March 18, 2014

Short Wins - The Money Laundering Leadership Edition

It's a good week for sentencing remands in the federal circuits. To my mind, the most interesting case is United States v. Salgado, where the Eleventh Circuit reversed a district court for considering the person who was being sentenced's role in the underlying offense that money was laundered in connection with, when the person was sentenced for money laundering. When you're figuring out the guidelines, the Eleventh Circuit said you can't do that.

Mr. Salgado was a leader in the drug operation in the case, but he wasn't a leader in the money laundering. It turns out there's an application note that says leadership on one offense doesn't translate into leadership for the other.

To the victories!

1155650_berlin_siegessule.jpg1. United States v. Aviles-Santiago, First Circuit: At his sentencing, the district court increased Appellant's sentence based on information the court knew only from sentencing Appellant's wife in an earlier case. Because Appellant was not given notice of that issue, and because the information was not supported by the record, Appellant's sentence was vacated.

Defense Attorney: Raymond L. Sanchez Maceira

2. United States v. Ortiz-Vega, Third Circuit: The Third Circuit decided, as an issue of first impression, that sentence modifications for crack cocaine offenses under 18 U.S.C. §3582(c)(2) are retroactive. Appellant's request for modification, which was denied at the district court, is granted, and the case remanded.

Defense Attorneys: Sarah S. Gannett and Christy Unger

3. United States v. Salgado, Eleventh Circuit: In calculating the guidelines range for a money laundering offense, the district court considered both the money laundering offense and Appellant's role in the drug conspiracy which generated the money laundering. Because the sentencing guidelines do not allow consideration of the underlying offense, the sentence was vacated and the case remanded.

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