prior-conviction

210 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6906 Namir White v. United States Third Circuit 2026-02-25 Pending IFP controlled-substance-offense drug-offense prior-conviction sentencing-enhancement sentencing-guidelines statutory-interpretation Under the federal Sentencing Guidelines § 2K2.1(a)(2), a defendant previously convicted of a "controlled substance offense" is subject to a sentencing…
25-6764 Jerry Lee Flores v. Texas Texas 2026-02-10 Pending IFP criminal-procedure due-process jury-verdict misdemeanor-enhancement prior-conviction state-court "WHETHER PETITIONER HAD RECEIVED "WHETHER THE STATE CAN REPLACE A JURY VERDICT WITHOUT HAVING ANOTHER JURY TRIAL?" "WHETHER THE PETITIONER WAS DENI…
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…
25-5334 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…
25A124 Steven Nicholas Fulton v. United States Fourth Circuit 2025-07-29 Presumed Complete appellate-reversal criminal-procedure felony-status jury-instruction prior-conviction standard-of-review Whether a Court of Appeals may reinstate a jury verdict where the judge omitted a critical legal instruction to the jury on an element of the offense …
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 …
25A34 Steven Pitts v. New York New York 2025-07-08 Presumed Complete apprendi-rule jury-right prior-conviction sentencing-enhancement sixth-amendment tolling-period The question presented is whether, under Apprendi v. New Jersey, 530 U.S. 466 (2000) and Erlinger v. United States, 602 U.S. 821 (2024), the purported…
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…
24-7086 Bakari Abdul Brown v. Eric Guerrero, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2025-04-29 Denied IFP appellate-conflict constitutional-law criminal-procedure ineffective-assistance prior-conviction trial-strategy IWhen the prejudice effect of the name and nature of a prior r~~i i felony conviction in proving felon status, during the guilt phase of trial, can b…
24-6396 Ryan Perrin v. United States Eleventh Circuit 2025-01-27 Denied IFP armed-career-criminal-act categorical-approach criminal-procedure prior-conviction sentencing-enhancement state-court-decisions I. When applying the categorical approach to determine whether a prior state conviction qualifies as a predicate for the Armed Career Criminal Act (AC…
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…
24-5862 Ismael Hernandez-Hernandez v. United States Fifth Circuit 2024-10-31 Denied Response WaivedIFP burden-of-proof criminal-procedure indictment jury-trial prior-conviction statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
24-5479 Nathan Steward v. United States Fifth Circuit 2024-09-06 Denied Response WaivedIFP commerce-clause criminal-statute firearm-possession interstate-commerce prior-conviction second-amendment (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…
24-5457 Larome Deon Waiters v. United States Eleventh Circuit 2024-09-04 Denied Response WaivedIFP armed-career-criminal-act controlled-substances drug-offense prior-conviction sentencing-enhancement sixth-amendment Whether a Florida controlled substances offense, which does not require proof that the defendant knew of the illicit nature of the controlled substanc…
24A120 Matthew Peddicord v. United States Eleventh Circuit 2024-08-01 Presumed Complete criminal-evidence evidence-404b felon-in-possession knowledge-inference prior-conviction propensity-reasoning Question not identified.
23-7772 Christopher L. Parker v. Darren Galloway, Warden Seventh Circuit 2024-06-21 Denied Response WaivedIFP civil-procedure constitutional-challenge criminal-procedure due-process equal-protection federal-prisoner habeas-corpus ineffective-assistance-of-counsel judicial-interpretation prior-conviction sentencing-enhancement state-court-remedies Circumstances exist that render State Court Remedies in effective to Protect my 14th Frohts Pursuant to Clause 2254 HOG CY? 730205 613-63 0) QOD, AY,…
23-1196 Christopher Ryan Martin v. Tom Lawson, Chief, Nevada Division of Parole and Probation, et al. Ninth Circuit 2024-05-07 Denied apprendi certificate-of-appealability constitutional-claim habeas-corpus jones judicial-enhancement jury-trial ninth-circuit prior-conviction prior-convictions I. Whether Petitioner is entitled to a Certificate of Appealability (COA) from the Court of Appeals for the Ninth Circuit by his showing that reaso…
23-6941 Ricardo Fortino Martinez-Munoz v. United States Fifth Circuit 2024-03-08 Denied Response WaivedIFP almendarez-torres-v-united-states apprendi-v-new-jersey constitutional-interpretation due-process jury-trial legal-precedent prior-conviction prior-convictions sixth-amendment statutory-maximum Can Almendarez-Torres be squared with the history undergirding the Sixth Amendment; and if not, should this Court overrule Almendarez-Torres?
23-6866 Cesar Abreu v. United States Second Circuit 2024-02-29 Denied Response WaivedIFP criminal-procedure due-process evidence-admissibility federal-rule-of-evidence-404b federal-rules-of-evidence fifth-amendment narcotics narcotics-distribution prior-conviction prior-convictions search-and-seizure Whether the decision of the United States Court of Appeals for the Second Circuit, affirming Petitioner's conviction of narcotics distribution in the …
23-6663 Emmanuel Gil v. United States Fifth Circuit 2024-02-02 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions reasonable-doubt sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23-831 Constance Eileen Caswell v. Colorado Colorado 2024-02-02 Denied Amici (1)Relisted (2) almendarez-torres apprendi-rule criminal-procedure due-process felony-enhancement jury-determination jury-trial misdemeanor-elevation prior-conviction sentencing sixth-amendment 1. Whether a prior misdemeanor conviction that elevates a subsequent offense from a misdemeanor to a felony is an element of the subsequent offense th…
23-6489 Robert E. Harrison v. United States Eighth Circuit 2024-01-17 Denied Response WaivedIFP circuit-split criminal-procedure evidence evidence-admissibility intent-knowledge prior-bad-acts prior-conviction propensity-evidence rule-404(b) rule-404b statutory-interpretation supreme-court 1. Are prior gun possession convictions admissible under Rule 404(b) to prove knowing or intentional gun possession on a later date when the governmen…
23-6469 Eric Kimble v. Chance Andes, Acting Warden Ninth Circuit 2024-01-11 Denied IFP capital-habeas capital-punishment habeas-corpus ineffective-assistance mental-health mitigating-evidence ninth-circuit-review prior-conviction rehabilitation strickland-standard strickland-v-washington 1. This case presents the same questions as Thornell v. Jones, Supreme Court Case No. 22-982 (cert. granted, Dec. 13, 2023): Whether the Ninth Circuit…
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.
23-6410 Pedro Pena-Talamantes v. United States Fifth Circuit 2024-01-04 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
23-6385 Alfonso Garcia-Vela v. United States Fifth Circuit 2023-12-28 Denied Response WaivedIFP almendarez-torres burden-of-proof criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23-6377 Ryan F. Duncan v. Florida Commission on Offender Review Florida 2023-12-28 Denied IFP 5th-amendment constitutional-rights criminal-procedure double-jeopardy due-process equal-protection judicial-discretion prior-conviction sentencing sentencing-enhancement \ x \t> ^c&kvVflVtOYN o^aaVn^V CbvJoW, ^ Torres o-f CoAt^WA0*V\\ \mrNUsmVv^ lA SecuT^A GlAAaAQV SVc3e_ acAc/v^s Uvyier -Wul \A^ /WW^er^'s or \ 0Ar-\iA…
23-6271 Tyrone Maddox v. Illinois Illinois 2023-12-15 Denied IFP criminal-procedure evidence evidence-admissibility intent intent-element judicial-discretion narcotics-charge prejudice prejudicial-evidence prior-conviction prior-convictions probative-value The trial court should not have allowed the introduction of Tyrone Maddox's 20 year old prior Indiana Conviction for delivery of Narcotics on the issu…
23-6217 Ubaldo De La Cruz Leyva v. United States Fifth Circuit 2023-12-11 Denied Response WaivedIFP almendarez-torres apprendi apprendi-v-new-jersey historical-practices notice-clause prior-conviction prior-conviction-exception recidivism-enhancement 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…
23-6176 Faustino Garcia-Sanchez, aka Miguel Garcia-Sanchez, aka Miguel Zamora-Sanchez v. United States Fifth Circuit 2023-12-06 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23A447 Constance Eileen Caswell v. Colorado Colorado 2023-11-17 Presumed Complete apprendi-rule elements-of-offense jury-trial prior-conviction sentencing-factors sixth-amendment This application does not contain a traditional "Question(s) Presented" section. The document is an Application for an Extension of Time to File a Pet…
23-6017 Roberto Alaniz-Pimentel v. United States Fifth Circuit 2023-11-15 Denied Response WaivedIFP almendarez-torres apprendi apprendi-v-new-jersey historical-practices notice-clause prior-conviction prior-conviction-exception recidivism-enhancement 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…
23-5979 Daniel Vargas-Hernandez v. United States Fifth Circuit 2023-11-08 Denied Response WaivedIFP apprendi-rule apprendi-v-new-jersey constitutional-interpretation criminal-procedure criminal-sentencing due-process jury-trial prior-conviction prior-convictions sixth-amendment The Sixth Amendment protects the right "to be informed of the nature and cause of the accusation." U.S. Const. amend. VI. In Apprendi v. New Jersey, t…
23A396 Robert E. Harrison v. United States Eighth Circuit 2023-11-01 Presumed Complete criminal-procedure due-process evidence-rule-404b jury-trial prior-conviction propensity-evidence Question not identified.
23-5936 Hector Francisco Santos-Flores v. United States Fifth Circuit 2023-11-01 Denied Response WaivedRelisted (2)IFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
23-5925 Isaac Johnson v. United States Eighth Circuit 2023-10-31 Denied Response WaivedRelisted (2)IFP 21-u.s.c.-§-851(c)(2) criminal-defendant criminal-procedure plain-error plain-error-review predicate-offense prior-conviction rule-52(b) rule-52b sentencing-enhancement waiver Does a criminal defendant waive Rule 52(b) plain error review pursuant to 21 U.S.C. § 851(c)(2) by failing to argue before the trial court that a cons…
23A375 Rico Lorodge Brown v. United States Fourth Circuit 2023-10-25 Presumed Complete almendarez-torres apprendi-rule criminal-statute jury-finding prior-conviction sentencing-guidelines Whether the Armed Career Criminal Act's different-occasions element must be found by a jury rather than a sentencing judge.
23A362 Carlos Martinez v. California California 2023-10-23 Denied constitutional-violation ex-post-facto habitual-criminal prior-conviction retroactive-law sentencing-enhancement Question not identified.
23-5604 Ernesto Ordunez v. United States Fifth Circuit 2023-09-18 Denied Response RequestedResponse WaivedRelisted (2)IFP career-offender controlled-substance crime-of-violence elements-clause preservation-of-error prior-conviction sentencing sentencing-enhancement (1) Whether an objection that a prior conviction is not a crime of violence and a district court's subsequent analysis of whether it meets the element…
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…
23-5364 Christopher Alexander Nerius v. United States Eleventh Circuit 2023-08-16 Denied IFP armed-career-criminal-act career-offender-guideline controlled-substance-offense criminal-procedure federal-sentencing prior-conviction sentencing-guidelines timing-question united-states-sentencing-guidelines Whether, in determining if a prior offense is a "controlled substance offense" for purposes of the career offender guideline, U.S.S.G. § 4B1.2(b), sen…
23-5164 Ermin Adzemovic v. United States Eighth Circuit 2023-07-21 Denied IFP controlled-substance controlled-substance-offense criminal-sentencing decontrolled-substances drug-offense federal-sentencing-guidelines guideline-range prior-conviction sentencing-guidelines ussg-4b1.2 Does a prior drug conviction under a statute that included now decontrolled substances qualify as a "controlled substance offense" to enhance a defend…
23-5062 Alfredo Martinez-Rubio v. United States Fifth Circuit 2023-07-10 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-7902 Saul Navarrete De La Cerda v. United States Fifth Circuit 2023-06-29 Denied Response WaivedIFP almendarez-torres apprendi-v-new-jersey common-law constitutional-interpretation criminal-procedure notice-clause prior-conviction prior-conviction-exception 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…
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…
22-7882 Sergio Delgado-Perez v. United States Fifth Circuit 2023-06-28 Denied Response WaivedIFP burden-of-proof criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-7837 Carlos Delgado-Adame v. United States Fifth Circuit 2023-06-21 Denied Response WaivedIFP almendarez-torres apprendi apprendi-v-new-jersey historical-practices notice-clause prior-conviction prior-conviction-exception recidivism-enhancement 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…
22-7689 Jose Guadalupe Romero Torres v. United States Fifth Circuit 2023-06-01 Denied Response WaivedIFP almendarez-torres apprendi-v-new-jersey constitutional-interpretation criminal-procedure historical-practices notice-clause prior-conviction prior-conviction-exception 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…
22-7516 Adam Dean Brown v. United States Sixth Circuit 2023-05-10 Denied Response WaivedIFP bodily-injury controlled-substance criminal-intent drug-offense due-process felony-statute jury-determination prior-conviction sentencing sentencing-enhancement 21 U.S.C. § 841(A)(1) makes is a crime to "knowingly or intentionally .. . manufacture, distribute, or dispense, or possess with intent to manufacture…
22-7129 Thomas P. Thayer v. United States Seventh Circuit 2023-03-28 Denied Response WaivedIFP categorical-approach criminal-conviction federal-law minor minor-protection prior-conviction registration-requirement sex-offender-registration sex-offense statutory-interpretation This Court has held that, where Congress makes the application of federal law turn on a prior "conviction" that, "by its nature," "involves" certain "…
22-6983 Bernardino Berrun-Torres v. United States Fifth Circuit 2023-03-10 Denied IFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-716 Alexander Dockery v. William Lee, Superintendent, Eastern Correctional Facility Second Circuit 2023-02-01 Denied Response Waived circuit-split constitutional-challenge custody-requirement federal-habeas habeas-corpus no-fault-of-petitioner prior-conviction sentence-enhancement Is the federal habeas custody requirement met where a petitioner makes a constitutional challenge to a previously unchallenged conviction that was use…
22-6436 Timothy D. Robertson v. Illinois Illinois 2022-12-30 Denied IFP due-process effective-assistance-of-counsel post-conviction-petition prior-conviction reversal sentencing sentencing-error sixth-amendment 1). Did Petitioner Robertson Establish and Show "Cause" for filing a Successive Post Conviction Petition by Advancing an Overwhelmingly Substantial "M…
22-6407 Steven L. Haden v. California California 2022-12-28 Denied IFP categorical-approach criminal-sentencing descamps-v-united-states elements-test mathis-v-united-states prior-conviction prior-conviction-enhancement retroactivity sixth-amendment teague-doctrine Are the Sixth Amendment holdings of Descamps v. United States, 570 U.S. 254 (2013) and Mathis v. United States, 579 U.S. 500 (2016) fully retroactive,…
22-6344 Bryshun Genard Furlow v. United States Fourth Circuit 2022-12-20 Denied Response WaivedIFP armed-career-criminal-act categorical-approach controlled-substance-offense criminal-procedure drug-conviction fourth-circuit mandate-rule prior-conviction sentencing-guidelines Whether the Fourth Circuit erroneously refused to apply its intervening case law to Furlow's case, incorrectly applying the mandate rule. Whether the…
22-5977 Bonerge Benitez-Marquez v. United States Fifth Circuit 2022-11-02 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-5892 Shamar Cortez Womack v. United States Fifth Circuit 2022-10-24 Denied Response WaivedIFP categorical-approach federal-counterpart generic-offense gonzales-v-duenas-alvarez nongeneric-conviction overbroad-statute prior-conviction state-prosecution statutory-elements When a state statute is facially broader than its federal counterpart, must a defendant still offer examples of overbroad state prosecutions to confir…
22-5810 Martin Perez-Barrios v. United States Fifth Circuit 2022-10-12 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-5448 Roger C. Cassidy v. Florida Florida 2022-08-25 Denied Response WaivedIFP civil-rights constitutional-law criminal-defendant due-process equal-protection judicial-fact-finding judicial-review mandatory-sentencing preponderance-of-evidence prior-conviction sentencing-exposure standing Question 1: May a state legislature require a state court to increase a criminal defendant's sentencing exposure based on judicial fact-finding by pre…
22-5337 Carlos Vazquez-Tellez v. United States Fifth Circuit 2022-08-11 Denied Response WaivedIFP burden-of-proof criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
22-5020 Eduardo Che Rodriguez v. Gena Jones, Acting Warden Ninth Circuit 2022-07-01 Denied Response WaivedIFP categorical-approach criminal-provisions due-process elements judicial-interpretation prior-conviction sentencing-enhancement A year after he was discharged from the Army with a disability pension following brain, spinal, and psychological injuries from a scud missel attack w…
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…
21-8075 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…
21-8083 In Re Frank Jarvis Atwood 2022-06-07 Denied IFP capital-murder death-penalty eighth-amendment fourteenth-amendment prior-conviction state-ground statutory-elements Question not identified.
21-7997 Benjamin Green Robinson v. United States Eleventh Circuit 2022-05-27 Denied Response WaivedIFP abuse-of-discretion cocaine-trafficking criminal-procedure evidence judgment-of-acquittal judicial-discretion motion-in-limine motion-to-suppress plain-error prior-conviction (1) Whether the lower courts abused their discretion in granting the Government's motion in limine to admit into evidence, Petitioner's prior State co…
21-7574 Danyel Black v. United States Eleventh Circuit 2022-04-08 Denied Response WaivedIFP armed-career-criminal-act controlled-substances criminal-procedure fourth-amendment prior-conviction probation-search sentencing-enhancement warrantless-search Whether a Florida controlled substances offense, which does not require proof that the defendant knew of the illicit nature of the controlled substanc…
21-7448 Edgar Garza-Limones v. United States Fifth Circuit 2022-03-23 Denied Response WaivedIFP criminal-procedure indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
21-7293 Jose Rodriguez-Vasquez v. United States Fifth Circuit 2022-03-07 Denied Response WaivedIFP burden-of-proof criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
21-7266 Fredy Zamora-Reyes v. United States Fifth Circuit 2022-03-03 Denied Response WaivedIFP almendarez-torres apprendi constitutional-interpretation criminal-procedure notice-clause prior-conviction sentencing-enhancement sixth-amendment I. Can a court, consistent with the Sixth Amendment's Notice Clause, impose a statutorily enhanced sentence based on the fact of a prior conviction ne…
21-7191 Rosa Leija-Peralta v. United States Fifth Circuit 2022-02-24 Denied Response WaivedIFP criminal-procedure indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
21-7006 Juan Jaime-Guzman v. United States Fifth Circuit 2022-01-28 Denied Response WaivedIFP almendarez-torres-v-united-states apprendi-v-new-jersey constitutional-rights criminal-procedure indictment prior-conviction prior-convictions sentencing sentencing-enhancement sixth-amendment I. Can a court, consistent with the Sixth Amendment, impose a statutorily enhanced sentence based on the fact of a prior conviction never alleged in t…
21-6944 Juan Coreno-Garay v. United States Fifth Circuit 2022-01-21 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
21-6746 Adan Ramirez-Rubio v. United States Fifth Circuit 2021-12-29 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction sentencing Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
21-6657 Joshua Reshi Dudley v. United States Eleventh Circuit 2021-12-17 Denied IFP armed-career-criminal-act criminal-procedure occasions-different occasions-test prior-conviction prior-convictions sentencing sentencing-enhancement shepard-v-united-states sixth-amendment I. Whether the Sixth Amendment limits a sentencing court, when determining whether a defendant's prior offenses were "committed on occasions different…
21-6631 Jorge Ivan Vazquez-Medrano v. United States Fifth Circuit 2021-12-15 Denied Response WaivedIFP criminal-procedure indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
21-6590 Terry Lynn King v. Tennessee Tennessee 2021-12-14 Denied IFP 8th-amendment categorical-approach constitutional-vagueness death-penalty death-sentence due-process elements-based-approach johnson-precedent prior-conviction prior-violent-felony sentencing-aggravator vagueness (1) Is the 'prior violent felony conviction' aggravating factor in Tennessee's death penalty statutes unconstitutional under Johnson v. United States,…
21-6568 Manuel Nunez-Gonzalez v. United States Fifth Circuit 2021-12-09 Denied Response WaivedIFP criminal-procedure due-process jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction — that increase a defendant's statutory maximum must be pleaded in the indictment and …
21-6419 Roberto Aguilar-Hernandez v. United States Fifth Circuit 2021-11-24 Denied Response WaivedIFP criminal-procedure due-process jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
21-6282 Tannous Fazah v. United States Ninth Circuit 2021-11-15 Denied IFP circuit-split criminal-sentencing drug-conspiracy due-process federal-sentencing mandatory-minimum misdemeanor-reclassification prior-conviction prior-convictions retroactive-reclassification sentence-enhancement I. In August 2013, petitioner was indicted in federal court, in part, on charges of conspiring to distribute controlled substances. Petitioner was all…
21-6255 Ofelio Arvizu-Loredo v. United States Fifth Circuit 2021-11-12 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction sentencing I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
21-6006 Cory Wayne Kilgore v. United States Tenth Circuit 2021-10-19 Denied Response WaivedIFP 4th-amendment address-connection appellate-review child-pornography criminal-procedure fourth-amendment prior-conviction probable-cause search-warrant Did the Tenth Circuit, on review of the denial of Petitioner's motion to suppress, err in holding that the search warrant affidavit provided adequate …
21-5970 Fredrick Devone Flemming v. United States Fourth Circuit 2021-10-15 Denied Response WaivedIFP alleyne-v-united-states apprendi-v-new-jersey constitutional-law criminal-procedure due-process juvenile-delinquency prior-conviction sentencing-factor sentencing-factors sixth-amendment stare-decisis In Almendarez-Torres v. United States, 523 U.S. 224 (1998), this Court held that the fact of a prior conviction was a "sentencing factor," not an "ele…
21-5754 Cedrin Farodd Carter v. United States Eleventh Circuit 2021-09-22 Denied IFP armed-career-criminal-act criminal-procedure different-occasions judicial-fact-finding jury-fact-finding prior-conviction sentencing-enhancement sixth-amendment Is a different-occasions finding, like other ACCA determinations about prior convictions, confined to matters essential to the fact of a prior convict…
21-5574 Walter Manuel Marques-Mejia v. United States Fifth Circuit 2021-09-03 Denied Response WaivedIFP Almendarez-Torres burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
21-5233 Abel Guillermo Godoy v. United States Ninth Circuit 2021-07-28 Denied Response WaivedIFP alleyne-v-united-states criminal-procedure criminal-prosecution due-process elements-of-crime jury-determination legal-precedent prior-conviction prior-convictions sentencing sentencing-factors sixth-amendment In Almendarez-Torres v. United States, 523 U.S. 224 (1998), the Court held that in a prosecution for 8 U.S.C. § 1326, the fact of a prior conviction n…
21-5240 Carlos Elias Cruz-Bermudez v. United States Ninth Circuit 2021-07-28 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
21-5122 Juan Angel Velasquez-Canales v. United States Fourth Circuit 2021-07-15 Denied Response WaivedIFP criminal-procedure criminal-sentencing district-court-discretion felony-enhancement guideline-interpretation immigration prior-conviction prior-convictions sentencing-enhancements sentencing-guidelines statutory-interpretation Whether the district court erred in applying a six-level enhancement under Section 2L1.2(b)(2)(C) of the Sentencing Guidelines where Mr. Velasquez-Can…
20-8384 Pedro Rodriguez-Calderon v. United States Fifth Circuit 2021-06-22 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction sentencing I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
20-8152 Miguel Martinez-Figueroa v. United States Fifth Circuit 2021-05-27 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction sentencing Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
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 …
20-7761 Andrew Indelicato Peterson v. S. Butler, Warden Sixth Circuit 2021-04-14 Denied IFP conviction-challenge criminal-procedure due-process essential-elements evidence-admissibility felon-in-possession knowledge-of-status plea-agreement prior-conviction prior-misconduct sentencing statutory-interpretation Can the distriet Court Use Post offenic conduct for crimes that a defendant never Served Overa Year in Prison to assume ai defendant knew his status P…
20-7591 Herminio Perales-Perez v. United States Fifth Circuit 2021-03-29 Denied Response WaivedIFP burden-of-proof criminal-procedure due-process indictment jury-determination jury-trial prior-conviction prior-convictions sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
20-7456 Rafael Ayala-Solorio v. United States Fifth Circuit 2021-03-15 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
20-7006 Jacquere Doran, aka Jacare Gorman v. United States Eighth Circuit 2021-02-01 Denied Response WaivedIFP base-offense-level controlled-substance criminal-sentencing district-court-error enhancement felony-conviction felony-enhancement marijuana-conviction prior-conviction sentencing-guidelines Did the District Court err in treating Mr. Doran's prior California conviction for sale of marijuana as a felony conviction and using it to enhance hi…
20-6884 Luis Alberto Andrade-Salas v. United States Fifth Circuit 2021-01-14 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
20-6794 Oscar Guevara Salamanca v. United States Sixth Circuit 2021-01-07 Denied Response RequestedResponse WaivedRelisted (2)IFP constitutional-rights due-process federal-sentencing illegal-reentry judicial-discretion prior-conviction revocation-of-probation right-to-be-heard sentencing-enhancement state-sentencing The state of South Carolina provided Oscar Guevara Salamanca no notice of the date, location, or time of a hearing to revoke his probation. Then, in h…
20-6736 Salvador Diaz v. United States Second Circuit 2020-12-31 Denied Response WaivedIFP civil-procedure constitutional-challenge court-of-appeals due-process jurisdiction prior-conviction sorna-violation statutory-interpretation supervisory-power venue venue-selection 1. Whether the Court of Appeals' failure to remedy the District Court's improper venue selection conflicts with this Court's decisions in Nichols v. U…
20-6559 Jesus Villarreal-Ramirez v. United States Fifth Circuit 2020-12-08 Denied Response WaivedIFP burden-of-proof criminal-procedure indictment jury-determination jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
20-6408 Jose Hilario Fernandez-Vargas v. United States Fifth Circuit 2020-11-23 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
20-6389 Tomas Martinez-Rodriguez v. United States Fifth Circuit 2020-11-19 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
20-6326 Adam Donald Bennett v. United States Fifth Circuit 2020-11-16 Denied Response WaivedIFP 18-usc-2251 child-exposure criminal-procedure criminal-sentencing deferred-adjudication prior-conviction sentencing-enhancement sexual-abuse statutory-interpretation texas-law I. Is a Texas deferred adjudication a "prior conviction" for purposes of the sentencing enhancement in 18 U.S.C. § 2251(e)? II. Does the Texas crime …
20-6088 Miguel Angel Baez-Castillo v. United States Fifth Circuit 2020-10-20 Denied Response WaivedIFP almendarez-torres-v-united-states apprendi-v-new-jersey constitutional-rights criminal-procedure indictment prior-conviction prior-convictions sentencing sentencing-enhancement sixth-amendment I. Can a court, consistent with the Sixth Amendment, impose a statutorily enhanced sentence based on the fact of a prior conviction never alleged in t…
20-5872 Jesus Sanchez-Chacon v. United States Fifth Circuit 2020-10-02 Denied Response WaivedIFP burden-of-proof criminal-procedure due-process indictment jury-determination jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
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 …
20-5743 Johnny Melendez v. United States First Circuit 2020-09-17 Denied Response WaivedIFP career-criminal-act constitutional-rights ineffective-assistance narcotics-possession prior-conviction right-to-counsel sentencing sentencing-enhancement Should a writ of certiorari should be granted to determine if counsel rendered ineffective assistance when it allowed the court to rely on a prior con…
20-5720 Martin Garcia-Moreno v. United States Ninth Circuit 2020-09-16 Denied Response WaivedIFP constitutional-law criminal-procedure due-process elements-of-offense immigration-law jury-trial prior-conviction sentencing-factors sixth-amendment In Almendarez-Torres v. United States, 523 U.S. 224 (1998), the Court held that in a prosecution for 8 U.S.C. § 1326, the fact of a prior conviction n…
20-5710 Jaime E. Coca-Ortiz v. United States Fifth Circuit 2020-09-15 Denied Response WaivedIFP burden-of-proof criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
20-5646 Sean Justin Owens v. United States Eleventh Circuit 2020-09-10 Denied Relisted (3)IFP appellate-review armed-career-criminal-act commerce-clause criminal-conviction firearm-possession jury prior-conviction prior-convictions rehaif-v-united-states sentencing serious-drug-offense 1. Whether, in cases charged and tried to a jury before this Court decided Rehaif v. United States, 139 S. Ct. 2191 (2019), courts of appeals may affi…
20-5653 Hermenegildo Margarito Espinoza Espinoza v. United States Fifth Circuit 2020-09-10 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum 1) Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and eith…
20-5528 Miguel Romero v. California California 2020-09-04 Denied Response WaivedIFP fourteenth-amendment jury-trial juvenile-adjudication prior-conviction sentencing-enhancement sixth-amendment Whether the Sixth and Fourteenth Amendments preclude a trial court from using a prior juvenile adjudication to increase a defendant's maximum sentence…
20-5479 Santos Mondragon Benitez v. United States Fifth Circuit 2020-08-25 Denied Response WaivedIFP burden-of-proof criminal-indictment criminal-procedure defendant-rights due-process jury-determination jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
20-5226 Jose Flores-Dominguez v. United States Fifth Circuit 2020-07-30 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
20-5161 Roberto Gonzalez-Gatica v. United States Fifth Circuit 2020-07-27 Denied Response WaivedIFP constitutional-procedure criminal-procedure defendant-rights due-process indictment jury-determination jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
19-8825 Edgardo Navarro v. United States Fifth Circuit 2020-06-26 Denied Response WaivedIFP almendarez-torres apprendi criminal-procedure indictment notice-clause prior-conviction sentencing-enhancement sixth-amendment I. Can a sentencing court, consistent with the Sixth Amendment's Notice Clause, impose a statutorily enhanced sentence based on the fact of a prior co…
19-8788 Travis Job v. United States Ninth Circuit 2020-06-23 Denied Response WaivedIFP apprendi-rule constitutional-interpretation criminal-procedure criminal-sentencing due-process judicial-review prior-conviction prior-criminal-conduct sentencing-enhancement statutory-maximum statutory-minimum Whether the Court should overrule the holding of Almendarez-Torres v. United States, 523 U.S. 224 (1998), which provides an exception to the rule of A…
19-8561 Jesus Julian Corona-Perez v. United States Fifth Circuit 2020-05-29 Denied Response RequestedResponse WaivedRelisted (2)IFP crime-of-violence criminal-procedure indictment jury-determination jury-trial prior-conviction sentencing sentencing-guidelines statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-8502 David Beverly v. Illinois Illinois 2020-05-20 Denied Response WaivedIFP admissibility criminal-procedure facebook facebook-evidence fair-trial other-crimes-evidence plain-error plain-error-doctrine prior-bad-acts prior-conviction rap-lyrics 1. To determine whether petitioner was denied a fair trial when the State presented irrelevant evidence that he posted on Facebook violent rap lyrics…
19-8414 Ashford James Simmons v. United States Fourth Circuit 2020-05-07 Denied IFP armed-career-criminal-act categorical-approach controlled-substance-offense fourth-circuit prior-conviction prior-convictions sentencing-guidelines serious-drug-offense Since 1990, this Court has required the lower courts to use the "categorical approach" in courts' evaluation of a criminal defendant's prior convictio…
19-8275 Robert L. Swinton v. United States Second Circuit 2020-04-16 Denied Response WaivedIFP automatic-exclusion complex-motion due-process pretrial-detention prior-conviction selective-prosecution sixth-amendment speedy-trial structural-error (1) Was there error in the U.S. Sixth Amendment Speedy Trial and Speedy Trial Act assessment of this case due to an unverified prior conviction, struc…
19-7972 Javier Brown v. United States Fourth Circuit 2020-03-12 Denied Response WaivedIFP 4b1.1 career-offender categorical-approach drug-offense fourth-circuit modified-categorical-approach predicate-drug-offense prior-conviction records-of-conviction sentencing-guidelines sentencing-guidelines-4b1.1 south-carolina-code Pursuant to Section 4B1.1 of the United States Sentencing Commission Guidelines, following a conviction for a narcotics offense, an offender who has a…
19-7869 Raymond David Wilson v. United States Fourth Circuit 2020-03-04 Denied Response WaivedIFP career-offender common-scheme criminal-scheme criminal-sentencing felony-disposition judicial-discretion misdemeanor-conviction misrepresentation-of-felony prior-conviction prior-convictions sentencing sentencing-enhancement sentencing-guidelines statutory-interpretation Why Did The DiStRiCt CouRt ERRONeouSLY CLASSIFEd MR.WiLSON AS A CAREER OFFENdER WhEN IN FACT BOth PRiORS AN INtERVeNiNg ARRESt. LSO WAS The DiStRICt C…
19-7833 Inocente Rodriguez-Juarez v. United States Fifth Circuit 2020-03-02 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-7608 Juan Perez-Roman v. United States Fifth Circuit 2020-02-07 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-7548 Rudy Orlando Cabrera v. United States Fifth Circuit 2020-02-04 Denied Response WaivedIFP 8-usc-1326 Apprendi-v-New-Jersey criminal-procedure due-process indictment prior-conviction sentencing sentencing-enhancement 1. 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…
19-7472 Tymaine Akeen Lewis v. United States Fifth Circuit 2020-01-29 Denied IFP 18-usc-924(e) armed-career-criminal armed-career-criminal-act categorical-approach controlled-substance drug-offense firearm-possession prior-conviction qualifying-offense robbery statutory-interpretation texas-robbery violent Whether Petitioner is an Armed Career criminal under 18 U.S.C. § 924(e)?
19-7388 Aaron Perez v. United States Ninth Circuit 2020-01-24 Denied IFP actual-prosecution categorical-match categorical-overbreadth circuit-split criminal-procedure evidence-sufficiency federal-sentencing felon-in-possession insufficient-evidence prior-conviction prior-felony-conviction rehaif I. Whether a defendant who seeks to demonstrate that a prior conviction is not a categorical match for federal sentencing purposes must point to an ac…
19-7322 Gerardo Sanchez-Miranda v. United States Fifth Circuit 2020-01-21 Denied IFP criminal-procedure due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
19-7333 Eduardo Luis Martinez-Paz v. United States Fifth Circuit 2020-01-17 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-7260 Darin Kaufmann v. United States Seventh Circuit 2020-01-13 Denied IFP 18-usc-2252 categorical-approach child-pornography federal-criminal-law first-amendment predicate-offense prior-conviction sentencing-enhancement state-law statutory-interpretation 1. Did the Seventh Circuit err in holding that the categorical approach does not apply when determining whether a state conviction triggers a sentenci…
19-7220 Francisco Guerrero-Saucedo v. United States Fifth Circuit 2020-01-09 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction reasonable-doubt sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-7088 Marcos Cortez-Rogel v. United States Fifth Circuit 2019-12-30 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-7104 Julio Cesar Pacheco-Astrudillo v. United States Fifth Circuit 2019-12-30 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-7007 Bryshun Genard Furlow v. United States Fourth Circuit 2019-12-19 GVR Response RequestedResponse WaivedRelisted (2)IFP armed-career-criminal-act categorical-approach collateral-challenge controlled-substance-offense due-process fourth-circuit prior-conviction sentencing-guidelines serious-drug-offense state-conviction u.s.s.g.-4b1.1 I. Whether the Fourth Circuit should be required to use the categorical approach, applying the parameters set by this Court, to its determination that…
19-780 Willie Newton v. United States Seventh Circuit 2019-12-17 Denied Response Waived criminal-procedure custis-v-united-states drug-offense due-process federal-sentencing habeas-corpus johnson-v-united-states post-conviction-relief prior-conviction proposition-47 sentence-enhancement sentencing state-law state-sentencing In Johnson v. United States, 544 U.S. 295 (2005), and Custis v. United States, 511 U.S. 485 (1994), this Court held that a defendant who "successfully…
19-6906 Datanya Damon Alexander v. United States Fifth Circuit 2019-12-11 Denied IFP constitutional-law criminal-procedure due-process fifth-circuit-review indictment jury-determination jury-trial prior-conviction reasonable-doubt sentencing sentencing-enhancement Whether this Court should hold the instant petition in light of Shular v. United States, 15-1498, __U.S.__, 139 S.Ct. 2773 (June 28, 2019)? Whether t…
19-6858 David Lamont Liddell v. United States Fifth Circuit 2019-12-04 Denied Response RequestedResponse WaivedRelisted (2)IFP aggravated-assault armed-career-criminal-act armed-robbery constitutional-law criminal-procedure johnson-precedent johnson-v-united-states mississippi-state-law prior-conviction resentencing section-2255 sentencing statutory-interpretation violent-felony Whether, under the law established by this Court in Johnson v. United States, 135 S.Ct. 2551 (2015), Mr. Liddell should be resentenced without applyin…
19-6800 Rodney Dewayne Mitchell v. United States Fifth Circuit 2019-12-03 Denied IFP almendarez-torres almendarez-torres-v-united-states armed-career-criminal-act jury-determination maximum-punishment prior-conviction sentencing-enhancement standing texas-criminal-law violent-felony 1. Whether the Texas offense of aggravated robbery is a "violent felony " under the Armed Career Criminal Act, 18 U.S.C. §924(e)? Subsidiary question:…
19-6795 Abraham Conde-Herrera v. United States Fifth Circuit 2019-12-02 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-determination jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-6796 Valentin Castanon-Renteria v. United States Fifth Circuit 2019-12-02 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-6773 Edgar Ortega-Limones v. United States Fifth Circuit 2019-11-27 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-6601 Kevin Battle v. United States Fourth Circuit 2019-11-13 Denied Response WaivedIFP actual-prosecution categorical-approach categorical-match circuit-split criminal-procedure federal-law federal-sentencing prior-conviction realistic-probability sentencing state-conviction state-court state-crime Whether a defendant who seeks to demonstrate that a prior conviction is not a categorical match for federal sentencing purposes must point to an actua…
19-6582 Roberto Carlos Martinez-Mendoza v. United States Fifth Circuit 2019-11-12 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
19-6500 Horacio Dominguez-Villalobos v. United States Fifth Circuit 2019-11-05 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-6290 Servando Pineda-Castellanos v. United States Fifth Circuit 2019-10-17 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-6199 Emeterio Espino Ramirez v. United States Fifth Circuit 2019-10-09 Denied IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-6094 Andres Herrera-Segovia v. United States Fifth Circuit 2019-09-27 Denied IFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-6042 Gerardo Tajonar Cortes v. United States Fifth Circuit 2019-09-25 Denied Response WaivedRelisted (2)IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-5907 Luis Castaneda-Torres v. United States Fifth Circuit 2019-09-11 Denied Response RequestedResponse WaivedRelisted (2)IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
19-5865 Pablo Sauste Balderas v. United States Fifth Circuit 2019-09-09 Denied Response RequestedResponse WaivedRelisted (2)IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
19-5829 Yoni Castro-Lopez v. United States Fifth Circuit 2019-09-05 Denied Response RequestedResponse WaivedRelisted (2)IFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction reasonable-doubt sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
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…
19-5455 Jesus Rios-Garza v. United States Fifth Circuit 2019-08-07 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
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 …
18-9842 Alpidio Gonzalez v. Ralph Hanson, Warden Fifth Circuit 2019-06-27 Denied Response WaivedIFP 2241 2241-petition 2255 2255-motion habeas-corpus judicial-review mathis-v-united-states prior-conviction saving-clause savings-clause sentence-enhancement 1. How can a person show that a Writ of Habeas Corpus 2241 is the proper way to demostrate he is entitled relief when the lower courts Deny a motion…
18-9616 Rocky Riojas-Ordaz v. United States Fifth Circuit 2019-06-13 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction reasonable-doubt sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
18-9578 James Jacob Parrish, Jr. v. United States Fourth Circuit 2019-06-07 Denied Response WaivedIFP criminal-procedure criminal-sentencing due-process firearm-enhancement ineffective-assistance-of-counsel prior-conviction procedural-reasonableness sentencing sentencing-departure sentencing-guidelines sentencing-procedure sentencing-reasonableness sentencing-variance sixth-amendment substantive-reasonableness Whether Parrish's sentence was procedurally and substantively unreasonable because the district court imposed an unsupported departure and/or variance…
18-9573 Ernesto Betancourt-Carrillo v. United States Fifth Circuit 2019-06-06 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction prior-convictions sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
18-9502 Christian Vazquez Capistran v. United States Fifth Circuit 2019-05-31 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
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…
18-9320 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…
18-9321 Jesus Cornelio Dolmo-Alvarez v. United States Fifth Circuit 2019-05-17 Denied Response WaivedIFP criminal-procedure indictment jury-trial prior-conviction reasonable-doubt sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
18-1379 Jeremy J. Godwin v. David Davey, Warden Ninth Circuit 2019-05-02 Denied Response Waived 14th-amendment 5th-amendment certificate-of-appeal constitutional-rights due-process fair-trial habeas-corpus prior-bad-acts prior-conviction profile-evidence propensity-evidence Was the decision of the Ninth Circuit to deny a Certificate of Appeal pursuant to 28 U.S.C. § 2253(c) under the standards set forth in Miller-El v. Co…
18-9106 Daqone Lentell Williams v. United States Sixth Circuit 2019-05-02 Denied Response WaivedIFP career-offender career-offender-predicate felony-complaints modified-categorical-analysis modified-categorical-approach prior-conviction sentencing-court sentencing-court-consideration sentencing-guidelines shepard-analysis shepard-v-united-states sixth-amendment unadopted-assertions Whether a sentencing court may consider felony complaints, with unadopted assertions, under Shepard v. United States, 544 U.S. 13 (2005), when that co…
18-9006 Donald Ray Boles v. United States Second Circuit 2019-04-26 Denied Response WaivedIFP appellate-review apprendi-rule apprendi-v-new-jersey constitutional-interpretation criminal-procedure criminal-sentencing due-process judicial-fact-finding judicial-precedent prior-conviction prior-convictions sentencing-enhancement sentencing-enhancements sixth-amendment Whether the holding of Almendarez-Torres v. United States, 523 U.S. 224 (1998), which created a carve-out to the rule later adopted in Apprendi v. New…
18-8964 Artemio Miranda-Manuel v. United States Fifth Circuit 2019-04-23 Denied Response WaivedIFP 8-usc-1326 almendarez-torres apprendi criminal-procedure due-process immigration indictment prior-conviction sentencing 1. 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…
18-8900 Juan Garcia Herrera v. United States Ninth Circuit 2019-04-18 Denied Response WaivedIFP alleyne-v-united-states almendarez-torres-v-united-states apprendi-v-new-jersey constitutional-challenge criminal-procedure drug-offense due-process judicial-factfinding jury-trial mandatory-minimum mandatory-minimum-sentence prior-conviction sentencing sentencing-enhancement 1. The enhanced-penalty provisions of 21 U.S.C. §§ 841(b) and 851 expressly require that the district court, not a jury, make factual findings which i…
18-8819 Jorge Rogelio Reveles-Santana v. United States Fifth Circuit 2019-04-16 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts — including the fact of a prior conviction — that increase a defendant's statutory maximum must be pleaded in the indictment and eit…
18-8807 Francisco Quintero-Corral v. United States Eleventh Circuit 2019-04-15 Denied Response WaivedIFP apprendi-v-new-jersey aprendi-rule criminal-procedure due-process illegal-reentry indictment jury-trial prior-conviction sentencing sentencing-enhancement statutory-maximum 1. Whether all facts- including the facts of a prior conviction- that increase a defendant's statutory maximum must be pleaded in the indictment and e…
18-8782 Cesar Lopez-Rodriguez v. United States Fifth Circuit 2019-04-10 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
18-8743 Arturo Torres-Cabrera v. United States Fifth Circuit 2019-04-09 Denied Response WaivedIFP apprendi-rule apprendi-v-new-jersey criminal-procedure due-process immigration-offense indictment-requirements prior-conviction sentencing sentencing-enhancement statutory-maximum I. Whether all facts - including the fact of a prior conviction - that increase a defendant's statutory maximum must be pleaded in the indictment and …
18-8747 Valentin Aguilar-Lopez v. United States Fifth Circuit 2019-04-09 Denied Response WaivedIFP apprendi-v-new-jersey criminal-procedure due-process prior-conviction sentencing statutory-maximum I. Whether all facts — including the fact of a prior conviction — that increase a defendant's statutory maximum must be pleaded in the indictment and …
18-8714 Kenneth Whigham, Jr., aka Kenneth Pringle v. United States First Circuit 2019-04-05 Denied Response WaivedIFP Almendarez-Torres-v-United-States constitutional-challenge criminal-procedure due-process jury-submission jury-trial prior-conviction prior-convictions reasonable-doubt sentencing sentencing-enhancement supreme-court-precedent Whether this Court's decision in Almendarez-Torres v. United States, 523 U.S. 224 (1998), which held that the allegation of a prior conviction need no…
18-8506 Jose Jaime Lopez v. United States Seventh Circuit 2019-03-21 Denied Response WaivedIFP 21-usc-846 7th-circuit 7th-circuit-precedent 851-colloquy abuse-of-statute appellate-review attempt-charge attempt-conviction civil-rights criminal-procedure drug-deal due-process indigent indigent-defendant indigent-status prior-conviction reasonable-doubt right-to-counsel seventh-circuit speculation standing substantial-step WHETHER PETITIONER WAS DEPRIVED OF THE RIGHT TO COUNSEL BY THE U.S. COURT OF APPEALS FOR THE SEVENTH CIRCUIT'S FAILURE TO APPOINT COUNSEL AFTER PETITI…
18-8499 Nestor David Vasquez v. United States Ninth Circuit 2019-03-20 Denied Response WaivedIFP almendarez-torres apprendi constitutional-fairness courtroom-prejudice courtroom-security defendant-rights defendant-specific-security fair-trial fair-trial-rights inherent-prejudice inherently-prejudicial judicial-procedure ninth-circuit-review prior-conviction prior-convictions sentencing-enhancements trial-security 1. In Holbrook v. Flynn , 475 U.S. 560, 570-72 (1986), the Court held that the mere presence of guards at a trial was not so inherently prejudicial th…
18-8436 David Fehr Harder v. United States Fifth Circuit 2019-03-14 Denied Response WaivedIFP criminal-procedure indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts - including the fact of a prior conviction - that increase a defendant's statutory maximum must be pleaded in the indictment and eit…
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…
18-8190 Edgar Alonso Pineda-Pineda v. United States Fifth Circuit 2019-02-28 Denied Response WaivedIFP 8-usc-1326 almendarez-torres-v-united-states apprendi-v-new-jersey criminal-procedure due-process indictment prior-conviction sentencing sentencing-enhancement 1. 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…
18-8031 William Bolden v. Pennsylvania Pennsylvania 2019-02-19 Denied Response WaivedIFP constitutional-rights criminal-procedure due-process jury prior-conviction reasonable-doubt sentencing sentencing-enhancement statutory-maximum WAS PETITIONER SENTENCED UNDER A STATUTE THAT VIOLATE DUE PROCESS OF LAW UNDER THE UNITED STATES CONSTITUTION BY PERMITTING A TRIAL COURT TOIMPOSE AN …
18-7948 Cesar Carapia Hernandez v. United States Fifth Circuit 2019-02-13 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and eithe…
18-1054 Jason Allen Jackson v. United States Eighth Circuit 2019-02-12 Denied admissibility circuit-split criminal-procedure criminal-prosecution drug-crimes drug-possession due-process evidence evidence-admissibility knowledge-intent prior-conviction prior-convictions Whether the mere fact of a prior drug possession conviction is admissible to show knowledge and intent in a subsequent drug distribution prosecution.
18-7934 Seaun Llwellyn Farthing v. Dara Watson, Warden Fourth Circuit 2019-02-12 Denied Relisted (2)IFP criminal-procedure double-jeopardy due-process federal-rules-of-evidence ineffective-assistance ineffective-assistance-of-counsel lesser-included-offense perjury prior-conviction prosecutorial-misconduct statutory-burglary witness-testimony Under Jackson v. Virginia 443 U.S. 307 (U.S.Va.1979) Was trial counsel ineffective for failing to prevent the prosecuting attorney of Newport News, Va…
18-7776 Miguel Angel Olvera-Cruz v. United States Fifth Circuit 2019-02-06 Denied Response WaivedIFP 8-usc-1326 apprendi-v-new-jersey criminal-procedure due-process prior-conviction sentencing statutory-maximum Whether all facts — including the fact of a prior conviction — that increase a defendant's statutory maximum must be pleaded in the indictment and eit…
18-7668 Patricio Paladin v. United States First Circuit 2019-01-30 Denied Response WaivedIFP almendarez-torres-v-united-states apprendi-doctrine apprendi-v-new-jersey constitutional-element criminal-procedure due-process jury-trial jury-trial-guarantee prior-conviction sentencing sentencing-enhancement sentencing-enhancements Whether the contested fact of prior conviction entering into the sentence to increase a defendant's penalty for the instant offense, must be treated a…
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…
18-7307 Yoni Rayo-Espinoza v. United States Fifth Circuit 2019-01-09 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
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…
18-7290 Muhamet Ajvazi v. Lorie Davis, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2019-01-08 Denied IFP constitutional-rights constitutional-violation criminal-procedure due-process enhancement evidence judicial-review prior-conviction prior-convictions remand reversal sentencing (I). WHETHER THE COURT SHOULD REVERSE AIAD REMAND DUE TO THE ADMISSION OF EVIDEHCE OF PRIOR COVVICTION USEN AS EHHANCEMENT THAT WAS MOT FIMAL. I). RI…
18-7098 Amos Junior Scott v. Heriberto H. Tellez, Acting Warden Ninth Circuit 2018-12-20 Denied IFP 28-usc-2241 28-usc-2255 federal-habeas-corpus federal-statute habeas-corpus inadequate-or-ineffective ineffective-assistance ineffective-remedy mandatory-minimum mandatory-minimum-sentence nonexistent-prior-conviction prior-conviction sentencing-enhancement Whether Petitioner is Entitled to Seek Federal Habeas Corpus Relief Under 28 U.S.C. § 2241, From an Erroneous Mandatory Minimum Sentence, That Was Bas…
18-7068 Nelson Figueroa v. United States Sixth Circuit 2018-12-17 Denied Response WaivedIFP alleyne almendarez-torres apprendi apprendi-rule constitutional-protections due-process due-process-clause federal-sentencing-guidelines jury-trial prior-conviction prior-conviction-exception sentencing-guidelines sixth-amendment The first question for the Court is, in light of the Guidelines' development into the de facto range of punishment in all but a very small percentage …
18-7029 Jorge Ruelas-Martinez v. United States Fifth Circuit 2018-12-13 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
18-6867 Alberto Jorge Silva-Ibarra v. United States Fifth Circuit 2018-11-28 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
18-6770 David Nino-Flores v. United States Fifth Circuit 2018-11-21 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights due-process indictment jury-determination jury-trial prior-conviction sentencing statutory-maximum Whether all facts—including the fact of a prior conviction—that increase a defendant's statutory maximum must be pleaded in the indictment and either …
18-6371 Tyrell Henderson v. United States Ninth Circuit 2018-10-18 Denied Response WaivedIFP credibility criminal-procedure evidence jury-instructions mistrial prior-conviction Whether a mistrial should have been declared after the prosecutor improperly introduced evidence of the defendant's prior federal conviction where the…
18-6293 Alfredo Martinez-Rey v. United States Fifth Circuit 2018-10-11 Denied Response WaivedIFP burden-of-proof criminal-procedure defendant-rights indictment jury-trial prior-conviction reasonable-doubt sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
18-6205 Eliseo Guevara-Guevara v. United States Fifth Circuit 2018-10-03 Denied Response WaivedIFP alleyne-rule alleyne-v-united-states almendarez-torres almendarez-torres-v-united-states apprendi-rule apprendi-v-new-jersey criminal-procedure due-process enhanced-punishment immigration-law indictment judicial-precedent prior-conviction sentencing Whether a prior conviction must be alleged in the indictment before a defendant is subjected to enhanced punishment under 8 U.S.C. § 1326(b), thereby …
18-6120 Jose Ramon Pulido-Nolazco v. United States Eleventh Circuit 2018-09-27 Denied Response WaivedIFP circuit-split criminal-justice criminal-procedure criminal-sentencing due-process federal-procedure prior-conviction sentencing sex-offender sex-offender-treatment supervised-release The decision of the Eleventh Circuit that Mr. Pulido -Nolazco's thirty year old sex offense is a factor for the Court to consider when determining whe…
18-6103 Fernando Valdez-Cejas v. United States Fifth Circuit 2018-09-26 Denied Response WaivedIFP apprendi-v-new-jersey criminal-procedure due-process plea-bargaining prior-conviction sentencing statutory-enhancement statutory-maximum I. Whether all facts — including the fact of a prior conviction — that increase a defendant's statutory maximum must be pleaded in the indictment and …
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 …
18-6072 Cristian Gamez Mendez v. United States Fifth Circuit 2018-09-21 Denied Response WaivedIFP apprendi-v-new-jersey criminal-procedure due-process indictment jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts — including the fact of a prior conviction — that increase a defendant's statutory maximum must be pleaded in the indictment and …
18-6056 Harley Blevins, Sr. v. Florida Florida 2018-09-20 Denied Response WaivedIFP almendarez-torres constitutional-law criminal-procedure criminal-punishment-code due-process jury-trial jury-verdict prior-conviction sentence-enhancement sentencing sentencing-enhancement sixth-amendment Is Florida's Prison Releasee Reoffender Act, which nullifies a Criminal Punishment Code (CPC) sentence, unconstitutional and a violation of the Sixth …
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…
18-5839 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)(…
18-5624 Feliciano Villa-Sariana, aka Feliciano Villa v. United States Fifth Circuit 2018-08-16 Denied Response WaivedIFP apprendi-rule apprendi-v-new-jersey criminal-procedure due-process indictment plea-bargaining prior-conviction sentencing statutory-maximum I. Whether all facts B including the fact of a prior conviction B that increase a defendant =s statutory maximum must be pleaded in the indictment and…
18-5474 Heriberto Garcia-Hernandez v. United States Fifth Circuit 2018-08-07 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction reasonable-doubt sentencing sentencing-enhancement sixth-amendment statutory-maximum Whether all facts – including the fact of a prior conviction – that increase a defendant's statutory maximum must be pleaded in the indictment and eit…
18-5405 Fortino Pimentel-Soto v. United States Fifth Circuit 2018-08-01 Denied Response WaivedIFP criminal-procedure due-process indictment jury-trial prior-conviction reasonable-doubt sentencing sentencing-enhancement sixth-amendment statutory-maximum Whether all facts – including the fact of a prior conviction – that increase a defendant's statutory maximum must be pleaded in the indictment and eit…
18-5378 Alejandro Chavez-Garcia v. United States Fifth Circuit 2018-07-27 Denied Response WaivedIFP alleyne-v-united-states apprendi-v-new-jersey burden-of-proof criminal-procedure defendant-rights indictment jury-beyond-reasonable-doubt jury-trial prior-conviction sentencing statutory-maximum I. Whether all facts —including the fact of a prior conviction —that increase a defendant's statutory maximum must be pleaded in the indictment and ei…
18-5317 Jose Villanueva-Cardenas v. United States Fifth Circuit 2018-07-23 Denied Response WaivedIFP burden-of-proof criminal-procedure due-process indictment jury-trial prior-conviction prior-conviction-enhancement sentencing statutory-maximum Whether all facts – including the fact of a prior conviction – that increase a defendant's statutory maximum must be pleaded in the indictment and eit…
18-5127 Martinez Orlando Black v. North Carolina North Carolina 2018-07-05 Denied IFP criminal-procedure due-process felony-classification habitual-offender ineffective-assistance-of-counsel juvenile-delinquency prior-conviction recidivism sentencing sentencing-enhancement sixth-amendment Did the failure of defense counsel to object to the increase in Petitioner's sentence into the "aggravated range" at Felony Class C, by use of a prior…
18-5073 Victor Armando Cruz-Colocho v. United States Fifth Circuit 2018-07-02 Denied Response WaivedIFP almendarez-torres apprendi apprendi-rule criminal-procedure due-process prior-conviction recidivism sentencing sentencing-enhancement sixth-amendment 1. Should the Court consider the continuing validity of Almendarez-Torres v. United States, 523 U.S. 244 (1998), in light of the reasoning of Apprendi…
18-5056 Joshua D. Bouziden v. United States Tenth Circuit 2018-06-29 Denied Response WaivedIFP 18-usc-924e armed-career-criminal-act criminal-sentencing divisibility juror-unanimity modified-categorical-approach predicate-conviction prior-conviction sentencing-enhancement statutory-interpretation Whether a predicate prior conviction under the Armed Career Criminal Act, 18 U.S.C. § 924(e), is divisible for purposes of the modified categorical ap…