substantial-rights

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Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6536 C. Holmes v. Granuaile, LLC, et al. Fourth Circuit 2026-01-09 Pending IFP article-iii due-process judicial-procedure magistrate-review report-recommendation substantial-rights I. Motion for Affirmance of the Law of the Case on Prior Appeal in 4th Cir. App. Case No. 21-1470. II. The instant appeal contains novel questions of…
25-6167 Amir Golestan v. United States Fourth Circuit 2025-11-19 Denied Response WaivedIFP denaturalization guilty-plea immigration-consequences rule-11 substantial-rights wire-fraud Whether the failure to give the Rule 11(b)(1)(O) warning affects the substantial rights of a naturalized United States citizen who could be denaturali…
25A379 Edin Anael Solis-Rodriguez v. United States Fourth Circuit 2025-10-02 Presumed Complete circuit-split guilty-plea plain-error plea-colloquy rule-11 substantial-rights Whether, under plain-error review, courts properly consider a defendant's failure to object to a Rule 11 plea colloquy error when determining if that …
25A346 Caylon James Washington v. Texas Texas 2025-09-25 Presumed Complete criminal-procedure hearsay-objection rebuttal-witness sexual-assault substantial-rights trial-court-discretion Question not identified.
25A296 C. Holmes, aka Cynthia Elaine Collie v. James Kevin Holmes South Carolina 2025-09-15 Presumed Complete certiorari family-matter procedural-relief substantial-rights supreme-court time-extension Question not identified.
25A204 Jairo Arnaldo Jacome v. United States Fourth Circuit 2025-08-20 Presumed Complete criminal-procedure fourth-circuit jury-instructions plain-error rico-conspiracy substantial-rights Question not identified.
25-5013 Tawhyne M. Patterson, Sr. v. United States Eighth Circuit 2025-07-02 Denied Response WaivedIFP circuit-court-review firearms-conspiracy jury-instruction plain-error predicate-offense substantial-rights A jury returned a general verdict finding Tawhyne M. Patterson, Sr., "guilty" of violating 18 U.S.C. §924(o) where only one of the two predicate offen…
24-6242 Kent Booher v. United States Sixth Circuit 2025-01-08 Denied Response WaivedIFP anders-brief appellate-review criminal-procedure ex-post-facto plain-error substantial-rights I. Did the Court of Appeals err when it failed to address the issues raised by the appellant after his appellate counsel filed an Anders brief and mov…
24-6052 Terius Thomas, aka Terius Brown, aka Terry Brown v. United States Eleventh Circuit 2024-12-02 Denied Response WaivedIFP circuit-conflict judicial-review plain-error prejudice-standard sentencing-guidelines substantial-rights Whether the Eleventh Circuit has created a new exception to Molina-Martinez's plain error prejudice standard which conflicts with the general rule tha…
24-5819 Oscar Robinson v. United States Eleventh Circuit 2024-10-24 Denied Response WaivedIFP appellate-review criminal-procedure plain-error plea-agreement sentencing substantial-rights When a criminal defendant demonstrates that, but for the plain error raised on appeal, his sentence as to each of two separate counts would be differe…
23-7043 C. Holmes v. Blue Cross Blue Shield of South Carolina, Inc., et al. Fourth Circuit 2024-03-21 Granted IFP appeal appellate-procedure civil-procedure district-court due-process judicial-neutrality judicial-review procedural-due-process standing substantial-rights 1. Whether the lower appellate court misapprehends appealability and/or overlooks the request and denial in the district court for certification of ap…
23A845 C. Holmes v. Blue Cross Blue Shield of South Carolina, Inc., et al. Fourth Circuit 2024-03-18 Granted constitutional-argument exceptional-importance page-limits procedural-justice substantial-rights supreme-court-rules Question not identified.
23-6734 C. Holmes v. Anne Milgram, Administrator, Drug Enforcement Administration Fourth Circuit 2024-02-13 Denied Response WaivedRelisted (3)IFP appeal appellate-review article-iii certification certification-of-appeal civil-procedure de-novo-review judicial-procedure standing stay substantial-rights 1. Whether the lower appellate court misapprehends appealability and/or overlooks the request and denial in the district court for certification of ap…
23-6441 Marc Hernandez v. United States Third Circuit 2024-01-08 Denied Response WaivedIFP appellate-review criminal-procedure federal-rules-of-criminal-procedure integrity-of-courts judicial-integrity plain-error structural-error substantial-rights 1. The district court excluded the public, including family members, from the courtroom for the entirety of jury selection. Petitioner's counsel faile…
23-5172 Jose Antonio Deleon-Juarez v. United States Ninth Circuit 2023-07-21 Denied Response WaivedIFP circuit-split plain-error plain-error-review plea-agreement prosecutor-breach prosecutorial-breach sentencing substantial-rights Under plain error review, does a prosecutor's breach of a plea agreement affect a defendant's substantial rights unless the record contains evidence t…
23-5135 Leonardo Burgos-Valencia v. United States Ninth Circuit 2023-07-19 Denied Response WaivedIFP civil-procedure civil-rights district-court due-process judicial-procedure ninth-circuit right-to-be-heard standing substantial-rights summary-affirmance I. WHETHER THE LOWER COURT 'S SUMMARY AFFIRMANCE VIOLATED PETITIONER BURGOS-VALENCAI 'S RIGHT TO BE HEARD? II. WHETER THE DISPARITY IN COMPARISON T…
22-7632 Kristofer D. Garrett v. Ohio Ohio 2023-05-24 Denied IFP capital-defendant plain-error-test public-trial sixth-amendment structural-error substantial-rights Does a state court finding of structural error, based on a violation of a capital defendant's Sixth Amendment right to a public trial, satisfy the pla…
22-6348 Douglas James Schneider v. United States Eighth Circuit 2022-12-20 Denied Response WaivedIFP appellate-review court-of-appeals criminal-procedure federal-rules-of-criminal-procedure plain-error procedural-violation rule-11 substantial-rights waiver Whether the court of appeals erred in holding the failure to object to the violation of Rule 11(c)(1) provides dispositive evidence that the violation…
22-6209 Mayeli Molina v. United States Fifth Circuit 2022-12-02 Denied Response WaivedIFP civil-rights criminal-procedure criminal-trial dual-role-witnesses due-process expert-testimony jury-instructions sentencing sentencing-standards substantial-rights witness-testimony 1. Whether Molina's substantial rights were affected when two-thirds of the Government's witnesses testified in dual roles as experts and fact witness…
22-5540 David Villegas Pereznegron v. United States Fifth Circuit 2022-09-09 Denied Response RequestedResponse WaivedRelisted (2)IFP appellate-review criminal-procedure federal-rules-of-criminal-procedure judicial-proceedings plain-error-review right-to-allocution sentencing sentencing-allocution substantial-rights Whether the plain and prejudicial denial of the right to allocution is an error that ordinarily warrants correction under the fourth prong of plain-er…
22-5326 Juan Samuel Rodriguez-Huitron v. United States Fifth Circuit 2022-08-10 Denied Response WaivedIFP clear-error criminal-procedure judicial-review limited-remand plain-error remand sentencing sentencing-guidelines statutory-maximum substantial-rights This Court in Molina-Martinez v. United States advised that courts of appeals may order a limited remand to assess the impact of clear error on the de…
21-7629 C. Holmes v. Granuaile, LLC, et al. Fourth Circuit 2022-04-15 Denied Relisted (3)IFP article-iii-judicial-officer civil-procedure de-novo-review diversity-jurisdiction due-process full-and-fair-review magistrate-referral report-and-recommendation standing substantial-rights summary-dismissal writ-of-certiorari I. Whether this Court should grant writ of certiorari on appealability. II. Whether the district court should provide complete record on appeal (ROA)…
21-7369 Dannie Simon Parker, Jr. v. United States Fourth Circuit 2022-03-15 Denied Response WaivedIFP administrative-law administrative-proceedings agency-action bank-robbery criminal-procedure due-process judicial-review jury-instructions precedent statutory-interpretation substantial-rights NAWIW e. AW. lJuog Wcm Cjol&A in WWz V. OoWA kWW, SSO U-W 25^, Zb&, 2io ^.c4. ZISS IT? L.ES ZS 20s(zooo^AWi ejcAWy' U.t>.d. hZWhi^s \l£Jjy\2uZ 'r^JDC{…
21-6542 Juan Trujillo v. United States Fifth Circuit 2021-12-07 Denied Response WaivedIFP appellate-review clear-error criminal-procedure judicial-discretion limited-remand plain-error remand-standard sentencing sentencing-error statutory-maximum substantial-rights This Court in Molina-Martinez v. United States advised that courts of appeals may order a limited remand to assess the impact of clear error on the de…
21-6390 Marcial Carrillo-Serna v. United States Ninth Circuit 2021-11-23 Denied Response WaivedIFP criminal-procedure criminal-sentencing district-court-error guidelines-calculation molina-martinez-v-united-states ninth-circuit ninth-circuit-review plain-error plain-error-review prejudice sentencing-guidelines substantial-rights When the district court fails to calculate the guideline range at sentencing, whether the defendant may rely on the district court's error alone to sh…
21-5410 Joydeth Robinson v. United States Fifth Circuit 2021-08-18 Denied Response WaivedIFP appellate-review civil-procedure court-discretion district-court judicial-remand legal-procedure limited-remand plain-error substantial-rights Whether courts of appeals should order a limited remand to determine whether a plain error has affected a party's substantial rights when that party h…
21-243 James Warner v. United States Sixth Circuit 2021-08-18 Denied bribery-statute constructive-amendment criminal-procedure indictment indictment-modification jury-instruction jury-instructions plain-error substantial-rights Whether the constructive amendment of an indictment by an erroneous jury instruction, stating that conspiracy counts alleged agreements to violate a d…
20-8200 Brandon Dante Brooks-Davis v. United States Eighth Circuit 2021-06-03 Denied Response WaivedIFP circuit-court criminal-procedure fairness-integrity-public-reputation intervening-supreme-court-decision judicial-review plain-error-review substantial-rights supreme-court-decision trial-record Whether when applying plain-error review based upon an intervening United States Supreme Court decision, a circuit court of appeals may review matters…
20-1523 Rolando Cruz, Jr., Marc Hernandez, and Roscoe Villega v. United States Third Circuit 2021-04-30 Denied constitutional-rights drug-conspiracy integrity-of-courts jury-selection plain-error-review public-interest sentencing structural-error substantial-rights 1. The district court excluded the public, including family members, from the courtroom for the entirety of jury selection. Petitioners' counsel faile…
20-7871 Jemone Lawrence Walker v. United States Eleventh Circuit 2021-04-28 Denied IFP appellate-procedure criminal-indictment fairness-integrity-public-reputation federal-jurisdiction intervening-supreme-court-decision plain-error-review subject-matter-jurisdiction substantial-rights trial-record I. Whether the district court lacked subject matter jurisdiction over Mr. Walker's case because the indictment failed to state an offense against the …
20-7859 Denver Lee v. United States Sixth Circuit 2021-04-28 Denied IFP 6th-amendment circuit-split constitutional-sufficiency due-process felon-in-possession jury-finding jury-trial knowledge-of-status old-chief-stipulation plain-error rehaif substantial-rights This Court has made clear that the Fifth and Sixth Amendment rights of a person accused of a crime to due process and to a trial by an impartial jury …
20-7708 Jose Noe Castro Orellana v. United States Fifth Circuit 2021-04-09 Denied Response WaivedIFP appellate-review circuit-split criminal-sentencing due-process fact-finding plain-error-review procedural-error sentencing-guidelines substantial-rights The Fifth Circuit Court of Appeals held that Mr. Castro Orellana could not show an effect on his substantial rights on plain-error review even though …
20-7414 James Innocent v. United States Eleventh Circuit 2021-03-10 Denied IFP circuit-court criminal-procedure greer-v-united-states judicial-review plain-error rehaif-v-united-states substantial-rights supreme-court-decision trial-record Whether when applying plan-error review based upon an intervening United States Supreme Court decision, a circuit court of appeals may review matters …
20-7245 Jeremy Kerr v. John Collier, Judge, Court of Common Pleas of Ohio, Henry County Ohio 2021-02-25 Denied IFP 14th-amendment due-process notice notice-of-proceeding procedural-due-process receiver-appointment state-court substantial-right substantial-rights Does a State Court violate an individual's right to procedural due process under the 14th Amendment to the United States Constitution, when it issues …
20-7194 Lamar Johnson v. United States Ninth Circuit 2021-02-23 Denied Relisted (2)IFP appellate-review criminal-procedure judicial-discretion plain-error-review rehaif-v-united-states substantial-rights supreme-court-decision trial-record "Whether when applying plain-error review based upon an intervening United States Supreme Court decision, a circuit court of appeals may review matter…
20-1110 Sandoz Inc., et al. v. Immunex Corporation, et al. Federal Circuit 2021-02-12 Denied Amici (1) biosimilar-product double-patenting exclusivity federal-circuit invention obviousness obviousness-type-double-patenting patent patent-exclusivity patent-ownership substantial-rights Under federal patent law, a patent owner may receive only one period of exclusivity for its invention and may not obtain a second patent on the same i…
20-7072 Jean Denis Paul v. United States Eleventh Circuit 2021-02-09 Denied Relisted (2)IFP circuit-court double-jeopardy fairness-integrity felon-in-possession plain-error plain-error-review rehaif revocation substantial-rights supervised-release supreme-court-decision trial-record Question One: This Court held in Rehaif v. United States , 139 S. Ct. 2191 (2019) , that in a prosecution under 18 U.S.C. §§ 922(g), 924(a)(2), the go…
20-6975 Cortez Maurice Crumble v. United States Eighth Circuit 2021-01-28 Denied Relisted (2)IFP circuit-court-conflict criminal-law criminal-procedure mens-rea outside-trial-record plain-error-review rehaif-v-united-states substantial-rights trial-error When evaluating Rehaif-derived trial errors under Rule 52(b) plain-error review, should prejudice under the "substantial rights" prong be presumed? 2…
20-6966 Charles Eloys Johnson, aka Adam White v. United States Fourth Circuit 2021-01-28 Denied Response WaivedIFP 18-usc-924c appellate-review conspiracy crime-of-violence criminal-procedure hobbs-act hobbs-act-robbery jury-instruction jury-instructions plain-error substantial-rights Charles Johnson was convicted of two counts of possessing a firearm during a crime of violence. 18 U.S.C. § 924(c). The district court instructed the …
20-6862 Montecarlos Gant v. United States Eighth Circuit 2021-01-13 Denied Relisted (2)IFP appellate-review constitutional-error due-process guilty-plea plain-error prejudice reversal substantial-rights (1) When it is undisputed that a defendant's plea was not knowingly and intelligently made in violation of the Due Process Clause, is automatic revers…
20-6781 Bernard Moore v. United States Eleventh Circuit 2021-01-05 Denied Relisted (2)IFP appellate-review circuit-split criminal-procedure due-process felon-in-possession felon-status jury-instructions rehaif-standard rehaif-v-united-states sentencing substantial-rights In Rehaif v. United States, this Court held that 18 U.S.C. §§ 922(g) and 924(a)(2) require the government to prove that "the defendant knew he possess…
20-6738 Lisa Yvette Coffman v. United States Fifth Circuit 2020-12-31 Denied Response WaivedIFP criminal-intent criminal-law embezzlement federal-statute fifth-circuit fraud plain-error-review statutory-interpretation substantial-rights I. Does the first paragraph of 18 U.S.C. § 641 – which makes it illegal to embezzle, steal, purloin, or knowingly convert to one's own or another's us…
20-6714 Jevonne Martell Coleman v. United States Eighth Circuit 2020-12-29 Denied Relisted (2)IFP appellate-review constitutional-error due-process guilty-plea plain-error prejudice reversal substantial-rights (1) When it is undisputed that a defendant's plea was not knowingly and intelligently made in violation of the Due Process Clause, is automatic revers…
20-6702 Tomas Moreno-Turrubiates v. United States Fifth Circuit 2020-12-23 Denied Response WaivedIFP 18-usc-3553 appellate-review mitigation-arguments plain-error-review procedural-reasonableness procedural-unreasonableness sentence-explanation sentencing sentencing-guidelines substantial-rights 1. Whether, when a defendant presents nonfrivolous mitigation arguments in favor of a lower sentence, a district court must address those arguments as…
20-6657 Ezer Rosembel Barrientos-Osorio v. United States Fifth Circuit 2020-12-18 Denied Response WaivedIFP constitutes plain error affecting substantial rig for a defendant likely to be deported criminal-procedure deportation plain-error sentencing-guidelines substantial-rights supervised-release Where a district court commits plain error by failing to follow Section 5D1.1(c) of the United States Sentencing Guidelines by imposing, without expla…
20-6585 Bernard Moore v. United States Eleventh Circuit 2020-12-09 Dismissed IFP appellate-review circuit-split criminal-law criminal-procedure due-process felon-in-possession fifth-amendment jury-instructions rehaif-standard rehaif-v-united-states substantial-rights One and Two In Rehaif v. United States, this Court held that 18 U.S.C. §§ 922(g) and 924(a)(2) require the government to prove that "the defendant kn…
20-6486 Rakeem Asaad Davis v. United States Eleventh Circuit 2020-12-01 Denied Relisted (2)IFP criminal-history firearm-possession jury-instructions rehaif-error rehaif-v-united-states second-amendment sentencing-procedure statutory-interpretation substantial-rights When determining whether a defendant's substantial rights were affected by an indictment and jury instructions that omitted an essential element of a …
20-6098 Lamont Owens v. United States Eighth Circuit 2020-10-21 Denied Relisted (2)IFP criminal-procedure fairness-integrity-public-reputation intervening-supreme-court-decision judicial-review jury-instructions plain-error plain-error-review substantial-rights supreme-court-decision trial-record Whether plain-error review for failure to instruct on an element of the offense, base upon an intervening U.S. Supreme Court decision, allows courts t…
20-444 United States v. Michael Andrew Gary Fourth Circuit 2020-10-07 Judgment Issued Amici (5) criminal-law criminal-procedure due-process felon-in-possession firearm-possession mens-rea plain-error plain-error-rule plea-bargaining plea-colloquy substantial-rights Whether a defendant who pleaded guilty to possessing a firearm as a felon, in violation of 18 U.S.C. 922(g)(1) and 924(a), is automatically entitled t…
20-401 Devan Pierson v. United States Seventh Circuit 2020-09-28 Denied circuit-split constructive-amendment criminal-procedure fifth-amendment grand-jury grand-jury-clause plain-error prejudice rule-52b substantial-rights 1. What test, if any, should be used to determine whether a constructive amendment impacted a defendant's substantial rights under Rule 52(b)? 2. Wha…
20-5037 Bruce Zachary Pugh v. United States Eighth Circuit 2020-07-20 Denied Response RequestedResponse WaivedRelisted (4)IFP criminal-procedure fairness-integrity judicial-review jury-instructions plain-error public-reputation substantial-rights supreme-court-precedent trial-record (1) Whether plain-error review for failure to instruct on an element of the offense, based upon an intervening U.S. Supreme Court decision, allows cou…
20-5005 Archie Lee Williams v. United States Eleventh Circuit 2020-07-09 Denied Response WaivedIFP abuse-of-discretion constitutional-rights criminal-procedure due-process harmless-error plea-withdrawal substantial-rights Did the Eleventh Circuit err in affirming the district court's denial of the Petitioner's motion to withdraw his plea and was it was it an abuse of di…
19-8882 George Donald Hatt, Jr. v. Washington Washington 2020-07-02 Denied IFP burden-of-proof due-process first-aggressor jury-instruction self-defense sua-sponte substantial-rights sufficiency-of-evidence Did the First Aggressor Jury Instruction, issued sua sponte, violate due process by relieving the state of its burden to disprove self-defense? 2. Do…
19-8709 Gregory Greer v. United States Eleventh Circuit 2020-06-15 Judgment Issued Amici (1)Response RequestedResponse WaivedRelisted (3)IFP circuit-court-of-appeals circuit-court-review criminal-procedure fairness-integrity-public-reputation judicial-fairness plain-error-review rehaif-v-united-states substantial-rights supreme-court-decision trial-record Last year, this Court held in Rehaif v. United States, 139 S. Ct. 2191 (2019), that, in a prosecution under 18 U.S.C. §§ 922(g) and 924(a)(2), the gov…
19-8683 Edgardo Grande v. United States Fifth Circuit 2020-06-12 Denied Response WaivedIFP 18-usc-3553a appeal-waiver fairness-integrity-public-reputation judicial-proceedings plea-agreement sentencing sentencing-factors substantial-rights unconscionability unconscionable-contract 1. Whether the waiver of appeal rights contained in the Plea Agreement is unenforceable since the Plea Agreement is invalid because it is an unconscio…
19-8679 Dan Reed v. United States Eleventh Circuit 2020-06-11 Denied Response RequestedResponse WaivedRelisted (4)IFP appellate-review criminal-law criminal-procedure due-process jury-instructions rehaif-standard rehaif-v-united-states status-knowledge statutory-interpretation substantial-rights united-states-v-reed In Rehaif v. United States, this Court held that 18 U.S.C. §§ 922(g) and 924(a)(2) require the government to prove that "the defendant knew he possess…
19-1362 Jason Laut v. United States Seventh Circuit 2020-06-11 Denied circuit-split constructive-amendment criminal-procedure fifth-amendment grand-jury-clause plain-error prejudice rule-52b substantial-rights The Grand Jury Clause of the Fifth Amendment demands "that a court cannot permit a defendant to be tried on charges that are not made in the indictmen…
19-8412 Lenroy McLean v. United States Second Circuit 2020-05-07 Denied Response WaivedIFP appellate-review circuit-court criminal-procedure discretion discretionary-review forfeiture plain-error sentencing sentencing-guidelines substantial-rights QUESTION I Should the Second Circuit Court of Appeals exercise it's discretion to correct the forfeited error of Petitioner's miscalculated guideline…
19-8237 Fernando Romero-Salgado v. United States Ninth Circuit 2020-04-10 Denied Response WaivedIFP circuit-split criminal-procedure fifth-amendment jury-instruction jury-instructions mens-rea plain-error plain-error-review sixth-amendment substantial-rights Does Rehaif error per se affect a defendant's substantial rights under the third prong of plain-error review?
19-7630 Paris Hollingshed v. United States Eighth Circuit 2020-02-11 Denied Response WaivedIFP criminal-procedure fairness-integrity judicial-review jury-instructions plain-error public-reputation substantial-rights supreme-court-precedent trial-record (1) Whether plain-error review for failure to instruct on an element of the offense, based upon an intervening U.S. Supreme Court decision, allows cou…
19-844 Sabrina Graham v. Thomas S. Wininger Indiana 2020-01-06 Denied appellate-review bias due-process findings-and-conclusions fourteenth-amendment procedural-due-process quantum-meruit quantum-meruit-unjust-enrichment rule-52 substantial-rights unbiased-tribunal 1) Whether Graham's substantial rights and right to procedural due process and fundamental fairness guaranteed by the Fourteenth Amendment were violat…
19-6127 Steven Justin Villalona v. United States Eleventh Circuit 2019-10-02 Denied Response WaivedRelisted (2)IFP certificate-of-appealability conflict-of-interest counsel-concession ineffective-assistance ineffective-assistance-of-counsel judicial-proceedings law-of-the-case mootness plain-error presumption-of-prejudice substantial-rights (1) What effect, if any, does a concession made by the U.S. on an ineffective assistance of counsel claim have on the court's ability to ajudicate the…
19-6079 Guillermo Vega-Botello v. United States Fifth Circuit 2019-09-26 Denied Response WaivedIFP appellate-review criminal-procedure judicial-procedure limited-remand plain-error remand sentencing statutory-maximum substantial-rights Whether a court of appeals that finds a plain error in the district court's selection of a statutory maximum should ordinarily order a limited remand …
19-5949 Marcelino Martinez v. United States Fifth Circuit 2019-09-16 Denied IFP criminal-procedure criminal-procedure-rule-11 district-court federal-rules-of-criminal-procedure guilty-plea plain-error plea-bargaining plea-negotiations rule-11 substantial-rights 1) When a district court violates Rule 11(c)(1) of the Federal Rules of Criminal Procedure by interfering in plea negotiations, can a defendant ordina…
19-5905 Ricky Davis v. United States Ninth Circuit 2019-09-11 Denied IFP fairness-integrity federal-sentencing guideline-calculation judicial-discretion procedural-error sentencing-guidelines sentencing-proportionality sentencing-uniformity statutory-maximum substantial-rights uniformity-proportionality USSG-5G1.1(a) When this Court held in Rosales-Mireles v. United States, 138 S. Ct. 1897 (2018) that a failure to correctly calculate the guideline range, which anch…
19-5201 Kenneth Medenbach v. United States Ninth Circuit 2019-07-16 Denied Response WaivedIFP 18-usc-3561 criminal-procedure criminal-sentencing criminal-sentencing-authority district-court-jurisdiction due-process jurisdiction probation probation-term sentencing-authority statutory-interpretation substantial-rights supervised-release Did the District Court err in finding that it has authority under 18 USC §3561(a)(3) to impose a sentence of six months imprisonment and a 5 year term…
19-5010 Andrew Nelson v. United States Eleventh Circuit 2019-06-28 Denied IFP 18-usc-924(c) appellate-review continuance criminal-procedure due-process fed-r-crim-p-52a federal-rules-of-criminal-procedure harmless-error judicial-error prejudice right-to-counsel sentencing substantial-rights trial-continuance vagueness-doctrine 1. Where the district court erroneously premises its denial of a meritorious, unopposed motion for continuance of the trial on a mistaken belief that …
18-9365 Jose Antonio Ramirez-Jaramillo v. United States Fifth Circuit 2019-05-22 Denied Response WaivedIFP criminal-procedure federal-rule federal-rules-of-criminal-procedure judicial-discretion plain-error sentencing sentencing-error statutory-interpretation statutory-range substantial-rights Whether an error in selecting the defendant's statutory range of imprisonment affects his or her substantial rights within the meaning of Federal Rule…
18-9007 Nicholas D. Weir v. Montefiore Medical Center, et al. Second Circuit 2019-04-26 Denied IFP appellate-procedure civil-procedure civil-rights civil-rights-act-of-1964 district-court employment-discrimination frcp-rule-60(b) frcp-rule-61 frcp-rule-62.1 harmless-error retaliation retaliation-claim rule-60b substantial-rights Does a district court judge's misunderstanding of the initial timeline that establishes a retaliation claim (under 42 U.S.C.. § 2000e) not considered …
18-8665 Michael Benanti v. United States Sixth Circuit 2019-04-02 Denied Response WaivedIFP affidavit criminal-activity fed-evid-r-403 fed-evid-rule-403 fourth-amendment harmless-error nexus nexus-requirement place-to-be-searched search-warrant substantial-rights 1. Whether the Fourth Amendment requires the affidavit supporting a search warrant to show a nexus between the criminal activity at issue and the plac…
18-8558 Jorge Edwin Rivera v. United States Ninth Circuit 2019-03-26 Denied Response WaivedIFP appellate-review criminal-procedure federal-criminal-procedure federal-rules-of-criminal-procedure guidelines judicial-discretion plain-error plain-error-review sentencing sentencing-guidelines substantial-rights supervised-release When a district court imposes a term of supervised release double that of the Guidelines range without first calculating the range or providing an exp…
18-8512 DaRen Kareem Gadsden v. United States Fourth Circuit 2019-03-22 Denied Response WaivedIFP criminal-procedure double-jeopardy due-process judicial-integrity judicial-proceedings multiplicitous-sentence plain-error remand rosales-mireles-standard sentencing sentencing-review substantial-rights In light of Rosales-Mireles v. United States, 138 S.Ct. 1897, 201 L. Ed. 2d 376 (2018), which, states, "[{fJailure to correct plain error that affecte…
18-8349 Daverne Michael Foy v. United States Fifth Circuit 2019-03-08 Denied Response WaivedIFP appeal appeal-waiver civil-rights criminal-procedure due-process judicial-proceedings plain-error sentencing sentencing-guidelines substantial-rights waiver 1. In Rosales-Mireles, this Court struck down the court of appeals' heightened "shock the conscience" standard for a Rule 52(b) plain error review, an…
18-8314 Jose Nino-Carreon v. United States Fifth Circuit 2019-03-06 Denied Response RequestedResponse WaivedRelisted (2)IFP appellate-review criminal-procedure district-court district-court-discretion guidelines plain-error sentencing sentencing-discretion sentencing-guidelines substantial-rights Whether a court of appeals that finds a plain Guideline error should ordinarily find an effect on the defendant's substantial rights if the district c…
18-8044 Lois Brooks v. United States Second Circuit 2019-02-21 Denied Response WaivedIFP criminal-procedure government-rights judicial-integrity judicial-proceedings mandatory-minimum plain-error sentencing sentencing-error substantial-rights in derogation of them may constitute "plain error" under Fed. R. Crim. Pro. 52(b)? If so, did the imposition of a sentence of post-release supervisio…
18-7356 Jack Gossett v. United States Fifth Circuit 2019-01-10 Denied Response WaivedIFP criminal-procedure criminal-trial-procedure defendant-rights due-process expert-testimony government-agent-testimony jury-influence prejudice reasonable-doubt reversible-error substantial-rights untendered-expert-testimony Did the testimony of a government agent, having not been tendered as an expert witness after interpreting and explaining events that he DID NOT observ…
18-7004 Miguel Rodriguez-Garcia v. United States Fifth Circuit 2018-12-12 Denied Response WaivedIFP appellate-review criminal-procedure judicial-discretion plain-error remand sentencing statutory-interpretation statutory-maximum substantial-rights Whether a court of appeals that finds a plain error in the district court's selection of a statutory maximum should ordinarily order a limited remand …
18-6853 Noe Garcia-Lima v. United States Ninth Circuit 2018-11-28 Denied Response WaivedIFP appellate-review criminal-procedure federal-rule-of-criminal-procedure-52(b) federal-rules-of-criminal-procedure molina-martinez molina-martinez-v-united-states plain-error-review sentencing-guidelines substantial-rights When the "record is silent as to what the district court might have done had it considered the correct Guidelines range," Molina-Martinez v. United St…
18-6829 Jimmy Walter Fuentes v. United States Fifth Circuit 2018-11-26 Denied Response WaivedIFP appellate-review criminal-procedure judicial-discretion plain-error remand sentencing statutory-interpretation statutory-maximum substantial-rights 1. Whether a court of appeals that finds a plain error in the district court's selection of a statutory maximum should ordinarily order a limited rema…
18-6391 Matthew Vaughn Hawks v. United States Eleventh Circuit 2018-10-19 Denied Response WaivedIFP appeals criminal-procedure due-process eleventh-circuit federal-rules-of-criminal-procedure mental-disability plain-error sentencing sentencing-disparity sentencing-reasonableness substantial-rights united-states-v-olano I. Whether the Eleventh Circuit Misapplied Fed. R. Crim. P. 52(b) and United States v. Olano, 507 U.S. 725 (1998) by Failing to Grant Relief for Plain…
18-6358 Alj Hilton v. United States Eleventh Circuit 2018-10-18 Denied Response WaivedIFP and Are Plain and Affect Petitioner's Substantial -and-Are-Plain-and-Affect-Petitioner's-Substantial 18-usc-3661 5th-amendment appeal-waiver appeal-waiver,sentencing-guidelines,criminal-histo criminal-history criminal-procedure criminal-sentencing due-process judicial-discretion mandatory-minimum plain-error sentencing-guidelines substantial-rights trial-court-error Whether the mandatory five-year minimum sentence u Whether Petitioner's Appeal Waiver Is Inapplicable to Issues of Trial Court Error in Applying Sentencing Guidelines' Enhancements or in Calculating Cr…
18-5618 Tae H. Chon v. Barack H. Obama, former President of the United States, et al. Tenth Circuit 2018-08-17 Denied Response WaivedIFP appellate-review criminal-procedure fairness integrity judicial-proceedings plain-error preservation-of-error remand substantial-rights tenth-circuit Where the United States Court of Appeals for the Tenth Circuit leaves open the question of whether or not a plain error affects the petitioner's subst…
18-5373 Otis Sykes v. United States Seventh Circuit 2018-07-27 Denied Response WaivedIFP criminal-procedure criminal-sentencing due-process guidelines guidelines-range harmless-error judicial-error molina-martinez-v-us rosales-mireles-v-us sentencing sentencing-guidelines substantial-rights DEFENDANT SEEKS THIS SUPREME COURT'S REVIEW OF HIS ABOVE GUIDELINES SENTENCE IMPOSED WITHIN AN INCORRECT GUIDELINES RANGE UTILIZING "ADDITIONAL EVIDEN…
23A1144 C. Holmes v. Blue Cross Blue Shield of South Carolina, Inc., et al. Fourth Circuit Presumed Complete certiorari in-forma-pauperis motion-for-reconsideration substantial-rights supreme-court time-extension Question not identified.
23A915 C. Holmes v. Anne Milgram, Administrator, Drug Enforcement Administration Fourth Circuit Presumed Complete certiorari court-procedure in-forma-pauperis motion-for-reconsideration substantial-rights time-extension Question not identified.
23A382 C. Holmes v. Granuaile, LLC, et al. Fourth Circuit Presumed Complete certiorari in-forma-pauperis procedural-relief substantial-rights supreme-court time-extension Question not identified.