|
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.
|
|
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.
|
|
|
New on Verdict
Legal Analysis and Commentary
|
|
About Justia Opinion Summaries
|
Justia Weekly Opinion Summaries is a free service, with 63 different newsletters, each covering a different practice area.
|
Justia also provides 68 daily jurisdictional newsletters, covering every federal appellate court and the highest courts of all US states.
|
All daily and weekly Justia newsletters are free. Subscribe or modify your newsletter subscription preferences at daily.justia.com.
|
You may freely redistribute this email in whole.
|
About Justia
|
Justia is an online platform that provides the community with open access to the law, legal information, and lawyers.
|
|