Reeves and five codenfendants in U.S. v. Reeves were convicted following a nine day trial of federal drug charges including conspiracy to distribute more than five kilograms of cocaine, possession of more than 50 grams of crack cocaine, and possession of a firearm by a convicted felon. The indictment followed…
White Collar Criminal Defense Lawyer Blog
Money laundering sentence incorrectly enhanced by defendant’s role in the drug conspiracy
The defendant in U.S. v. Salgado was indicted and convicted of the federal crimes of drug conspiracy, money laundering conspiracy, and possession with intent to distribute as least one kilogram of heroin. Prior to sentencing the presentence investigation report (psi) calculated his guidelines sentence range by grouping his convictions together…
Secretary of State Certification showing that a drug laden vessel found in international waters was stateless does not violate the Confrontation Clause
In U.S v. Campbell the defendant was indicted for conspiracy to possess and for possession with intent to distribute 100 kilograms or more of marijuana in violation of 46 U.S.C. § 70501 after he was arrested by Coast Guard on a vessel in international waters. The Coast Guard had earlier…
Prior felony convictions which enhance a sentence are not elements of an offense that need to be submitted to a jury
The defendant in U.S. v. Harris was convicted of three counts of a Hobbs act robbery and four counts relating to possession and use of firearms during those robberies. Under federal sentencing laws, his prior convictions for violent crimes resulted in a life sentence of imprisonment and a consecutive sentence…
Sentencing enhancement reversed where defendant was not aware of an FTC judgment against him for deceptive practices
In U.S. v. Mathauda the defendant was convicted of conspiracy to commit mail and wire fraud in violation of federal criminal law. The case arose from his operation and of a business offering fraudulent business opportunities. From a call room in Costa Rica, the defendant would entice victims by advertising…
Three separate warrantless searches of defendant’s residences survive Fourth Amendment challenges
The defendant in U.S. v. Yeary was convicted of the federal crimes of conspiracy to possess controlled substances with intent to distribute and with possessing multiple firearms. This appeal centers around the district court’s denial of his motion to suppress evidence under the Fourth Amendment, which was seized by police…
No Fourth Amendment violation by police for placing a warrantless tracking devise prior to the Supreme Court’s prohibition
In U.S. v. Ransfer, the defendants were convicted of a Hobbs Act violations, and the use and carrying of firearms during the commission of a violent crime. The first issue the defendants raised in challenging these federal criminal convictions was the admission of evidence resulting from the installation and use…
Attorney’s failure to comply with deadline was fatal to the sentencing objections
In U.S. v. Edwin Aguilar-Ibarra the defendant was convicted of a conspiracy to commit a Hobbs Act robbery, which is a federal crime under 18 U.S.C. 1951. The facts of this conviction arose from a robbery of a Florida warehouse by four masked man brandishing pistols. The intruders bound gagged…
Prior armed bank robbery was admissible under Rule 404(b) and disruptive Defendant waived his right to be present at trial
The Defendants in U.S. v Sterling appealed their federal criminal convictions for 1) armed bank robbery, 2) use of a firearm during and in relation to a crime violence, and 3) possession of a firearm by a convicted felon. On appeal the defendant’s challenged the admission of their prior convictions…
Government not required to show subjective intent to commit harm for a threatening communication conviction
In U.S. v Martinez the Defendant appealed her federal criminal conviction under 18 U.S.C. § 875(c) for knowingly transmitting a threatening communication. The threat came when a talk show host at a Ft. Lauderdale radio station received an anonymous email that expressing support for the second amendment gun rights, and…