criminalizes possession of a firearm by a convicted felon, exceed Congress's power under the Commerce Clause?
19-6687 Demetrius Marcellus Green v. United States Eighth Circuit 2019-11-20 Denied IFP categorical-approach controlled-substances-act criminal-law eighth-circuit felony-drug-offense fifth-circuit legal-uncertainty state-conviction statutory-interpretation (1) Whether the categorical approach is required to determine if a State conviction qualifies as a "felony drug offense" under the Controlled Substanc…
19-6706 Ramsin Jonathan Malek v. United States Ninth Circuit 2019-11-20 Denied Response WaivedIFP armed-robbery categorical-approach crime-of-violence criminal-law federal-bank-robbery federal-crimes federal-criminal-procedure force-clause ninth-circuit sentencing statutory-interpretation violent-crime Whether this Court should grant certiorari to review the Ninth Circuit's decision because armed robbery under 18 U.S.C. § 2113(d) does not categorical…
19-6677 Justin Scott Vasey v. United States Eighth Circuit 2019-11-19 Denied IFP categorical-approach circuit-split criminal-law criminal-sentencing eighth-amendment eighth-circuit legal-interpretation lowest-level-of-conduct state-law statutory-construction statutory-interpretation Whether the Eighth Circuit properly considered the "lowest level of conduct" as required under this Court's precedent for the categorical approach, an…
19-6678 Joseph Van Sach v. United States Seventh Circuit 2019-11-19 Denied Response WaivedIFP armed-career-criminal-act armed-career-criminal-act-acca circuit-split criminal-law illinois-armed-robbery sentencing sentencing-enhancement seventh-circuit statutory-interpretation stokeling-v-united-states violent-felony Is Illinois armed robbery an ACCA violent felony after this Court's decision in Stokeling v. United States, 139 S. Ct. 544 (2019)?
19-6682 Zhaopeng Chen v. United States Ninth Circuit 2019-11-19 Denied Response WaivedIFP circumstantial-evidence criminal-law criminal-procedure deliberate-ignorance due-process evidence farmer-v-brennan jury-instructions knowledge-element legal-standard mens-rea Whether the rule of Farmer v. Brennan, 511 U.S. 825 (1994), should be extended to criminal cases, in which the defendant's knowledge of a certain fact…
19-6653 Quinton Omar Jackson v. United States Ninth Circuit 2019-11-18 Denied Response WaivedIFP criminal-law criminal-statutes federal-criminal-law force force-and-violence intimidation legislative-intent mens-rea physical-force statutory-interpretation violence Whether Congress intended the phrase "by force and violence, or by intimidation," that appears in multiple federal criminal statutes to include the us…
19-6652 Douglas Akira Hirano v. United States Ninth Circuit 2019-11-15 Denied IFP booker-decision circuit-split criminal-law criminal-procedure johnson-doctrine johnson-v-united-states sentencing-guidelines united-states-v-booker vagueness-doctrine void-for-vagueness The Seventh Circuit holds that the void-for-vagueness doctrine and Johnson v. United States, 135 S.Ct. 2551 (2015), apply to the mandatory, pre-United…
19-6609 Chad Michael Stoner v. United States Third Circuit 2019-11-13 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-875c 18-usc-876c criminal-law due-process federal-crime first-amendment-speech free-speech internet interstate-threat interstate-transmission private-correspondence statutory-interpretation threat video-reposting The question presented is whether, as the court of appeals in this case held, a person may be convicted of the federal crime of interstate transmissio…
19-6621 Jaquan Walters v. United States Second Circuit 2019-11-13 Denied Response WaivedIFP 9th-circuit criminal-law deadly-force due-process federal-common-law imperfect-self-defense manslaughter murder murder-mitigation self-defense unreasonable-belief voluntary-manslaughter Does "imperfect self-defense," which mitigates murder to voluntary manslaughter where the defendant "intend[ed] to use deadly force in the unreasonabl…
19-6623 Mario Denane Fultz v. United States Ninth Circuit 2019-11-13 Denied Response WaivedIFP intentional physical force or by intimidation' to include the use of violent criminal-law criminal-statutes federal-crimes federal-criminal-statutes federal-robbery-statutes force force-clause force-definition intentional-force legislative-intent physical-force statutory-construction statutory-interpretation violence violent-crime Whether Congress intended the phrase "by force and violence, or by intimidation," that appears in multiple federal criminal statutes to include the us…
19-6626 Allen Dodson v. United States Tenth Circuit 2019-11-13 Denied Response WaivedIFP 34-usc-20913(d) administrative-law constitutional-law criminal-law due-process executive-branch gundy-v-united-states legislative-authority nondelegation-doctrine separation-of-powers sex-offender-registration-and-notification-act statutory-interpretation supreme-court-precedent Whether this Court should revisit its nondelegation doctrine precedent and, in doing so, overrule Gundy and hold that 34 U.S.C. § 20913(d) is an uncon…
19-6569 Keyon W. Carraway v. United States Fifth Circuit 2019-11-08 Denied Response WaivedIFP criminal-law criminal-statute due-process firearm-possession firearms interstate-commerce mens-rea rehaif-v-united-states statutory-interpretation 1. Whether there is a reasonable probability that the court of appeals would conclud e that Rehaif v. United States , __U.S.__, 139 S.Ct. 2191 (June 2…
19-6538 Levi Jermaine Griffin v. United States Eleventh Circuit 2019-11-07 Denied Response WaivedIFP burden-of-proof child-pornography criminal-indictment criminal-knowledge criminal-law criminal-procedure due-process evidence jury-instructions mens-rea possession-of-child-pornography reasonable-doubt statutory-elements WHETHER THE EVIDENCE WAS INSUFFICIENT TO SATISFY THE GOVERNMENT'S BURDEN TO PROVE THE ELEMENT OF KNOWLEDGE AS TO THE POSSESSION OF CHILD PORNOGRAPHY C…
19-6504 Franklin Roosevelt McGee v. United States Sixth Circuit 2019-11-06 GVR Relisted (3)IFP 18-usc-924 armed-career-criminal-act criminal-law criminal-offense mens-rea recklessness statutory-interpretation violent-felony Whether a criminal offense that can be committed with a mens rea of recklessness qualifies as a "violent felony" for purposes of the Armed Career Crim…
19-6510 Timothy L. Douglas v. United States Sixth Circuit 2019-11-06 Denied IFP 28-usc-2255f3 career-offender criminal-law criminal-sentencing-guidelines-4b1.1-4b1.2 due-process guidelines johnson-rule johnson-v-united-states mandatory-guidelines residual-clause retroactivity section-2255 sentencing sentencing-guidelines vagueness void-for-vagueness I. Whether, for purposes of 28 U.S.C. § 2255(f)(3), the new rule announced in Johnson applies to the identical residual clause in the mandatory guidel…
19-6517 Lynden Brown v. United States Fifth Circuit 2019-11-06 Denied IFP 18-usc-922g 2nd-amendment bond-v-united-states commerce-clause criminal-law due-process federal-statute firearm firearm-possession interstate-commerce mens-rea nfib-v-sebelius rehaif-v-united-states statutory-interpretation I. Whether 18 U.S.C. §922(g) authorizes conviction upon proof that a firearm once crossed state lines at an unspecified prior occasion, when there is …
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…
19-6489 Clifford Gene Wallace v. United States Fifth Circuit 2019-11-04 Denied Response WaivedIFP aggravated-assault aggravated-robbery crime-of-violence criminal-law federal-sentencing sentencing sentencing-guidelines texas-criminal-law texas-law threat ussg-4b1.2 1. Whether the Texas offense of aggravated assault by threat is a "crime of violence" under USSG §4B1.2? 2. Whether the Texas offense of aggravated r…
19-6466 Eric Johnson v. United States Eighth Circuit 2019-10-31 Denied Relisted (3)IFP 18-usc-924(c)(3)(A) aiding-and-abetting armed-bank-robbery crime-of-violence criminal-law federal-criminal-law sentencing-enhancement statutory-interpretation Does aiding and abetting armed bank robbery —which can be accomplished without the use, attempted use, or threatened use of physical force —qualify as…
19-6420 Christopher Mark Heath v. United States Third Circuit 2019-10-30 Denied Response WaivedIFP conspiracy conspiracy-law criminal-law criminal-statute drug-trafficking firearm-possession firearms mandatory-minimum sentencing sentencing-enhancement statutory-interpretation The mere presence of a firearm at the scene of a drug trafficking offense constitutes possession of the firearm "in furtherance of" the conspiracy for…
19-568 Jose Susumo Azano Matsura v. United States Ninth Circuit 2019-10-30 GVR 18-usc-922 constitutional-vagueness criminal-law due-process firearm-regulation mens-rea rehaif-v-united-states statutory-interpretation vagueness 1. Should the Court grant review, vacate the judgment below, and remand to the Ninth Circuit based on this Court's holding in Rehaif v. United States,…
19-557 Cedric L. McDonald v. United States Armed Forces 2019-10-29 Denied Amici (1)Response RequestedResponse WaivedRelisted (2) bodily-harm consent court-martial criminal-law due-process mens-rea military-justice sexual-assault Whether Congress's omission of a mens rea for the offense of sexual assault by bodily harm means mere negligence as to the lack of consent suffices.
19-6423 Halisi Uhuru v. United States Fourth Circuit 2019-10-29 Denied Response WaivedIFP criminal-conviction criminal-law criminal-procedure due-process federal-investigation federal-jurisdiction incarceration legal-proceeding mens-rea obstruction-of-justice rico rico-organization 1. The Appellant was improperly convicted of participating in a RICO organization, 18 U.S.C. §1962(d), because he was incarcerated during the vast maj…
19-6424 Anthony Darnell Stokes v. United States Fourth Circuit 2019-10-29 Denied Response WaivedIFP appeals appellate-review conviction court-of-appeals criminal-law criminal-procedure due-process federal-courts federal-statute obstruction-of-justice sentencing statutory-interpretation WHETHER THE COURT OF APPEALS MISAPPLIED 18 U.S.C.S. § 1512(c)(1) (LAWYERS EDITION 2008) WHEN IT AFFIRMED STOKES'S CONVICTIONS FOR OBSTRUCTION OF JUSTI…
19-6383 Nelli Kesoyan v. United States Ninth Circuit 2019-10-25 Denied Response WaivedIFP administrative-law appellate-review court-of-appeals criminal-law criminal-procedure due-process federal-appeals federal-jurisdiction federal-procedure legal-interpretation sentencing-guidelines statutory-interpretation Did the Court of Appeals adopt an erroneous interpretation of U.S.S.G. § 2J1.3(b)(3)?
19-6391 Robert Chin v. Mark Capozza, Superintendent, State Correctional Institution at Fayette, et al. Third Circuit 2019-10-25 Denied Response WaivedIFP conspiracy criminal-intent criminal-law due-process homicide malicious-act mens-rea third-degree-murder unintended-consequence unintentional-act 1. Is the due process clause offended where a criminal defendant is found guilty of conspiracy to commit third degree murder, which is a homicide that…
19-6397 Jose Gomez-Aguilar v. United States Ninth Circuit 2019-10-25 Denied Response WaivedIFP aggravated-felony categorical-approach court-of-appeals criminal-law due-process federal-jurisdiction immigration immigration-law statutory-interpretation theft-offense Did the court of appeals err in holding that robbery in violation of D.C. Code § 22-2801 categorically qualifies as an aggravated felony theft offense…
19-6372 Kelby Germaine Parson v. United States Eleventh Circuit 2019-10-24 Denied IFP appellate-review certificate-of-appealability circuit-split criminal-law criminal-statute due-process firearm-offense firearms mandatory-minimum statutory-interpretation statutory-vagueness vagueness I. Whether Petitioner is entitled to relief on his claim that 18 U.S.C. § 924(c)(3)(B) is unconstitutionally vague and his conviction under 18 U.S.C. …
19-6370 Troy Bennett v. United States Eleventh Circuit 2019-10-24 Denied Response RequestedRelisted (2)IFP armed-career-criminal-act circuit-split criminal-law criminal-sentencing drug-offense elements-clause florida-statute-843.01 florida-statutes resisting-with-violence violent-felony I. Whether this Court should resolve the circuit split concerning whether a Florida conviction for resisting with violence under Florida Statutes § 84…
19-6353 Bekir Buluc, aka Celebi Buluc, aka Bekir Celibi v. United States Fifth Circuit 2019-10-23 Denied Response WaivedIFP criminal-law criminal-penalties deportation due-process immigration immigration-law residual-clause rule-of-lenity statutory-construction statutory-interpretation Whether the general, residual phrase "takes any other action" in 8 U.S.C. § 1253(a)(1)(C) must be interpreted to embrace only actions like those in th…
19-6334 Ignacio Arellano-Banuelos v. United States Fifth Circuit 2019-10-22 Denied Response WaivedIFP burden-of-proof circuit-split criminal-law due-process federal-jurisdiction illegal-entry immigration-law jurisdiction removal-proceedings statutory-interpretation Whether an alien may be "found" within the meaning of 8 U.S.C. §1326 before immigration authorities achieve actual knowledge of his or her actual pres…
19-6336 Eddie Jennings v. United States Third Circuit 2019-10-22 Denied IFP armed-career-criminal-act collateral-review criminal-law johnson-ruling mandatory-sentencing new-right retroactive-application retroactivity sentencing sentencing-guidelines vagueness vagueness-doctrine 1. Whether this Court's rulings in Johnson and Welch , retroactively invalidating the residual clause of the ACCA because it was unconstitutionally va…
19-6320 Nalen Pierre Williams v. United States Ninth Circuit 2019-10-21 Denied IFP 18-usc-922g1 criminal-law criminal-statute due-process felon-in-possession firearm-possession legal-status mens-rea plain-error reasonable-doubt rehaif-precedent rehaif-v-united-states statutory-interpretation Whether the Court should grant certiorari, vacate the judgment below, and remand for reconsideration in light of Rehaif v. United States, 139 S. Ct. 2…
19-6306 Jonathan Mota v. United States Ninth Circuit 2019-10-18 Denied IFP circuit-split commerce-clause constitutional-law criminal-law criminal-procedure due-process hobbs-act interstate-commerce ninth-circuit statutory-interpretation 1. Whether the Ninth Circuit incorrectly held—in conflict with the decisions of several other circuits—that to violate the Hobbs Act, 18 U.S.C. § 1951…
19-6307 Andrew Oreckinto v. United States Second Circuit 2019-10-18 Denied Response WaivedIFP 18-usc-659 circuit-split criminal-law federal-jurisdiction statutory-construction statutory-interpretation statutory-reach Whether the Second Circuit erred in adopting a reading of 18 U.S.C. § 659 unsupported by any relevant canon of statutory construction or relevant prec…
19-6279 Fernando Sanchez, Jr. v. United States Eleventh Circuit 2019-10-17 Denied Response WaivedIFP armed-career-criminal-act bodily-injury circuit-split criminal-law due-process physical-force united-states-v-castleman violent-felony Whether the causation of physical injury or death necessarily requires the use of violent force.
19-6282 Aldo Salazar-Martinez v. United States Fifth Circuit 2019-10-17 Denied IFP alleyne-v-united-states criminal-law drug-offenses drug-statute due-process federal-criminal-code flores-figueroa-v-united-states mens-rea rehaif-v-united-states statutory-interpretation strict-liability Whether, in light of Flores-Figueroa v. United States, 556 U.S. 646 (2009), Rehaif v. United States, 139 S. Ct. 2191 (2019), and Alleyne v. United Sta…
19-6289 Brian Thomas Mohr v. United States Fifth Circuit 2019-10-17 Denied IFP appellate-procedure case-review circuit-court-case criminal-law criminal-procedure due-process judicial-reconsideration jury-instructions legal-probability rehaif-v-united-states remand standard-of-review statutory-interpretation supreme-court-precedent 1. Whether there is a reasonable probability of different result if the court below is directed to reconsider its judgment in light of Rehaif v. Unite…
19-6293 Dwight Knowles v. United States District of Columbia 2019-10-17 Denied Response WaivedIFP circuit-court-jurisprudence congressional-intent conspiracy criminal-conspiracy criminal-law criminal-statute due-process extraterritorial-conspiracy extraterritorial-jurisdiction extraterritorial-offenses extraterritoriality federal-jurisdiction statutory-interpretation territorial-application Whether federal conspiracy statutes apply extraterritorially when the object of the conspiracy is an extraterritorial offense but there is no clear in…
19-6297 Aleisha O. Gray v. United States Fifth Circuit 2019-10-17 Denied Response WaivedIFP alien-transportation conspiracy criminal-law criminal-procedure evidence immigration immigration-law obstruction-of-justice sentencing-guidelines sufficiency-of-evidence I. Is there insufficient evidence to warrant a finding of guilty for conspiracy to transport undocumented aliens and for transporting undocumented ali…
19-6264 Orane Nelson v. United States Second Circuit 2019-10-11 Denied Response RequestedResponse WaivedRelisted (2)IFP criminal-law criminal-procedure direct-appeal first-step-act retroactivity sentencing sentencing-enhancement statutory-interpretation Petitioner was convicted of three 18 U.S.C. § 924(c) offenses in a single proceeding and was sentenced to enhanced minimum penalties under § 924(c)(1)…
19-6236 Christina Marie Eichler v. United States Tenth Circuit 2019-10-10 Denied IFP buyer-seller-rule circuit-split conspiracy conspiracy-to-distribute criminal-law distribution drug-sales due-process end-users evidence-admissibility jury-instruction 1. Is evidence of drug sales admissible to prove a conspiracy to distribute when the person charged with the conspiracy only sold drugs to end users a…
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 …
19-6176 Christopher Harris v. United States Sixth Circuit 2019-10-07 Denied Response WaivedIFP criminal-law due-process evidence murder pecuniary-gain rico rico-enterprise sixth-circuit statutory-interpretation vcar vcar-offense I. Should a Writ of Certiorari Issue Because the Sixth Circuit Ignored the Uncontroverted Evidence and its own Analysis of the VCAR Motives to Conclud…
19-6178 Jose Bryan Gonzalez v. United States Fifth Circuit 2019-10-07 Denied Response WaivedIFP burden-of-proof criminal-law criminal-procedure due-process federal-firearms-law firearm-possession interstate-commerce jurisdictional-element mens-rea statutory-interpretation Whether 18 U.S.C. §922(n) authorizes conviction upon proof that a firearm once crossed state lines at an unspecified prior occasion, when there is no …
19-6155 Deounte Ussury v. United States Sixth Circuit 2019-10-03 Denied Response WaivedIFP criminal-law due-process jury-instructions racketeering statutory-interpretation unanimity verdict-form violent-crimes I. Whether conviction under the Violent Crimes in Aid of Racketeering statute § 18 U.S.C. 1959(a), also known as VICAR, requires a special verdict for…
19-6131 Derrick Estell v. United States Eighth Circuit 2019-10-02 Denied Response WaivedIFP 18-usc-924 bodily-harm crime-of-violence criminal-law criminal-offense due-process federal-criminal-law negligence sentencing statutory-interpretation threat-of-bodily-harm unintentional Can a criminal offense that involves as an element an unintentionally or negligently communicated threat of bodily harm qualify as a "crime of violenc…
19-6107 Robert B. Ledbetter v. United States Sixth Circuit 2019-10-01 Denied Response WaivedIFP conspiracy conspiracy-charges criminal-law criminal-sentencing double-jeopardy due-process fifth-amendment insufficient-evidence murder murder-conviction sufficiency-of-evidence 1. Where the evidence is insufficient to convict on conspiracy and murder charges, can the defendant be convicted on those charges? And 2. Whether a…
19-6108 Corey Kidd v. United States Eighth Circuit 2019-10-01 Denied IFP 18-usc-924 aiding-and-abetting controlled-substances crime-of-violence criminal-law physical-force robbery statutory-interpretation I. Did the court below err in finding that the offense of aiding and abetting robbery of controlled substances qualifies as a crime of violence under …
19-6120 Raul Rodriguez v. United States Third Circuit 2019-10-01 Denied IFP 18-usc-924(c) categorical-approach circuit-precedent crime-of-violence criminal-law criminal-procedure due-process gvr sentencing statutory-interpretation supreme-court-ruling third-circuit vagueness vagueness-doctrine Whether this petition should be granted, the judgment of the Third Circuit vacated, and the case remanded (GVR) to the court of appeals for a determin…
19-6072 Thomas Joseph Eppelsheimer v. Lorie Davis, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2019-09-27 Denied IFP age-of-consent criminal-law due-process fifth-amendment ineffective-assistance-of-counsel mens-rea sexual-assault statutory-rape strickland-v-washington Is Texas Penal Code §§ 21.11(a)(1), Indecency with a Child, and 22.011(a)(2), Sexual Assault of a Child, two statutory rape offenses that criminalize …
19-6078 Terreall McDaniel v. United States Eighth Circuit 2019-09-26 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-924c appeal armed-career-criminal-act circuit-split constitutional-interpretation criminal-law criminal-procedure first-step-act retroactivity sentencing sentencing-enhancement statutory-interpretation I. Does Section 403 of the First Step Act , which dramatically clarifies the applicable penalties for which a defendant may be sentenced for gun rela…
19-6055 Edwin Ricardo Flores v. United States Ninth Circuit 2019-09-25 Denied Response RequestedResponse WaivedRelisted (2)IFP aggravated-felony chevron-deference circuit-split criminal-law criminal-procedure ex-post-facto immigration immigration-law separation-of-powers statutory-interpretation theft-offense I. Does a "theft offense (including receipt of stolen property)" under § 1101(a)(43)(G) require a taking of property without consent? II. May courts …
19-6025 Javier Segovia-Lopez v. United States Fifth Circuit 2019-09-24 GVR Relisted (3)IFP circuit-split criminal-law criminal-statute due-process federal-sentencing force force-against-person immigration-law mens-rea mental-state reckless-conduct reckless-mental-state recklessness statutory-interpretation use-of-force Whether a statute has as an element the use of force against the person of another when a conviction under that statute can be based on a reckless men…
19-6039 Camilo Andres Landazuri Vargas v. United States Eleventh Circuit 2019-09-24 Denied IFP congress-powers-limits congressional-power criminal-law due-process fifth-amendment foreign-national international-law international-waters jurisdiction jurisdictional-element maritime-drug-law maritime-drug-law-enforcement-act maritime-law sixth-amendment statutory-interpretation united-states-constitution WHETHER THE PROSECUTION OF MR. VARGAS - AN ECUADORIAN NATIONAL WITH NO TIES TO THE UNITED STATES — FOR TRAFFICKING CONTROLLED SUBSTANCES IN INTERNATIO…
19-6050 Jose Vizcarrondo-Casanova v. United States First Circuit 2019-09-24 Denied Response WaivedIFP 924(c)(3)(a) categorical-approach circuit-split crime-of-violence criminal-law criminal-procedure davis-precedent plain-error puerto-rico-law sentencing statutory-interpretation united-states-v-davis 1) Whether' murder under Puerto Rico law categorical approach fails to qualify as a "crime of violence" under remaining force clause of 924(C)(3)(A)…
19-374 Floyd Hamilton Byrns, Jr. v. Maryland Maryland 2019-09-23 Denied Response Waived criminal-law criminal-record due-process ex-post-facto expungement forgery legal-remedy plea-bargaining post-facto-punishment retroactivity sentencing Should a person who pled guilty to forgery of a check less than $100.00 in 1987, be punished Post Facto and denied due process for an expungement 32 y…
19-6015 Roque Arias-De Jesus v. United States Fifth Circuit 2019-09-20 Denied Response RequestedResponse WaivedRelisted (2)IFP alleyne appellate-procedure apprendi constitutional-law criminal-law criminal-procedure due-process precedent-analysis sentencing sixth-amendment statutory-interpretation supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
19-6018 Joey Little v. United States Eleventh Circuit 2019-09-20 Denied Response WaivedIFP administrative-law agency-authority congressional-oversight criminal-law judicial-review magazine-based-enhancement regulatory-interpretation sentencing-guidelines sentencing-guidelines-2k2.1 statutory-construction statutory-interpretation u.s-sentencing-commission unlawful-exercise Whether Application Note 2 of the commentary to U.S. Sentencing Guideline § 2K2.1 represents an unlawful exercise of agency authority by the U.S. Sent…
19-5983 Alejandro Llamas-Delgado v. United States Eighth Circuit 2019-09-18 Denied Response WaivedIFP burden-of-proof conspiracy controlled-substances criminal-law criminal-procedure drug-conspiracy drug-trafficking due-process statutory-interpretation sufficiency-of-evidence supreme-court-precedent Whether the lower court's decision conflicts with Supreme Court and other circuit precedent concerning the government's burden to prove the evidence w…
19-5994 Benjamin Justin Brownlee v. California California 2019-09-18 Denied IFP civil-procedure criminal-law criminal-procedure due-process evidence evidence-code-section-352 jury-instructions prior-acts-evidence prosecutorial-misconduct right-to-fair-trial robbery-charges sixth-amendment standing True the felony had to be independest of the illing,was Prejudicial and sequses Reversal of The Special. C'rcunstance Finding Code Section 1los stad …
19-5946 Anthony Carl Spence v. United States Eleventh Circuit 2019-09-17 Denied Response RequestedResponse WaivedRelisted (2)IFP criminal-jurisdiction criminal-law criminal-procedure due-process extraterritorial-application extraterritorial-jurisdiction extraterritoriality federal-sentencing foreign-conduct guidelines offense-level sentencing sentencing-guidelines Whether, absent a clear indication of extraterritoriality, a federal sentencing court is permitted to enhance a defendant's offense level under the se…
19-5956 Adrian Apodaca v. United States Eleventh Circuit 2019-09-17 Denied Response WaivedIFP commerce-clause constitutional-jurisdiction crime-of-violence criminal-law criminal-law-procedure due-process federalism interstate-action jurisdiction sentencing I. Whether the Defendent, Mr. Apodaca and sentence can not be upheld' under the definition of "crime of violence" for count five of the indictment o…
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. …
19-5976 Marquise Travon Dedmon v. United States Ninth Circuit 2019-09-17 Denied Response WaivedIFP 18-usc-2113 18-usc-924 bank-robbery categorical-approach crime-of-violence criminal-law elements-clause federal-bank-robbery sentencing-enhancement statutory-interpretation Can federal bank robbery under 18 U.S.C. § 2113(a) and (d) be a crime of violence under the elements clause of 18 U.S.C. § 924(c)(3)(A), where the off…
19-5929 Abisai Ramirez-Anguiano v. United States Fifth Circuit 2019-09-16 Denied IFP circuit-split criminal-law criminal-procedure drug-offense drug-offenses mens-rea methamphetamine scienter sentencing-guidelines statutory-interpretation Section 2D1.1(b)(5) of the United States Sentencing Guidelines provides that "[i]f (A) the offense involved the importation of ... methamphetamine or …
19-5928 Marcos Santiago v. United States Third Circuit 2019-09-13 Denied Response WaivedIFP 21-usc-841 civil-rights criminal-law criminal-procedure drug-offense due-process first-step-act retroactive-application retroactivity sentencing sentencing-enhancement statutory-interpretation Whether Congress decision to not make its recent clarification of 924(c) fully retroactive, creates a significant risk that thousands of prisoners sta…
19-5908 Howard Leon Combs v. United States Fifth Circuit 2019-09-11 GVR Relisted (4)IFP acca-elements-clause armed-career-criminal-act circuit-split criminal-law elements-clause physical-force reckless-offense reckless-offenses shular-v-united-states statutory-interpretation texas-aggravated-assault violent-crime 1. A person is guilty of Texas aggravated assault if his reckless driving causes another person to suffer injury; if he transmits a virus to an unwitt…
19-5882 Rome Richard Chacon v. Nevada Nevada 2019-09-10 Denied Response WaivedIFP civil-rights criminal-law criminal-statute due-process montgomery-louisiana montgomery-v-louisiana retroactivity statutory-interpretation substantive-rule teague-exception welch-united-states welch-v-united-states 1. Under the new constitutional rule of retroactivity established in Montgomery v. Louisiana and clarified in Welch v. United States, is a state court…
19-5891 Donte Island v. United States Third Circuit 2019-09-10 Denied Response WaivedIFP circuit-split criminal-law criminal-procedure criminal-sentencing due-process imprisonment release-conditions split-circuit statutory-interpretation supervised-release tolling Whether a term of supervised release may be tolled for periods of noncompliance with release conditions (as the Third Circuit, joining one side in a m…
19-5893 Melissa Pfeiffer v. Massachusetts Massachusetts 2019-09-10 Denied IFP conscious-disregard-for-risk criminal-law felony-murder inherent-dangerousness inherently-dangerous inherently-dangerous-felony judicial-determination judicial-fact-finding jury-instructions malice-aforethought massachusetts-law presumption-of-malice sentencing Is it unconstitutional for the courts, as a matter of common law, to withdraw the third element of felony murder from the jury's consideration by labe…
19-5869 Jaime Enriquez-Hernandez, aka Jaime Enriques-Hernandez v. United States Fifth Circuit 2019-09-09 Denied Response RequestedResponse WaivedRelisted (2)IFP alleyne almendarez-torres appellate-procedure apprendi constitutional-law criminal-law criminal-procedure due-process judicial-review sentencing sixth-amendment statutory-interpretation supreme-court-precedent Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
19-5870 Shakeem Heratio Crawford v. United States Fourth Circuit 2019-09-09 Denied Response WaivedIFP career-offender civil-rights criminal-justice criminal-law criminal-procedure due-process eighth-amendment ex-post-facto first-step-act parole retroactivity sentencing sentencing-retroactivity statutory-interpretation Did the Judge Abuse his Discrection under He sth Amendment Due procecc clause by Cotegorically Dening all career orfenders when he stated that career …
19-5875 Alfredo Gonzalez-Terrazas v. United States Fifth Circuit 2019-09-09 Denied Response RequestedResponse WaivedRelisted (2)IFP alleyne almendarez-torres appellate-procedure apprendi constitutional-interpretation criminal-law criminal-procedure due-process judicial-review precedent-analysis sentencing supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
19-5852 Roosevelt Leon Cooper v. United States Eleventh Circuit 2019-09-06 GVR IFP case-law certiorari criminal-law criminal-procedure due-process judicial-review mens-rea rehaif-standard remand statutory-interpretation supreme-court supreme-court-precedent vacatur Whether the Court should grant certiorari, vacate the judgment below, and remand for reconsideration in light of Rehaif v. United States, 139 S. Ct. 2…
19-5835 Josue Martinez-Hernandez and Oscar Carcamo-Soto v. United States Ninth Circuit 2019-09-05 Denied Response WaivedIFP 8-usc-1101 california-penal-code categorical-approach criminal-law deportation-grounds immigration-law statutory-interpretation theft-offense Does a conviction under California Penal Code § 211 categorically qualify as a generic "theft" offense for purposes of 8 U.S.C. § 1101(a)(43)(G)?
19-288 Javier Sanchez, Gregory Casorso, and Michael Marr v. United States Ninth Circuit 2019-09-04 Denied Amici (2)Response RequestedResponse WaivedRelisted (2) antitrust antitrust-law criminal-law criminal-procedure due-process fifth-amendment jury-instructions per-se-rule presumption sherman-act sixth-amendment The question presented is whether the operation of the per se rule in criminal antitrust cases violates the constitutional prohibition —grounded in th…
19-296 Damien Guedes, et al. v. Bureau of Alcohol, Tobacco, Firearms and Explosives, et al. District of Columbia 2019-09-04 Denied Amici (7)Relisted (5) administrative-law chevron-deference criminal-law deference due-process judicial-review overrule rule-of-lenity statutory-interpretation waiver 1. Whether Chevron deference, rather than the rule of lenity, takes precedence in the interpretation of statutory language defining an element of vari…
19-5804 Jesse Lewis v. United States Eleventh Circuit 2019-09-04 GVR IFP appellate-review constitutional-law criminal-law due-process federal-statute remand statutory-interpretation supreme-court-precedent united-states-v-davis vagueness vagueness-doctrine In United States v. Davis , 139 S. Ct. 2319 (2019), this Court held that 18 U.S.C. § 924(c)(3)(B), which defines "crime of violence," is unconstitut i…
19-5812 Mitchum Pastor v. United States Ninth Circuit 2019-09-04 Denied Response WaivedIFP 18-usc-2113 bank-robbery crime-of-violence criminal-law criminal-statute elements-clause sentencing-guidelines statutory-interpretation Because 18 U.S.C. § 2113(a) defines bank robbery in a way that does not require intentional intimidation, does § 2113(a) bank robbery fail to qualify …
19-5813 Alejandro Plaza-Montecillo v. United States Fifth Circuit 2019-09-04 Denied Response WaivedIFP 18-usc-16 aggravated-robbery appellate-review crime-of-violence criminal-law federal-criminal-code federal-criminal-law sentencing sentencing-enhancement statutory-interpretation texas-law violent-crime Whether the Texas offense of aggravated robbery constitutes a "crime of violence" under 18 U.S.C. §16?
19-5777 Donielle Rashi Ross v. United States Fifth Circuit 2019-09-03 Denied Response WaivedIFP criminal-law domestic-violence legal-precedent mens-rea misdemeanor-crime physical-force recklessness recklessness-standard second-amendment statutory-interpretation supreme-court supreme-court-interpretation use-of-force voisine-v-united-states Whether this Court's holding in Voisine v. United States, __U.S.__, 136 S.Ct. 2272 (2016), that recklessness is consistent with the "use of physical f…
19-5788 James Nunley, Jr. v. United States Fifth Circuit 2019-09-03 Denied Response WaivedIFP aggravated-robbery crime-of-violence criminal-law federal-sentencing guidelines sentencing sentencing-guidelines statutory-interpretation texas-criminal-law ussg-4b1.2 violent-crime Whether the Texas offense of aggravated robbery constitutes a "crime of violence" under USSG §4B1.2?
19-5793 Anton Jevon Alexander v. United States Sixth Circuit 2019-09-03 Denied Response WaivedIFP 18-usc-924c bank-robbery constitutional-challenge criminal-conviction criminal-law due-process federal-statute residual-clause statutory-interpretation statutory-vagueness supreme-court-precedent underlying-crime vagueness vagueness-doctrine In United States v. Davis, 139 S. Ct. 2319 (2019), this Court held that the residual clause contained in 18 U.S.C. § 924(c)(3)(b) is unconstitutionall…
19-5763 Jose Lara-Garcia v. United States Fifth Circuit 2019-08-30 GVR Relisted (4)IFP circuit-split criminal-law federal-law federal-sentencing immigration immigration-law mens-rea reckless-mental-state recklessness sentencing statutory-interpretation use-of-force Whether a statute has as an element the use of force against the person of another when a conviction under that statute can be based on a reckless men…
19-5771 Eric Allen Haensgen v. United States Ninth Circuit 2019-08-30 Denied Response WaivedIFP 18-usc-2252a age-of-consent child-pornography constitutional-law criminal-law criminal-statute due-process first-amendment free-speech statutory-interpretation unconstitutional Whether amendments to the child pornography law set forth in 18 U.S.C. § 2252A(a)(2)(A) have rendered the current version of the statute unconstitutio…
19-5727 Trayvon Smith v. United States Ninth Circuit 2019-08-29 Denied Response RequestedResponse WaivedRelisted (5)IFP against-the-person-of-another crime-of-violence criminal-law federal-court federal-law federal-recidivism intentional-conduct mens-rea negligence recidivism recidivism-enhancement sentencing sentencing-guidelines state-court-interpretation state-law 1) Whether, when determining whether a state offense qualifies as a crime of violence, a federal court is bound by the decision of the state's highest…
19-5749 Juan Manuel Perez v. United States Ninth Circuit 2019-08-29 Denied Response RequestedResponse WaivedRelisted (5)IFP against-the-person-of-another crime-of-violence criminal-law federal-court federal-law federal-recidivism intentional-conduct mens-rea negligence recidivism recidivism-enhancement sentencing sentencing-guidelines state-law statutory-interpretation 1) Whether, when determining whether a state offense qualifies as a crime of violence, a federal court is bound by the decision of the state's highest…
19-5750 Felix A. Okafor v. United States Fourth Circuit 2019-08-29 Denied Response WaivedIFP 18-usc-924(c)(1)(A) criminal-law cruel-and-unusual-punishment firearms-offense first-step-act sentencing statutory-interpretation WHETHER PETITIONER'S 3167 MONTH SENTENCE IMPOSED AS A RESULT OF THIS COURT'S MISINTERPRETATION OF THE STACKING PROVISIONS OF 18 U.S.C. 924(c)(1)(A)(i)…
19-5732 Joel Luque-Rodriguez v. United States Ninth Circuit 2019-08-28 Denied Response WaivedIFP categorical-approach criminal-law federal-offense generic-offense gonzales-v-duenas-alvarez prosecutions realistic-probability state-statute statutory-interpretation To establish that a "realistic probability" exists that a state statute applies to conduct not covered by a generic, federal offense for purposes of t…
19-5699 Robert Gray v. United States Fifth Circuit 2019-08-23 Denied Response RequestedResponse WaivedRelisted (2)IFP commerce-clause criminal-law criminal-procedure criminal-statute due-process federal-firearms-law federal-jurisdiction federal-law firearm-possession firearms interstate-commerce jurisdictional-element mens-rea statutory-interpretation 1. Whether 18 U.S.C. §922(g ) authoriz es conviction upon proof that a firearm once crossed state lines at an unspecified prior occasion, when there i…
19-213 Charles Fischer v. Texas Texas 2019-08-19 Denied Response Waived appellate-review character-evidence constitutional-law criminal-conviction criminal-law due-process propensity-evidence propensity-inference statutory-interpretation texas-court-of-appeals texas-statute Whether the Due Process Clause is offended by a statute that authorizes criminal convictions on the basis of character conformity and propensity.
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…
19-5571 Carlos Eloy Garcia-Garcia v. United States Fifth Circuit 2019-08-14 Denied Response WaivedIFP administrative-law administrative-procedure burden-of-proof criminal-law deportation due-process federal-criminal-law illegal-reentry immigration-law jurisdiction statutory-interpretation Whether an alien may be "found" within the meaning of 8 U.S.C. §1326 before immigration authorities achieve actual knowledge of his or her actual pres…
19-5565 Carlos Miguel Perez v. United States Eleventh Circuit 2019-08-13 GVR IFP criminal-law due-process firearms firearms-possession rehaif-v-united-states sentencing statutory-interpretation supreme-court supreme-court-precedent Mr. Perez respectfully requests that his 18 U.S.C. § 922(g) conviction be reversed and remanded in light of Rehaif v. United States, 139 S.Ct. 2191 (J…
19-5574 Anthony Ray Welch v. United States Fifth Circuit 2019-08-13 Denied Response RequestedResponse WaivedRelisted (2)IFP circuit-split criminal-law drug-importation drug-offenses fifth-circuit listed-chemicals mens-rea methamphetamine methamphetamine-offense scienter scienter-requirement sentencing-guidelines statutory-interpretation Section 2D1.1(b)(5) of the United States Sentencing Guidelines provides that "[i]f (A) the offense involved the importation of ... methamphetamine or …
19-5575 Antwaine Enta Yarbrough v. United States Fifth Circuit 2019-08-13 Denied Relisted (2)IFP criminal-law criminal-procedure drug-offense due-process federal-jurisdiction habeas-corpus precedent sentencing sentencing-guidelines statutory-interpretation statutory-provisions supreme-court supreme-court-review Whether this Court should hold the instant petition in light of Shular v. United States, 15-1498, U.S._, _S.Ct. —, 2019 WL 2649851 (June 28, 2019)?
19-5578 Preston Shands, Jr. v. South Carolina South Carolina 2019-08-13 Denied Response WaivedIFP batson-analysis civil-rights constitutional-challenge criminal-law due-process notice notice-requirement overbreadth overbroad statutory-interpretation statutory-vagueness vagueness As applied to Preston Shands, Jr., is South Carolina's kidnapping statute, S.C. Code Ann. § 16-3-910, vague and overbroad, in violation of due process…
19-179 Naora Ben-Dov v. Shoshana Zelda Sragow, aka Stacy Suzanna Sragow, et al. Ninth Circuit 2019-08-08 Denied Response Waived civil-procedure civil-rights complaint-dismissal continuous-accrual court-discretion criminal-law criminal-offenses dismissal-with-prejudice due-process judicial-review pleadings procedural-violation statute-of-limitations 1. Should an action based on multiple civil and criminal offenses be considered from the first instance? The last known instance of a transgression? O…
19-5460 Jose Ortega v. United States Ninth Circuit 2019-08-07 Denied IFP 18-usc-924c categorical-approach court-of-appeals criminal-law criminal-procedure grant-vacate-remand residual-clause section-924c sentencing statutory-interpretation united-states-v-davis Whether the Court should grant, vacate, and remand Mr. Ortega's case in light of United States v. Davis, 139 S. Ct. 2319 (2019), after the Court of Ap…
19-5489 Azibo Aquart v. United States Second Circuit 2019-08-07 Denied IFP criminal-intent criminal-law enterprise enterprise-protection intent position racketeering racketeering-statute second-circuit-interpretation statutory-construction vicar-statute violent-crimes violent-crimes-in-aid-of-racketeering 1. Whether a defendant acts for the "purpose of. . . maintaining or increasing [his] position in an enterprise" within the meaning of 18 U.S.C. § 1959…
19-5480 Andrew Dorsey v. United States Eleventh Circuit 2019-08-06 Denied Relisted (2)IFP acca cocaine criminal-law drug-offense drug-offenses florida florida-statute possession sentencing statutory-interpretation I. Whether a Florida conviction for selling cocaine, delivering cocaine, or possessing cocaine with the intent to sell or deliver it, in violation of …
19-5456 Ibrahim McCants v. United States Third Circuit 2019-08-05 GVR IFP anonymous-tip categorical-approach criminal-law criminal-statute divisibility-of-state-statutes domestic-violence due-process federal-criminal-procedure firearms fourth-amendment mathis-v-united-states mens-rea police-stop-and-frisk reasonable-suspicion rehaif-standard rehaif-v-united-states statutory-interpretation stop-and-frisk supreme-court-precedent third-circuit-court-of-appeals 1. In light of this Court's recent decision in Rehaif v. United States, 139 S. Ct. 2191 (2019), should this Court grant certiorari, vacate the judgmen…
19-151 United States v. Dominic Ladale Walton Fifth Circuit 2019-08-01 GVR Response RequestedRelisted (2) armed-career-criminal-act burglary burglary-definition criminal-law criminal-statute due-process dwelling-offense intent-to-commit-crime statutory-interpretation taylor-v-united-states unlawful-entry Whether a state offense that criminalizes continued unpermitted presence in a dwelling following the formation of intent to commit a crime has "the ba…
19-5383 Christopher Stacy v. United States Eleventh Circuit 2019-07-31 GVR IFP case-law certiorari criminal-law criminal-procedure judicial-review mens-rea rehaif-standard rehaif-v-united-states remand statutory-interpretation supreme-court supreme-court-precedent vacatur Whether the Court should grant certiorari, vacate the judgment below, and remand for reconsideration in light of Rehaif v. United States, 139 S. Ct. 2…
19-5401 Thomas Lewis v. United States Ninth Circuit 2019-07-30 Denied Response WaivedIFP 18-usc-371 18-usc-924c ambiguous-record circuit-split crime-of-violence criminal-law criminal-procedure-retroactivity due-process federal-conspiracy mandatory-sentencing retroactive-invalidation retroactivity sentencing statutory-interpretation united-states-v-davis 1. Does this Court's ruling in United States v. Davis, 139 S. Ct. 2319 (2019), striking as unconstitutionally vague the residual clause of 18 U.S.C. §…
19-5370 Pedro Medina Castillon v. California California 2019-07-29 Denied IFP civil-procedure civil-rights criminal-law due-process federal-jurisdiction harmless-error heat-of-passion jury-instructions penal-code preemption standing state-law-claim subject-matter-jurisdiction vagueness presentedquestion (s)IV.this Honorable from theand/or petition sCastillon wishesPetitioner Pedro Medina review this Stateand in distinguishing and/or …
19-5358 Victor Manuel Collazo-Gonzalez v. United States Fifth Circuit 2019-07-26 Denied Response WaivedIFP alleyne almendarez-torres appellate-procedure apprendi constitutional-interpretation criminal-law criminal-procedure due-process fifth-amendment judicial-review precedent-analysis sentencing supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
19-5308 Oscar Minaya v. United States Second Circuit 2019-07-25 GVR IFP 18-usc-924 18-usc-924c civil-rights conviction criminal-law criminal-procedure due-process federal-statute residual-clause sentence sentencing-enhancement statutory-interpretation supreme-court-precedent united-states-v-davis void-for-vagueness 1. Whether the residual clause at 18 U.S.C. § 924(c)(3)(B) is void for vagueness, a question that the Court has now answered in United States v. Davis…
19-5325 Alan Victor Gomez Gomez v. United States Fifth Circuit 2019-07-25 GVR Response RequestedResponse WaivedRelisted (5)IFP circuit-split criminal-law criminal-statute federal-jurisdiction federal-procedure force-element immigration-law mens-rea reckless-mental-state sentencing sentencing-law statutory-interpretation Whether a statute has as an element the use of force against the person of another when a conviction under that statute can be based on a reckless men…
19-5303 Mario Benitez-Pineda v. United States Fourth Circuit 2019-07-24 Denied Response WaivedIFP administrative-law constitutional-challenge constitutional-law controlled-substances criminal-law due-process federal-law penalty-provision sentencing statutory-interpretation 1. Whether 21 U.S.C. § 841 et. seq., is unconstitutional because it contains no penalty provision ?
19-5307 James D. Brigman v. United States Tenth Circuit 2019-07-24 Denied Response WaivedRelisted (2)IFP criminal-justice criminal-law criminal-procedure due-process johnson-rule johnson-v-united-states mandatory-guidelines residual-clause retroactivity sentencing sentencing-guidelines statutory-interpretation vagueness void-for-vagueness I. Whether, for purposes of 28 U.S.C. § 2255(f)(3), the new rule announced in Johnson applies to the identical residual clause in the mandatory guidel…
19-5311 Ivaylo Dodev v. Bank of New York Mellon Arizona 2019-07-24 Denied Response WaivedIFP abuse-of-discretion appellate-review arizona-court-of-appeals arizona-rules-of-civil-procedure civil-procedure civil-procedure,eviction,dismissal,arizona-rules-o criminal-law due-process eviction eviction-proceedings federal-criminal-procedure hobbs-act judicial-discretion rule-41 second-amendment united-states-v-davis voluntary-dismissal Whether Mr. Burke's § 924(c) conviction is invalid 1. Whether the Arizona Court of Appeals, Division One abused its discretion by not ruling on the applicability of Rule 41(a)(1) of the Arizona Rules o…
19-5312 Kenneth H. Burke, Jr. v. United States Eleventh Circuit 2019-07-24 Denied IFP criminal-law criminal-statute due-process federal-criminal-procedure firearms-offense hobbs-act sentencing-enhancement statutory-interpretation supreme-court-review violent-crime Mr. Burke was convicted of knowingly carrying a firearm during and in relation to a "crime of violence," in violation of 18 U.S.C. § 924(c). The "crim…
19-5269 Reginald Christopher Gilbert v. United States Fifth Circuit 2019-07-22 Denied IFP appellate-procedure appellate-review criminal-law criminal-procedure defendant-rights federal-rules-of-criminal-procedure judicial-review jurisdiction objection reasonableness reasonableness-standard sentencing sentencing-review Whether a formal objection after pronouncement of sentence is necessary to invoke appellate reasonableness review of the length of a defendant's sente…
19-5278 Duryane Lewis Chaney v. United States Sixth Circuit 2019-07-22 Denied Response WaivedRelisted (2)IFP acca categorical-approach criminal-law davis drug-offense sentencing serious-drug-offense statutory-interpretation violent-felony WHETHER THE DETERMINATION OF A SERIOUS DRUG OFFENSE UNDER THE ACCA REQUIRES THE SAME CATEGORICAL APPROACH USED IN THE DETERMINATION OF A VIOLENT FELON…
19-5236 Seab Nolen v. United States Eighth Circuit 2019-07-19 Denied Response WaivedIFP apprehension-of-physical-injury armed-career-criminal-act categorical-approach criminal-law criminal-statute immediate-physical-injury physical-force possession-of-weapon sentencing-enhancement violent-felony weapon-possession Is a prior conviction that includes as an element the possession of a weapon categorically a violent felony under the Armed Career Criminal Act, 18 U.…
19-5243 Larry Marvel v. Delaware Delaware 2019-07-19 Denied Response WaivedIFP constitutional-law constitutional-protection criminal-law criminal-offense double-jeopardy double-punishment due-process legislative-definition multiple-punishments sentencing state-prosecution statutory-interpretation Where the State General Assembly legislatively defined in two separate statutes the same identical "conduct" for two criminal offenses mandating the s…
19-5198 Robert Rang v. United States First Circuit 2019-07-17 Denied Response WaivedIFP attempted-coercion attempted-enticement criminal-law due-process enticement-of-a-minor federal-criminal-statute interpersonal-physical-contact mens-rea minor-protection minors sexual-activity sexual-offense sexual-offenses statutory-interpretation Does a "substantial step" under 18 U.S.C. § 2422(b) [attempted coercion and enticement of a minor] require evidence of intended "interpersonal physica…
19-5194 Edward Hector v. United States Ninth Circuit 2019-07-16 Denied Response WaivedIFP 18-usc-2113 18-usc-924 bank-robbery categorical-approach crime-of-violence criminal-law elements-clause federal-bank-robbery sentencing-enhancement statutory-interpretation Can federal bank robbery under 18 U.S.C. § 2113(a) and (d) be a crime of violence under the elements clause of 18 U.S.C. § 924(c)(3)(A), where the off…
19-5176 Ernest L. Chambliss v. United States Eleventh Circuit 2019-07-15 Denied Response WaivedIFP confidential-informant criminal-law criminal-procedure due-process entrapment entrapment-defense evidence felon-in-possession firearm-possession jury-instructions standing Whether a defendant who has been charged with possessing a firearm as a convicted felon is entitled to an entrapment instruction when the evidence dem…
19-5196 Malcolm Omar Robinson v. United States Fourth Circuit 2019-07-15 GVR IFP armed-career-criminal-act breaking-and-entering burglary criminal-law fourth-amendment fourth-circuit rehaif-v-united-states remand sentencing-enhancement statutory-interpretation I. Whether North Carolina Breaking and Entering, which criminalizes, among other things, the breaking or entering into "any other structure designed t…
19-5166 Henry Vazquez Valois v. United States Eleventh Circuit 2019-07-12 Denied Response WaivedIFP commerce-clause congressional-power congressional-powers criminal-law drug-trafficking due-process enumerated-powers extraterritorial-jurisdiction foreign-national international-law international-waters maritime-law Whether the prosecution of Mr. Vazquez Valois — a Colombian national with no ties to the United States — for trafficking cocaine in international wate…
19-67 United States v. Evelyn Sineneng-Smith Ninth Circuit 2019-07-12 Judgment Issued Amici (11) civil-rights commercial-activity constitutional-challenge criminal-law criminal-statute facial-challenge financial-gain first-amendment free-speech immigration immigration-law ninth-circuit statutory-interpretation Whether the federal criminal prohibition against encouraging or inducing illegal immigration for commercial advantage or private financial gain, in vi…
19-5150 Irvin Junior Phillips v. United States Sixth Circuit 2019-07-11 Denied Response WaivedIFP 18-usc-924e apprendi-rule apprendi-v-new-jersey criminal-law criminal-procedure due-process indictment-requirements prior-conviction prior-convictions sentencing sentencing-enhancement sixth-amendment statutory-interpretation supreme-court-review 1. Whether the Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of …
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…
19-5124 Arthur Durham v. United States First Circuit 2019-07-09 Denied Response WaivedIFP 18-usc-924 crime-of-violence criminal-law due-process economic-harm federal-sentencing force-clause hobbs-act johnson-v-united-states retroactivity statutory-interpretation violent-crime welch-v-united-states 1. In three circuits, pattern jury instructions extend Hobbs Act robbery (18 U.S.C. § 1951(b)) to an offense committed by causing fear of harm to inta…
19-5098 Ronald F. White, Jr. v. United States Eighth Circuit 2019-07-08 Denied Response RequestedResponse WaivedRelisted (2)IFP circuit-split constructive-possession criminal-intent criminal-law evidence-requirement firearm-registration mens-rea national-firearms-act staples-v-united-states In Staples v. United States, the Court held that to obtain a conviction under 26 U.S.C. § 5861(d), the government was required to prove that the defen…
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 …
19-5102 Dan Pizaro v. United States Fifth Circuit 2019-07-08 Denied IFP criminal-law criminal-sentencing drug-offense drug-offenses due-process federal-sentencing first-step-act mandatory-minimum mandatory-minimums sentencing-reduction statutory-interpretation supreme-court supreme-court-precedent Whether the life sentence imposed on 21 U.S.C. § 846 and § 841(a)(1) pursuant to 21 U.S.C. § 841(b)(1)(A) and § 851 must be reduced to twenty-five (25…
19-5087 Willie Johnson v. United States Fourth Circuit 2019-07-05 Denied Response WaivedIFP 18-usc-3559 categorical-approach circuit-split criminal-law criminal-sentencing enumerated-list-of-offenses enumerated-offenses essential-nature federal-jurisdiction federal-statute federal-three-strikes-law prior-state-crime sentencing statutory-interpretation three-strikes-law 1. Whether the categorical approach permits a court to compare "the essence" of a prior state crime of conviction to the "essential nature" of a speci…
19-5061 Akeem Young v. United States Eleventh Circuit 2019-07-03 Denied Response WaivedIFP 18-usc-1951 18-usc-924 categorical-approach constitutional-law crime-of-violence criminal-conspiracy criminal-law criminal-law-procedure fifth-amendment hobbs-act statutory-interpretation Whether the least culpable means of committing a violation under 18 U.S.C. 1951: conspiring to commit a Hobbs Act robbery, qualify as a "crime of viol…
19-5063 Jose Thomas Barriera-Vera v. United States Eleventh Circuit 2019-07-03 Denied Response WaivedIFP 18-usc-2113 18-usc-924 18-usc-924(c)(3)(a) armed-bank-robbery armed-robbery attempted-armed-robbery attempted-crime criminal-law criminal-statute person-or-property physical-force statutory-interpretation violent-crime Whether attempted armed bank robbery (18 U.S.C. § 2113) has as an element "the use . . . of physical force against the person or property of another,"…
19-5070 Carlos Lamar Mitchell v. United States Eleventh Circuit 2019-07-03 Denied Response WaivedIFP 18-usc-2113 18-usc-924c3a bank-robbery bank-robbery-18-usc-2113 criminal-law criminal-statute demand-note intimidation physical-force physical-force-18-usc-924c3a sentencing-enhancement statutory-interpretation use-of-force Whether bank robbery (18 U.S.C. § 2113), which may be committed by unintentionally intimidating a victim or by presenting a teller with a demand note,…
19-5025 Isaac Thomas v. United States Eleventh Circuit 2019-07-01 GVR IFP commerce-clause constitutional-challenge criminal-conviction criminal-law criminal-law-procedure due-process federal-statute firearm-possession firearms rehaif rehaif-v-united-states remand statutory-interpretation united-states-v-lopez 1. Whether the Court should grant the petition, vacate the judgment, and remand for further proceedings on Petitioner's 18 U.S.C. § 922(g)(1) convicti…
19-5026 Melvin Lewis Andrews v. United States Fifth Circuit 2019-07-01 Denied Response WaivedIFP appellate-review circuit-court crime-of-violence criminal-law guidelines johnson-precedent johnson-v-united-states sentencing sentencing-guidelines supervisory-powers 1. Should this Court exercise its supervisory powers where a circuit court of appeals continues to allow trial courts to apply "crime of violence" ana…
19-5030 Michael D. Mathew v. Ohio Ohio 2019-07-01 Denied IFP civil-rights constitutional-rights criminal-law criminal-procedure cruel-and-unusual-punishment due-process eighth-amendment proportionality sentencing Whether the twenty-one year sentence imposed by the state trial court violated the Eighth Amendment ban on cruel and unusual punishments?
18-9793 Timothy Dale Gould v. United States Fifth Circuit 2019-06-27 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-924c categorical-approach criminal-law divisibility statutory-interpretation violent-crime Is 18 U.S.C. § 2113(a) is divisible for purposes of categorical analysis?
18-9812 Chavez Spotted Horse v. United States Eighth Circuit 2019-06-27 Denied Response WaivedIFP assault bodily-harm bodily-injury circuit-split criminal-law dangerous-weapon statutory-interpretation weapon In 18 U.S.C. § 113(a)(3), Congress has proscribed assault with a dangerous weapon. But this statute does not define "dangerous weapon," so the courts …
18-1589 James Doyle Collins, Jr. v. Texas Texas 2019-06-27 Denied contraband contraband-possession criminal-intent criminal-law criminal-possession criminal-procedure destruction-of-evidence due-process evidence evidence-destruction intent intentional-possession mens-rea possession possession-law statutory-interpretation Whether the act of an accused to delete or destroy contraband constitutes a "knowing or intentional possession" of the contraband.
18-9805 Keith Wayne Carver, Jr. v. United States Fourth Circuit 2019-06-26 Denied Response WaivedIFP access-device circuit-split criminal-law legislative-intent loss-amount sentencing-guidelines statutory-interpretation usability 1. Whether the statutory phrase "can be used" contained in the definition of "access device" at 29 U.S.C. § 1029(e)(1) requires the Government prove u…
18-9808 Manuel Reyes v. United States Eleventh Circuit 2019-06-26 Denied IFP 18-usc-924(c) 18-usc-924(c)(3)(B) 18-usc-924c certificate-of-appealability circuit-precedent conviction criminal-law criminal-procedure due-process federal-criminal-procedure federal-statute statutory-vagueness vagueness 1. Whether Petitioner is entitled to relief on his claim that 18 U.S.C. § 924(c)(3)(B) is unconstitutionally vague and his conviction under 18 U.S.C. …
18-9772 William Jerome Howard, Jr. v. United States Eleventh Circuit 2019-06-24 Denied Relisted (2)IFP 21-usc-841 cocaine-possession controlled-substance-offense criminal-law drug-offenses federal-sentencing federal-sentencing-guidelines felony-drug-offense florida florida-drug-law mens-rea sentencing-guidelines statutory-interpretation ussg-4b1.2 Drug offenses in Florida are unlike most states insofar as in Florida, the prosecution does not have to prove a defendant knew the illicit nature of a…
18A1344 Saquawn Harris v. United States District of Columbia 2019-06-20 Presumed Complete accomplice-liability aiding-and-abetting appellate-review criminal-law jury-instructions mens-rea Question not identified.
18-9725 Jose Munoz v. United States Second Circuit 2019-06-19 Denied Response WaivedIFP 5th-amendment constitutional-vagueness crime-of-violence criminal-law criminal-law-procedure double-jeopardy due-process evidentiary-rule hobbs-act sentencing sentencing-enhancement vagueness Whether the definition of "crime of violence" in 18 U.S.C. § 924(c)(3)(B) is unconstitutionally vague. Whether a Hobbs Act robbery is categorically a…
18A1336 Robert Rang v. United States First Circuit 2019-06-19 Presumed Complete circuit-split criminal-law physical-contact rule-of-lenity sexual-activity statutory-interpretation Question not identified.
18-1552 Henry P. Alfano and William Hird v. United States Third Circuit 2019-06-19 Denied Response Waived criminal-law criminal-procedure criminal-statute due-process federalism mail-fraud property property-rights statutory-interpretation traffic-tickets unadjudicated-charges unadjudicated-tickets wire-fraud Does the potential for collection of fines and costs which may become due to the state from unadjudicated traffic tickets, on which there has yet been…
18-9696 Jerry Louis Hughes v. United States Ninth Circuit 2019-06-18 Denied Response WaivedIFP 18-usc-2113 18-usc-924 bank-robbery categorical-approach crime-of-violence criminal-law elements-clause federal-bank-robbery sentencing-guidelines statutory-interpretation Can federal bank robbery under 18 U.S.C. § 2113(a) and (d) be a crime of violence under the elements clause of 18 U.S.C. § 924(c)(3)(A) or U.S.S.G. § …
18-9699 Jose Garcia v. United States Fifth Circuit 2019-06-18 Denied Response RequestedResponse WaivedRelisted (2)IFP alleyne alleyne-v-united-states criminal-law drug-statute due-process flores-figueroa mens-rea sentencing statutory-interpretation strict-liability I. In light of Flores-Figueroa v. United States, 556 U.S. 646 (2009), does the "knowingly or intentionally" mens rea contained in 21 U.S.C. §§ 841(a) …
18-9687 Candelario Lucio-Garza v. United States Fifth Circuit 2019-06-17 Denied IFP attempted-crime attempted-reentry circuit-conflict criminal-law federal-jurisdiction immigration mens-rea specific-intent united-states-v-resendiz-ponce Does the crime of attempted illegal reentry incorporate the common-law mens rea of a specific intent to commit the completed offense?
18-9673 George Djura Jakubec v. United States Ninth Circuit 2019-06-14 Denied Response WaivedIFP 924(c) bank-robbery categorical-approach circuit-split courts-of-appeals criminal-law criminal-procedure federal-bank-robbery hobbs-act legal-definition statutory-interpretation sufficiency-of-the-evidence Can the courts of appeals define the crime of federal bank robbery differently for purposes of a sufficiency-of-the-evidence challenge than for a cate…
18-9684 David Prien-Pinto v. United States Ninth Circuit 2019-06-14 Denied Response WaivedIFP constitutional-challenge criminal-law criminal-law-procedure due-process federal-statute mens-rea sentencing-guidelines statutory-interpretation stolen-firearm Does the commentary at U.S.S.G. § 2K2.1, Application Note 8, which does not require a mens rea to impose the stolen firearm enhancement at U.S.S.G. § …
18-9620 Christopher J. Miller v. Joel Martinez, Warden Ninth Circuit 2019-06-13 Denied Response WaivedIFP child-abuse civil-rights criminal-law due-process emotional-harm legal-precedent mental-health non-sexual-touch prosecutorial-misconduct restitution Like unknown numbers of American citizens, petitioner is unfortunately a pedophile. Seizing upon that fact, the prosecutor vilified the defendant for …
18A1302 Mahmoud Aldissi, et ux. v. United States Eleventh Circuit 2019-06-13 Presumed Complete circuit-split criminal-law government-funding loss-calculation right-to-control wire-fraud Question not identified.
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.
18-9643 Herichie Paul v. United States Eleventh Circuit 2019-06-12 Denied Response WaivedIFP criminal-law due-process johnson-v-united-states sessions-v-dimaya statutory-interpretation vagueness vagueness-doctrine Whether the residual clause in 18 U.S.C. § 924(c)(3)(B), where the text and legislative history demand the categorical approach, is unconstitutionally…
18-9610 Keith Wromas, Jr. v. Florida Florida 2019-06-11 Denied IFP civil-procedure civil-rights criminal-law data-protection due-process federal-jurisdiction free-speech privacy standing i) Dos the Stake have unlimited absoluk discseton to dery a petrtoner a enoval f petihoner qualifies inder florida and federal Statutes? 21f Florida …
18-9575 In Re Phillip Love 2019-06-06 Denied IFP commerce-clause constitutional-law criminal-law criminal-procedure due-process federal-jurisdiction federal-power federalism interstate-commerce jurisdiction necessary-and-proper-clause statutory-interpretation 1. Can the federal government punish felonious crimes under the constitutional Interstate Commerce Clause within the 50 compact states of the Union? …
18-9541 Darius Leigh Gilkey v. DeWayne Burton, Warden Sixth Circuit 2019-06-04 Denied Response WaivedIFP 6th-amendment adequate-provocation attorney-client-relations attorney-client-relationship consensual-sex criminal-law due-process felony-murder homicide provocation right-to-counsel sixth-amendment Should this Court grant Certiorari to determine if consensual sex that later turned into a homicide, resulting from adequate provocation amounts to fe…
18-9483 Brian Alford v. Dwight Neven, Warden, et al. Ninth Circuit 2019-05-30 Denied IFP burglary burglary-allegation constitutional-law criminal-law criminal-procedure due-process felony-murder legal-sufficiency probable-cause prosecution-standard sufficiency-of-evidence WHETHER IT IS PERMISSIBLE FOR A STATE CRIMINAL COURT TO PREDICATE FELONY MURDER LIABILITY ON AN ALLEGATION OF BURGLARY THAT LACKS SUFFICIENT BASES IN …
18-9432 Joseph Frank Rowe v. United States Ninth Circuit 2019-05-29 Denied Response WaivedIFP 18-usc-2113 18-usc-924 bank-robbery categorical-approach crime-of-violence criminal-law elements-clause federal-bank-robbery sentencing-guidelines statutory-interpretation violent-crime Can federal bank robbery under 18 U.S.C. § 2113(a) and (d) be a crime of violence under the elements clause of 18 U.S.C. § 924(c)(3)(A) or U.S.S.G. § …
18-9465 Beth Galloway v. United States Eighth Circuit 2019-05-29 Denied Response WaivedIFP aiding-and-abetting criminal-intent criminal-law eighth-circuit evidence evidence-sufficiency financial-transaction financial-transactions insurance-fraud judgment-of-acquittal motion-for-acquittal motion-for-new-trial new-trial I. WHETHER A JUDGMENT OF ACQUITTAL SHOULD HAVE BEEN GRANTED ON COUNTS 1 AND 2 BECAUSE THERE WAS NO EVIDENCE THAT MS. GALLOWAY KNEW THAT THE MARTELLE H…
18-9466 Paulito Govea-San Roman v. United States Fifth Circuit 2019-05-29 Denied Response WaivedIFP crime-of-violence criminal-law disability senior-victim sentencing sentencing-guidelines sentencing-guidelines-2l1.2 statutory-interpretation stokeling-precedent stokeling-v-united-states texas-robbery ussg-2l1.2 Whether, after Stokeling v. United States, _U.S._, 139 S.Ct. 544 (2019), the Texas offense of robbery by inflicting injury against a senior or disable…
18-9467 Koran McKinley Allen v. United States Ninth Circuit 2019-05-29 Denied Response WaivedIFP 18-usc-2113 18-usc-2113a-d 18-usc-924 18-usc-924c3a bank-robbery categorical-approach crime-of-violence criminal-law elements-clause federal-bank-robbery physical-force sentencing-guidelines statutory-interpretation 1. Can federal bank robbery under 18 U.S.C. § 2113(a) and (d) be a crime of violence under the elements clause of 18 U.S.C. § 924(c)(3)(A) or U.S.S.G.…
18-9444 Gregory Greer v. United States Eleventh Circuit 2019-05-28 GVR IFP 922(g) 924(a)(2) commerce-clause congressional-authority criminal-law criminal-statute due-process firearm-possession firearms interstate-commerce mens-rea scarborough-v-united-states statutory-interpretation united-states-v-lopez 1. Whether—in light of intervening authority in United States v. Lopez, 514 U.S. 549 (1995)—Congress may rely on Scarborough v. United States, 431 U.S…
18-9420 Le'Ardrus Burris v. United States Sixth Circuit 2019-05-24 Denied Response WaivedIFP criminal-law criminal-statute divisibility divisibility-analysis felonious-assault mathis-precedent mathis-v-united-states ohio-law ohio-revised-code-2903a sixth-circuit state-v-harris statutory-interpretation Whether the Sixth Circuit's divisibility analysis ignores this Court's decision in Mathis v. United States, 579 U.S. __, 136 S. Ct. 2243 (2016) and Oh…
18-9424 Lamar Eady, Jr. v. United States Eleventh Circuit 2019-05-24 Denied Response RequestedResponse WaivedRelisted (3)IFP 18-usc-922 18-usc-924 appellate-review criminal-law due-process federal-criminal-law federal-statute felon-in-possession knowingly legal-elements mens-rea possession rehaif-v-united-states second-amendment status statutory-interpretation 1. Does the "knowingly" provision of 18 U.S.C. § 924(a)(2) apply to both the possession and status elements of a 18 U.S.C. § 922(g) crime ? The Court …
18-9425 Kevin Contreras v. United States Fifth Circuit 2019-05-24 GVR IFP 18-usc-924(a) aggravated-assault criminal-law criminal-liability due-process equal-protection generic-offense interstate-movement physical-force recklessness sentencing statutory-interpretation use-of-physical-force vagueness voisine-v-united-states I. Whether the Texas offense of aggravated assault is equivalent to the "generic" form of that offense? II. Whether this Court's holding in Voisine v…
18-9394 Ward T. Evans v. Delaware Delaware 2019-05-23 Denied Response WaivedIFP constitutional-challenge constitutionality-of-statute criminal-law criminal-offenses criminal-procedure criminal-statute double-jeopardy due-process in-forma-pauperis indictment indictment-counts statutory-interpretation three-strike-rule three-strikes-law Whether Delaware's 11 Del. Crim. C. sec. 773(2) as it was written when Petitioner was charged and convicted, define three distinct and separate crimin…
18-9354 Donald Reddick v. United States Seventh Circuit 2019-05-21 Denied Response WaivedRelisted (2)IFP 18-usc-2113(a) alamendarez-torres-apprendi apprendi categorical-approach constitutional-rights crime-of-violence criminal-law federal-bank-robbery mathis mathis-doctrine prior-conviction sentencing-guidelines Is federal bank robbery as defined in 18 U.S.C. §2113(a) categorically a crime of violence, where the statute does not require an intentional use, att…
18-9360 Lazaro Veliz v. John V. Flournoy, Warden Eleventh Circuit 2019-05-21 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-924 circuit-split criminal-law criminal-statute due-process first-step-act johnson-v-united-states residual-clause retroactive-application sentencing sentencing-enhancement sessions-v-dimaya statutory-interpretation supreme-court void-for-vagueness 1. Whether the residual clause in 18 u.s.c. $924(c)(3)(B) is void for vagueness in light of this Court's decisions in Johnson v. United States, 135 S.…
18-9350 Russell Rafael Whitehead v. Lorie Davis, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2019-05-20 Denied IFP assault-battery constitutional-review court-procedure criminal-law deadly-weapon ineffective-assistance ineffective-assistance-of-counsel jury-charge jury-instructions legal-standard standard-of-review use-of-force Can a fist a fist be considered a deadly weapon in and of itself? Is it considered proper procedure for the Court to add dialogue not supported by th…
18-9320 Domenick James Howard v. United States Ninth Circuit 2019-05-17 Denied Response WaivedIFP categorical-approach criminal-law due-process federal-crime federal-state-relations lockhart-v-united-states mathis-standard mathis-v-united-states ninth-circuit prior-conviction sentencing sexual-assault statutory-interpretation statutory-penalty WHETHER A PRIOR SEXUAL ASSAULT CONVICTION SHOULD BE USED TO INCREASE THE STATUTORY PENALTY WHERE THE PRIOR STATE CONVICTION IS OVER-INCLUSIVE VIS-A…
18-9322 Edward Ray Crosby v. United States Fifth Circuit 2019-05-17 Denied Response WaivedIFP aggravated-robbery crime-of-violence criminal-law disability judicial-review senior-victim sentencing sentencing-guidelines stokeling-precedent stokeling-v-united-states united-states-sentencing-commission ussg-4b1.2 Whether, after Stokeling v. United States , __U.S .__, 139 S.Ct. 544 (2019), the Texas offense of aggravated robbery by inflicting injury against a se…
18-9323 Donald Duhart v. United States Eleventh Circuit 2019-05-17 GVR IFP 18-usc-924 constitutional-challenge constitutional-law crime-of-violence criminal-law due-process federal-statute sentencing sentencing-enhancement statutory-interpretation vagueness vagueness-doctrine Is the residual clause definition of "crime of violence" in 18 U.S.C. § 924(c)(3)(B) unconstitutionally vague?
18-9301 Skip Earnest Ralph Lomax v. United States Eighth Circuit 2019-05-16 Denied Response WaivedIFP confidential-informant criminal-enhancement criminal-law felon-possession firearms firearms-trafficking intent knowledge mens-rea sentencing statutory-interpretation unlawful-use Did the court below err in finding that the firearms-trafficking enhancement applied when Mr. Lomax did not know that that confidential informant purc…
18-9302 Xing Lin v. United States Second Circuit 2019-05-16 GVR IFP 18-usc-924 appellate-procedure constitutional-challenge criminal-law due-process federal-statute residual-clause sentencing statutory-interpretation void-for-vagueness 1. Is the residual clause at 18 U.S.C. § 924(c)(3)(B) void for vagueness? 2. Should this Court hold petitioner's case for a ruling in United States v…
18-9290 Albert J. Hamilton v. Jurban, RN, et al. Ninth Circuit 2019-05-15 Denied IFP amendment-interpretation civil-rights constitutional-conflict criminal-law disability due-process equal-protection legal-classification rational-basis sentencing standing state-interest takings 1. Does the State of California create a ton Flav. Under the US. Const. 5th and 14th Amend. By not Providing a Rational Relationship Between a leatti …
18-1434 United States v. Pablo Lovo and Joel Sorto District of Columbia 2019-05-15 Denied 18-usc-924 constitutional-challenge constitutional-law crime-of-violence criminal-law criminal-statute due-process federal-criminal-law federal-criminal-prosecution federal-jurisdiction firearms hobbs-act statutory-interpretation vagueness vagueness-doctrine void-for-vagueness Whether the subsection-specific definition of "crime of violence" in 18 U.S.C. 924(c)(3)(B), which applies only in the limited context of a federal cr…
18-9258 Bernard Roosevelt Shaw v. United States Sixth Circuit 2019-05-14 Denied Response WaivedRelisted (2)IFP carjacking crime-of-violence criminal-law double-jeopardy due-process fifth-amendment sentencing statutory-interpretation vagueness vagueness-challenge "Whether the lower court(s) erred in its interpretation as to the "vagueness challenge" of Section §924(c)(3)(B), and the meaning as to what is consid…
18-9263 Luis Felipe Valencia v. United States Eleventh Circuit 2019-05-14 Denied Response RequestedResponse WaivedRelisted (2)IFP confrontation-clause constitutional-challenge criminal-law due-process international-law jurisdiction maritime-drug-law maritime-law minimum-contacts stateless-vessel vagueness void-for-vagueness Petitioner was onboard a boat in international waters in the Eastern Pacific Ocean when the United States Coast Guard ("USCG") detained him for cocain…
18-9266 Daniel Rodriguez v. United States Third Circuit 2019-05-14 GVR IFP 18-usc-924(c) 18-usc-924(c)(3)(B) categorical-approach conduct-based-approach constitutional-law crime-of-violence criminal-law due-process johnson-v-united-states sentencing-guidelines sessions-v-dimaya statutory-interpretation vagueness-doctrine void-for-vagueness Petitioners were convicted of conspiring to commit Hobbs Act robbery and conspiring to possess a firearm in furtherance of crimes of violence. The dis…
18-9244 Danny Herrera v. United States Eleventh Circuit 2019-05-13 GVR IFP and whether a conspiracy to commit Hobbs Act robb 18-usc-924 conspiracy constitutional-challenge constitutional-law crime-of-violence criminal-law due-process hobbs-act hobbs-act-robbery residual-clause sessions-v-dimaya statutory-vagueness vagueness Whether the residual clause in 18 U.S.C. § 924(c)(3)(B) is unconstitutionally vague in light of Sessions v. Dimaya, 138 S. Ct. 1204 (2018)? If a cond…
18-9234 Rudy Mendoza v. United States Second Circuit 2019-05-10 GVR IFP constitutional-vagueness criminal-law due-process federal-procedure jury-determination second-amendment section-924c sentencing statutory-interpretation supreme-court united-states-v-davis vagueness 1. Whether 18 U.S.C. § 924(c)(3)(B) is unconstitutionally vague. (This question is presently before the Court in United States v. Davis, No. 18-431.) …
18-9210 Curtis Solomon v. United States Eleventh Circuit 2019-05-09 GVR Response RequestedResponse WaivedRelisted (2)IFP categorical-approach collateral-review constitutional-law crime-of-violence criminal-law due-process residual-clause retroactivity successive-petition vagueness vagueness-doctrine 1. If Davis holds § 924(c)(3)(B) is unconstitutionally vague, is that ruling retroactively applicable to cases on collateral review? 2. If Davis rein…
18-9185 Bobby Martin v. United States Eleventh Circuit 2019-05-08 GVR IFP 18-usc-16 18-usc-924 constitutional-challenge criminal-law due-process residual-clause sentencing sessions-v-dimaya statutory-interpretation supreme-court supreme-court-precedent void-for-vagueness I. Whether reasonable jurors could debate whether Sessions v. Dimaya 188 S. Ct. 1204 (2018) and Johnson v United States, 135 S.Ct. 2551 (2015) invalid…
18-9206 Mitchell Felix Brooks v. United States Fourth Circuit 2019-05-08 Denied Response WaivedIFP civil-procedure criminal-law criminal-procedure district-court-discretion due-process federal-rules-of-criminal-procedure guilty-plea plea-bargaining plea-compliance rule-11 sentencing supervisory-powers supervisory-powers-of-lower-courts (1) Whether the District Court Judge abused its discretion in violation pursuant to Rule 11, United States v. McCarthy "62 interrogation questions" ma…
18-9161 Robert Leonard Wood v. United States Ninth Circuit 2019-05-07 Denied Response WaivedIFP appellate-review beckles-precedent beckles-v-united-states criminal-law johnson johnson-v-united-states mandatory-guidelines residual-clause sentencing-guidelines statutory-interpretation vagueness void-for-vagueness Whether the Court should resolve the question left open by Beckles v. United States, 137 S. Ct. 886 (2017), that continues to divide the courts of app…
18-9182 Aziz Mateen-El v. W. Robert Bell, Judge, Superior Court of North Carolina, Mecklenburg County, et al. Fourth Circuit 2019-05-07 Denied IFP civil-rights criminal-law due-process fraud government-benefits immunity social-security Do defendant's in this case while under Suspension, meaning not in a De jure State Immunity do this not suspened their And using security bu plaintiff…
18-9139 Calvin Lyndale Gaddy v. United States District Court for the District of South Carolina, et al. Fourth Circuit 2019-05-06 Denied Response WaivedIFP appeals civil-procedure civil-rights criminal-law due-process standing unpublished-opinions WAS it NOt ERRoR: FOR UNitEd SHatE distRiCt: COURt: MagistRAtE: dismissEd potition ORiginal Complaint: AS FRiOloUS -ANd. without ISSUANCE AND SERVICE …
18-1396 Dereck Pelletier v. Wendy Kelley, Director, Arkansas Department of Correction, et al. Arkansas 2019-05-06 Denied Response Waived criminal-law double-jeopardy double-jeopardy-clause due-process fifth-amendment fourteenth-amendment multiplicity retroactivity statutory-construction statutory-interpretation unit-of-prosecution A citizen of another state received a three-hundred-year sentence for sending, in one transaction, a single computer file containing thirty (30) image…
18-9105 Samuel Eugene Geddie v. North Carolina North Carolina 2019-05-02 Denied Response WaivedIFP aggravated-crimes alleyne-precedent alleyne-v-united-states court-of-appeals criminal-classification criminal-law due-process north-carolina north-carolina-law sentencing statutory-interpretation WHETHER THE NORTH CAROLINA COURT OF APPEALS ERRED BY HOLDING THERE ARE "NO AGGRAVATED CRIMES", SUCH AS AGGRAVATED COMMON LAW ROBBERY, IN NORTH CAROLIN…
18-9060 Bruce Wayne Harrison v. United States Eleventh Circuit 2019-05-01 Denied Response WaivedIFP amendment-599 criminal-law due-process ex-post-facto higher-sentence judicial-discretion pre-2011-sentence retroactivity sentencing-guidelines statutory-interpretation u.s.s.g-1b1.10 This Court provides that the Ex Post Facto Clause applies to any change in the law that creates a significant risk of a higher sentence, including cha…
18-9071 Jason Moody v. United States Fifth Circuit 2019-05-01 GVR Relisted (2)IFP criminal-law criminal-penalties due-process felon-in-possession felon-possession firearm-law firearms interstate-commerce knowledge-requirement mens-rea statutory-interpretation 1. Whether 18 U.S.C. §924(a) provides for criminal penalties to felons who possess firearms in interstate commerce absent proof that they knew of thei…
18-9049 Jackie Madore v. United States First Circuit 2019-04-30 Denied Response WaivedIFP appellate-procedure appellate-waivers contract-law criminal-law criminal-procedure due-process plea-agreement plea-bargaining sentencing sentencing-disparity I. Whether the Supreme Court of the United States should review appellate waivers in criminal cases under principles of contract law. A concatenation …
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…
18-1347 Charles G. Kinney v. Michele Renee Clark Ninth Circuit 2019-04-29 Denied Response Waived attorney-fees bankruptcy bankruptcy-fraud bankruptcy-law civil-rights creditor-misconduct criminal-concealment criminal-law discharge-injunction discharge-violation due-process federal-enforcement fraud judicial-misconduct statutory-immunity The removal was because of crimes (e.g. fraud) and judicial accessories-after-the-fact. Crimes are being committed not only by listed creditors, a con…
18-1349 Charles G. Kinney v. Michele Renee Clark Ninth Circuit 2019-04-29 Denied Response Waived 11-usc-524 attorney-fees bankruptcy bankruptcy-crimes bankruptcy-fraud bankruptcy-procedure civil-rights creditor-misconduct criminal-concealment criminal-law discharge-injunction discharge-violation discharged-debtor due-process fraud judicial-misconduct statutory-interpretation The motion to re-open was because of crimes (e.g. fraud) and judicial accessories-after-the-fact. Crimes are being committed not only by listed credit…
18-8999 Mark Richard Hillstrom v. United States Eleventh Circuit 2019-04-25 Denied Response WaivedIFP criminal-law criminal-threat due-process elonis-standard elonis-v-united-states grand-jury harmless-error indictment intent mens-rea mental-state statutory-interpretation Whether, in light of this Court's holding in Elonis v. United States, 135 S. Ct. 2001 (2015), that, to obtain a conviction under 18 U.S.C. § 875(c), t…
18-8983 Patrick Edwards v. United States Seventh Circuit 2019-04-24 Denied Response WaivedIFP criminal-law criminal-procedure cruel-and-unusual-punishment double-jeopardy due-process eighth-amendment fifth-amendment retroactivity sentencing statutory-interpretation Question not identified.
18-8965 Olusola Olla v. United States Fourth Circuit 2019-04-23 Denied Response WaivedIFP burden-of-proof circuit-split criminal-knowledge criminal-law criminal-procedure deliberate-indifference federal-courts investigative-standard jury-instructions mens-rea prosecutorial-evidence statutory-interpretation willful-blindness 1. Whether, in a criminal case where a statute requires proof of knowledge, the government may establish the requisite knowledge with evidence of a fa…
18-8911 Gerald Humbert v. United States Eleventh Circuit 2019-04-22 GVR Response RequestedResponse WaivedRelisted (2)IFP 11th-circuit acca acca-serious-drug-offense armed-career-criminal-act certiorari criminal-law criminal-procedure drug-offense eleventh-circuit florida-statute florida-statute-893-13 mens-rea serious-drug-offense statutory-interpretation united-states-v-smith Whether the United States Court of Appeals for the Eleventh Circuit should have granted COA as to whether petitioner's Fla. Stat. § 893.13 drug offens…
18-8931 Tajie Coleman v. United States Second Circuit 2019-04-22 Denied Response WaivedIFP armed-career-criminal-act circuit-split criminal-law due-process elements-clause new-york-state-law physical-force robbery statutory-interpretation Whether the New York State offense of robbery "has, as an element the use, attempted use, or threatened use of physical force against the person of an…
18-8913 Esteban Aguilera-Alvarez v. United States Fifth Circuit 2019-04-19 Denied Response WaivedIFP constitutional-law criminal-law criminal-procedure due-process precedent sentencing sixth-amendment supreme-court Should the Court overrule Almendarez-Torres v. United States, 523 U.S. 244 (1998)?
18-8892 Carlos Hernandez Machin v. United States Eleventh Circuit 2019-04-18 Denied IFP appellate-review certificate-of-appealability circuit-split constitutional-vagueness criminal-law criminal-statute due-process mandatory-minimum residual-clause samuel-johnson sessions-v-dimaya statutory-interpretation supreme-court-precedent vagueness Whether the Eleventh Circuit's denial of a certificate of appealability is in conflict with this Court's precedent when reasonable jurists are current…
18-8898 Melinda J. Campbell v. United States Sixth Circuit 2019-04-18 Denied Response WaivedIFP criminal-law criminal-prosecution economic-harm hobbs-act hobbs-act,economic-harm,criminal-law,mens-rea,prec mens-rea precedent sixth-circuit supreme-court-precedent wrongful-conduct Whether the Sixth Circuit Court of Appeals disregarded this Court's established precedent set forth in United States v. Enmons, 410 U.S. 396 (1973), a…
18-8847 Javier Bocanegra, Jr. v. United States Fifth Circuit 2019-04-16 Denied Response WaivedIFP chain-of-custody cocaine-conspiracy conspiracy controlled-substances cooperating-witnesses credibility criminal-conspiracy criminal-law deferred-adjudication drug-offense-enhancement evidence full-faith-and-credit reasonable-doubt I. Is there insufficient evidence for a conspiracy to transport cocaine conviction based upon the testimony of cooperating witnesses who are not credi…
18-8824 Darren Gonzales v. United States Tenth Circuit 2019-04-15 Denied Response WaivedIFP constitutional-law constitutional-rights criminal-law criminal-procedure due-process factual-basis money-laundering plea-bargaining plea-colloquy rule-11 sentencing After the Court's decision in Cuellar v. United States, does a defendant who merely parrots the language of the concealment money laundering statute s…
18-8830 Julio Cesar De La Rosa v. United States Fifth Circuit 2019-04-15 Denied Response WaivedIFP criminal-law due-process firearms mens-rea misdemeanor-crime-of-violence physical-force statutory-interpretation voisine-v-united-states I. Whether this Court's holding in Voisine v. United States, __U.S.__,136 S.Ct. 2272 (2016), that recklessness is consistent with the "use of physical…
18-1304 Richard Ashbaugh v. United States Fourth Circuit 2019-04-15 Denied Response Waived burrage-decision burrage-v-united-states collateral-review criminal-law due-process habeas-corpus retroactive-application retroactivity sentence-enhancement sentencing statutory-interpretation substantive-rule In 2006, Petitioner Richard Ashbaugh pleaded guilty to distributing heroin, which, because of the "resulting-in-death" sentence enhancement contained …
18-8792 Mario Devant Cheers v. United States Fifth Circuit 2019-04-11 Denied Response WaivedIFP aggravated-robbery career-offender constitutional-law criminal-law criminal-procedure due-process fifth-circuit-precedent mandatory-guidelines mandatory-minimum residual-clause sentencing sentencing-guidelines vagueness vagueness-doctrine In Johnson v. United States, 135 S. Ct. 2551 (2015) this Court initiated a twisting journey by holding unconstitutional the residual clause of 18 U.S.…
18-8799 Robert Gordon Lockwood v. United States Ninth Circuit 2019-04-11 Denied Response WaivedIFP bank-robbery bank-robbery-statute categorical-approach crime-of-violence criminal-law descamps-ruling due-process firearms johnson-ruling mathis-ruling ninth-circuit sentencing statutory-interpretation supreme-court supreme-court-precedent violent-crime Did the Ninth Circuit Court of Appeals violate the Johnson, Mathis, Descamps, and Dimaya Supreme Court rulings because Prince confirmed that the Bank …
18-8752 Kulwant Singh Sandhu v. United States Ninth Circuit 2019-04-10 Denied Response WaivedIFP administrative-law circuit-split criminal-law criminal-speech first-amendment free-speech harassment public-policy statutory-interpretation telecommunications telephone-harassment (1) Does 47 U.S.C. subsection 223(a)(1)(D) prohibit only the harassment caused by repeatedly ringing a telephone or does it also prohibit repeated ver…
18-8755 Matthew Ryan Murdoch v. United States Sixth Circuit 2019-04-10 Denied Response WaivedIFP constitutional-rights criminal-law criminal-procedure criminal-restrictions due-process first-amendment freedom-of-speech liberty liberty-interest sentencing sex-offender statutory-interpretation Whether a lifetime prohibition on going to "locations where any form of pornography, sexually stimulating performances, or sexually oriented material,…
18-8737 Mario Bachiller v. United States Eleventh Circuit 2019-04-09 GVR IFP categorical-approach certificate-of-appealability constitutional-vagueness criminal-law criminal-law-procedure due-process eleventh-circuit johnson-retroactivity mandatory-minimum residual-clause retroactivity section-924c vagueness vagueness-doctrine I. Whether Johnson v. United States, 135 S. Ct. 2551 (2015), applies retroactively to a 28 U.S.C. § 2255 motion attacking a conviction and sentence im…
18-8738 Noe Machado-Erazo and Jose Martinez-Amaya v. United States District of Columbia 2019-04-09 Denied Response WaivedIFP circuit-split criminal-law criminal-law-procedure criminal-procedure due-process harmless-error jury-trial physical-force sixth-amendment statutory-interpretation I. Whether a state statute can be said to require the "use, attempted use, or threatened use of physical force against the person or property of anoth…
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
18-8726 In Re Stetory Calhoun 2019-04-08 Denied IFP alabama capital-offenses constitutional-challenge constitutional-law criminal-law death-penalty due-process gang-related-murder legislative-intent legislative-process statutory-interpretation I. WHETHER ACT NO. 92-601, AS ENROLLED, AND APPROVED BY THE GOVERNOR OF THE STATE OF ALABAMA, (CODIFIED AS SUBSECTIONS (15), (16), (17), AND (18), OF …
18-8729 Alan Kenneth Thompson, Jr. v. United States Eleventh Circuit 2019-04-08 Denied Response WaivedIFP appellate-procedure constitutional-claims constitutional-law criminal-law criminal-procedure due-process habeas-corpus plea-bargaining statutory-interpretation subject-matter-jurisdiction united-states-v-peter In light of United States v Peter, 310 F.3d 709 (11th C ir 2002), does the ambiguousness of the nature of the term "material" within Title 18 USC 2252…
18-8662 Howard Lawson v. United States Eleventh Circuit 2019-04-02 Denied Response WaivedIFP acca aggravated-assault armed-career-criminal-act criminal-history-classification criminal-law due-process florida-criminal-law predicate-offenses sentencing sentencing-enhancement statutory-interpretation supreme-court supreme-court-precedent Whether Petitioner's prior aggravated assault under Fla. Stat. § 784.021 and aggravated battery with a deadly weapon pursuant to Fla. Stat. 784.045 qu…
18-8619 In Re Derrell L. Gilchrist 2019-03-29 Denied IFP 18-usc-924 criminal-law criminal-procedure criminal-sentencing due-process first-step-act habeas-corpus miscarriage-of-justice section-2241 section-924c sentencing statutory-interpretation CAN PETITIONER SEEK RELIEF PURSUANT TO 28 U.S.C § 2241 TO ADDRESS CLARIFICATION OF 18 U.S.C. § 924(c)(1)(C) IN THE FIRST STEP ACT OF 2O18.
18-8625 Jennifer N. Nere v. Illinois Illinois 2019-03-29 Denied Response WaivedIFP burrage-v-united-states but-for-causation constitutional-rights contributing-cause controlled-substances criminal-law drug-induced-homicide due-process illinois-supreme-court precedent reasonable-doubt statutory-interpretation Whether the defendant may be convicted under the Illinois drug induced homicide Statute when the use of the controlled substance was a "contributing c…
18-8603 Gralyn Leon White v. United States Fifth Circuit 2019-03-28 Denied Response WaivedIFP 18-usc-924c aiding-and-abetting brandishing consecutive-sentences criminal-law due-process fifth-circuit first-step-act hobbs-act united-states-v-lewis Did the Fifth Circuit Court of Appeals Err by Failing to Apply the Holdings of United States v. Lewis, 907 F.3d 891, 894-95 (5th Cir. 2018). to Hobb's…
18-8584 Antwan Jones v. United States Seventh Circuit 2019-03-27 Denied Response WaivedIFP conspiracy constitutional-challenge criminal-conspiracy criminal-law criminal-procedure drug-statute due-process federal-indictment federal-jurisdiction mens-rea statutory-interpretation statutory-vagueness title-21-usc-846 vagueness I. Count 1 Conspiracy Indictment is insufficient on its face because it omitted essential element(s) that the Government had to prove. (a). Is Title …
18-8489 Danny R. Moore v. Gene Beasley, Warden Eighth Circuit 2019-03-22 Denied Response WaivedIFP appellate-review criminal-law criminal-procedure habeas-corpus judicial-precedent mathis-decision retroactivity saving-clause section-2255 sentencing statutory-interpretation Whether this Court's decision in Mathis v. United States, 136 S. Ct. 2243 (2016) should apply. Whether the Saving Clause Of § 2255 Applies to claim
18-8494 Alberto Sostre-Cintron v. United States First Circuit 2019-03-21 Denied Response WaivedIFP 18-USC-371 18-usc-641 conspiracy conspiracy-18-usc-371 criminal-conspiracy criminal-law district-court-proceedings morissette-standard morissette-v-united-states parties-to-the-proceedings statutory-provisions sufficiency-of-evidence theft-of-government-property theft-of-government-property-18-usc-641 Whether there was sufficient evidence to support Alberto Sostre-Cintron's conviction of conspiracy pursuant to 18 U.S.C. §371. Whether there was suff…
18-8445 Tommy McAdoo v. United States Ninth Circuit 2019-03-19 Denied Response WaivedIFP bank-robbery career-offender categorical-approach circuit-split civil-rights crime-of-violence criminal-law due-process federal-bank-robbery federal-statute intimidation physical-force sentencing violent-physical-force The Fourth, Fifth, Ninth, and Eleventh Circuits broadly interpret "intimidation" as used in the federal bank robbery statute for sufficiency purposes,…
18-8455 Marc Shiroma v. United States Ninth Circuit 2019-03-19 Denied Response WaivedIFP bank-robbery constitutional crime-of-violence criminal-law due-process federal-bank-robbery ussg-4b1.2 void-for-vagueness 1. Is a threatened use of physical force against the person of another an element of federal bank robbery, 18 U.S.C. §2113(a), so as to make it a crim…
18-8469 Edwin Oland Andrus v. United States Fifth Circuit 2019-03-19 Denied Response WaivedIFP 18-usc-2422(b) age-of-consent coercion consensual-sexual-activity criminal-attempt criminal-law criminal-law-procedure due-process enticement entrapment federal-criminal-law mens-rea minor sexual-activity statutory-interpretation The plain language of the crime of attempted enticement or coercion, pursuant to 18 U.S.C § 2422(b), requires that a person under the age of 18 must b…
18-8417 Robert Jackson v. United States Ninth Circuit 2019-03-13 Denied IFP 18-usc-287 circuit-split criminal-law false-claim false-claims false-claims-act good-faith-defense knowledge mens-rea statutory-interpretation willfulness I. In a prosecution for filing a false claim against the United States in violation of 18 U.S.C. § 287, does the mens rea element require a showing of…
18-8391 Nam Nhat Ngo v. United States Ninth Circuit 2019-03-12 Denied Response WaivedIFP bank-robbery categorical-approach circuit-split criminal-definition criminal-law double-jeopardy due-process federal-jurisdiction judicial-discretion legal-interpretation sentencing statutory-construction statutory-interpretation sufficiency-of-evidence Can the courts of appeals define the crime of federal bank robbery differently for purposes of a sufficiency-of-the-evidence challenge than for a cate…
18-8393 Irma Ovalles v. United States Eleventh Circuit 2019-03-12 Denied IFP categorical-approach constitutional-challenge criminal-law due-process sessions-v-dimaya statutory-interpretation supreme-court-precedent vagueness-doctrine Whether the residual clause in 18 U.S.C. § 924(c)(3)(B), where the text and legislative history demand the categorical approach, is unconstitutionally…
18-8394 Asim Shakir Daniels v. United States Ninth Circuit 2019-03-12 Denied Response WaivedIFP bank-robbery categorical-approach circuit-split criminal-definition criminal-law due-process equal-protection federal-crime federal-jurisdiction judicial-interpretation legal-interpretation sentencing statutory-interpretation sufficiency-of-evidence Can the courts of appeals define the crime of federal bank robbery differently for purposes of a sufficiency-of-the-evidence challenge than for a cate…
18-1182 Scott Ogle v. Texas Texas 2019-03-12 Denied Amici (2)Response RequestedResponse WaivedRelisted (2) civil-rights content-based-regulation criminal-law criminal-statute due-process electronic-communication electronic-communications first-amendment free-speech intent-standard overbreadth overbreadth-doctrine Does a statute criminalizing electronically communicated speech that is both intended and reasonably likely to annoy, alarm, or embarrass another pers…
18-8359 Jarrett Terrell Edwards v. United States Fourth Circuit 2019-03-11 Denied Response WaivedIFP appellate-review career-offender criminal-law criminal-procedure criminal-sentencing due-process fourth-circuit guideline-interpretation sentencing-guidelines statutory-interpretation u.s.s.g-4b1.1 u.s.s.g.-4b1.1(a) Whether the United States Fourth Circuit Court of Appeals committed error by sentencing the Petitioner as a career offender pursuant to U.S.S.G. § 4B1…
18-8360 Fernando Castillo-Quintanilla v. United States Fifth Circuit 2019-03-11 Denied Response WaivedIFP alleyne alleyne-v-united-states criminal-law drug-statute due-process flores-figueroa flores-figueroa-v-united-states mens-rea rehaif sentencing strict-liability I. In light of Flores-Figueroa v. United States, 556 U.S. 646 (2009), does the "knowingly or intentionally" mens rea contained in 21 U.S.C. §§ 841(a) …
18-8333 Jorge Sosa v. United States Fourth Circuit 2019-03-08 Denied Response WaivedIFP 18-usc-1959 18-usc-924 criminal-law due-process racketeering racketeering-enterprise statutory-interpretation vagueness violent-crime violent-crime-in-aid-of-racketeering I. Whether a VICAR conviction under 18 U.S.C. § 1959(a) can be sustained when a gang member commits a violent act that is unrelated to the racketeerin…
18-8339 Joshua E. Shepherd v. Jeffrey E. Krueger, Warden Seventh Circuit 2019-03-08 Denied Response WaivedIFP acca-prior-conviction acca-purposes constitutional-interpretation constitutional-issue criminal-law due-process federal-court federal-court-jurisdiction federal-courts prior-conviction sentencing state-case-law state-courts state-statute state-statute-analysis statutory-interpretation Whether the Constitution permits a federal court to conclude that a prior conviction is "generic" for ACCA purposes based solely on another federal co…
18-8355 Mario Chester Tabron v. United States Fourth Circuit 2019-03-08 Denied Response WaivedIFP burglary burglary-element criminal-enhancement criminal-law criminal-procedure district-court due-process federal-jurisdiction fourth-amendment fourth-circuit sentencing sentencing-guidelines statutory-interpretation 1. Did the Fourth Circuit and the Middle district Of North Carolina (Greensboro) err in affirming the USSG 2K2.1(b)(6)(B) 4-Level enhancement without …
18-8324 Johnny Madison Williams, Jr. v. United States Ninth Circuit 2019-03-07 Denied Response WaivedIFP criminal-law due-process residual-clause retroactivity sentencing statutory-interpretation violent-crime 1. Did Johnson v. United States, 135 S. Ct. 2551 (2015), retroactively void as unconstitutional the residual clause of 18 U.S.C. § 924(c)(3)(B)? 2. C…
18-8327 Robert Nathan Alm v. United States Ninth Circuit 2019-03-07 Denied Response WaivedIFP 18-usc-2113 18-usc-924(c) 18-usc-924c bank-robbery categorical-approach court-of-appeals criminal-law federal-bank-robbery federal-crime intimidation legal-interpretation specific-intent statutory-construction statutory-interpretation sufficiency-of-the-evidence Can the courts of appeals define the crime of federal bank robbery differently for purposes of a sufficiency-of-the-evidence challenge than for a cate…
18-8329 Aristides Duartez, Jr., aka Aristedes Duartez, Jr. v. United States Second Circuit 2019-03-07 Denied Response WaivedIFP 18-usc-924 18-usc-924c crime-of-violence criminal-law elements-clause federal-criminal-law hobbs-act sentencing sentencing-enhancement statutory-interpretation Whether Hobbs Act robbery qualifies as a "crime of violence" under the elements cause of 18 U.S.C. § 924(c)(A).
18-8302 Dominique Dontae Lasker v. United States Ninth Circuit 2019-03-06 Denied Response WaivedIFP 18-usc-924(c) bank-robbery categorical-approach courts-of-appeals crime-of-violence criminal-law federal-bank-robbery federal-crime intimidation legal-definition specific-intent statutory-interpretation sufficiency-of-the-evidence Can the courts of appeals define the crime of federal bank robbery differently for purposes of a sufficiency-of-the-evidence challenge than for a cate…
18-8311 Ademolla Wahhed Adeyemi, Jr. v. United States Ninth Circuit 2019-03-06 Denied Response WaivedIFP 18-usc-2113 18-usc-924c bank-robbery categorical-approach crime-of-violence criminal-law elements-clause federal-bank-robbery general-intent-crime sentencing-guidelines statutory-interpretation violent-physical-force Can federal bank robbery under 18 U.S.C. § 2113(a) and (d) be a crime of violence under the elements clause of 18 U.S.C. § 924(c)(3)(A) or U.S.S.G. § …
18-8313 John Allen Newton v. United States Ninth Circuit 2019-03-06 Denied Response WaivedIFP 18-usc-924(c)(3)(a) carjacking crime-of-violence criminal-law elements-clause general-intent intent intimidation statutory-interpretation violent-physical-force Is federal carjacking by intimidation not a crime of violence offense fails to require any intentional use, attempted use, or threatened use of violen…
18-8267 Vincent Green v. United States Eleventh Circuit 2019-03-05 Denied Response WaivedIFP ACCA acca-offender armed-career-criminal-act categorical-approach criminal-law criminal-procedure enumerated-offense o.c.g.a.-16-7-1 sentencing sentencing-enhancement stare-decisis statutory-interpretation PETITIONER'S SENTENCE AS AN ACCA OFFENDER MUST BE SET ASIDE, WHEREAS O.C.G.A. § 16-7-1 IS NOT A VIABLE ENUMERATED OFFENSE PREDICATE, BASED UPON THIS C…
18-8281 Michael Torres v. United States Ninth Circuit 2019-03-05 Denied Response WaivedIFP 18-usc-2113 18-usc-924 18-usc-924c bank-robbery carter-v-united-states circuit-split crime-of-violence crimes-of-violence criminal-intent criminal-law intimidation-statute leocal-v-ashcroft reasonable-doubt statutory-interpretation Did, as the First, Fourth, Sixth, Ninth and Tenth Circuits seemed to believe, this Court in Carter v. United States, 530 U.S. 255 (2000), add an addit…
18-8294 Demetrius Fitzgerald v. United States Eleventh Circuit 2019-03-05 Denied Response WaivedIFP acca armed-career-criminal-act crime-of-violence criminal-law deadly-weapon federal-sentencing-guidelines florida-law florida-statute sentencing sentencing-guidelines violent-crime violent-felony I. Whether the Florida offense of aggravated battery with a deadly weapon in violation of Fla. Stat. § 784.045, is a violent felony as defined by the …
18-1141 Sandra Brown v. New Hampshire Board of Veterinary Medicine New Hampshire 2019-03-05 Denied Response Waived administrative-agency controlled-drug-act controlled-substances criminal-law enforcement-authority jurisdiction pharmacy-board regulatory-inspection separation-of-powers statutory-interpretation subject-matter-jurisdiction Lack of Subject Matter Jurisdiction. Whether the New Hampshire Supreme Court erred in failing to find that the New Hampshire Board of Veterinary Medic…
18-8256 Mustafa Ahmad Naushad v. United States Ninth Circuit 2019-03-04 Denied Response WaivedIFP 18-usc-2113 18-usc-924(c) bank-robbery categorical-approach courts-of-appeals criminal-law federal-bank-robbery judicial-discretion legal-definition specific-intent statutory-interpretation sufficiency-of-the-evidence violent-physical-force Can the courts of appeals define the crime of federal bank robbery differently for purposes of a sufficiency-of-the-evidence challenge than for a cate…
18-8266 Tamim Abdul-Samad, aka Tamin Abdul-Samad, aka Brandon Harris v. United States Ninth Circuit 2019-03-04 Denied Response WaivedIFP 18-usc-924c 924(c) bank-robbery career-offender categorical-approach courts-of-appeals criminal-law federal-bank-robbery federal-crime intimidation legal-definition statutory-interpretation sufficiency-of-evidence Can the courts of appeals define the crime of federal bank robbery differently for purposes of a sufficiency-of-the-evidence challenge than for a cate…
18-8211 Russell Berger v. James Gibson, et al. Eighth Circuit 2019-03-01 Denied IFP ada civil-rights criminal-law disability discrimination due-process equal-protection federal-statute judicial-review legal-interpretation procedural-safeguards standing statutory-interpretation 1) Can a persons height be a disability under Tithe II of the Americans with Disabilities Act, 42U.s.C.8 12102(1)(A)-(C)? 2) Can a "Strike" be access…
18-8200 Tommy Earl Boone, Jr. v. Texas Texas 2019-02-28 Denied Relisted (2)IFP administrative-law civil-rights constitutional-interpretation criminal-law due-process legislative-intent official-discretion parole punishment-proportionality sentencing-discretion standing statutory-interpretation takings Assuming the Circuit Courts Application oF The June 15, 1989-Amended PArole Statute in Texas, By The 71 sT Legislature, strategicly Dismantling The SA…
18-8205 Elamin Bashir v. United States Third Circuit 2019-02-28 Denied Response WaivedIFP conspiracy criminal-law criminal-procedure drug-trafficking due-process individualized-jury-finding jury-finding jury-instructions mandatory-minimum sentencing I. WHETHER THE MANDATORY MINIMUM SENTENCE WAS IMPROPERLY IMPOSED FOR DRUG-TRAFFICKING CONSPIRACY, BECAUSE INDIVIDUALIZED JURY FINDING AS TO QUANTITY O…
18-1126 Mufasa Wilson Sejour v. United States Eleventh Circuit 2019-02-28 Denied Response Waived commerce-clause criminal-law due-process federal-jurisdiction federal-prosecution hobbs-act interstate-commerce jurisdictional-reach local-business robbery sentencing In today's world, there is no such thing as a purely local business. All businesses use credit card machines, access the internet, and purchase out-of…
18-1122 Alpenglow Botanicals, LLC, et al. v. United States Tenth Circuit 2019-02-27 Denied Response RequestedResponse WaivedRelisted (2) 26-usc-280e administrative-determination administrative-determinations administrative-law civil-rights criminal-culpability criminal-law criminal-penalties drug-crimes drug-trafficking due-process irs irs-investigation section-280e standing tax tax-deductions tax-law 1) Did Congress, under 26 U.S.C. §280E, empower the IRS and its civil auditors to investigate federal drug law crimes and administratively determine w…
18-8063 Shaun Mark Lawler v. Lorie Davis, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2019-02-25 Denied IFP aggravated-assault constitutional-challenge criminal-law criminal-sentencing deadly-weapon due-process equal-protection family-violence guilty-plea heat-of-passion ineffective-assistance-of-counsel ineffective-counsel murder sentencing statutory-punishment In Texas, a person who commits aggravated assault - family violence by causing serious bodily injury to his girlfriend with a deadly weapon is subject…
18-8076 Elijah Loren Arthur, Sr. v. United States Ninth Circuit 2019-02-22 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-1 18-usc-16 18-usc-924c circuit-split crime-of-violence criminal-law criminal-statute federal-criminal-law sentencing-enhancement statutory-interpretation I. Does 18 U.S.C. § 924(c) define only one crime, as held by the Seventh and Ninth Circuits, or two crimes, as held by the Sixth and Eighth Circuits? …
18-8093 John Ferreira v. Georgia Georgia 2019-02-22 Denied Response WaivedIFP assault-definition civil-rights constitutional-interpretation constitutional-law criminal-law criminal-procedure due-process equal-protection legislative-amendment legislative-deference statutory-construction statutory-interpretation Did The State of Georgia err, and law violate the Fourteenth Amendment and Eighth Amendment by upholding Libel and Slander and Concludes that 'the Sta…
18-8059 Christopher David Simmons v. United States Fifth Circuit 2019-02-21 Denied Response WaivedIFP 18-usc-922g1 alderman-v-united-states bond-v-united-states commerce-clause congressional-authority constitutional-limits criminal-law federal-power federal-statute felon-in-possession gun-control national-federation-of-independent-business-v-sebe police-power second-amendment In light of Bond v. United States, Nat'l Fed'n of Indep. Bus. v. United States; does the federal Unlawful Felon in Possession of a Firearm statute (18…
18-8064 Fernando Luviano v. United States Ninth Circuit 2019-02-21 Denied Response RequestedResponse WaivedRelisted (2)IFP circuit-split criminal-law criminal-statute document-falsification evidence federal-investigation obstruction-of-justice prosecutorial-standard statutory-interpretation Should this Court grant the petition for writ of certiorari to resolve the circuit split of whether 18 U.S.C. § 1519 requires the government to prove …
18-8068 Frankie Hill, Jr. v. United States Ninth Circuit 2019-02-21 Denied Response WaivedIFP 18-usc-924 18-usc-924(c) bank-robbery categorical-approach circuit-split crime-of-violence criminal-law federal-bank-robbery federal-crime intimidation legal-interpretation specific-intent statutory-construction sufficiency-of-the-evidence Can the courts of appeals define the crime of federal bank robbery differently for purposes of a sufficiency-of-the-evidence challenge than for a cate…
18-8069 Eric Gonzalez v. United States Ninth Circuit 2019-02-21 Denied Response WaivedIFP 18-usc-241 18-usc-242 agreement civil-rights conspiracy conspiracy-liability criminal-law due-process enhanced-penalties federal-statute proximate-cause spontaneous-event statutory-interpretation Whether conspiracy liability under 18 U.S.C. § 241 may be premised on unsubstantiated inferences of an agreement or mere participation in a spontaneou…
18-8025 Michael St. Hubert v. United States Eleventh Circuit 2019-02-19 Denied Response WaivedIFP 18-usc-924 18-usc-924(c)(3)(B) constitutional-vagueness crime-of-violence criminal-law criminal-procedure due-process first-step-act johnson-v-united-states residual-clause sentencing-enhancement sessions-v-dimaya statutory-interpretation unconstitutionally-vague vagueness 1. Is the definition of "crime of violence" in the residual clause of 18 U.S.C. § 924(c)(3)(B) unconstit utionally vague, given the Court's holding in…
18-7993 Ronald Bedford v. United States Sixth Circuit 2019-02-15 Denied Response WaivedIFP 18-usc-111 18-usc-1114 contractor criminal-law employee-status federal-criminal-law federal-jurisdiction government-contracts obstruction-of-justice official-duties postal-service statutory-interpretation trucking-contractor Whether an employee of a private trucking contractor that maintains a contract with the United States Postal Service ("USPS") to haul mail is a person…
18-7994 Daniel H. King v. United States Fourth Circuit 2019-02-15 Denied Response WaivedIFP bureau-of-prisons civil-commitment civil-rights criminal-law criminal-procedure custody-transfer district-of-columbia due-process federal-jurisdiction federal-law habeas-corpus sentencing statutory-interpretation Whether someone serving a sentence imposed by the District of Columbia whose physical custody was transferred to the Bureau of Prisons is "in the cust…
18-7973 Jaime Villa v. United States Ninth Circuit 2019-02-14 Denied Response WaivedIFP bank-robbery burden-of-proof crime-of-violence criminal-evidence criminal-law criminal-procedure due-process eighth-amendment federal-rules-of-evidence jury-instructions reasonable-doubt sufficiency-of-evidence I. Whether There Was Insufficient Evidence To Prove Villa Guilty Beyond A Reasonable Doubt? II. Whether Armed Bank Robbery Constitutes A Crime Of Vio…
18-7979 Eric K. Watkins v. United States Sixth Circuit 2019-02-14 Denied Response WaivedIFP 6th-amendment constitutional-vagueness crime-of-violence criminal-law criminal-procedure due-process ineffective-assistance ineffective-assistance-of-counsel right-to-counsel sixth-amendment statutory-interpretation vagueness Whether the subsection-specific definition of "crime of violence" in 18 U.S.C. 924(c)(3) (B), which applies only in the limited context of a federal c…
18-7984 James Scott Ervin v. United States Fourth Circuit 2019-02-14 Denied Response WaivedIFP 18-usc-924 armed-career-criminal-act criminal-law criminal-procedure due-process fourth-circuit north-carolina statutory-interpretation violent-felony I. Did the Fourth Circuit Court of Appeals violate the Petitioner's rights to due process by not following this Court's prior holdings, when it determ…
18-7936 Jaquan Henderson v. Greg Skipper, Warden Sixth Circuit 2019-02-13 Denied Response WaivedIFP affirmative-defense constitutional-law criminal-law criminal-procedure duress legal-justification murder statutory-interpretation WHETHER DURESS IS AN AFFIRMATIVE DEFENSE PRIOR TO AN OCCURRE NCE OF MURDER?
18-7950 Marquette Walker v. United States Sixth Circuit 2019-02-13 Denied Response WaivedIFP 4th-amendment constructive-possession criminal-law criminal-procedure due-process evidence evidence-law premises-liability search-and-seizure DOES NONEXCLUSIVE POSSESSION OF A PREMISES SERVE TO ESTABLISH CONSTRUCTIVE POSSESSION OF ITEMS FOUND WITHIN THE PREMISES.
18-7878 John Timothy Cannon, aka Mr. JT v. United States Fourth Circuit 2019-02-11 Denied Response WaivedIFP conspiracy criminal-law due-process fifth-amendment fourth-circuit jurisprudence WHETHER the interpretation of conspiracy in the FourthCircuit is overbroad, violating the Due Process Clause of the Fifth Amendment departing from t…
18-7883 Daniel Arthur Carter v. United States Ninth Circuit 2019-02-11 Denied Response WaivedIFP 18-usc-2113(a) 18-usc-924(c) armed-bank-robbery bank-robbery crime-of-violence criminal-law elements-clause force-clause general-intent intent intimidation retroactivity sentencing 1. Given this Court's holding in Carter v. United States, 530 U.S. 255, 268 (2000), that federal armed bank robbery under 18 U.S.C. § 2113(a) and (d) …
18-7836 Michael Travis Moore v. United States Ninth Circuit 2019-02-07 Denied Response WaivedIFP 18-usc-924(c)(3)(a) 18-usc-924c3a armed-bank-robbery bank-robbery crime-of-violence criminal-law elements-clause federal-crimes general-intent intimidation specific-intent statutory-interpretation Given this Court's holding in Carter v. United States, 530 U.S. 255, 268 (2000), that federal armed bank robbery under 18 U.S.C. § 2113(a) and (d) is …
18-7779 Kenneth William Kirkland v. United States Ninth Circuit 2019-02-06 Denied Response WaivedIFP circuit-split criminal-law destructive-device federal-courts federal-courts-split federal-statute firearm firearm-regulation firearms parts-possession statutory-interpretation unregistered-firearm Whether a combination of parts designed or intended for use as a bomb can qualify as a "destructive device" under 18 U.S.C. § 921(a)(4) and 26 U.S.C. …
18-7784 Liston David, aka Liston Oswanio David, aka Smiley, aka Seal A. v. United States Ninth Circuit 2019-02-06 Denied Response WaivedIFP 18-usc-2113 18-usc-924 bank-robbery categorical-approach civil-rights crime-of-violence criminal-law due-process elements-clause federal-bank-robbery federal-criminal-law statutory-interpretation Can federal bank robbery under 18 U.S.C. § 2113(a) and (d) be a crime of violence under the elements clause of 18 U.S.C. § 924(c)(3)(A), where the off…
18-7773 Jose Jorge Espinoza-Mendoza v. United States Fifth Circuit 2019-02-05 Denied Response WaivedIFP alien-smuggling appellate-review criminal-appeal criminal-law criminal-procedure due-process fifth-circuit-review guidelines-interpretation immigration risk-assessment sentencing-enhancement standard-of-review stare-decisis statutory-interpretation Petitioner, Jose Jorge Espinoza-Mendoza, pleaded guilty to, and was convicted of, the federal offense of conspiring to harbor undocumented aliens. The…
18-7735 Michael Kenta Davis v. Justin Andrews, Warden Fourth Circuit 2019-02-04 Denied Response WaivedIFP circuit-split constitutional-analysis criminal-law due-process mathis-v-united-states retroactive-application retroactivity sentencing sentencing-guidelines statutory-interpretation Question One: WHETHER THE S. C.. CODE ANN 44-53-370 IS OVERLYBROD AND INDIVISBLE AND NO LONGER QUALIFIES IN LIGHT OF BOTH MATHIS V US AND DESCAMPS? …
18-7744 Corey Clark v. Alabama Alabama 2019-02-04 Denied Response WaivedIFP civil-rights constitutional-law criminal-law due-process ex-post-facto retroactivity 1- DOES THE STATE OF ALABAMAS ACT 2OIY-IGS VIOLATE THE EX POST FACTO CLAUSE OF THE TEVO PURPOSE'S. 2) DOES THE STATE OF ALABAMA'S ACT 2OIY-I6S THAT R…
18-7712 Andre Mims v. United States Eleventh Circuit 2019-02-01 Denied Response WaivedIFP 18-usc-924 certificate-of-appealability circuit-precedent constitutional-interpretation crime-of-violence criminal-law due-process hobbs-act-robbery johnson-v-united-states sessions-v-dimaya statutory-vagueness vagueness 1. Is the definition of "crime of violence" in 18 U.S.C. § 924(c)(3)(B) unconstitutionally vague, given the Court's holding in Sessions v. Dimaya, 138…
18-7720 Howard Webber v. United States Ninth Circuit 2019-02-01 Denied Response WaivedIFP circuit-split consent consent-defense criminal-law due-process federal-criminal-procedure federal-statute identity-theft mens-rea statutory-interpretation Can a defendant commit aggravated identity theft in violation of 18 U.S.C. § 1028A by using another person's identifying information with that person'…
18-7722 Rodrigo Escobedo-Coronado v. United States Fifth Circuit 2019-02-01 Denied Response WaivedIFP aggravated-assault circuit-split criminal-law federal-criminal-law federal-offense federal-sentencing mens-rea model-penal-code state-survey statutory-interpretation Does the federal generic aggravated assault offense require more than a merely reckless mens rea, as determined by the Fourth, Sixth and Ninth Circuit…
18-7726 Carlton Williams v. United States Third Circuit 2019-02-01 Denied Response WaivedIFP career-offender categorical-approach criminal-law federal-criminal-law pattern-of-racketeering predicate-crime racketeering racketeering-activity rico rico-conviction sentencing sentencing-guidelines Is a sentencing court limited to applying a categorical approach when determining whether a conviction for violating the Federal Racketeer Influence a…
18-7621 Jacoby Burns v. United States Eleventh Circuit 2019-01-31 Denied Response WaivedIFP armed-career-criminal-act career-offender categorical-analysis criminal-law elements-clause physical-force sentencing sentencing-guideline sentencing-guidelines statutory-interpretation I. Does a conviction under Georgia's felony obstruction-of-an-officer statute, OCGA § 16-10-24(b), qualify as either a "crime of violence" under the e…
18-7680 Hector Cirino v. United States Ninth Circuit 2019-01-31 Denied IFP 18-usc-924c3b armed-bank-robbery categorical-approach circuit-split crime-of-violence criminal-law due-process elements-clause johnson-retroactivity johnson-v-united-states residual-clause retroactivity sentencing statutory-interpretation unconstitutional 1. Did Johnson v. United States, 135 S. Ct. 2551 (2015), retroactively void as unconstitutional the residual clause of 18 U.S.C. § 924(c)(3)(B)? 2. C…
18-7692 Byron Anthony Horn v. United States Fifth Circuit 2019-01-31 Denied Response WaivedIFP criminal-law criminal-procedure criminal-sentencing due-process federal-criminal-procedure federal-jurisdiction indictment plea-bargaining pleading reasonable-doubt reasonable-sentence sentencing statutory-interpretation Whether facts that alter the range of "reasonable" federal sentences must be pleaded in the indictment in federal cases?
18-7700 Luther Gene Ray v. United States Ninth Circuit 2019-01-31 Denied Response WaivedIFP criminal-law due-process federal-statute force-requirement human-trafficking interstate-commerce mens-rea sentencing sex-trafficking statutory-interpretation Whether a conviction resulting in a fifteen-year mandatory minimum sentence under 18 U.S.C. § 1591 requires, as the statute says, that force "was used…
18-7669 Bertulio Moreno-Alvarez v. United States Fifth Circuit 2019-01-30 Denied Response WaivedIFP 2nd-amendment 5th-amendment criminal-law criminal-procedure due-process equal-protection fifth-amendment firearms second-amendment standing statutory-interpretation L. Whether a conviction under 18 U.S.C. § 922(g)(5) violates the Second and Fifth Amendments?
18-7649 Sergeyi Bazar v. United States Ninth Circuit 2019-01-29 Denied Response WaivedIFP caminetti-v-united-states criminal-law federal-law mann-act mann-act-18-usc-2422 prostitution sex-trafficking sexual-conduct sexual-intercourse statutory-interpretation supreme-court-precedent united-states-v-bitty 1. When Congress amended the Mann Act (18 U.S.C. § 2422) in 1986, did it overrule this Court's decisions in United States v. Bitty, 208 U.S. 393 (1908…
18-7652 Brian Anderson v. Colorado Colorado 2019-01-29 Denied Response RequestedResponse WaivedRelisted (2)IFP civil-rights colorado-law criminal-law criminal-procedure due-process jurisdiction nelson-v-colorado presumption-of-innocence standing statutory-interpretation supreme-court-precedent Does Colorado Revised Statutes 18-3-302 Supersede Nelson V. Colorado 137 S.CT. 1249 (2017).
18-989 United States v. Marvin Lewis Fifth Circuit 2019-01-29 Denied Response RequestedRelisted (3) 18-usc-924 constitutional-challenge criminal-law criminal-procedure criminal-statute due-process federal-criminal-prosecution federal-jurisdiction federal-prosecution firearm-offense firearms statutory-interpretation vagueness vagueness-doctrine Whether the subsection-specific definition of "crime of violence" in 18 U.S.C. 924(c)(3)(B), which applies only in the limited context of a federal cr…
18-7602 Percy Elwayne Demerson v. United States Fifth Circuit 2019-01-28 Denied Response WaivedIFP 18-usc-922g1 alderman-v-united-states bond-v-united-states commerce-clause congressional-authority constitutional-limits criminal-law felon-in-possession national-federation-of-independent-business-v-sebe police-power statutory-interpretation In light of Bond v. United States, Nat'l Fed'n of Indep. Bus. v. United States, and United States v. Lopez, does the federal Unlawful Felon in Possess…
18-7572 Vernon Montrell Webster v. United States Eighth Circuit 2019-01-25 GVR Response RequestedResponse WaivedRelisted (3)IFP alternative-means armed-career-criminal-act burglary burglary-statute criminal-law criminal-sentencing due-process generic-burglary generic-offenses prior-conviction prior-convictions sentencing statutory-interpretation (1) Whether the locations under Wisconsin's burglary statute are alternative means——a question pending resolution from the Wisconsin Supreme Court—mak…
18-7490 Dan Reed v. United States Eleventh Circuit 2019-01-24 GVR Relisted (2)IFP 8th-amendment criminal-law due-process felon-in-possession mens-rea rehaif-v-united-states sentencing statutory-interpretation 1. Whether the "knowingly" provision of 18 U.S.C. § 924(a)(2) applies to both the possession and status elements of a 18 U.S.C. § 922(g) crime? This C…
18-7515 Jafaria Deforrest Newton v. Illinois Illinois 2019-01-24 Denied Response WaivedIFP burden-of-proof criminal-law criminal-penalty due-process equal-protection establishment-clause first-amendment presumption religious-worship statutory-presumption 1. Whether the presumption in § 407(b)(2) —that structures with traditional characteristics associated with churches or synagogues are places used pri…
18-7542 Pamela Suzanne Harnden v. St. Clair County, Michigan, et al. Sixth Circuit 2019-01-24 Denied Response WaivedRelisted (2)IFP civil-procedure civil-rights constitutional-law criminal-law due-process implied-private-right implied-private-right-of-action kidnapping statute-of-limitations tolling Do the 5th and 14th Amendments justify the tolling of a civil action during the course of a criminal action? As kidnapping does not have a federal st…
18-7543 Rodney Landingham v. United States Ninth Circuit 2019-01-24 Denied IFP criminal-law due-process residual-clause retroactivity sentencing statutory-interpretation violent-crime void-for-vagueness 1. Did Johnson v. United States, 135 S. Ct. 2551 (2015), retroactively void as unconstitutional the residual clause of 18 U.S.C. § 924(c)(3)(B)? 2. C…
18-7500 Clay O'Brien Mann v. United States Tenth Circuit 2019-01-22 Denied IFP 18-usc-113 18-usc-924 armed-career-criminal-act assault crime-of-violence criminal-law criminal-statute elements-clause firearm-discharge mens-rea recklessness violent-crime Whether a felony offense with a recklessness mens rea, such as reckless driving while intoxicated, satisfies the requirements of the elements clauses …
18-7485 Marcus Noel v. United States Eleventh Circuit 2019-01-18 Denied Response RequestedResponse WaivedRelisted (2)IFP criminal-law criminal-prosecution due-process extraterritorial-jurisdiction hostage-taking international-law jurisdictional-elements mens-rea nationality necessary-and-proper-clause treaty-power 1. When the United States prosecutes a foreign national for kidnapping a United States citizen in a foreign country, must the government prove that th…
18-7470 Carl Lee Williams v. United States Eleventh Circuit 2019-01-17 Denied IFP 18-usc-2119 18-usc-924(c) 18-usc-924c carjacking categorical-approach crimes-of-violence criminal-law federal-carjacking intimidation physical-force residual-clause sessions-v-dimaya statutory-interpretation stokeling-v-united-states vagueness vagueness-doctrine 1. Is federal carjacking by way of intimidation a crime of violence as defined in 18 U.S.C. § 924(c)(3)(A)'s force clause? 2. In light of this Court'…
18-7473 William Dale Albright v. Kansas Kansas 2019-01-17 Denied Response WaivedIFP alleyne alleyne-decision alleyne-v-united-states apprendi apprendi-rule criminal-law criminal-procedure due-process judicial-interpretation sentencing sentencing-enhancement sixth-amendment supreme-court-precedent QUESTION 1: DOES THIS COURT'S DECISION IN ALLEYNE V. UNITED STATES, 570 US 99 (2013) ANNOUNCE A NEW RULE OR WAS IT DICTATED BY APPRENDI V. NEW JERSEY,…
18-927 Emmanuel I. Mekowulu v. United States Eleventh Circuit 2019-01-17 Denied Response Waived constitutional-vagueness criminal-conduct criminal-law criminal-law-procedure due-process ex-post-facto expert-testimony procedural-default standard-of-care vagueness 1. Whether the government's expert's afterthe-fact opinion of the applicable standard of care of Florida Pharmacists is an ex post facto interpretatio…
18-7417 Omari Robinson v. Illinois Illinois 2019-01-16 Denied Response WaivedIFP 2nd-amendment 8th-amendment constitutional-challenge criminal-law criminal-sentencing due-process illinois illinois-law mandatory-minimum sentencing statutory-vagueness vagueness weapon-enhancement 1. Is the mandatory 25-year-to-life weapon enhancement imposed by Illinois courts unconstitutionally vague?
18-7445 Lennis A. George v. Jason Kent, Warden Fifth Circuit 2019-01-16 Denied Response WaivedIFP attempted-manslaughter constitutional-provisions criminal-law criminal-procedure due-process evidence fifth-circuit habeas-corpus ineffective-assistance ineffective-assistance-of-counsel insufficient-evidence procedural-history standard-of-review Whether there was sufficient evidence to convict Lennis George of attempted manslaughter? Did the Fifth Circuit err in deferring to the state court f…
18-7453 Corey Kirkpatrick Sterling v. United States Eleventh Circuit 2019-01-16 Denied Response WaivedIFP collateral-review constitutional-law criminal-law due-process mandatory-guidelines pre-booker retroactive-effect retroactivity sentencing-guidelines sentencing-guidelines-vagueness sentencing-review vagueness vagueness-doctrine Whether U.S.S.G. § 4B1.2(a)(2)'s residual clause is void for vagueness vis-à-vis defendants sentenced under the pre-Booker mandatory Guidelines. Whet…
18-7432 Cornell W. Barber v. United States District of Columbia 2019-01-15 Denied Response WaivedIFP armed-career-criminal-act bodily-injury criminal-law criminal-statute curtis-johnson-v-united-states mens-rea reckless reckless-conduct reckless-mens-rea united-states-v-castleman violent-felony I. Whether a criminal offense with a reckless mens rea -- in this case, Assault with a Dangerous Weapon under D.C. Code § 22402, which can be violated…
18-7387 James Dennis Lenihan, III v. United States Ninth Circuit 2019-01-14 Denied Response WaivedIFP 18-usc-924c 18-usc-924c3a carjacking crime-of-violence criminal-law federal-jurisdiction federal-offense force-clause statutory-interpretation violent-crime Whether the federal offense of carjacking, as defined by 18 U.S.C. § 2119, categorically qualifies as a crime of violence under 18 U.S.C. § 924(c)(3)(…
18-7306 Michael Martin Steele v. United States Ninth Circuit 2019-01-09 Denied Response WaivedIFP aggravated-felony criminal-law criminal-mental-state due-process immigration immigration-law mens-rea statutory-interpretation strict-liability united-states-v-x-citement-video Did the Ninth and Eleventh Circuits misconstrue the mens-rea requirements of 8 U.S.C. § 1101(a)(43)(B), when they created an aggravated felony for "il…
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…
18-7331 Ishmael Douglas v. United States First Circuit 2019-01-09 GVR Relisted (2)IFP categorical-analysis circuit-split constitutional-law constitutional-vagueness criminal-law due-process legal-precedent sentencing statutory-interpretation vagueness-doctrine Whether the residual clause of 18 U. S. C. § 924(c)(3)(B) is unconstitutionally vague.
18-7340 Eric Dillon v. United States Seventh Circuit 2019-01-09 Denied Response WaivedIFP appellate-review circuit-split consecutive-sentences criminal-law criminal-procedure-sentencing due-process federal-statute mandatory-minimum mandatory-minimums sentencing sentencing-guidelines statutory-interpretation united-states-v-battle SINCE 18 U.S.C. 924(j) Is A DISCRETE OFFENSE THAT DOES NOT CONTAIN A MANDATORY MINIMUM SENTENCE OR REQUIRE A CONSECUTIVE S,DID THE SEVENTH CIRCUIT APP…
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),…
18-7291 Dillon Wade Thompson v. Lorie Davis, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2019-01-08 Denied IFP constitutional-rights criminal-law criminal-procedure deliberation digital-cameras due-process evidence evidence-admissibility judicial-discretion jury jury-deliberations lewd-exhibition prosecutorial-misconduct trial Is it a violation of a defendant's Due Process rights if, while deliberating, the fact-finder viewed evidence that was not shown at trial, even if sai…
18-7292 Marco Whitley, Sr. v. United States Eighth Circuit 2019-01-08 Denied Response WaivedIFP attorney-client-privilege attorney-client-relationship crime-of-violence criminal-law due-process eighth-circuit prejudice second-degree-robbery sentencing sixth-amendment violent-crime Did the Eighth Circuit err by holding Missouri's Second Degree Robbery is always considered to necessarily be a crime of violence? Did the Eighth Cir…
18-858 James McCullars v. United States Seventh Circuit 2019-01-07 Denied Response Waived advertisement advertising-statute communication-privacy criminal-law criminal-prosecution due-process first-amendment free-speech legal-interpretation notice notice-and-advertisement private-communications statutory-interpretation trial-evidence Whether the proof at trial which established that petitioner was only engaged in private, closed communications - either one-to-one, or among a small …
18-7241 Mary-Ann Bernadette Kerrigan v. QBE Insurance Corporation Ninth Circuit 2019-01-04 Denied Response WaivedRelisted (2)IFP bad-faith-investigation breach-of-contract civil-rights consumer-protection criminal-activity criminal-damages criminal-law due-process insurance insurance-coverage insurance-investigation insurance-regulations procedural-error property-damage property-rights statute-of-limitations Can this court determine it is "extremely unusual and extraordinary circumstances" for QBE insurance and their adjusters to deny coverage by attributi…
18-7183 Christopher Jude Martin v. United States Ninth Circuit 2018-12-27 Denied Response WaivedIFP consequential-damages criminal-law criminal-valuation damages enhancements evidence legal-damages property-damage restitution restitution-order sufficiency-of-evidence valuation A. Whether there was sufficient evidence that the value of the items at the time that Mr. Martin damaged them was over $1,000? B. Whether Mr. Martin …
18-7185 Santos Orlando Diaz-Martinez v. United States Fifth Circuit 2018-12-27 Denied Response WaivedIFP almendarez-torres-precedent constitutional-law criminal-law criminal-procedure due-process judicial-review precedent-reconsideration recidivism sentencing sentencing-enhancement stare-decisis statutory-interpretation supreme-court-precedent supreme-court-review Whether the Court should overrule Almendarez-Torres v. United States, 523 U.S. 224 (1998), which holds that a prior conviction that increases the maxi…
18-7143 Derian Eidson v. United States Ninth Circuit 2018-12-26 Denied Response WaivedIFP 18-usc-1956 18-usc-1956-a-3 criminal-law criminal-procedure criminal-statute federal-prosecution government-sting money-laundering proceeds-definition specified-unlawful-activity statutory-interpretation Whether the criminal prohibitions against money laundering contained in 18 U.S.C. § 1956(a)(1) based on financial transactions that "in fact involvel]…
18-7141 Luis Rey Gonzalez v. United States Fourth Circuit 2018-12-21 Denied Response WaivedIFP constitutional-analysis constitutional-law criminal-law criminal-procedure due-process judicial-review legal-precedent overruling precedent recidivism sentencing stare-decisis statutory-interpretation supreme-court-precedent Should this Court overrule Almendarez-Torres v. United States, 523 U.S. 224 (1998)?
18-7166 Gerard Mann v. United States Eleventh Circuit 2018-12-21 GVR Relisted (2)IFP 18-usc-924 constitutional-challenge criminal-law due-process johnson-v-united-states sentencing-enhancement sessions-v-dimaya statutory-interpretation supreme-court-precedent vagueness-doctrine Whether the definition of "crime of violence" in 18 U.S.C. § 924(c)(3)(B) is unconstitutionally vague in light of Johnson v. United States, 135 S. Ct.…
18-7133 Paul Burks v. United States Fourth Circuit 2018-12-20 Denied Response WaivedIFP civil-procedure criminal-law criminal-procedure criminal-tax due-process elements federal-courts federal-prosecution indictment indictment-elements pretrial-motion statutory-interpretation substantive-law tax-law uncertainty Contrary to the rule in James v. United States, 366 U.S. 213 (1961), is the substantial existence of uncertainty in the governing substantive tax law …
18-7152 Yosnel Bonet v. United States Eleventh Circuit 2018-12-20 Denied IFP commerce-clause criminal-law criminal-procedure federal-power federal-prosecution firearm-possession firearms intrastate intrastate-commerce legal-authority possession second-amendment standing supreme-court-review Question not identified.
18-7154 John Visconti v. United States Ninth Circuit 2018-12-20 Denied Response WaivedIFP boulware-precedent boulware-v-united-states corporate-fraud corporate-governance corporate-stock criminal-law criminal-procedure distribution-interpretation legal-classification return-of-capital securities-law shareholder-rights statutory-interpretation stock-distribution tax-evasion unlawful-diversion Whether an unlawful diversion may be deemed a "distribution . . . with respect to [a corporation's] stock," the question expressly left open in Boulwa…
18-7103 Rene Garcia-Montejo, aka Bibian Garcia-Montejo v. United States Fifth Circuit 2018-12-19 Denied Response WaivedIFP constitutional-law criminal-law due-process found-in-doctrine illegal-entry immigration-authorities immigration-law official-restraint official-restraint-doctrine statutory-interpretation surveillance 1. Whether the "official restraint" doctrine precludes the possibility that that a defendant can be illegally "found in" the United States, for purpos…
18-7109 Tshombe Miller v. Ohio Ohio 2018-12-19 Denied Response WaivedIFP constitutional-rights criminal-charging criminal-law criminal-procedure double-jeopardy due-process juror-consensus jury-consensus ohio-constitution rape-allegations united-states-constitution Is "carbon copy" charging of multiple allegations of rape violative of due process and/or double jeopardy pursuant to the United States and Ohio Const…
18-7114 Earle D. Williams v. California California 2018-12-19 Denied Response WaivedIFP aggravated-kidnapping asportation constitutional-vagueness criminal-law dimaya-precedent due-process kidnapping penal-code sessions-v-dimaya statutory-interpretation vagueness vagueness-doctrine Whether California Penal Code Section 209(b) is unconstitutionally vague under Sessions v. Dimaya, 584 U.S. ___, 138 S.Ct. 1204 (2018), as applied to …
18-7123 Derrick Michael Allen, Sr. v. United States Fourth Circuit 2018-12-19 GVR Response RequestedResponse WaivedRelisted (3)IFP criminal-defendant criminal-law criminal-procedure due-process firearm-possession firearms legal-knowledge mens-rea second-amendment statutory-interpretation statutory-offense Whether 18 U.S.C. §§ 922(g) and 924 require the government to prove a criminal defendant's mens rea as to each substantive element of the enumerated s…
18-7126 Ishmael Abdullah v. United States Third Circuit 2018-12-19 Denied Response WaivedIFP aggravated-assault court-of-appeals crime-of-violence criminal-law elements-clause federal-guidelines federal-sentencing-guidelines sentencing sentencing-guidelines state-criminal-statute state-statute statutory-interpretation 1. Whether the Court of Appeals erred in affirming the District Court's holding that New Jersey Statute §2C:12-1(b)(2), one of the subsections of New …
18-7075 Patrick Martinez v. Texas Texas 2018-12-18 Denied IFP criminal-law criminal-procedure due-process ineffective-assistance ineffective-assistance-of-counsel Lafler-v-Cooper parole parole-eligibility plea-bargaining reasonable-probability sixth-amendment Texas courts found no ineffective assistance of counsel in this criminal case where the Petitioner, Sergeant Patrick Martinez, rejected a pretrial ple…
18-7088 Oscar Raul Mora v. United States Fifth Circuit 2018-12-18 Denied Response WaivedIFP 2nd-amendment commerce-clause congressional-power constitutional-law constitutional-limits criminal-law federal-firearms-law federal-jurisdiction felon-in-possession firearms second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g), which criminalizes possession of a firearm by a convicted felon, exceeds Congress's power under the Commerce Clause.
18-7067 Derrick Christopher Johnson v. United States Eighth Circuit 2018-12-17 Denied Response WaivedIFP career-offender criminal-law divisible-statute drug-offense modified-categorical-approach plain-error prior-state-convictions sentencing sentencing-guidelines WHETHER PETITIONER'S "PRIOR STATE DRUG OFFENSES" QUALIFIED AS ENUMERATED OFFENSES UNDER THE "CAREER CRIMINAM" PROVISION OF THE UNITED STATES SENTENCIN…
18-7032 Reginald L. Lomax v. United States Third Circuit 2018-12-14 Denied Response WaivedIFP armed-career-criminal-act controlled-substances criminal-law drug-offense federal-drug-law federal-preemption mandatory-minimum mandatory-minimum-sentences state-criminal-law statutory-interpretation The question presented in this case is whether, as the circuit court held, a state statute criminalizing possession of "counterfeit" controlled substa…
18-7036 Frank Richardson v. United States Sixth Circuit 2018-12-14 GVR Response RequestedResponse WaivedRelisted (2)IFP 18-usc-16b 18-usc-924c aiding-and-abetting categorical-approach circuit-split crime-of-violence criminal-law due-process hobbs-act hobbs-act-robbery modified-categorical-approach statutory-interpretation vagueness-doctrine void-for-vagueness In Sessions v. Dimaya , 138 S. Ct. 1204, 1223 (2018) this Court recently struck down as unconstitutionally vague the Immigration and Nationality Act's…
18-7037 Gerald L. Smith v. United States Eighth Circuit 2018-12-14 Denied Response WaivedIFP circuit-court civil-procedure civil-procedure-rule-60b-6 criminal-law district-court due-process eighth-circuit habeas-corpus johnson-ii johnson-v-united-states judicial-procedure retroactivity rule-60b sentencing welch-v-united-states WHETHER THE DISTRICT COURT AND EIGHTH CIRCUIT ERRED IN DENYING PETITIONER'S TRUE RULE 60(B) (6), WHEN THE DISTRICT COURT FAILED TO ADDRESS PETITIONER'…
18-7056 David Leonard Johnson v. California California 2018-12-14 Denied IFP california-law criminal-law criminal-procedure criminal-procedure-lesser-included-offense descamps-standard due-process jury-instructions lesser-included-offense prejudicial-error prior-convictions receiving-stolen-property robbery I. IS THE CRIME OF RECEIVING STOLEN PROPERTY A LESSER INCLUDED OFFENSE OF ROBBERY, AND IF SO, WAS THE TRIAL COURT'S FAILURE. TO INSTRUCT ON RECEIV…
18-7000 Luis Rolando Bueno Jimenez v. United States Eleventh Circuit 2018-12-12 Denied IFP 18-usc-3553(f) circuit-split criminal-law drug-enforcement mandatory-minimum maritime-drug-law maritime-drug-law-enforcement-act maritime-law safety-valve sentencing sentencing-guidelines statutory-interpretation Whether a defendant convicted of violating the Maritime Drug Law Enforcement Act, 46 U.S.C. § 70501 et seq., and subject to a mandatory minimum senten…
18-7005 Denis Aviles Salguero v. United States Ninth Circuit 2018-12-12 Denied Response WaivedIFP appellate-review child-pornography constitutional-law criminal-law criminal-procedure double-jeopardy fifth-amendment sentencing Whether Petitioner's convictions for receipt and possession of child pornography violated the Double Jeopardy Clause of the Fifth Amendment.
18-752 Edward Taupier v. Connecticut Connecticut 2018-12-12 Denied Response Waived civil-procedure criminal-law free-speech mens-rea negligence objective-standard recklessness scienter speech-act state-of-mind true-threats The first question presented is: Whether in a prosecution for speech under the "true threats" doctrine an objective standard of mere recklessness is s…
18-6972 Manuel Pereira-Gomez v. United States Second Circuit 2018-12-11 Denied IFP armed-career-criminal-act circuit-split crime-of-violence criminal-law elements-clause force-clause physical-force robbery sentencing sentencing-guidelines statutory-interpretation Whether the New York State offense of robbery is a "crime of violence," that is, an offense that "has as an element the use, attempted use, or threate…
18-6981 Dexter Leon Surratt v. North Carolina North Carolina 2018-12-11 Denied Response WaivedIFP constitutional-challenge criminal-law due-process ex-post-facto north-carolina punitive-restrictions retroactive-application retroactivity sex-offender-registration smith-v-doe The first generation of sex offender registration statutes required only that offenders register with the government and that information about the of…
18-6985 Dwayne Barrett, aka Sealed Defendant 3, aka Tall Man v. United States Second Circuit 2018-12-11 GVR Relisted (2)IFP circuit-split constitutional-challenge criminal-law due-process federal-statute sentencing statutory-interpretation vagueness-doctrine void-for-vagueness Whether the residual clause at 18 U.S.C. § 924(c)(3)(B) is void for vagueness, a question that evenly divides six Courts of Appeals.
18-6991 Julius King Rambo, III v. Kansas Tenth Circuit 2018-12-11 Denied IFP civil-rights constitutional-law constitutional-rights corpus-delecti corpus-delicti criminal-intent criminal-law criminal-procedure due-process evidence falsification-of-evidence perjury statutory-interpretation Whether it is legal, lawful, and constitutional for states to manipulate distinctly explained statutes in order to present charges. Consequently, char…
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…
18-6977 James Edward Mitchell v. California California 2018-12-10 Denied IFP california california-law constitution constitutional-law constitutional-violation criminal-law criminal-procedure due-process inhabitance-standard jury-instruction jury-instructions residential-burglary statutory-interpretation DOES THE STANDARD JURY INSTRUCTION FOR RESIDENTIAL BURGLARY IN CALIFORNIA VIOLATE THE UNITED STATES CONSTITUTION WHERE IT FAILS TO CONVEY THAT THE "DI…
18-6937 Steven Arthur Morrill v. United States Eleventh Circuit 2018-12-07 Denied Response WaivedIFP attempt criminal-law due-process eleventh-circuit jury-instructions mens-rea sexual-offense statutory-interpretation It is a crime for a person to induce or attempt to induce a minor to engage in illegal sexual activity. 18 U.S.C. § 2422(b). The statute criminalizes …
18-6956 Jason Dirk Walton v. Florida, et al. Florida 2018-12-07 Denied IFP capital-murder criminal-law due-process eighth-amendment first-degree-murder jury-unanimity resentencing retrospective-application retrospective-law sentencing-elements substantive-criminal-law 1. When changes in a state's substantive criminal set out the elements of capital murder which the prosecution must prove to the satisfaction of a una…
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…
18-6914 Daniel Rojas v. United States Tenth Circuit 2018-12-06 Denied IFP 18-usc-1951 18-usc-924c crime-of-violence criminal-law force hobbs-act johnson-v-united-states physical-force section-2255 section-924c sentencing violent-crime I. What amount of force satisfies this Court's definition of "physical force," that is, force capable of causing physical pain or injury to another pe…
18-6920 Clyde Retiz v. United States Fifth Circuit 2018-12-06 Denied Response WaivedIFP criminal-law criminal-procedure due-process federal-criminal-procedure federal-jurisdiction indictment plea-bargaining reasonable-sentence sentencing sentencing-factors sentencing-guidelines statutory-interpretation Whether facts that alter the range of "reasonable" federal sentences must be pleaded in the indictment in federal cases?
18-6911 Adrian Pineda-Orozco v. United States Fifth Circuit 2018-12-04 Denied Response WaivedIFP acceptance-of-responsibility affirmative-defense criminal-conviction criminal-law criminal-law-procedure duress-defense family-member fifth-circuit miscarriage-of-justice sentencing 1. Whether the Fifth Circuit Court of Appeals opinion permitting Pineda-Orasco's conviction to stand resulted in a miscarriage of justice given the lo…
18-6912 Bryant Lamar Monie v. United States Sixth Circuit 2018-12-04 Denied Response WaivedIFP armed-career-criminal-act criminal-law criminal-statute drug-trafficking federal-jurisdiction federal-law felony-conviction persistent-felony-offender sentencing sentencing-enhancement state-law statutory-interpretation 1. Whether the Defendant's Kentucky Drug trafficking conviction, which carries a maximum sentence of five (5) years and was enhanced by Kentucky's Per…
18-6858 Micah G. Pritchett v. United States Fourth Circuit 2018-11-28 Denied Response WaivedIFP categorical-approach controlled-substance criminal-law distribution drug-distribution federal-sentencing sentencing-guidelines statutory-interpretation virginia virginia-law Sentencing Guidelines?
18-6859 James Myers v. United States Eighth Circuit 2018-11-28 GVR Response RequestedResponse WaivedRelisted (3)IFP armed-career-criminal-act criminal-law criminal-sentencing divisibility enumerated-offenses force-clause mathis-principles mathis-v-united-states statutory-divisibility statutory-interpretation violent-felony Do the principles regarding a statute's divisibility announced in Mathis v. United States, 136 S. Ct. 2243 (2016), apply both to offenses analyzed und…
18-6865 Adony Nina v. United States Second Circuit 2018-11-28 Denied Response WaivedIFP aiding-and-abetting burden-of-proof criminal-law criminal-statute due-process jurisdiction jurisdictional-element prosecutorial-burden reasonable-doubt statutory-interpretation united-states Whether Title 18 U.S.C. § 2 (Aiding and Abetting) Requires the Prosecution to prove Beyond A Reasonable Doubt The Jurisdictional Element By Establishi…
18-6870 James Frederick v. United States Eleventh Circuit 2018-11-28 Denied Response RequestedResponse WaivedRelisted (2)IFP acca-elements-clause bodily-harm categorical-approach causation-of-harm circuit-split criminal-law curtis-johnson duenas-alvarez florida-battery-statute statutory-interpretation united-states-v-castleman violent-force In Curtis Johnson v. United States, 559 U.S. 133, 140 (2010), the Court defined the term "physical force" in the ACCA's elements clause to mean "viole…
18-6852 Arnold Bennett Caldwell v. United States Sixth Circuit 2018-11-27 Denied Relisted (7)IFP 34-usc-20913 administrative-law attorney-general attorney-general-authority constitutional-law constitutional-nondelegation criminal-law due-process nondelegation-doctrine notification-act separation-of-powers sex-offender-registration statutory-interpretation Whether the Sex Offender Registration and Notification Act's delegation to the Attorney General in 34 U.S.C. § 20913(d) (formerly 42 U.S.C. § 16913(d)…
18-6801 Van McDuffy v. United States Ninth Circuit 2018-11-26 Denied Response WaivedIFP accidental-killing bank-robbery criminal-law criminal-statute felony-murder intent mandatory-minimum mandatory-sentencing mens-rea sentencing statutory-interpretation What intent, if any, beyond the intent to commit bank robbery, is required to sustain a conviction under 18 U.S.C. § 2113(e), which imposes a mandator…
18-6809 Desmond Camp v. United States Sixth Circuit 2018-11-26 Denied Response WaivedIFP 18-usc-924c categorical-analysis constitutional-vagueness crime-of-violence criminal-law hobbs-act Hobbs-Act-robbery physical-violence residual-clause sentencing-enhancement statutory-interpretation vagueness 1. May Hobbs Act robbery serve as a crime of violence for purposes of 18 U.S.C.§ 924(c) when Hobbs Act robbery does not match the elements clause of S…
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.
18-6830 Francisco Heredia-Silva v. United States Ninth Circuit 2018-11-26 Denied Response WaivedIFP california-penal-code circuit-split crime-of-violence criminal-law criminal-law-sentencing due-process federal-law sentencing sentencing-guidelines statutory-interpretation terrorist-threats violent-crime Should this court resolve the split between the Fifth Circuit and the Ninth Circuit about whether California terrorist threats convictions under Calif…
18-6798 Elvin Hill v. United States Second Circuit 2018-11-23 Denied Response WaivedIFP 18-usc-924c crime-of-violence criminal-law elements-clause federal-criminal-law hobbs-act-robbery intangible-property physical-force statutory-interpretation violent-force 1. Under the elements clause of 18 U.S.C. § 924(c)(3)(A), an offense qualifies as a "crime of violence" -- required for conviction under § 924(c)(1), …
18-6748 Malachi M. Glass v. United States Third Circuit 2018-11-21 Denied Response WaivedIFP controlled-substance controlled-substance-offense criminal-law criminal-statute drug-offense federal-law federal-sentencing pennsylvania pennsylvania-law sentencing-guidelines statutory-interpretation 1. WHETHER THE BROADER PENNSYLVANIA DELIVERY OF A CONTROLLED SUBSTANCE STATUTE, 35 PA. C.S.A. § 780-113(A)(30), QUALIFIES AS A "CONTROLLED SUBSTANCE O…
18-6757 Ronald Ray Norman v. United States Fifth Circuit 2018-11-21 Denied Response WaivedIFP armed-career-criminal-act categorical-approach criminal-law descamps-v-united-states divisibility divisibility-analysis federal-sentencing means-versus-elements sentencing-enhancement statutory-interpretation statutory-text violent-felony I. What role does the text of a statute play in the divisibility analysis under the categorical approach of the Armed Career Criminal Act? II. Is the…
18-6768 Michael Perez v. United States Eleventh Circuit 2018-11-21 Denied Response WaivedIFP commerce-clause criminal-law criminal-law-sentencing due-process federal-sentencing-guidelines mens-rea resisting-arrest state-criminal-law statutory-interpretation violence violent-crime 1. Whether the quantum of force required by the elements of the Florida offense of resisting with violence, Fla. Stat. § 843.01, is sufficient to qual…
18-6771 Johny Gardner v. United States Fifth Circuit 2018-11-21 Denied Response RequestedResponse WaivedRelisted (2)IFP 2nd-amendment commerce-clause congressional-power constitutional-interpretation criminal-law federal-jurisdiction felon-in-possession firearms firearms-regulation second-amendment statutory-interpretation Whether 18 U.S.C. § 922(g), which criminalizes possession of a firearm by a convicted felon, exceeds Congress's power under the Commerce Clause.
18-6774 Jimmy L. Thompson v. United States Seventh Circuit 2018-11-21 Denied Response RequestedResponse WaivedRelisted (2)IFP constitutional-challenge criminal-law criminal-sentencing due-process felon-in-possession firearm-charges predicate-felony sentencing sentencing-enhancement statutory-interpretation void-ab-initio void-statute Whether a conviction based on a statute that has been held void ab initio can be used to increase punishment as a predicate felony pursuant to 18 U.S.…
18-6751 Patrick McIntosh v. United States Eleventh Circuit 2018-11-20 Denied Response WaivedIFP 18-usc-4243 civil-commitment criminal-law due-process mental-disease mental-disease-or-defect mental-health-law personality-disorder statutory-interpretation Does a severe personality disorder constitute a mental disease or defect under 18 U.S.C. § 4243(c)(d) civil commitment provision?
18-6737 Jose Lopez-Castillo v. United States Ninth Circuit 2018-11-19 Denied Response WaivedIFP booker booker-decision constitutional-law criminal-law criminal-procedure federal-sentencing federal-sentencing-guidelines judicial-discretion mandatory-minimum mandatory-minimums sentencing sentencing-guidelines statutory-interpretation supreme-court-precedent title-21 Whether the mandatory-sentencing regime of Title 21 has been abrogated by United States v. Booker and its progeny.
18-6714 Maikel Suarez Plasencia v. United States Eleventh Circuit 2018-11-16 Denied Response WaivedIFP civil-rights constitutional-rights criminal-law due-process equal-protection judicial-discretion judicial-procedure sentencing trial-procedure Question not identified.
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…
18-6707 Alberto Jair Proa-Dominguez v. United States Fifth Circuit 2018-11-15 Denied Response WaivedIFP alleyne-v-united-states criminal-law criminal-sentencing drug-offenses drug-statute due-process flores-figueroa-v-united-states mens-rea statutory-interpretation strict-liability L In light of Flores-Figueroa v. United States, 556 U.S. 646 (2009), does the "knowingly or intentionally' mens rea contained in 21 U.S.C. §§ 841(a) a…
18-6712 Bryan Marque Gilstrap v. United States Fifth Circuit 2018-11-15 Denied Response WaivedIFP commerce-clause congressional-power constitutional-law constitutional-limits criminal-law due-process federal-jurisdiction federalism preemption state-rights state-sovereignty Whether the case should be held in light of any case establishing limitations on Congressional power to criminalize areas of traditional state respons…
18-6665 Maurice T. Smith v. United States Fifth Circuit 2018-11-14 Denied Response WaivedIFP categorical-analysis categorical-approach criminal-law drug-offenses drug-trafficking due-process felony-drug-offense recidivism recidivist-enhancement statutory-interpretation vagueness vagueness-doctrine 1). Whether it was the intent of congress to restrict the application of § 841 recidivist enhancement to previous drug trafficking crimes which are te…
18-616 Roger Nepal v. United States Fifth Circuit 2018-11-13 Denied Response Waived criminal-law criminal-procedure de-novo-review direct-appeal Griffith-v-Kentucky plain-error retroactivity standard-of-review substantive-law Where the Supreme Court has changed the substantive law governing a criminal case that is on direct appeal, must Griffith v. Kentucky be applied to th…
18-6671 Jimmy David Malone v. United States Sixth Circuit 2018-11-13 Denied Response RequestedResponse WaivedRelisted (2)IFP acca constitutional-interpretation criminal-law criminal-procedure due-process federal-court federalism generic-conviction state-courts state-statute statutory-interpretation Whether the Constitution permits a federal court to conclude that a prior conviction is "generic" for ACCA purposes based on an independent interpreta…
18-614 In Re George Houston 2018-11-09 Denied alleyne-v-united-states apprendi-v-new-jersey collateral-review conspiracy conspiracy-liability criminal-law criminal-procedure drug-quantity jurisdictional-error mandatory-minimum retroactivity sentencing sentencing-enhancement Whether it is the individualized drug quantity that is a fact that increases the mandatory minimum sentence or whether the amount of drugs attributabl…
18-606 Dimitrios N. Kesari, aka Dimitri Kesari v. United States Eighth Circuit 2018-11-08 Denied campaign-finance criminal-law disbursement-disclosure disclosure-requirements false-reporting federal-election-campaign-act federal-election-commission purpose-statements reporting-requirements The Federal Election Campaign Act ("FECA") requires that candidates for federal elected office report certain disbursements to the Federal Election Co…
18-601 John Frederick Tate, aka John M. Tate v. United States Eighth Circuit 2018-11-07 Denied Amici (3) agency-jurisdiction circuit-split criminal-law false-statements federal-election-commission jurisdiction materiality obstruction obstruction-of-justice obstruction-statute remand 1. Does an agency's receipt of information over which it has no authority to act implicate a "matter within" the agency's "jurisdiction" under 18 U.S.…
18-6563 Jesus R. Gonzalez-Negron v. United States First Circuit 2018-11-06 Denied IFP criminal-law criminal-statute drug-trafficking due-process factual-basis firearm-possession firearms guilty-plea machine-gun-possession plea-bargaining statutory-interpretation Is evidence of a loaded machine gun and drugs within a person's residence an adequate factual basis to support a guilty plea to possession of a firear…
18-6564 Cephus Hollis v. United States District of Columbia 2018-11-06 Denied Response WaivedIFP constitutional-rights crime-of-violence criminal-law due-process due-process,criminal-law,statutory-interpretation, sentencing sentencing-enhancement statutory-interpretation unauthorized-vehicle-use vehicle-theft Whether the DC Court of Appeals' erroneous statutory interpretation of the DC statute criminalizing unauthorized taking, use or operating a vehicle "t…
18-6566 Jara Meotta Ishon Flowers v. United States Fourth Circuit 2018-11-06 Denied Amici (1)Response WaivedIFP bribery case-overturning civil-rights criminal-law criminal-procedure due-process extortion judicial-discretion judicial-review legal-precedent precedent racketeering stare-decisis statutory-interpretation supreme-court-precedent In Ocasio v. United States, 136 S. Ct. 1423 (2016), separate opinions by Justice Thomas and Justice Breyer questioned whether Euans v. United States, …
18-6581 Larry Hailey v. United States Fourth Circuit 2018-11-06 Denied Response WaivedIFP 28-usc-2255 career-offender career-offender-enhancement crimes-of-violence criminal-law criminal-procedure fourth-circuit fourth-circuit-appeal prior-convictions section-2255-motion sentencing sentencing-guidelines virginia-prior-convictions 1. Whether the Fourth Circuit Court of Appeals Erred in Denying Petitioner's Appeal from Denial of His Motion Under 28 US.C. § 2255 Wherein Petitioner…
18-6583 Dionysius Fiumano v. United States Second Circuit 2018-11-06 Denied Response WaivedIFP 18-usc-1343 criminal-law due-process due-process-notice federal-communications-commission fifth-amendment fraud johnson-v-united-states sentencing-guidelines skilling-v-united-states statutory-interpretation vagueness vagueness-doctrine welch-v-united-states DOES THE UNDEFINED ELEMENT "SCHEME TO DEFRAUD" IN 18 U.S.C. § 1343 SATISFY FIFTH AMENDMENT DUE PROCESS NOTICE REQUIREMENTS IN LIGHT OF THIS COURT'S DE…
18-6589 Liddon Young v. United States Second Circuit 2018-11-06 Denied Response WaivedIFP circuit-court criminal-law criminal-procedure false-statement false-statements materiality obstruction-of-justice sentencing sentencing-enhancement stipulation 1. When a defendant admits to all the elements of an offense/enhancement, does a prevarication on details not effecting the question of guilt render t…
18-6569 Mark Lee Murray v. United States Ninth Circuit 2018-11-05 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-924c 18-usc-924c3b categorical-approach circuit-split crime-of-violence criminal-law due-process johnson-retroactivity johnson-v-united-states mandatory-consecutive-sentence residual-clause retroactivity sentencing statutory-interpretation 1. Whether Johnson v. United States, 135 S. Ct. 2551 (2015), retroactively invalidates the residual clause of 18 U.S.C. § 924(c)(3)(B). 2. Whether ge…
18-6545 Frankie Calanche Lopez v. California California 2018-11-02 Denied IFP appeal criminal-intent criminal-law criminal-procedure due-process intent intent-element mens-rea opportunistic-crime robbery robbery-intent statutory-interpretation Does it matter. Appeal's Court Judge States It Consequently, whether defendant intended to commit robbery from the moment he first approached or punce…
18-6468 Bernabe Lugo-Santiago v. United States First Circuit 2018-10-29 Denied Response WaivedIFP constitutional-challenge criminal-indictment criminal-law criminal-procedure due-process firearm firearm-regulation firearms indictment interstate-commerce jury-finding jury-instructions prosecutorial-burden This case presents 3 narrow and discrete questions for this Court to consider, viz. - what happens when (a) the Government fails to allege in an indic…
18-6482 Roger Alfred Anchundia-Espinoza v. United States Fifth Circuit 2018-10-29 Denied IFP 18-usc-3553(f) criminal-law criminal-sentencing drug-enforcement mandatory-minimum maritime-drug-law maritime-drug-law-enforcement-act maritime-law safety-valve sentencing statutory-interpretation statutory-safety-valve united-states-v-mosquera-murillo Whether a criminal defendant convicted of violating the Maritime Drug Law Enforcement Act, 46 U.S.C. § 70501 et seq., and subject to a mandatory minim…
18-6461 Gerren K. Love v. United States Tenth Circuit 2018-10-26 Denied Response WaivedIFP advisory-guidelines causation-element circuit-split crime-of-violence criminal-classification criminal-law force-definition sentencing sentencing-guidelines statutory-interpretation united-states-v-castleman violent-crime violent-force If a statute has a causation-of-harm element, does it also necessarily have an element of violent force for purposes of classifying the crime as a vio…
18-6408 Tiffany A. Prince v. United States Sixth Circuit 2018-10-23 Denied Response WaivedIFP criminal-law drug-offenses drug-overdose federal-courts federal-law physical-injury sentencing-guidelines significant-physical-injury sixth-circuit statutory-interpretation Whether a non-fatal drug overdose is a "significant physical injury" under U.S.S.G. § 5K2.2.
18-6413 Joshua Jackson v. United States Eleventh Circuit 2018-10-23 Denied Response RequestedResponse WaivedRelisted (2)IFP 21-usc-841 controlled-substances conviction criminal-adjudication criminal-law due-process federal-statute recidivism sentencing sentencing-enhancement statutory-interpretation youthful-offender Is an Alabama youthful-offender adjudication a "conviction" for purposes of sentencing enhancement under 21 U.S.C § 841(b)(1)(A)?
18-6360 Jocelyn Faurisma v. United States Eleventh Circuit 2018-10-18 Denied Response WaivedIFP 18-usc-2113 18-usc-924 armed-bank-robbery constitutional-vagueness crime-of-violence criminal-law due-process federal-criminal-law johnson-v-united-states sentencing-enhancement sessions-v-dimaya statutory-interpretation violent-crime After Johnson v. United States, 576 U.S. __ , 135 S. Ct. 2551 and Sessions v. Dimaya, 138 S. Ct. 1204 (2018), can reasonable jurists debate whether ar…
18-6379 Ramess Nakhleh v. United States Sixth Circuit 2018-10-18 Denied Response WaivedIFP administrative-law constitutional-challenge criminal-law due-process first-amendment free-speech postal-regulations public-forum vagueness vagueness-doctrine Is a regulation criminalizing the creation of a "loud and unusual noise" unconstitutionally vague?
18-6387 Spencer Bowens v. United States Fourth Circuit 2018-10-18 Denied Response WaivedIFP 135 S. Ct. 2551 (2015) 28 U.S.C. §2255(£)(3) 28 U.S.C. §2255(f)(3) extend to pre-Booker mandatory career-offender gu that has been newly recognized by the United Stat career-offender career-offender-guidelines collateral-review criminal-law criminal-procedure criminal-procedure,sentencing,retroactivity,collat Johnson-right johnson-v-united-states mandatory-sentencing retroactive-application retroactivity sentencing sentencing-guidelines Supreme-Court-precedent Whether the right in Johnson v. United States, 135 S. Ct. 2551 (2015), that has been newly recognized by the United States Supreme Court and made retr…
18-6363 Calvin Bernhardt v. United States Eighth Circuit 2018-10-17 Denied Response WaivedIFP 18-usc-1512 arthur-andersen circuit-split criminal-law federal-statute obstruction-of-justice official-proceeding statutory-interpretation vagueness witness-tampering 1. A person can be guilty under 18 U.S.C. § 1512(b) if he "corruptly persuades" someone else to withhold testimony or an object from an official proce…
18-6342 Jaime Rene Lopez-Vaal v. United States Ninth Circuit 2018-10-16 Denied Response WaivedIFP accomplice-liability aggravated-felony criminal-law criminal-procedure due-process equal-protection federal-sentencing immigration immigration-law ninth-circuit-review sentencing statutory-interpretation void-for-vagueness Whether Section 1326(b), which does not define "misdemeanors involving drugs or violence against the person," "felony," or "aggravated felony," is unc…
18-6343 Roberto Llerenas, Jr. v. United States Ninth Circuit 2018-10-16 Denied Response WaivedIFP commerce-clause constitutional-challenge criminal-law due-process human-trafficking ninth-circuit reasonable-opportunity sex-trafficking statutory-interpretation statutory-vagueness vagueness 1. Whether 18 U.S.C. § 1591 is unconstitutionally vague.
18-6348 Eric M. Pence v. Illinois Illinois 2018-10-16 Denied Response WaivedIFP criminal-law criminal-prosecution criminal-statute disorderly-conduct due-process electronic-communication fighting-words first-amendment free-speech true-threat true-threats This case presents an important question involving the application of the First Amendment to the Constitution to state disorderly conduct statutes pro…
18-6322 Gabino Medina Osorio v. United States Fifth Circuit 2018-10-15 Denied Response WaivedIFP 8-usc-1101 criminal-law due-process illegal-reentry immigration immigration-law sentencing-guidelines statutory-interpretation vagueness vagueness-doctrine Can a statute that this Court has held to be unconstitutionally void for vagueness nevertheless still be applied when incorporated by reference into t…
18-6303 Jeffrey Joseph Pendleton v. United States Eighth Circuit 2018-10-12 Denied Response WaivedIFP 5th-amendment armed-career-criminal-act circuit-split criminal-law due-process federal-criminal-law fifth-amendment force-clause sentencing statutory-interpretation void-for-vagueness Is the Force Clause of the Armed Career Criminal Act (ACCA) invalid under the Fifth Amendment void-for-vagueness doctrine?
18-6311 Winston Ray Walters v. Oklahoma Oklahoma 2018-10-12 Denied IFP congress congressional-disestablishment criminal-jurisdiction criminal-law criminal-prosecution disestablishment federal-jurisdiction federal-law habeas-corpus indian-reservation tribal-jurisdiction tribal-member tribal-membership Whether Congress has disestablished the reservation of the Kiowa-Comanche-Apache Nation in Oklahoma.
18-6313 Lacoya Washington v. United States Fifth Circuit 2018-10-12 Denied Response WaivedIFP appeal conviction criminal-evidence criminal-law due-process evidence judicial-discretion sentencing sex-trafficking trial trial-severance Whether there was sufficient evidence presented at trial to convict Lacoya Washington of the sex trafficking crime. Whether the Honorable Trial Court…
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…
18-445 Tanya Ramirez v. Texas Texas 2018-10-10 Denied civil-rights constitutional-challenge criminal-law criminal-statute due-process equal-protection fundamental-right fundamental-rights intimacy legal-infringement privacy procreation sexual-conduct sexual-relationship texas-penal-code Is TEXAS PENAL CODE §21.12, which criminalizes an otherwise legal sexual relationship, unconstitutional in its infringement upon a constitutionally-pr…
18-6282 Iseal Dixon v. United States Eleventh Circuit 2018-10-10 Denied Response WaivedIFP 2nd-amendment civil-rights commerce-clause congressional-authority constitutional-challenge constitutional-limits criminal-law due-process facial-challenge federal-firearms-law firearm-possession intrastate-possession second-amendment standing statutory-interpretation Whether 18 U.S.C. § 922(g)(1) is facially unconstitutional because it exceeds Congress's authority under the Commerce Clause, and is unconstitutional …
18-6241 Edward Jewell v. United States Sixth Circuit 2018-10-09 Denied Response WaivedIFP class-precedent constitutional-challenge controlled-substance-offense criminal-law direct-appeal due-process mathis-precedent mathis-v-united-states sentencing-guidelines statutory-interpretation united-states-sentencing-commission Does this Court's holding in Mathis v. United States apply to determinations under the United States Sentencing Guidelines of Whether a prior convicti…
18-6198 Carlos Rafael Acosta-Joaquin v. United States First Circuit 2018-10-04 Denied Response WaivedIFP 42-usc-408(a)(7)(B) criminal-intent criminal-law criminal-procedure due-process false-representation federal-criminal-law identity-theft social-security-fraud social-security-number statutory-interpretation Is a defendant guilty of social security fraud pursuant to 42 U.S.C. § 408(a)(7)(B) – which prohibits "falsely represent[ing] a number to be the socia…
18-6169 Tracy L. Johnson v. United States Sixth Circuit 2018-10-03 Denied Response WaivedIFP 924(c)-statute conspiracy criminal-law criminal-procedure double-jeopardy drug-conspiracy drug-crimes due-process firearm-possession informant-testimony law-enforcement-conduct mandatory-minimum mandatory-sentencing sentencing sentencing-enhancement Whether a defendant should be subject to a mandatory 25 year consecutive 924(c) sentence for the same drug Conspiracy based on the facts that in a two…
18-6175 Victor Tony Jones v. Florida Florida 2018-10-02 Denied IFP 1981-homicide 1990-homicide capital-murder criminal-law death-penalty death-penalty-sentencing,hurst-v-state,jury-unanim hurst-v-state jury-unanimity reasonable-doubt retroactive-application retroactivity substantive-criminal-law 1. Given that the elements of capital murder identified by the Florida Supreme Court in Hurst v. State are being applied in a prosecution for a 1981 h…
18-6150 Noel Aquino-Florenciani v. United States First Circuit 2018-10-01 Denied Response WaivedRelisted (2)IFP abuse-of-discretion child-pornography criminal-law criminal-procedure due-process internet-access internet-access-ban sentencing sentencing-guidelines supervised-release Whether the court's imposition of a total ban of internet access as a condition of supervised release is an overly broad and restrictive and without a…
18-6151 Claude Thelemaque v. United States Eleventh Circuit 2018-10-01 Denied Response WaivedRelisted (2)IFP burden-of-proof cocaine-distribution conspiracy criminal-law criminal-law-procedure drug-trafficking due-process evidence evidence-admissibility jurisdiction standard-of-proof witness-testimony Whether the government failed to prove beyond a reasonable doubt that Thelemaque conspired to distribute cocaine with knowledge that it would be impor…
18-6156 Hector Medina v. United States Second Circuit 2018-10-01 Denied Response WaivedRelisted (2)IFP career-offender career-offender-guidelines criminal-classification criminal-law dangerous-instrument first-degree-robbery new-york-penal-law sentencing sentencing-enhancement statutory-interpretation violent-crime SHOULD FIRST DEGREE ROBBERY WITH USE OF A DANGEROUS INSTRUMENT UNDER NEW YORK PENAL LAW § 160.15(3) QUALIFY AS A CRIME OF VIOLENCE FOR PURPOSES OF THE…
18-6135 James K. Kahler v. Kansas Kansas 2018-09-28 Judgment Issued Amici (12)Relisted (7)IFP civil-rights constitutional-rights criminal-law due-process eighth-amendment fourteenth-amendment insanity-defense legal-history mens-rea mental-health Do the Eighth and Fourteenth Amendments permit a state to abolish the insanity defense?
18-6121 Benjamin Vega-Garcia, aka Carlos Moreno Molina v. United States Fifth Circuit 2018-09-27 Denied Response WaivedIFP certiorari-standard constitutional-interpretation criminal-law criminal-procedure due-process judicial-precedent precedent precedent-overruling recidivism sentencing stare-decisis statutory-interpretation supreme-court supreme-court-review Whether the Court should overrule Almendarez-Torres v. United States, 523 U.S. 224 (1998), which holds that a prior conviction qualifying an enhanced …
18-6104 Wayne Thomas, Jr. v. United States Eleventh Circuit 2018-09-26 Denied Response WaivedIFP criminal-law federal-jurisdiction johnson-standard johnson-v-united-states robbery-statute sentencing sentencing-enhancement statutory-interpretation stokeling-v-united-states supreme-court supreme-court-review use-of-force violent-crime 1) Does the Florida Robbery 812.13 "meet use of force" as defined in Johnson v. United States U.S. (2010)? Petitioner requests a GVR in light of Stoke…
18-386 Joshua Vasquez, et al. v. Kimberly Foxx, State's Attorney of Cook County, Illinois Seventh Circuit 2018-09-25 Denied Amici (1)Response RequestedResponse WaivedRelisted (2) civil-rights constitutional-due-process criminal-law criminal-penalty due-process ex-post-facto geographic-limitation home-occupation prior-conviction residency-restriction residency-restrictions substantive-due-process takings Whether, as the court below held, the constitutionality of laws that impose criminal penalties for blameless action or inaction—such as maintaining a …
18-6100 Hugo Pliego-Hernandez v. United States Seventh Circuit 2018-09-25 Denied Response WaivedIFP 18-usc-16 administrative-law attempted-robbery circuit-court-review criminal-law criminal-sentencing due-process federal-jurisdiction guideline-commentary sentencing-guidelines seventh-circuit stare-decisis statutory-interpretation stinson-v-united-states The district court enhanced Pliego-Hernandez' sentencing guideline range on the strength of a prior conviction for attempted robbery. Nothing in the t…
18-373 Floyd Rose v. United States Second Circuit 2018-09-21 Denied atm atm-robbery circuit-split commerce-clause commerce-element criminal-law federal-criminal-law fifth-circuit hobbs-act interstate-commerce robbery second-circuit Whether the Second Circuit erred by holding, in direct conflict with the Fifth Circuit, that a robbery in which an individual victim is forced to with…
18-374 Wuilson Estuardo Lemus Castillo v. United States Eleventh Circuit 2018-09-21 Denied 18-usc-3553(f) 21-usc-960 circuit-split criminal-law criminal-sentencing drug-enforcement mandatory-minimum mandatory-minimum-sentences maritime-drug-law maritime-drug-law-enforcement-act safety-valve sentencing statutory-interpretation Whether a criminal defendant convicted of violating the Maritime Drug Law Enforcement Act, 46 U.S.C. § 70501 et seq., and subject to a mandatory minim…
18-6073 Tramain Deon Price v. United States Fifth Circuit 2018-09-21 Denied Response WaivedIFP commerce-clause commerce-clause-authority criminal-law firearm-possession interstate-commerce legislative-history mens-rea police-power statutory-interpretation I. This Court should use this case to answer the reoccurring, important question whether, when enacting the Unlawful Possession of a Firearm statute (…
18-361 Lael J. Alleyne v. Pennsylvania Pennsylvania 2018-09-19 Denied appeal appellate-review criminal-law criminal-procedure due-process imperfect-self-defense jury-instructions manslaughter self-defense supreme-court-pennsylvania trial-court-error voluntary-manslaughter Whether the Supreme Court of Pennsylvania erred in denying a Petition for Allowance of Appeal despite the trial court's improper exclusion of voluntar…
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…
18-6004 Matthew Jones v. Superior Court of Connecticut, et al. Second Circuit 2018-09-17 Denied Response WaivedIFP civil-procedure civil-prosecution civil-rights constitutional-rights criminal-law criminal-liability criminal-prosecution due-process government-employee government-immunity hiv-disclosure immunity statutory-interpretation yale-university civil prosecution? 2. Is having sex without divulging an infected partner's HIV status considered attempted murder? 3.Is Yale University considered a …
18-6006 Gerson Gonzalez Tovar v. United States Fifth Circuit 2018-09-17 Denied Response WaivedIFP child-pornography constitutional-limits criminal-law criminal-sanctions criminal-statute due-process interstate-commerce plain-error plain-error-review statutory-interpretation sufficiency-of-evidence sullivan-v-louisiana I. Whether 18 U.S.C. §2251 authorizes conviction upon proof that materia ls used to produce child pornog raphy once crosse d state lines at an unspeci…
18-5993 Douglas Roy Burns v. Connie Horton, Warden Sixth Circuit 2018-09-14 Denied Response WaivedIFP criminal-law criminal-procedure due-process evidence jury-instructions mens-rea specific-intent WHETHER A STATE COURT MUST CONSTITUTIONALLY RECOGNIZE AND ALLOW A DEFENSE IN THE FORM OF TESTIMONY AND OR OTHER RELEVANT EVIDENCE WHICH DISPROVES THE …
18-5997 Francisco Burciaga v. United States Tenth Circuit 2018-09-14 Denied Response WaivedIFP criminal-conviction criminal-law drug-classification drug-policy due-process heroin-hydrochloride innocence legal-ambiguity pharmaceutical-industry prosecutorial-discretion sentencing statutory-interpretation vagueness All University Englh Dictionaries define/describe as follows: heroin— a derivative of morphine morphine— a derivative of opium What is heroin hydro…
18-5965 Rayburn Scott Harmon v. United States Tenth Circuit 2018-09-13 Denied IFP bodily-injury castleman-standard civil-rights criminal-law due-process felony-force-clause misdemeanor-force-clause statutory-interpretation supreme-court-precedent united-states-v-castleman violent-act violent-felonies violent-felony violent-force violent-physical-force Whether the mere causation of bodily injury necessarily includes the use of violent, physical force.
18-5967 Matthew Wade Howard v. United States Tenth Circuit 2018-09-13 Denied Response WaivedIFP circuit-split criminal-law due-process federal-courts federal-criminal-law federal-guideline guideline-application sentencing-guidelines statutory-interpretation tenth-circuit Whether the Tenth Circuit and other circuits have broadened the application of U.S.S.G. 2K2.1(b)(6)(B) beyond the plain language of the guideline's te…
18-308 Anthony Rayshon Bethea v. North Carolina North Carolina 2018-09-11 Denied Amici (3)Response RequestedRelisted (2) civil-rights constitutional-challenge constitutional-law criminal-law criminal-procedure due-process ex-post-facto punitive-restrictions retroactive-application sex-offender-registration smith-v-doe The first generation of sex offender registration statutes required only that offenders register with the government and that information about the of…
18-5923 Brent Eugene Sanchez v. United States Tenth Circuit 2018-09-11 Denied IFP bodily-injury castleman-standard civil-rights criminal-law due-process felony-force felony-force-clause misdemeanor-force misdemeanor-force-clause precedent standing statutory-interpretation supreme-court-precedent violent-act violent-force violent-physical-force Whether the mere causation of bodily injury necessarily includes the use of violent, physical force.
18-5934 Deborah M. Wagner v. United States Fourth Circuit 2018-09-11 Denied Response WaivedIFP appeal civil-procedure criminal-appeal criminal-law criminal-procedure district-court-jurisdiction due-process mandatory-victim-restitution-act mvra plea-agreement restitution restitution-order sentencing statutory-authority statutory-interpretation I. Whether the United States Court of Appeals erred in granting the Government's Motion to Dismiss the Petitioner's Appeal?
18-5935 Julio Cesar Velasquez v. United States Fifth Circuit 2018-09-11 Denied Response WaivedIFP alleyne alleyne-v-united-states criminal-law drug-offense drug-offenses due-process flores-figueroa mens-rea sentencing-enhancement statutory-interpretation strict-liability I. In light of Flores-Figueroa v. United States, 556 U.S. 646 (2009), does the "knowingly or intentionally" mens rea contained in 21 U.S.C. §§ 841(a) …
18-5844 Rocco Tinoco v. United States Tenth Circuit 2018-09-07 Denied Response WaivedIFP 18-usc-875 civil-rights criminal-law due-process first-amendment free-speech mens-rea recklessness statutory-interpretation whether a mental state of recklessness - absent Subjective intent to threaten - in conveying a threat is sufficient to support a conviction under 18 U…
18-5890 Mark D. Whitfield v. United States Fifth Circuit 2018-09-06 Denied Response WaivedIFP appellate-review certificate-of-appealability circuit-split criminal-law force hobbs-act property robbery statutory-interpretation supreme-court use-of-force violent-crime Whether jurists of reason could debate whether robbery under the Hobbs Act possesses the use, attempted use, or threatened use of force against the pe…
18-5904 Donavan Cross v. United States Eighth Circuit 2018-09-06 Denied Response WaivedIFP confrontation-clause constructive-delivery constructive-possession controlled-substance-offense controlled-substances criminal-law criminal-procedure drug-delivery due-process intent sentencing sentencing-guidelines testimonial-evidence (1) Whether a statute that criminalizes a constructive delivery of drugs without bona fide intent to transfer possession is a felony "controlled subst…
18-5879 Emory Dickson Eneh v. United States Fifth Circuit 2018-09-05 Denied Response WaivedIFP commerce-clause congressional-authority constitutional-limits criminal-law federal-power federal-statute felon-in-possession gun-control police-power second-amendment In light of Bond v. United States, Nat'l Fed'n of Indep. Bus. v. United States; and United States v. Lopez, does the federal Unlawful Felon in Possess…
18-5882 Daniel Vela v. United States Fifth Circuit 2018-09-05 Denied Response WaivedIFP commerce-clause constitutional-limits criminal-law federal-power felon-in-possession gun-control police-power second-amendment statutory-interpretation In light of Bond v. United States, Nat'l Fed'n of Indep. Bus. v. United States, and United States v. Lopez, does the federal Unlawful Felon in Possess…
18-5900 Juan Carlos Martinez-Barrientos v. United States Fifth Circuit 2018-09-05 Denied Response WaivedIFP alleyne almendarez-torres apprendi constitutional-law criminal-law criminal-procedure due-process precedent-review sentencing sentencing-enhancement sixth-amendment statutory-interpretation supreme-court-review Whether this Court should consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Ap…
18-5866 Nathan Mosley v. United States Third Circuit 2018-09-04 Denied Response WaivedIFP 18-usc-1951 18-usc-924 categorical-approach crime-of-violence criminal-law elements-clause federal-criminal-law hobbs-act physical-force sentencing-enhancement statutory-interpretation 1. In accord with the categorical approach, rather than the Third Circuit's outlier contemporaneous act approach, should a conviction under the Hobbs …
18-5877 Levi Lapp Stoltzfoos v. John E. Wetzel, Secretary, Pennsylvania Department of Corrections, et al. Third Circuit 2018-09-04 Denied Response WaivedRelisted (2)IFP cash-deposit civil-rights constitutional-challenge criminal-law criminal-mens-rea due-process financial-institution financial-institutions mens-rea money-laundering overbreadth overbroad-statute statutory-interpretation Is 18 Pa. C.S. § 5111(a)(8) unconstitutionally overbroad where the statute criminalizes the depositing of lawfully acquired cash into financial instit…
18-5840 George Stoney v. United States Third Circuit 2018-08-31 Denied Response WaivedIFP 18-usc-1951 18-usc-924c3a categorical-approach circuit-split crime-of-violence criminal-law elements-clause federal-jurisdiction hobbs-act sentencing sentencing-enhancement statutory-interpretation violent-crime 1. Under the categorical approach, rather than the Third Circuit's outlier contemporaneous act approach, does a conviction under the Hobbs Act, 18 U.S…
18-5861 Danny Lopez Chavez v. Joel Martinez, Warden Ninth Circuit 2018-08-31 Denied Response WaivedIFP civil-rights constitutional-law constitutional-rights criminal-law cruel-and-unusual-punishment due-process eighth-amendment proportionality sentencing (1) Whether appellant's sentence is grossly disproportionate to the crimes of conviction in violation of the Eighth Amendment's prohibition against cr…
18-5839 James Frederick Rebmann v. United States Sixth Circuit 2018-08-30 Denied Response WaivedIFP criminal-law drug-offense drug-offenses federal-sentencing federal-sentencing-guidelines felony-classification plain-reading possession-offenses prior-conviction prior-convictions sentencing-guidelines sixth-circuit statutory-interpretation The Federal Sentencing Guidelines require a base offense level of 43 if the defendant is "convicted under 21 U.S.C. § 841(b)(1)(A), (b)(1)(B), or (b)(…
18-5809 Robert Carl Sharp v. United States Eighth Circuit 2018-08-29 Denied Response WaivedIFP analogue-drugs controlled-substances criminal-intent criminal-law drug-statute drug-testing knowledge-requirement knowledge-standard mens-rea willful-blindness Can recklessness or negligence amount to willful blindness? Can a defendant be found to be willfully blind because he failed to test a drug when test…
18-5812 In Re Richard DeCaro 2018-08-29 Denied Relisted (2)IFP appellate-review constitutional-interpretation constitutional-law criminal-law criminal-procedure doctrinal-underpinnings double-jeopardy due-process gamble-v-united-states innocence original-meaning re-adjudication separate-sovereigns separate-sovereigns-exception Whether the Court should overrule the "separate sovereigns" exception to the Double Jeopardy Clause.
18-5746 Kenneth Eugene Nix v. Florida Florida 2018-08-27 Denied Response WaivedIFP arbitrary-enforcement criminal-law discriminatory-enforcement due-process florida-statute statutory-interpretation vagueness vagueness-doctrine IS FLORIDA. STATUTE 784.045 IMPERMISSIBLY VAGUE AND/OR DOES IT ENCOURAGE ARBITRARY AND DISCRIMINATORY ENFORCEMENT?
18-5739 Terril Kinchen v. United States Eleventh Circuit 2018-08-24 Denied Response WaivedIFP bank-fraud civil-procedure constitutional-law criminal-law criminal-procedure due-process habeas-corpus ineffective-assistance sentencing standing statutory-interpretation supreme-court supreme-court-precedent 1. Whether the trial court plainly erred when it accepted the defendant's guilty plea to Conspiracy to commit robbery and two 924(c) charges where the…
18-5762 Pedro Garcia v. United States Eleventh Circuit 2018-08-24 Denied Response RequestedResponse WaivedRelisted (2)IFP commerce-clause congressional-authority constitutional-law constitutional-limits criminal-law due-process facial-challenge federal-criminal-law firearm-possession firearms intrastate-possession second-amendment standing statutory-interpretation Whether 18 U.S.C. § 922(g)(1) is facially unconstitutional because it exceeds Congress's authority under the Commerce Clause, and is unconstitutional …
18-5686 Dwight Mundle v. United States Second Circuit 2018-08-23 Denied Response WaivedIFP 18-usc-875-c awareness-of-threat criminal-intent criminal-law due-process evidence evidence-sufficiency intent jury prejudicial-effect prior-conduct statutory-interpretation threatening-communication uncharged-conduct witness-testimony Was their enough or even any evidence to prove the conviction of transmitting a threatening communication. in violation of 18 U.S.C. § 875 (c), was th…
18-5700 Jerry Docaj v. Steven Johnson, Administrator, New Jersey State Prison, et al. Third Circuit 2018-08-22 Denied IFP criminal-law criminal-procedure due-process fair-trial fourteenth-amendment ineffective-assistance jury-instructions manslaughter miranda-rights passion-provocation sixth-amendment Mr. Docaj seeks leave to appeal the following issues: 1) Whether the jury instruction on passion/provocation manslaughter misstated the law, unconsti…
18-5678 Lee Andrew Paul v. United States Eighth Circuit 2018-08-21 Denied Response WaivedIFP 8th-circuit burrage-causation burrage-v-united-states causation commerce-clause commerce-clause-authority commercial-sex-trafficking constitutional-law criminal-law criminal-statute-construction eighth-circuit-interpretation statutory-elements statutory-interpretation 1. Whether the Eight Circuit's decision conflicts with the Supreme Court's opinion in Burrage v. United States, 134 S.Ct. 881 (2014), which held that …
18-5685 Clifton Patterson v. United States Eighth Circuit 2018-08-21 Denied Response WaivedIFP armed-career-criminal-act constitutional-challenge constitutional-law criminal-law due-process johnson-v-united-states sessions-v-dimaya statutory-interpretation supreme-court-precedent vagueness vagueness-doctrine 1. Whether 18 U.S.C. § 924(c)(3)(B) is unconstitutionally vague following the Supreme Court's holdings in Johnson v. United States, 135 S. Ct. 2551 (2…
18-216 Judith Ann Paixao and Kevin A. Lombard v. United States Ninth Circuit 2018-08-20 Denied Response Waived 18-usc-666(b) criminal-law federal-assistance federal-assistance-program fraud judicial-review justice-thomas-dissent lower-court-interpretation reconsideration-of-precedent statutory-construction statutory-interpretation supreme-court-precedent veterans-affairs vocational-rehabilitation Whether the Court should reconsider Fischer v. United States, 529 U.S. 667, 686 (2000), because, as Justice Thomas's dissent predicted, the lower cour…
18-5654 Willie Lee Daniels v. United States Eleventh Circuit 2018-08-20 Denied Response WaivedIFP 21-usc-841 collateral-review constitutional-challenge controlled-substance controlled-substance-offense criminal-law descamps-v-united-states mathis-v-united-states montgomery-v-louisiana retroactivity retroactivity-of-new-rules sentencing sentencing-enhancement Whether Mathis v. United States, is retroactive to cases on collateral review, where the principles set forth in Motgomery v. Louisiana, dictate that …
18-5655 Cory D. Foster v. United States Third Circuit 2018-08-20 Denied IFP a question that has split the circuits 10-1 18-usc-924c categorical-approach circuit-split crime-of-violence criminal-law federal-courts federal-criminal-provision federal-sentencing sentencing sentencing-enhancement statutory-definition statutory-interpretation Whether the categorical approach applies in determining whether an offense is a "crime of violence" supporting conviction under 18 U.S.C. § 924(c), a …
18-5620 Mario Zuniga v. United States Seventh Circuit 2018-08-17 Denied Response WaivedIFP 28-usc-2244(b) 28-usc-2255(h) attempted-murder criminal-law habeas-corpus mathis-standard mathis-v-united-states second-or-successive-2255-motion second-or-successive-motion section-2255 section-924e sentencing statutory-interpretation violent-crime I. Did the Seventh Circuit error in sentencing the Petitioner Mario Zuniga as a career criminal under 18 U.S.C. §924(e), without considering Mathis v.…
18-5632 Juan L. Leonor v. Scott R. Frakes, Director, Nebraska Department of Correctional Services Nebraska 2018-08-17 Denied IFP collateral-review constitutional-law constitutional-vagueness criminal-law criminal-procedure due-process final-conviction habeas-corpus procedural-rule retroactive-application retroactivity substantive-rule vagueness Is the decision announced in State v. Ronald-Smith, a new susbtantive rule of law that the Federal Constitution requires to be applied retroactively t…
18-5637 Afelix Desir v. Florida Florida 2018-08-17 Denied IFP criminal-law criminal-statute due-process fundamental-error information-charging jury-instructions minor minor-protection sexual-activity sexual-offense Does a trial court commit fundamental error when it instructs a jury regarding both "Penile/Vaginal intercourse" unlawful sexual activity with specifi…
18-194 Craig Robert Nunn v. Tennessee Department of Correction, et al. Tennessee 2018-08-14 Denied community-supervision-for-life constitutional-law criminal-law criminal-sentencing due-process ex-post-facto parole-conditions retroactive-application retroactive-punishment sex-offender-directives sex-offender-registration Does the retroactive application of the Sex Offender Directives to Mr. Nunn violate the Ex Post Facto Clause of the United States Constitution?
18-5577 In Re Adam D. Boylen 2018-08-13 Denied IFP civil-rights clean-water-act commerce-clause criminal-law due-process environmental-law owner-or-operator person source standing statutory-interpretation 1.) Whether petitioner, as a truck driver for an independent "person" Congress exclusively defined in the Clean Water Act to only mean any "source" an…
18-5478 Ryan Jennings v. Deutsche Bank National Trust Company, et al. Missouri 2018-08-07 Denied IFP civil-rights civil-rights-conspiracy conspiracy criminal-law due-process due-process-violation foreclosure fraud mortgage-assignment obstruction-of-justice real-estate-fraud witness-tampering Dees this case involve one or more parties that have premeditated the act of intentially violating the appélants civil rights, due process of law and …
18-5426 Gabriel Rivero v. United States Ninth Circuit 2018-08-02 Denied Response WaivedIFP circuit-split criminal-intent criminal-law criminal-procedure due-process export-controls federal-law mens-rea munitions munitions-export smuggling statutory-interpretation Whether the Government may obtain a conviction for smuggling goods from the United States in violation of 18 U.S.C. § 554 charged in conjunction with …
18-5444 Kenyan Deon Buchanan v. United States Fifth Circuit 2018-08-02 Denied Response WaivedIFP commerce-clause commerce-clause-limits commerce-clause-limits,criminal-law,federal-power, constitutional-limits criminal-law due-process federal-criminal-law federal-power felon-in-possession firearms interstate-commerce mens-rea statutory-interpretation united-states-v-lopez I. This Court and individual Justices have increasingly explained that Congress's power under the Commerce Clause to criminalize conduct otherwise fal…
18-5408 Norberto Serna v. California California 2018-07-31 Denied Response WaivedIFP bodily-harm criminal-law cruel-and-unusual-punishment due-process eighth-amendment equal-protection extortion kidnapping sentencing sentencing-disparity I. Whether California violates the Equal Protection Clause by imposing a harsher maximum sentence on kidnapper-extortionists—who harm their victims an…
18-5393 Shane McMahan v. United States Tenth Circuit 2018-07-30 Denied IFP armed-career-criminal-act causation-element causation-of-bodily-injury circuit-split criminal-law element-of-violent-force kansas-aggravated-battery statutory-interpretation united-states-v-castleman violent-felony Whether a prior Kansas aggravated-battery conviction under KSA § 21-3414(a)(1)(C) qualifies as a violent felony under 18 U.S.C. § 924(e)(1)'s element-…
18-5363 Reynaldo Rendon, Jr. v. United States Fifth Circuit 2018-07-27 Denied Response WaivedIFP commerce-clause congressional-power constitutional-interpretation criminal-law due-process federal-jurisdiction federalism firearm-possession firearms interstate-commerce interstate-commerce-clause state-lines Whether the Interstate Commerce Clause authorizes Congress to criminalize the possession of every firearm that has ever crossed state lines at any tim…
18-5385 Lee Curtis Bell, Jr. v. United States Fifth Circuit 2018-07-27 Denied Response WaivedIFP commerce-clause congressional-power constitutional-interpretation constitutional-law criminal-law enumerated-powers federalism judicial-review preemption state-responsibility state-rights I. Whether the case should be held in light of any case establishing limitations on Congressional power to criminalize areas of traditional state resp…
18-5314 Shannon Dale Smith v. United States Fifth Circuit 2018-07-25 Denied IFP circuit-split criminal-law criminal-law-sentencing criminal-statute firearm firearm-possession firearms intent mens-rea sentencing sentencing-enhancement statutory-interpretation 18 U.S.C. § 924(c)(1)(A) increases the sentence of "any person who, during and in relation to any crime of violence . . . uses or carries a firearm, o…
18-5329 Mario Donate Lockhart v. United States Eleventh Circuit 2018-07-24 Denied Response WaivedIFP armed-career-criminal-act criminal-law drug-offense elements-clause florida-criminal-law florida-statute florida-statute-843.01 mens-rea resisting-arrest statutory-interpretation violent-felony 1. Whether the Florida crime of resisting an officer with violence, in violation of Fla. Stat. §843.01, is a "violent felony" under the Armed Career C…
18-5298 Reuben Stewart v. United States Eighth Circuit 2018-07-23 Denied IFP 18-usc-922g 18-usc-924 18-usc-924e2bii 8th-amendment aggravated-assault criminal-law due-process johnson-precedent johnson-v-united-states means-rea mens-rea recklessness sentencing statutory-interpretation violent-felony Does a prior conviction predicated on a means rea of recklessness qualify as a violent felony under 18 U.S.C. section 924(e)(2)(B)(ii) in light of Joh…
18-5321 Salvador Ortiz-Uresti v. United States Third Circuit 2018-07-23 Denied Response RequestedResponse WaivedRelisted (2)IFP categorical-approach circuit-split colorado-drug-statute criminal-law divisibility drug-statute federal-predicate federal-sentencing immigration-consequences nationwide-impact sentencing sentencing-enhancement statutory-interpretation When deciding whether a conviction under Colorado's primary drug statute qualifies as a federal predicate for an increased sentence, should a court tr…
18-5304 Raymond Sanchez Lopez v. United States Fifth Circuit 2018-07-20 Denied Response WaivedIFP child-pornography commerce-clause constitutional-limits criminal-law criminal-sanctions due-process interstate-commerce plain-error-review statutory-interpretation sufficiency-of-evidence sullivan-v-louisiana I. Whether 18 U.S.C. §2252A(5)(B) authorizes conviction upon proof that materials used to produce child pornography once crossed state lines at an uns…
18-5269 Michael St. Hubert v. United States Eleventh Circuit 2018-07-18 Denied Response WaivedIFP 18-usc-16(b) 18-usc-924(c) categorical-approach circuit-split crime-of-violence criminal-law due-process hobbs-act sentencing-enhancement sessions-v-dimaya statutory-interpretation vagueness vagueness-doctrine 1. Is the definition of "crime of violence" in 18 U.S.C. § 924(c)(3)(B) unconstitutionally vague, given the Court's holding in Sessions v. Dimaya, 138…
18-5245 Jesus M. Rios-Ramos v. United States First Circuit 2018-07-17 Denied Response WaivedIFP armed-career-criminal-act beckles-precedent beckles-v-united-states career-offender career-offender-guideline criminal-law due-process johnson-precedent johnson-v-united-states residual-clause sentencing sentencing-guidelines vagueness Whether this Court should address the application and contours of the residual clause of the Career Offender guideline, U.S.S.G. § 4B1.2, in light of …
18-5251 Sarjo Dambelly v. United States Second Circuit 2018-07-17 Denied Response RequestedResponse WaivedRelisted (2)IFP circuit-split criminal-law criminal-procedure deliberate-avoidance global-tech intent jury-instructions knowledge-standard mens-rea second-circuit willful-blindness Whether, in light of Global —Tech, the Second Circuit errs by holding, contrary to at least six other circuits, that willful blindness in a criminal c…
18-5238 Hassanh Bey Wright, aka Hassanh Bay Wright v. United States Fourth Circuit 2018-07-16 Denied Response WaivedIFP crime-of-violence criminal-history criminal-law culpable-negligence force-clause intent mens-rea residual-clause sentencing-guidelines supervised-release Whether a crime with a mens rea of culpable negligence meets the definition of a "crime of violence" under either the force clause or the residual cla…
18-5234 Marcos Rodriguez v. United States Second Circuit 2018-07-13 GVR Relisted (3)IFP 18-usc-924c3b co-defendant-motions criminal-law due-process federal-criminal-procedure legal-joinder second-amendment sentencing statutory-interpretation void-for-vagueness Whether the 'risk of force' clause of 18 U.S.C. §924(c)(3)(B) is void for vagueness. Whether the granting of a request to join in motions of a co-def…
18-5221 Aquilino Guizamano-Cortes v. United States Eleventh Circuit 2018-07-12 Denied Response WaivedIFP criminal-law drug-offense due-process equal-protection maritime-drug-law maritime-drug-law-enforcement-act maritime-law rational-basis safety-valve sentencing sentencing-relief statutory-interpretation territorial-jurisdiction The exclusion of the Maritime Drug Law Enforcemen Act (46 U.S.C. § 70503) from eligibility for safety valve violates equal protection, because there i…
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 …
18-5177 Herman Majors v. United States Sixth Circuit 2018-07-10 Denied Response WaivedIFP concurrent-sentence criminal-law criminal-procedure drug-conspiracy drug-quantity due-process foreseeable-drug-quantity ineffective-assistance sentencing sentencing-prejudice sixth-amendment I. Whether a defendant in a drug conspiracy case suffers prejudice when his attorney fails to argue at sentencing that foreseeable drug quantity is li…
18-5194 Teofil Brank v. United States Ninth Circuit 2018-07-10 Denied Response WaivedIFP 18-usc-875d criminal-law extortion hobbs-act reputation reputational-harm rule-of-lenity scheidler-v-now statutory-interpretation Does Hobbs Act extortion encompass threats to reputation, as opposed to threats of physical injury or economic harm, as suggested strongly by the stat…
18-5195 Steven Anthony Alvarez v. M. Eliot Spearman, Warden Ninth Circuit 2018-07-10 Denied Response WaivedIFP 14th-amendment 5th-amendment california-law constitutional-vagueness criminal-law due-process evidence great-bodily-injury jury-instructions prosecutorial-misconduct testimony vagueness 1. WHETHER PETITIONER WAS DENIED DUE PROCESS OF LAW, WHEN PROSECUTOR MISSTATED LAW, MISSTATED TESTIMONY, AND MISSTATED EVIDENCE TO THE JURY? 2. WHETH…
18-5107 Willard Quinn v. United States Seventh Circuit 2018-07-06 Denied Response WaivedIFP bodily-injury crime-of-violence criminal-law force-clause injury sentencing-guidelines statutory-interpretation statutory-requirement violent-force Whether the force clause of the Sentencing Guidelines' definition of "crime of violence" can be satisfied by a statutory requirement that a defendant'…
18-5164 George Adrien Brooks v. United States Eleventh Circuit 2018-07-06 Denied IFP 18-usc-2422(b) attempted-inducement circuit-split criminal-law criminal-statute federal-criminal-law intent intent-requirement mens-rea minor minor-protection minors sexual-abuse sexual-activity sexual-inducement statutory-interpretation 18 U.S.C. § 2242(b) criminalizes, among other things, the attempted inducement of a minor to engage in sexual activity. The question presented by this…
18-5036 Jerome Aristedes Martinez v. United States Fifth Circuit 2018-06-29 Denied IFP circuit-split criminal-law general-intent illegal-reentry immigration immigration-law mens-rea specific-intent statutory-interpretation supreme-court-precedent In the United States v. Resendiz-Ponce, 549 U.S. 102 (2007), the Supreme Court made it clear, in dicta, that attempted illegal reentry is a specific i…
18-5041 Louis Robinson v. United States Eleventh Circuit 2018-06-29 Denied Response WaivedIFP 18-usc-924c constitutional-law criminal-law criminal-law-procedure criminal-statute due-process johnson-v-united-states sentencing sentencing-enhancement sessions-v-dimaya statutory-interpretation supreme-court-precedent vagueness vagueness-doctrine I. Whether § 924(c)'s residual clause, 18 U.S.C. § 924(c)(3)(B), is unconstitutionally vague after Johnson v. United States , 135 S. Ct. 2551 (2015) a…
18-5061 Travis Horne v. United States Eleventh Circuit 2018-06-29 Denied Response WaivedIFP 18-usc-16b 18-usc-924c appealability circuit-split constitutional-vagueness criminal-law criminal-law-procedure criminal-statute due-process force-definition johnson-v-united-states residual-clause sessions-v-dimaya vagueness vagueness-doctrine violent-crime Whether § 924(c)'s residual clause, 18 U.S.C. § 924(c)(3)(B), is unconstitutionally vague after Johnson v. United States, 135 S. Ct. 2551 (2015) (Samu…
18-5001 John Theodore Hancock v. United States Sixth Circuit 2018-06-28 Denied Response WaivedIFP burrage-standard but-for-causation causation criminal-law criminal-procedure death-penalty death-resulting due-process jury-instruction jury-instructions sentencing statutory-interpretation Does a jury instruction that submits the question of whe- ther a death was the result of the accused's offense by simply tracking the statutory lang…
18-5028 Carolyn J. Edlind v. United States Fourth Circuit 2018-06-28 Denied Response WaivedIFP 18-usc-1512 corrupt-persuasion criminal-intent criminal-law criminal-procedure due-administration-of-justice due-process obstruction-of-justice official-proceeding statutory-interpretation subversion-of-justice sufficiency-of-evidence testimony witness-tampering Appellant was indicted for witness tampering under 18 U.S.C. § 1512(b)(1), which states someone is guilty if they "knowingly use intimidation, threate…