The Eleventh Circuit affirmed convictions arising from a check-cashing and mail-theft scheme, rejected a Dubin challenge to the defendant’s conviction for aggravated identity theft, vacated the “sophisticated means” enhancement for lack of defendant-specific conduct, and vacated restitution tied to the defendant’s pre-participation conduct.

In a sentencing appeal, the Tenth Circuit vacated a 60-month upward-variance sentence for attempted bulk-cash smuggling as substantively unreasonable, citing reliance on a material misstatement and inadequate treatment of sentencing-disparity evidence. The district court’s sentence was an outlier in light of national sentencing data and relied on a false belief that the defendant had been on bond during the offense.

In a drug-conspiracy appeal, the Tenth Circuit affirmed the conviction but vacated the sentence after finding the district court’s drug-quantity estimate relied on unreliable confidential-source hearsay. The court rejected a due-process challenge to an in-chambers evidentiary ruling and held any Rule 404(b) error harmless.