Justia Weekly Opinion Summaries

White Collar Crime
September 16, 2022

Table of Contents

USA V. MONICO DOMINGUEZ

Criminal Law, White Collar Crime

US Court of Appeals for the Ninth Circuit

USA v. Noe Machado-Erazo (AMENDED)

Criminal Law, White Collar Crime

US Court of Appeals for the District of Columbia Circuit

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White Collar Crime Opinions

USA V. MONICO DOMINGUEZ

Court: US Court of Appeals for the Ninth Circuit

Docket: 14-10268

Opinion Date: September 13, 2022

Judge: Per Curiam

Areas of Law: Criminal Law, White Collar Crime

In a case in which the Supreme Court vacated the Ninth Circuit’s decision filed April 7, 2020, and reported at 954 F.3d 1251 (9th Cir. 2020), the panel filed an amended order granting the government’s motion to reinstate portions of April 7, 2020, opinion, to the following extent:
 
The panel reversed the district court’s judgment on Counts Four (money laundering) and Ten (possession of a firearm in furtherance of a crime of violence). The panel affirmed—for the reasons explained in April 7, 2020, opinion—on all remaining Counts: One, Eight (conspiracy to commit Hobbs Act robbery); Two (Hobbs Act robbery); Three (possession of a firearm in furtherance of a crime of violence); and Nine (attempt to commit Hobbs Act robbery). The panel remanded to the district court for resentencing consistent with United States v. Taylor, 596 U.S. —, 2022 WL 2203334 (June 21, 2022), which held that attempted Hobbs Act robbery does not qualify as a “crime of violence” under 18 U.S.C. Section 924(c)(3)(A) because no element of the offense requires proof that the defendant used, attempted to use, or threatened to use force.

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USA v. Noe Machado-Erazo (AMENDED)

Court: US Court of Appeals for the District of Columbia Circuit

Docket: 15-3040

Opinion Date: September 9, 2022

Judge: WILKINS

Areas of Law: Criminal Law, White Collar Crime

Appellants were charged with conspiracy to violate the Racketeer Influenced and Corrupt Organizations (“RICO”) statute and various other crimes. After a three-week trial, the jury returned guilty verdicts as to all three Appellants. Appellants now challenge their convictions and sentences on various grounds.
 
The DC Circuit affirmed the district court’s rulings finding none of Appellants’ challenges persuasive. The court explained that because “the factors upon which the probative value/prejudice evaluations were made are readily apparent from the record, and there is no substantial uncertainty about the correctness of the ruling,” reversal is not required. Further, the court found that the district court abused its discretion by allowing the Agent to testify regarding specific distances and ranges of distances because such testimony was neither disclosed pursuant to Federal Rule of Criminal Procedure 16 nor vetted as required by Federal Rules of Evidence 702 and 403. Nevertheless, because the error was harmless, reversal is not warranted.

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Legal Analysis and Commentary

Lindsay Graham’s Gambit Is the Next Step Toward a Nationwide Abortion Ban

AUSTIN SARAT

verdict post

Amherst professor Austin Sarat comments on Senator Lindsay Graham’s proposed national 15-week abortion ban. Professor Sarat points out that the proposed bill contradicts his—and other anti-abortion Republicans, including Supreme Court Justices who voted to overturn Roe v. Wade—claim that the question of abortion should be decided by each state legislature.

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