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White Collar Criminal Defense Lawyer Blog

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Unlawful entry into defendant’s home by police did not taint Defendant’s subsequent consent to search his home

In U.S. v. Welch the 11th Circuit found the entry into a defendant’s home was illegal, but the illegal entry did not taint the subsequent consent by the defendant to a search. Welch was charged with being a felon in possession and sentenced to 15 years as an Armed Career…

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New charges for alien smuggling filed after the Defendant’s acquittal for drug trafficking were not subject to dismissal as vindictive

In Kendrick’s first trial where he faced federal charges of trafficking in marijuana and possession of a firearm he was acquitted. Shortly after his acquittal, he was indicted for the charge of smuggling an alien into the U.S. for purpose of financial gain 8 U.S.C. 1324(a)(2)(B)(ii). The Defendant claimed his…

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Prior Florida conviction for a lewd assault qualified as a crime of violence under the sentencing guidelines enhancement for reentry after deportation

Again the 11th Circuit addressed a common sentencing issue facing Miami federal criminal courts as well as federal courts nationwide: whether a prior offense is considered a crime of violence under the sentencing guidelines. Defining a crime as a crime of violence will determine whether a defendant will receive an…

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Florida crime of false imprisonment is a crime of violence under the 18 U.S.C. §924(e) mandatory minimum enhancement

In U.S. v. Schneider, the defendant at age 71 had the misfortune of selling oxycodone pills to an undercover police officer. Things for him got worse when his federal sentence was enhanced the statutory mandatory minimum 15 years because he was caught with a pistol and charged with possession of…

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Aggravated identity theft offense applied to defendant’s use of a dead person’s identity

The issue in U.S. v. Zuniga-Arteaga is whether the defendant can be convicted of aggravated identity theft under 18 U.S.C. §1028A(a)(1) where the person whose identity was stolen is no longer living. The 11th Circuit Court of Appeals held in this decision that the person whose identity was stolen does…

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Defendant’s prior Georgia conviction for false imprisonment qualified as a crime of violence under the career offender provision of the sentencing guidelines

In U.S. v. Chitwood, the defendant pled guilty to possession with intent to distribute methamphetamine, and was sentenced to 188 month because the federal district court found Chitwood was a career offender under sentencing guideline §4B1.1(a). Under this provision a defendant with two or more drug offense or a crime…

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The safety valve sentencing reduction does not apply to Title 46 U.S.C. §70503 for trafficking on the high seas

Pertuz-Pertuz pleaded guilty to a drug trafficking on the high seas. Specifically, his offense involved a conspiracy to distribute five or more kilograms of cocaine while aboard a vessel subject to the U.S. jurisdiction, in violation of Title 46 U.S.C. §70503(a)(1). In U.S. v. Pertuz-Pertuz, the 11th Circuit said the…

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Income tax evasion convictions should have been grouped together under the sentencing guidelines

Defendant Register pled guilty to 17 counts of tax related offenses. Thirteen counts concerned his failure to pay to the I.R.S. taxes that had been withheld from wages of his company’s employees. The remaining counts concerned falsifying his individual federal income tax return. The defendant challenged the district court’s guideline…

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Padilla v. Kentucky is not retroactive for postconviction habeas relief

Deportation is always a common problem for alien criminal defendants in Miami and other parts of Florida who a convicted of a crime. In U.S. v. Figueroa-Sanchez, the 11th Circuit faced two issues: 1) whether the district court properly denied defendant’s 2255 motion for federal habeas post-conviction relief as successive,…

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Sentencing enhancements for prior conviction upheld in two illegal reentry decisions

In U.S. v Acuna-Reyna, the 11th Circuit held an uncounseled misdemeanor conviction resulting in probation and a fine would still be counted for criminal history points under the guidelines. The defendant was convicted of illegal reentry after deportation and at his sentencing he was assessed a criminal history point for…

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