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White Collar Criminal Defense Lawyer Blog

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Hernandez’s counsel provided ineffective immigration assistance

In Rodolfo Hernandez v. USA, This appeal required the court of appeals decide whether the district court abused its discretion when it refused to conduct an evidentiary hearing to determine whether Rodolfo Hernandez’s counsel provided effective assistance when she incorrectly advised him about the immigration consequences of his guilty plea.…

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Defendant challenges the sufficiency of the indictment

In U.S. v. Bailey, defendant appealed his convictions for sexual exploitation of a child and possession of child pornography in violation of 18 U.S.C § 2251(a) and 18 U.S.C § 2252A(a)(5)(B) respectively. He argued that the indictment was insufficiently clear and that there was insufficient evidence to support his conviction…

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Defendant’s prior conviction does not qualify as a crime of violence.

In U.S. v. Estrada, Defendant Rudy Estrada pled guilty to illegal re-entry after being deported subsequent to an aggravated felony conviction. He now appeals the 48-month sentence imposed by the district court, arguing that the district court erred in applying a 16-level enhancement pursuant to U.S.S.G. § 2L1.2(b)(1)(A)(ii). This particular…

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Mandatory minimum sentence for firearm charge upheld on appeal

In U.S. v Payne, Defendant Payne appealed his sentence for bank robbery and possession of a firearm, arguing that the district court violated his Sixth Amendment rights when it sentenced him to the mandatory minimum sentence on a firearm charge. Payne pleaded guilty to federal crime of bank robbery where…

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Consent by defendant’s wife to the full search of defendant’s computer results in a valid

In U.S. v Watkins, the defendant appealed the court’s denial of his motion to suppress evidence in violation of the Fourth Amendment obtained by the government as a result of a warrantless search of his computers and its denial of his motion for reconsideration and to reopen the evidentiary hearing.…

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Modifying defendant’s probation conditions for expressing his opinion about his probation sentence was constitutionally permissible

In U.S v. Serrapio, the defendant asked the court of appeals to hold that the district court’s modifications to his federal probation sentence violated his rights under the Double Jeopardy Clause of the Fifth Amendment, the Due Process Clause of the Fifth Amendment, and the First Amendment. After his federal…

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No error in sentencing defendant to jail for a supervised release violation

In U.S. v. Vandergrift, the defendant was placed on three years of supervised release after serving a 97-month sentence for the federal crime of possession and distribution of child pornography. Before the expiration of a three year supervised release, Vandergrift’s probation officer filed a petition seeking revocation of his supervised…

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Sentencing guidelines enhancement prohibited for trafficking in access device identity theft

In U.S. v. Charles the defendant was found in possession of prepaid debit cards that were loaded with tax-refund monies sent by the I.R.S. in response to fraudulent tax returns. Charles pleaded guilty to the federal crimes of trafficking in access devices and aggravated identity theft. The identity theft count…

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Resentencing after remand from the U.S. Supreme Court was correct

In U. S. v Fowler the defendant was convicted of under the federal witness tampering statute for murdering a police officer with the intent of preventing him from communicating information about a federal criminal offense to a federal law enforcement officer. He was also charged in count two with using…

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