CHILD PORNOGRAPHY: Sufficient evidence to convict over claim that Defendant was framed by ex-wife’s boyfriend… Watters affirmed (memorandum). [Read more…]
Medical marijuana possession, appropriations rider
MEDICAL MARIJUANA provider properly charged with federal possession with intent to distribute notwithstanding appropriations rider because he was not in strict compliance with state law requiring a landlord permission form… probable cause for search warrant based on informant’s statements corroborated with power records… Christensen affirmed (memorandum). [Read more…]
Leading questions of corporate fraud co-conspirator
LEADING QUESTIONS: Corporate fraud conviction affirmed over challenge to extensive leading of key witness CFO against CEO. . . Christensen affirmed (memorandum). [Read more…]
Witness vouching, sex offender registration
WITNESS VOUCHING claim by sex offender registration Defendant rejected. . . Watters affirmed (memorandum). [Read more…]
Supervised release, “long condition” alcohol/associations
SUPERVISED RELEASE: “Long condition” pertaining to alcohol and associations permissible. . . “controlled substances” vague as could apply to legally obtained controlled substances, remanded for clarification. . . Molloy affirmed, remanded (memorandum). [Read more…]
Vehicle search, suspicion of narcotics trafficking
VEHICLE SEARCH: Traffic stop properly based on speeding. . . anonymous tip provided sufficient basis to prolong based on suspicion of narcotics trafficking. . . Christensen affirmed (unpublished). [Read more…]
Firearms, search of probationer’s vehicle
FIREARMS: Suppression of evidence seized in searches of probationer’s vehicle following DUI stop properly denied. . . Watters affirmed (unpublished). [Read more…]
Search & seizure, entry of screened patio porch
SEARCH & SEIZURE: Officer with anticipatory search warrant did not violate 4th Amendment by entering screened patio porch to deliver package which Defendant accepted without “re-entering” residence with the package. . . felon in possession of firearms conviction affirmed, but sex offender conditions of release improperly imposed. . . Watters affirmed, reversed (unpublished). [Read more…]
Drugs, prolonged speeding stop
DRUGS: Prolonged speeding stop supported by reasonable suspicion of criminal activity, motion to suppress properly denied… gun in locked suitcase in trunk not “accessible” for purposes of sentencing enhancement although in “proximity” to drugs… Watters affirmed, reversed (unpublished). [Read more…]
Sentencing, §3582(c)(2) reduction, leave to proceed
SENTENCING: §3582(c)(2) reduction is not new, intervening judgment, Defendant must obtain leave to proceed on 2nd §2255 motion (joining sister Circuits)… application denied for lack of newly discovered evidence or new rule of constitutional law… order. [Read more…]
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