Case Summaries
Criminal Law & Procedure
[08/19]
US v. Carter
Sentence for tax fraud, money laundering, and engaging in illicit monetary transactions is affirmed over the government's objections as to: 1) findings based on defendant's age that she was unlikely to commit future crimes; 2) a finding that defendant's offenses were not typical money-laundering offenses; and 3) several other mitigating circumstances found pursuant to consideration of the 18 U.S.C. section 3553(a) factors.
[08/19]
US v. Clark
Amended judgment correcting a sentence for possessing and conspiring to possess cocaine with intent to distribute is affirmed where: 1) a mandatory minimum sentence was statutorily required, and the sentencing court was required to invoke Fed. R. Crim. P. 35(a) to correct its initial imposition of a lesser sentence; and 2) judge-found facts based on a preponderance of the evidence standard were sufficient to determine the drug quantity.
[08/19]
US v. Vega-Castillo
Sentence of 70 months for reentering the United States illegally after having been deported or removed is affirmed over claims of error that prior precedent, which "does not require the district court to depart based on the availability of the [fast-track] departure", was overruled by Kimbrough.
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