Oct 25 2024
9th Cir. 2:18-cr-00050- Published

UNITED STATES OF AMERICA v. YI-CHI SHIH

The Ninth Circuit affirmed a sentence for a UCLA professor who exported military-grade circuits to China without a license. The court held that export controls listed for national security reasons qualify as such under the Sentencing Guidelines, even if they also satisfy foreign policy treaty obligations.

Oct 22 2024
9th Cir. 2:99-cr-00433- 2-1

UNITED STATES OF AMERICA v. HOANG AI LE

The Ninth Circuit affirmed Hoang Ai Le's sentence, holding that his conspiracy was sufficiently advanced to deny a sentencing reduction under U.S.S.G. § 2X1.1(b)(2). The court reasoned that the conspirators were about to complete the substantive offense when interrupted by circumstances beyond their control, specifically the victim's lack of knowledge of the alarm codes.

Jun 14 2024
United States Court… 22-3068 Panel Decision

United States v. Lutamila

The D.C. Circuit affirmed a below-guidelines sentence for bank fraud, holding that the defendant forfeited his challenge to the loss calculation by failing to object when the district court confirmed the guideline range. The court found no plain error in calculating loss as the total amount stolen rather than the net amount remaining after recovery.

Mar 12 2024
2nd Cir. 22-1426-cr Panel Decision

UNITED STATES OF AMERICA v. GHISLAINE MAXWELL

The Second Circuit affirmed Ghislaine Maxwell's conviction and sentence for sex trafficking and related offenses involving minors. The court rejected Maxwell's arguments that a prior non-prosecution agreement barred her prosecution, that the indictment was untimely, and that jury misconduct or improper instructions warranted a new trial.

Oct 20 2023
United States Court… 22-3062 Panel Decision

UNITED STATES OF AMERICA v. THOMAS ROBERTSON

The D.C. Circuit affirmed Thomas Robertson's conviction for obstructing the Electoral College vote certification, ruling that his participation in the January 6 riot constituted acting "corruptly" through independently felonious means. The court further rejected Robertson's sentencing challenges, upholding an 87-month prison term based on the substantial interference caused to the administration of justice.