Two
hard fought appeals from the FPD Oregon:
1. US v. Nejad, No. 18-30082 (8-13-19)(Watford w/N. Smith & R. Nelson). The 9th affirmed a “personal money judgment” in the criminal forfeiture context. The 9th did so based on prior precedent, finding that Honeycutt v. US, 137 S.Ct 1626 (2017) did not overrule it. The gov’t need not identify specific property, but can collect a sum of the forfeited value. However, the government must follow the provisions and constraints of 21 USC 853(p) and return to seek enforcement.
http://cdn.ca9.uscourts.gov/datastore/opinions/2019/08/13/18-30082.pdf
http://cdn.ca9.uscourts.gov/datastore/opinions/2019/08/13/15-30309.pdf
1. US v. Nejad, No. 18-30082 (8-13-19)(Watford w/N. Smith & R. Nelson). The 9th affirmed a “personal money judgment” in the criminal forfeiture context. The 9th did so based on prior precedent, finding that Honeycutt v. US, 137 S.Ct 1626 (2017) did not overrule it. The gov’t need not identify specific property, but can collect a sum of the forfeited value. However, the government must follow the provisions and constraints of 21 USC 853(p) and return to seek enforcement.
The
decision is here:
http://cdn.ca9.uscourts.gov/datastore/opinions/2019/08/13/18-30082.pdf
2.
US v. Hernandez-Martinez, No.
15-30309 (8-13-19)(Berzon w/Graber & Robreno). 18 USC 3582(c)(2) allows a
court to reduce a previously imposed sentence based on a guidelines reduction.
However, the reduction is not allowed if the original sentence was below the
new amended guideline range. This would not include substantial assistance
departures. See US v. Padilla-Diaz, 862 F.3d 856 (9th
Cir. 2017). Hughes v. US, 138
S. Ct 1765 (2018) did not overrule Padilla-Diaz.
Hughes held that C pleas (stipulated)
can be reduced under 3582c2 if the sentence had used the guidelines as a
factor.
The
decision is here:
http://cdn.ca9.uscourts.gov/datastore/opinions/2019/08/13/15-30309.pdf
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