factual-basis

20 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-6562 Derek Jones v. United States Second Circuit 2025-02-13 Denied Response WaivedIFP appellate-review circuit-split due-process factual-basis guilty-plea sentencing-guidelines 1. What are the admissive effects of a defendant's guilty plea? Specifically, does an unconditional guilty plea admit facts alleged in an indictment o…
24A758 Jonathan Stacy Berrier v. United States Eighth Circuit 2025-02-04 Presumed Complete criminal-procedure factual-basis interstate-travel plea-agreement sentencing-variance sex-offense Question not identified.
24-5580 Octavius Artis v. United States Fourth Circuit 2024-09-19 Denied Response WaivedIFP career-offender criminal-procedure factual-basis plea-agreement sentencing-guidelines voluntary-plea Whether the district court erred in sentencing Artis as a career offender where he did not have two prior controlled substance offenses required for a…
24-5285 Ernesto Alba Vasquez v. United States Fifth Circuit 2024-08-08 Denied Response WaivedIFP criminal-procedure factual-basis guilty-plea judicial-discretion plea-acceptance presentence-report Whether a factual basis, that completely lacks facts supporting any of the three elements of the offense charged in the indictment, can be cured by fa…
23-1022 Nancy Martin v. United States Tenth Circuit 2024-03-18 Denied Amici (1) appeal-waiver circuit-split criminal-procedure due-process factual-basis guilty-plea plea-agreement plea-bargaining Federal Rule of Criminal Procedure 11(b)(3) requires a district court to "determine that there is a factual basis" for a guilty plea before accepting …
23-537 Faisal Ashraf, aka Sal v. United States Ninth Circuit 2023-11-20 Denied Amici (1) appeal-waiver circuit-split computer-fraud-and-abuse-act criminal-procedure due-process factual-basis federal-rules-of-criminal-procedure plea-agreement Whether the federal courts of appeals can refuse to consider a challenge to the sufficiency of the factual basis for a guilty plea when the plea agree…
23-5205 Steven Lesane v. United States Second Circuit 2023-07-26 Denied Response WaivedIFP abuse-of-discretion criminal-procedure district-court factual-basis guilty-plea ineffective-assistance ineffective-counsel mental-competency motion-to-withdraw plea-bargaining statutory-interpretation I. Whether the District Court abused its discretion when it denied appellant's motion to withdraw his guilty plea where 1) there was an insufficient…
22-7566 Byron Keith Howard v. United States Fourth Circuit 2023-05-16 Denied Response WaivedIFP automatic-right-to-withdraw criminal-procedure due-process factual-basis federal-rules-of-criminal-procedure guilty-plea plea-bargaining plea-colloquy right-to-be-informed rule-11 voluntary-plea Must a defendant be informed at the Rule 11 plea colloquy of a factual basis to support the defendant's plea of guilty before the court can accept the…
22-7272 Christopher Ernest Martinez v. United States Fifth Circuit 2023-04-13 Denied Response WaivedIFP criminal-procedure elements-of-crime factual-basis federal-rules-of-criminal-procedure guilty-plea plain-error plea-bargaining rule-11 sufficiency-of-evidence united-states-supreme-court Where the record identifies no conduct that matches the clearly established and uncontested elements of the crime of conviction, is the district court…
21-6602 Brandon Christian v. Scott Crow, Director, Oklahoma Department of Corrections Tenth Circuit 2021-12-14 Denied IFP criminal-procedure due-process factual-basis habeas-corpus plea-bargaining plea-validity sentencing statutory-interpretation In petitioner §2254 petition, Petitioner raises this question of error? The plea was not entered knowingly and voluntarily because the trial court fa…
21-5340 Gerald Allen Hiler v. United States Ninth Circuit 2021-08-11 Denied Response WaivedIFP appeal-waiver criminal-procedure district-court factual-basis federal-rules-of-criminal-procedure guilty-plea plea-agreement sentencing Does a federal criminal defendant's valid waiver of appeal in a plea agreement bar the defendant from an appeal that challenges the sufficiency of the…
20-8122 Andi Mustafa v. Michigan Michigan 2021-05-25 Denied IFP criminal-procedure due-process factual-basis ineffective-assistance ineffective-assistance-of-counsel no-contest-plea plea-bargaining plea-colloquy plea-withdrawal search-and-seizure search-warrant Is Plaintiff entitled to withdraw his no contest plea when he was not interrogated by the judge to determine the factual basis for his plea and the Ju…
20-6426 Jose Farias-Valdovinos v. United States Eighth Circuit 2020-11-24 Denied Response WaivedIFP appeal-waiver criminal-procedure factual-basis mens-rea plea-bargaining plea-colloquy rule-11 specific-intent specific-intent-crime Whether the district court's omission of an independent inquiry into a defendant's mens rea during the Rule 11 plea colloquy for a specific intent cri…
20-5768 RaySean D. Barber v. Todd Wasmer, Warden Eighth Circuit 2020-09-28 Denied IFP criminal-procedure due-process effective-assistance-of-counsel factual-basis information motor-vehicle-operation plea-colloquy proximate-cause Was Appellant denied Due Process of Law and Effective Assistance of Counsel where the charging document (information) did not include within the state…
20-5042 Julian Silva-Aguilar v. United States Ninth Circuit 2020-07-13 Denied Response WaivedIFP appeal-waiver criminal-procedure due-process factual-basis guilty-plea ninth-circuit plea-agreement plea-bargaining supreme-court-precedent In deciding that the defendant's guilty plea was supported by an adequate factual basis, and was therefore knowing and intelligent and subject to the …
19-5767 Virgil Lee Bailey v. United States Fifth Circuit 2019-08-30 Denied Response WaivedIFP appellate-review criminal-procedure due-process factual-basis guilty-plea harmless-error judicial-standard plain-error plain-error-review plea-bargaining plea-sufficiency sullivan-v-louisiana I. Whether the sufficiency of a factual basis for a defendant's plea should be subject to plain error review, or whether, under Sullivan v. Louisiana,…
19-5411 Kirk Patrick Keshler v. United States Fifth Circuit 2019-07-31 Denied Response WaivedIFP appellate-review criminal-procedure due-process factual-basis harmless-error judicial-review plain-error plea-bargaining plea-sufficiency standard-of-review sullivan-v-louisiana Whether the sufficiency of a factual basis for a defendant's plea should be subject to plain error review, or whether, under Sullivan v. Louisiana, 50…
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…
18-6563 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…
18-5980 Shelton Denoria Jones v. Lorie Davis, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2018-09-14 Denied IFP 28-U.S.C-2254(e)(2) 28-usc-2254 diligence evidentiary-hearing factual-basis fair-trial federal-court federal-procedure fourteenth-amendment habeas-corpus sixth-amendment state-court state-court-review (1) In a federal habeas corpus proceeding where the state court did not hold a hearing or receive evidence to adjudicate facts on a claim, has the hab…