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White Collar Criminal Defense Lawyer Blog

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Categorical, generic, or modified categorical: It may be confusing but Florida’s burglary of a dwelling offense is not a crime of violence

  In this case Garcia Martinez pleaded guilty to reentry after deportation in violation of 8 U.S.C. Sec. 1326(a) and his guidelines sentence was enhanced 16 levels by the district court who found his Florida conviction for second degree burglary of a dwelling, for which he was deported, was a…

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No Fourth amendment violation for injuries resulting from the excessive force use of a flashbang

  The issues in Dukes v Deaton were whether a police officer who threw a diversionary device known as a “flashbang” into a dark room occupied by two sleeping individuals without first visually inspecting the room is entitled to qualified immunity against a section 1983 lawsuit claiming excessive force and whether…

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Limitations upheld in cross examining a cooperating witness about the sentencing guidelines

  The appellants in U.S. v. Rushin were correctional officers at the Macon state Prison in Georgia who were charged and convicted of conspiracy to obstruct and obstruction of justice stemming from alleged abuses of prisoners and the subsequent cover ups while they were working as members of the Correctional Emergency…

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Case dismissed for Speedy Trial Act violation but the defendant could still be prosecuted again

  Ammar was convicted and sentenced to life following trial for robbery, conspiracy to commit robbery and using or carrying a firearm in relation to a crime of violence. In United States v. Ammar he challenged his conviction contending that the district court should have dismissed his indictment pursuant to…

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The manner of seizure for a mental health evaluation violated the Plaintiff’s fourth amendment right

Phyllis May was involuntarily taken to a hospital police officer Tommy Allen of the City of Nahunta, Georgia Police Department for a mental health evaluation. She subsequently sued pursuant to 42 U.S.C. 1983 for an unlawful seizure in violation of the Fourth and Fourteenth Amendments. May took this appeal from…

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Lawsuit against Douglas County Sheriff not barred by qualified immunity

  In Bailey v. Wheeler, the court reviewed the district court’s decision denying the defendant, Wheeler, qualified immunity protection in a section 1983 action by Bailey. Here is how the facts unfold. Bailey, an officer for the City of Douglasville, Georgia, filed written complaint with his chief reporting that police…

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Conviction for the failure to file a file Currency Transaction Report upheld.

  In U.S v. Leon, Leon appeals from her conviction following a jury trial of three counts of attempting to cause a financial institution to not file a required currency transaction report (a CTR) in violation of 31 U.S.C. § 5324(a)(1). On appeal Leon claimed that the government and the…

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No Speedy Trial violation for six day delay even though the court did not make factual findings for the continuance

In this appeal, Hughes was charged with knowingly possessing a firearm and ammunition as a twice convicted felon. Witnesses at a bar told police he was brandishing a gun and a police officer retrieved a gun from a trash can in the vicinity of the spot Hughes had stood. Fingerprints…

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Illegal sentence imposed where the court considered the failure to pay full restitution

  In U.S. v Plate the defendant worked at Wells Fargo in Orlando Florida as a financial advisor. One of her long time clients was an elderly couple for whom she managed their securities and bond portfolio. She became close friends with the couple. As their mental capacities diminished with…

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Tasing a suspect while in handcuffs was excessive force in violation of the Fourth Amendment

  In Wate v Kubler, a Civil Rights lawsuit for the wrongful death of Barnes, it began when Barnes went with his aunt to the Honeywell Island Beach in Pinellas County, Florida for a baptismal ritual in the water along the Beach. While in the water Barns began acting erratically…

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