In U.S. v. Bellaizac-Hertado, the Eleventh Circuit held the Maritime Drug Law Enforcement Act was unconstitutional as applied to a boat found in Panamanian waters. While patrolling in waters of Panama, a Coast Guard boat observed a fishing vessel operating without lights a without a flag. It informed the Panamanian…
White Collar Criminal Defense Lawyer Blog
Questioning the defendant during a Terry stop about a matter unrelated to the Terry stop did not violate the Fourth Amendment
In U.S. v. Griffin, a police officer in Jacksonville, Florida, responded to a call from a store about an attempted theft, he recognized strip mall as a location where there had been several burglaries and drug activity. Upon arriving at the store, the security guard told him that someone tried…
Warrantless search of home for guns upheld after the Defendant arrested outside the house
In U.S. v. Franklin the Eleventh Circuit applied an exception to the Fourth Amendment protection against warrantless searches and seizures of the home. Under the Fourth Amendment, a law enforcement officer must present to an independent magistrate an affidavit showing probable cause exists to support the issuance of a warrant.…
An unredacted indictment mistakenly sent to the jury showing the Defendant’s inadmissible prior convictions was harmless error according to the Eleventh Circuit.
In U.S. v. Dortch the Defendant was charged in federal court in Florida with the federal crimes of possession with intent to distribute marijuana and carrying and possessing a firearm in furtherance of a drug offense after a search warrant executed at the defendant’s house turned up traces of drugs…
An unredacted indictment showing Defendant’s excluded priors mistakenly sent to the jury was harmless error
The Defendant in U.S. v. Dortch was charged in federal court with possession with intent to distribute marijuana and carrying and possessing a firearm in furtherance of a federal criminal drug offense after a search warrant executed at the defendant’s house turned up traces of drugs and tools related to…
Delay in filing an indictment caused by plea negotiations is not excludable time without a specific court order stating that the ends of justice served by the delay outweigh the best interests of the public and the defendant in a speedy trial
Charges were brought against the defendant in U.S. v. Mathurin for various armed robberies in Miami-County, but he was initially charged by information as a juvenile under the Juvenile Justice and Delinquency Act. After the defendant waived his rights not to be prosecuted as an adult, the defendant and the…
Tolling of the Statute of Limitations upheld under 18 U.S.C. § 3292, which allows for its suspension while the government makes an official request to a foreign country for evidence the government reasonably believes can be found in the foreign country
In U.S. v. Broughton, the defendants were charged in one count with conspiracy to commit mail fraud, wire fraud, and insurance fraud and in a second count with money laundering. The fraud conspiracy was a scheme to create fraudulent capitalization for insurance companies. State and federal law requires that companies…
District Court has authority to reduce a sentence under the FSA Amendments to the crack cocaine sentencing guidelines for this pre-FSA sentence
In U.S. v. Liberse, the defendant pled guilty to conspiracy to distribute 50 grams or more of crack cocaine in 2006. At the time of his offense, his guideline range was 121 to 151 bases on the quantity of crack cocaine. Though the mandatory minimum was 120 months, his sentence…
Court finds a warrantless entry into the home did not taint the subsequent consent to the search the home and discovery of child pornography on defendant’s computer
In U.S. v. Smith, the 11th Circuit found no Fourth Amendment search and seizure violation. Smith was charged with receiving and distributing child pornography in violation of 18 U.S.C. 2252(a)(2) and (b)(1) following the discovery of child pornography on a computer found in his home. Smith moved to suppress the…
The district court’s estimate of drug quantity for a previous delivery was upheld because the decision was based on a reasonable interpretation of the facts
In U.S. v. Almedina the defendant was arrested after receiving a package containing 458 grams of heroin that was delivered to him by ICE agents in a controlled delivery. The package had been imported to Miami from Colombia. Almedina cooperated with agents in his federal criminal case and explained that…