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Tuesday, May 08, 2012

Where a quasi Anders brief was filed by counsel along with pro se filings by appellant, Court of Appeals reiterates that there is no constitutional right to hybrid representation and that to do so is also in violation of Local Appellate Rule 31.3

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Mr. Turner was indicted on three weapons offenses including 924(e) and was convicted after trial. In United States v. Turner , No. 10-4573 ...
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Gagnon applies to the voir dire process.

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Mr. Johnson was convicted after a jury trial on charges of cocaine distribution, possession of a firearm by a convicted felon and carrying a...
Friday, May 04, 2012

Convictions in Pennsylvania state court for simple assault and third-degree murder can qualify as “crimes of violence” for purposes of career offender designation under U.S.S.G. § 4B1.1.

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In United States v. Marrero , No. 11-2351 (3d Cir. April 25, 2012) , Ricardo Marrero, who pleaded guilty to two counts of bank robbery, app...

Signatories of trust fund account not in position of trust vis-a-vis the IRS for purposes of 3B1.3 sentencing guidelines enhancement.

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In United States v. DeMuro, Nos. 11-1887, 11-1941 (3d Cir. April 23, 2012) , the Third Circuit affirmed convictions of James and Theresa DeM...
Tuesday, April 24, 2012

Guideline Enhancement Not Mentioned in Rule 11(c)(1)(C) Plea Agreement Applies to Defendant

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In United States v. Dahmen , No. 11-1521 (March 27, 2012), the Third Circuit addressed an interesting issue of whether the Government violat...
Thursday, April 19, 2012

Court rejects sufficiency challenge to knowledge of conspiracy; finds no error in not granting new trial, use immunity, or suppression

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Court rejects sufficiency challenge to knowledge of the conspiracy; finds no error in not granting a new trial, refusing to grant use immuni...
Sunday, April 15, 2012

Rules of Evidence (not Bruton) apply to admission of non-testimonial statements, § 924(j) incorporates 924(c)'s consecutive sentencing scheme . . .

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The Rules of Evidence (not Bruton ) apply to admission of non-testimonial statements by co-defendants, 18 U.S.C. § 924(j) incorporates the c...
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Friday, April 13, 2012

Clear Error Standard of Review Applies to a District Court's Application of U.S.S.G. Section 2C1.2(b)(3)

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In, United States v. Richards, No. 10-4767, the Third Circuit affirmed the district court's application of U.S.S.G. Section 2C1.2(b)(3) ...
Wednesday, April 04, 2012

Supervised Release Statute Specifies No Aggregate Limit on Post-Revocation Imprisonment

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Joining two other circuits, the Third Circuit rules in United States v. Williams , No. 11-2267 (Apr. 3, 2012), that the principal federal su...
Tuesday, March 27, 2012

Defendant Not Eligible for Sentence Reduction under 18 U.S.C. § 3582(c)(2) When Sentenced Under Career Offender Guidelines

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In United States v. Barney , No. 11-2488, (3d Cir., Mar. 6, 2012), the Third Circuit addressed the issue it previously had left open in Unit...
Tuesday, March 13, 2012

"TRAC" Analysis of Variations in Sentencing Significantly Flawed

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A recent post brought your attention to a newly released study from the Transactional Records Access Clearinghouse of Syracuse University (...
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Thursday, March 08, 2012

Court Rejects Claims on Bill of Particulars / Duplicity / Sufficiency

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In United States v. Moyer , 2012 WL 639277 (Feb. 29, 2012), Police Officer defendants were charged with covering up a racially-motivated and...
Tuesday, March 06, 2012

Misstatement in Plea Colloquy Narrowed Waiver; Ex Post Facto Applies to Advisory Guidelines, Overrides One-Book Rule

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In United States v. Saferstein, 2012 WL 234408 (Jan. 26, 2012) (published Feb. 24, 2012), the Circuit held that (1) a District court's ...

Post-Hoc Testimony Re Tint Not Basis for Reasonable Suspicion; Tip About Firearms in Car Not Sufficient

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In United States v. Lewis , 2012 WL 556065 (Feb. 22, 2012), a reasonable suspicion / traffic stop case, the Circuit held: (1) that testimony...
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New study lists sentencing disparities between Federal District Courts and Federal District Court Judges/ Eastern District of Pennsylvania among those with highest disparities in drug sentencing

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Editors Note: See update post of 3/13/2012 on TRAC report. TheTransactional Records Access Clearinghouse of Syracuse University has released...
Wednesday, February 22, 2012

Delay in delivering court order caused by prison authorities excluded from time to file motion for reconsideration

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In Long v. Atlantic City Police Department, et al.,   No. 06-4732 (11/9/2011), Mr. Long sought to extend th...
Tuesday, February 21, 2012

Prisoner who through no fault of his own did not receive notice of district court order dismissing his civil action not entitled to file a late appeal to the court of appeals

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The lesson of Baker v. United States Government Officials , Nos. 08-2288 and 08-2365 (February 13, 2012)— which applies to appeals o...
Tuesday, February 14, 2012

Defendants in Multi-National, Internet-Based, Controlled-Substance-Distribution Case Seek Relief on Multiple Grounds Without Success

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In United States v. Bansal , Nos. 06-1370, 06-2535, 06-2536, 06-3043, 07-1525, 07-1526, 07-4618, 09-1827 (3d. Cir. December 14, 2011), the T...