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Tag Archives: Reasonableness of Sentence

Criminal Law: Drug and Firearms Offenses-Appeal Waiver-Reasonableness of Sentence

Defendant appealed from the sentence imposed after he pleaded guilty to drug and firearms offenses pursuant to a plea agreement containing an appeal waiver. Where defendant’s appeal waiver was applicable to his challenge to his sentence, the court dismissed the ...

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Criminal Law: Bank Robbery-Appeal Waiver-Reasonableness of Sentence

Defendant appealed after he pleaded guilty to bank robbery and related offenses, pursuant to a plea agreement that contained an appeal waiver. On appeal, defendant argued that his sentence was unreasonable and that he was denied effective assistance of counsel; ...

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Criminal Law: Bank Fraud-Variance from Indictment-Reasonableness of Sentence

Defendants were convicted of bank fraud after investigators discovered their scheme involving the printing of counterfeit checks, which were deposited by other conspiracy members who would withdraw as much cash as possible before the fraud was discovered. On appeal, defendants ...

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Criminal Law: Revocation of Supervised Release-Above-Guidelines Sentence-Reasonableness of Sentence

Defendant appealed from her above-guidelines sentence entered after the district court revoked her supervised release. Where the district court properly considered the statutory sentencing factors, it did not abuse its discretion in sentencing defendant. Judgment is affirmed. U.S. v. Caballero ...

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Criminal Law: Distribution of Methamphetamine-Career-Offender Designation-Reasonableness of Sentence

Defendant pleaded guilty to conspiracy and possession with intent to distribute methamphetamine, waiving the right to appeal except as to ineffective-assistance-of-counsel claims. Defendant was designated a career offender due to two prior felony drug convictions. Where defendant executed an enforceable ...

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Criminal Law: Firearms Offenses-Consecutive Statutory-Maximum Sentences-Reasonableness of Sentence

Defendant pleaded guilty to two firearms offenses. The district court sentenced defendant to two consecutive statutory-maximum terms; however, the aggregate sentence still fell within defendant’s guidelines range. Defendant appealed, challenging the reasonableness of his sentence. Where it was not unreasonable ...

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Criminal Law: Murder-Upward Variance-Reasonableness of Sentence

Defendant pleaded guilty to the second-degree murder of a minor family member placed in her custody following defendant’s extended physical abuse of the boy leading to his death. At sentencing, the government was granted its request for an upward departure ...

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Criminal Law: Felon in Possession of Explosive Materials- Sentence within Guidelines Range- Reasonableness of Sentence

Defendant pleaded guilty to being a felon in possession of explosive materials. Defendant appealed his within-guidelines-range sentence, challenging the reasonableness of the sentence. Where district court adequately considered statutory sentencing factors and where defendant failed to overcome the presumption of ...

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Criminal Law: Conspiracy to Distribute- Sufficiency of Evidence- Reasonableness of Sentence

Where defendant’s delivery of large quantities of narcotics would lead to reasonable belief that recipients of the narcotics would further distribute them, out-of-court statements of recipients were not hearsay where otherwise admissible to show defendant was in conspiracy with recipients ...

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