Justia Criminal Law Opinion Summaries

Pursuant to a plea agreement, Appellant pleaded guilty to conspiring to possess with intent to distribute controlled substances within a protected location. The district court sentenced Appellant to a 235-month incarcerative term, a sentence that was within, but at the top of, the guideline sentencing range. The First Circuit affirmed the conviction and sentence, holding (1) Appellant’s guilty plea was knowing and voluntary; (2) the court recited an incorrect statutory maximum at the change-of-plea hearing, but the error did not affect Appellant’s substantial rights; (3) the district court gave proper consideration to the factors enumerated in 18 U.S.C. 3553(a); and (4) Appellant’s sentence was substantively reasonable. View "United States v. Rodriguez-Adorno" on Justia Law

Defendant divorced his wife in order to transfer assets fraudulently and avoid some tax liability. The district court set aside the separation agreement as a fraudulent transfer and proceeded to redivide and reallocate certain assets applying Massachusetts law. The government’s tax liens attached directly to any assets allocated to Defendant, but the government argued that its tax liens also attached indirectly to certain assets allocated to Defendant’s wife. This appeal concerned the district court’s allocation of two assets that the district court divided more or less evenly. The First Circuit vacated in part and affirmed in part, holding (1) with regard to funds that were directly traceable to the tax shelter that Defendant used to reduce his taxable income for several years, it was not clear whether the district court considered fourteen factors required by Massachusetts law in order to arrive at an equitable division of the parties’ assets; and (2) the government was not entitled to Defendant’s wife’s half of the proceeds from the sale of property owned by Defendant and his wife in Massachusetts on a lien-tracing theory. Remanded. View "United States v. Baker" on Justia Law

In 2011, Defendant pled guilty to conspiracy to possess with intent to distribute controlled substances. In 2015, the district court determined that Defendant had violated the conditions of his supervised release, revoked supervised release, and sentenced Defendant to thirty-six months’ imprisonment. Defendant challenged his sentence on appeal. The First Circuit affirmed, holding that, in light of the particular details of Defendant’s criminal history and the seriousness of the violations of the conditions of supervised release, the district court did not abuse its discretion in sentencing Defendant, and the sentence was both procedurally and substantively reasonable. View "United States v. Vazquez-Vazquez" on Justia Law

Defendant pled guilty to drug conspiracy and arson charges. Prior to sentencing, Defendant moved to withdraw his plea, arguing that he did not have the opportunity to personally review certain discovery materials. The district court denied the motion. The district court based its sentencing on the finding that Defendant was a career offender under the sentencing guidelines. One of the predicate offenses supporting Defendant’s career offender designation was a Massachusetts conviction for assault and battery with a dangerous weapon, which the court found qualified as a “crime of violence” under the “residual clause” of U.S.S.G. 4B1.2(a)(2). The First Circuit affirmed, holding (1) the district court properly denied Defendant’s motion to withdraw his guilty plea; and (2) Defendant’s sentence was constitutional. View "United States v. Thompson" on Justia Law

After a jury trial, Defendant was found guilty of bank and wire fraud and unlawful monetary transaction. The trial court imposed a below-Guidelines term of 150 months. The court also entered an order of forfeiture in the amount of $2,966,344.37. This amount included all proceeds Defendant received from the convicted transactions, as well as all proceeds Defendant received from uncharged relevant conduct. The First Circuit affirmed, holding (1) Defendant’s sentence was both procedurally and substantively reasonable; and (2) the district court had statutory authority to order the forfeiture of assets related to uncharged relevant conduct. View "United States v. Cox" on Justia Law

The three defendants in these consolidated appeals pleaded guilty to superseding informations charging them with, as relevant to this appeal, conspiring to possess with intent to distribute crack cocaine. The First Circuit affirmed, holding (1) the admission of certain lay opinion testimony was within the ambit of the district court’s discretion; (2) the evidence was sufficient to support the convictions; (3) the record before the district court was insufficient to show the required predicate offenses to support one defendant’s sentence, and therefore, the case must be remanded to afford the parties an opportunity to present evidence concerning that defendant’s prior convictions; and (4) the trial court did not abuse its discretion in sentencing the remaining two defendants. View "United States v. Dunston" on Justia Law

After a jury trial, Defendant was convicted of two counts of drug trafficking. The trial judge sentenced Defendant to 360 months’ imprisonment. Defendant appealed, arguing, inter alia, that the evidence was insufficient to convict him of the one conspiracy charged, that the district court erred in admitting certain hearsay evidence, and that the district court read testimony back to the jury during deliberations without taking adequate steps to ensure the jury did not place undue weight on what it heard. The First Circuit affirmed, holding (1) the evidence was sufficient to sustain Defendant’s conviction as a member of the conspiracy charged in the indictment and proven at trial; and (2) there were no other reversible errors in the record below. View "United States v. Camacho-Santiago" on Justia Law

After a jury trial, Defendant was convicted of three counts of bank fraud and one count of conspiracy to commit bank fraud. The district court sentenced Defendant to ninety-three months’ imprisonment and ordered him to pay $532,152 in restitution. The First Circuit affirmed Defendant’s convictions, holding that the district court (1) did not abuse its discretion when it denied Defendant’s motion for substitution of counsel; (2) did not deprive Defendant of his Sixth Amendment right to an attorney by allowing Defendant to represent himself at trial; and (3) did not abuse its discretion when it declined to dismiss a juror for potential bias because there was no bias as a matter of law. View "United States v. Kar" on Justia Law

Pursuant to a plea agreement, Appellant pled guilty to aiding and abetting others in obstructing commerce and the movement of articles and commodities in such commerce by robbery (count one) and aiding and abetting others in the possession of a firearm that was discharged during a robbery (count two). The trial court sentenced Appellant to 120 months as to count one and another 120 months as to count two, to be served consecutively. Appellant appealed, arguing that there was an insufficient factual basis for the court’s acceptance of his guilty plea as to count two. The First Circuit affirmed, holding that the district court did not err in accepting Appellant’s guilty plea with regards to count two. View "United States v. Diaz-Rodriguez" on Justia Law

After a jury trial, Defendant was convicted of two counts of money laundering. The district court sentenced Defendant to forty-two months of imprisonment. The First Circuit affirmed, holding (1) the district court did not err in instructing the jury regarding the definition of the term proceeds in section 1957; (2) the evidence was sufficient to support the conviction; (3) there was no plain error in the prosecutor’s statements made in his closing argument; (4) the district court did not abuse its discretion in its evidentiary rulings challenged by Defendant; and (5) none of Defendant’s remaining arguments on appeal supported the reversal of his convictions. View "United States v. Rivera-Izquierdo" on Justia Law