Third Circuit

United States v. Francis Raia (3rd Cir. April 2020)

The Court held that the defendant had not exhausted his administrative remedies before filing his motion under 18 U.S.C. § 3582(c)(1)(A) because he had not waited 30 days for the BOP to respond to his request for such a motion and had not received an adverse decision. The defendant had not argued waiver of the exhaustion requirement based on futility, inadequate relief, or irreparable harm.

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United States v. Tremayne James (3rd Cir. March 2020)

The Court affirmed the defendant's sentence, holding that the defendant's prior conviction for loitering under Pennsylvania law was not "loitering" or an "offense similar to" loitering under the Guidelines because the Pennsylvania offense requires proving criminal intent.

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United States v. Tyrone Mitchell (3rd Cir. December 2019)

The Court held that the sentencing court committed plain and reversible error when it relied on the defendant’s “bare arrest record” in determining a sentence, as the sentencing court had only cited the Defendant’s “extensive criminal history” without adequately distinguishing between adjudications, convictions, and mere arrests. 

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United States v. Kenneth James (3rd Cir. June 2019)

The Court agreed that an assertion of "legal innocence" as well as "factual innocence" can justify withdrawing a plea, but affirmed the district court’s denial of the defendant's motion to withdraw his guilty plea since “bald assertions of innocence are insufficient,” and James had failed to allege a sufficient basis for an entrapment defense that he could have utilized at trial.

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