distribution

10 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
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 …
22-7500 Safara Echo Shortman v. United States Ninth Circuit 2023-05-09 Denied Response WaivedIFP continuing-offense controlled-substances-act criminal-charging distribution drug-distribution plain-error plea-bargaining possession-with-intent possession-with-intent-to-distribute statutory-interpretation 1. Does 21 U.S.C. § 841(a)(1) permit the Government to charge a continuing offense of possession with intent to distribute a controlled substance base…
21-1571 Rozalyn Ragan, Personal Representative of the Estate of Charles Phillip Ragan, Deceased v. Melissa Ragan, aka Melissa Hudson Colorado 2022-06-17 Denied Response RequestedRelisted (2) after an ERISA plan administrator has fully distr ERISA preempts a claimant's state-law right to th beneficiary-rights benefit-distribution distribution distribution-dispute erisa ERISA-preemption federal-court-jurisdiction life-insurance life-insurance-proceeds plan-administrator preemption state-law state-law-claim In Kennedy v. Plan Administrator for DuPont Savings & Investment Plan, 555 U.S. 285 (2009), this Court held that ERISA foreclosed a claim against a pl…
21-5980 Jerome Curtis Stancil v. United States Eleventh Circuit 2021-10-15 Denied Response WaivedIFP armed-career-criminal-act commerce-clause controlled-substances-act distribution serious-drug-offense social-sharing The Armed Career Criminal Act, 18 U.S.C. § 924(e), (ACCA) mandates a 15year mandatory-minimum term of imprisonment for individuals convicted of violat…
20-5054 Michael Lance Davis, aka Michael Scott Davis v. United States Ninth Circuit 2020-07-14 Denied Response WaivedIFP categorical-approach controlled-substance criminal-sentencing distribution manufacturing ninth-circuit possession-with-intent-to-distribute serious-drug-offense statutory-interpretation Whether Shular v. United States, 140 S. Ct. 779 (2020), abrogates the "related to" test for whether a state crime qualifies as a serious drug offense,…
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…
19-6236 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…
18-9574 Fayez Abu-Aish v. United States Eleventh Circuit 2019-06-06 Denied Response WaivedIFP 21-usc-841 21-usc-846 conspiracy controlled-substance criminal-intent distribution drug-distribution mcfadden-precedent specific-knowledge statutory-interpretation Whether the Government must prove that a defendant had specific knowledge of a controlled substance identified as XLR-11 in order to convict the defen…
18-7896 Ricardo Montanez-Quinones v. United States First Circuit 2019-02-13 Denied Response WaivedIFP child-pornography distribution evidence knowingly-distributed knowledge plea-agreement prosecutorial-discretion sentencing-enhancement sentencing-guidelines What constitutes sufficient evidence of knowledge to support two level enhancement for "knowingly engaging in distribution" of child pornography under…
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?