Episode #16: Federal Criminal Case Law Update (October 3, 2022 - October 7, 2022)

EPISODE :#16: Federal Case Law Update (October 3, 2022 - October 7, 2022)

Check out the written summaries here. 

OVERVIEW

• 9 cases
• 0 published decisions
• 9 unpublished decisions

Case # 1 - USA v. Arias, No. 22-10075 (11th Cir. Unpub. Dec.)(October 7, 2022) - 1:09

• Arias is a safety valve case involving the 3553(f) requirement to disclose truthful information to the government. 

Case #2 - USA v. Bowe, Jr., No. 22-10054 (11th Cir. Unpub. Dec.)(October 6, 2022) - 4:20

• Bowe is a safety valve case involving providing truthful information to the government.

Case #3 - USA v. Common, No. 21-13244 (11th Cir. Unpub. Dec.)(October 3, 2022) - 7:19

• Common is a withdrawal of plea case where the district court failed to inform him of the maximum sentence.  

Case #4 - USA v. Franklin, No. 21-14358 (11th Cir. Unpub. Dec.)(October 7, 2022) - 10:15

• Franklin is an embezzlement, bank fraud and wire fraud case with several issues on appeal. 

Case #5 - USA v. Gargiulo, No. 21-14123 (11th Cir. Unpub. Dec.)(October 4, 2022) - 19:05

• Gargiulo is a substantive reasonableness of the sentence case. 

Case #6- USA v. James, No. 21-11956 (11th Cir. Unpub. Dec.)(October 3, 2022) - 20:05

• James is a suppression motion denial  and reasonableness of sentence case. 

Case #7 - USA v. Jarcord, No. 21-13975 (11th Cir. Unpub. Dec.)(October 5, 2022) - 21:47

• Jarcord is an enticing a minor to engage in prostitution jury instruction case. 

Case #8 - USA v. McKnight, No. 20-11859 (11th Cir. Unpub. Dec.)(October 3, 2022) - 24:16

• McKnight is a Notice of Appeal and 2255 motion for indicative ruling case. 

Case #9 - USA v. Sholtz, No. 22-10444 (11th Cir. Unpub. Dec.)(October 5, 2022) - 28:38

• Sholtz is a supervised release case where Mr. Sholtz argued that his term of lifetime release exceeded the  statutory maximum.

Compassionate Release Cases.  

USA v. Gaines, No. 22-10587 (11th Cir. Unpub. Dec.)(October 6, 2022)

USA v. Howard, No. 21-12980 (11th Cir. Unpub. Dec.)(October 3, 2022)

Chapters

• 1:09 Case # 1 - USA v. Arias, No. 22-10075 (11th Cir. Unpub. Dec.)(October 7, 2022)
• 4:20 Case #2 - USA v. Bowe, Jr., No. 22-10054 (11th Cir. Unpub. Dec.)(October 6, 2022)
• 7:19 Case #3 - USA v. Common, No. 21-13244 (11th Cir. Unpub. Dec.)(October 3, 2022)
• 10:15 Case #4 - USA v. Franklin, No. 21-14358 (11th Cir. Unpub. Dec.)(October 7, 2022)
• 19:05 Case #5 - USA v. Gargiulo, No. 21-14123 (11th Cir. Unpub. Dec.)(October 4, 2022)
• 20:05 Case #6- USA v. James, No. 21-11956 (11th Cir. Unpub. Dec.)(October 3, 2022)
• 21:47 Case #7 - USA v. Jarcord, No. 21-13975 (11th Cir. Unpub. Dec.)(October 5, 2022)
• 24:16 Case #8 - USA v. McKnight, No. 20-11859 (11th Cir. Unpub. Dec.)(October 3, 2022)
• 28:38 Case #9 - USA v. Sholtz, No. 22-10444 (11th Cir. Unpub. Dec.)(October 5, 2022)