Circuit Court Opinions

The Federal Docket

United States v. Marlon Eason, et al. (11th Cir. March 2020)

Joining several other circuits, the Eleventh Circuit held that a conviction for Hobbs Act robbery does not qualify as a “crime of violence” for the sentencing enhancement under either the elements clause of U.S.S.G. ยง 4B1.2(a) or as an enumerated robbery or extortion offense, as a defendant can be convicted of Hobbs Act robbery based merely on a threat to property.

United States v. John Terry Chatman, Jr. (8th Cir. March 2020)

The Court reversed the defendant’s conviction for obstruction of justice by attempting to kill a witness where the evidence showed that the defendant shot at an officer “out of frustration and retaliation” and not with the intent of “preventing a communication about the commission of a federal offense” to other other officers.

United States v. Rosa Enedia Pazos Cingari, et al. (11th Cir. March 2020)

In a case involving mail fraud and falsifying immigration forms, the Court held that the district court correctly applied the Guidelines for fraud under 2B1.1 rather than for falsifying immigration forms under 2L2.1, explaining that “the heart” of the defendant’s scheme was enriching themselves by cheating undocumented immigrants.

United States v. Terrill Rickmon, Sr. (7th Cir. March 2020)

In a matter of first impression involving the use of ShotSpotter, GPS-enabled technology that detects gunfire, the Court held that there was reasonable suspicion to stop a vehicle emerging from an area where gunfire was detected based on the short lapse of time between the detection and the stop, the vehicle’s proximity to the area, the behavior of the occupants, and other circumstances.

United States v. Ionel Muresanu (7th Cir. March 2020)

The Court vacated the defendant’s convictions for aggravated identity theft based on the trial court violating his Fifth Amendment right to be tried on offenses charged by the grand jury. The indictment against him was defective in alleging that he committed “attempted” aggravated identity theft, a non crime, and the district court erred in removing the “attempt” language from its jury instructions.

United States v. Wesley Scott Hamm (6th Cir. March 2020)

Drug Offenses/Elements – Sufficient evidence existed of a drug conspiracy, as opposed to a mere buyer-seller relationship, where the relationship was ongoing, the quantities involved were large, the transaction involved extensive planning, and the alleged seller taught the buyer how to mix the drugs for resale. Drug Offenses/Death Counts – Sufficient evidence existed that the […]

United States v. Jermain Marvin Alexander (6th Cir. March 2020)

The Court held that a defendant who requested a reduced sentence under Section 404 of the First Step Act, which makes the Fair Sentencing Act retroactive, is not entitled to a de novo re-sentencing hearing.

United States v. Rodolfo Rodriguez-Leos (5th Cir. March 2020)

Sentencing Guidelines The defendant was convicted of unlawful possession of ammunition by a person admitted to the U.S. on a nonimmigrant visa. Law enforcement had witnessed the defendant purchasing ammunition and leaving it in locations to be picked up and eventually smuggled into Mexico. At sentencing, the district court applied the enhancement under U.S.S.G. ยง […]

United States v. Robert Warren Scully (5th Cir. March 2020)

The Court affirmed the defendant’s conviction, holding that the good faith exception applied to law enforcement’s search of two separate addresses despite only identifying one address in the search warrant. The Court noted that the lack of signs distinguishing the two addresses and their proximity made it reasonable for the officers to treat the two addresses as one.

United States v. Corey Smith (5th Cir. March 2020)

The Court affirmed the defendant’s conviction, holding that a traffic stop was not unlawfully prolonged where the officers had reasonable suspicion to stop the vehicle and asked questions about the driver and passengers’ reasons for travel and destination, and new reasonable suspicion was created based on “implausible elements” and contradictory answers in the driver and passengers’ responses to the questioning.

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