Attorney Abandonment Claim Remanded For A Hearing
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MVRA Restitution And Loss Amount Inadequate, Eleventh Circuit Holds
United States v. Mitchell J. Stein : Mitchell Stein, a former attorney, challenged the district court’s loss and MVRA restitution determination in a mail, wire, and securities fraud prosecution arguing that the Government had failed to demonstrate both factual and legal causation for the loss amount.Using the same standard for Stein’s loss and restitution challenge,…
Career Offender Enhancement Cannot Be Based On Texas Possession With Intent To Distribute Conviction
United States v. Tanksley – Career Offender Enhancement : Dantana Tanksley was previously convicted in Texas under Section 481.112(a) of the Texas controlled substances act of possessing with intent to distribute a controlled substance. He was later enhanced as a career offender under federal sentencing guidelines. Under the federal sentencing guidelines, an individual can be…
Oregon Drug Delivery Conviction Not A Federal “Controlled Substance Offense” For Career Offender Purposes
Oregon drug delivery conviction under Oregon Revised Statutes 475.992(1)(a) is not a “controlled substance offense” under federal law, according to the Ninth Circuit. Sandoval v. Yates, No. 13-71784 (9th Cir. 2017). This is an important case for criminal defendants because of its impact on individuals with career offender enhancements. The court held that Oregon drug delivery…