FELON IN POSSESSION: Sufficient evidence to support conviction… counsel implicitly waived right to closing argument (1st impression)… Molloy affirmed. [Read more…]
Drugs, conspiracy, buyer-seller instruction
DRUGS: Conviction of conspiracy to possess with intent to distribute and distribution of meth affirmed… specific buyer-seller instruction not necessary… Haddon affirmed. [Read more…]
Felon in possession/robbery/brandishing
FELON IN POSSESSION/ROBBERY/BRANDISHING convictions affirmed… Christensen affirmed (unpublished). [Read more…]
Child pornography
CHILD PORNOGRAPHY: Prior state sexual assault conviction properly considered in sentencing… Christensen affirmed (unpublished). [Read more…]
Revocation, lifetime supervision reimposition
REVOCATION: Lifetime supervised release upon revocation of initial supervised release not barred by §3583(h) even when accompanied by prison term… Molloy affirmed. [Read more…]
Insurance/mail fraud, “white glove” policy
INSURANCE/MAIL FRAUD: Materiality lacking in claim under “white glove” mansion policy for living expenses based on ambiguous standard of living clause (not actual cost) even though payment was based on misrepresented [Read more…]
Revocation, recanted confession, burden of proof
REVOCATION: Opper rule requiring conviction based on more than uncorroborated confession not extended to revocation of supervised release (1st impression), revocation properly based on recanted confession of child porn Defendant’s unauthorized contacts with minors following thorough hearing… Lovell [Read more…]
Sentencing, “vulnerable victim,” enticement
SENTENCING: “Vulnerable victim” enhancement improperly applied to sentence for coercion/enticement of sexually active 12-year-old… juvenile sex assault adjudication improperly used as basis for [Read more…]
Juvenile Indians, SORNA
JUVENILE INDIANS: SORNA registration properly imposed over FJDA confidentiality and constitutionality challenges… Haddon affirmed. [Read more…]
SORNA, knowledge of federal violation
SORNA: US not required to prove that sex offender knew failure to register violates SORNA, only that he knew of registration [Read more…]