United States v. Hinojosa

25 Citing cases

  1. Cox v. United States

    CIVIL 6:21-CV-65-H-BU (N.D. Tex. Aug. 22, 2023)

    “[T]he realm of charged conduct and the realm of relevant conduct for Guidelines purposes are not coterminous,” and the Guidelines do not prohibit including as relevant conduct activities that took place when a defendant is a juvenile, provided the activities otherwise meet the test for relevant conduct. United States v. Hinojosa, 749 F.3d 407, 415-16 (5th Cir. 2014).

  2. Morgan v. United States

    Civil Action 5:21-CV-85 (E.D. Tex. Jan. 13, 2023)

    Next, it was not error for the sentencing court to consider additional drug quantities as relevant conduct for sentencing purposes. See United States v. Hinojosa, 749 F.3d 407, 412 (5th Cir. 2014) (noting that relevant conduct determinations that increase the guidelines range do not have to be found by a jury). Finally, the claim lacks merit because counsel filed objections challenging the drug quantity attributed to Movant as relevant conduct for sentencing purposes.

  3. Tayon v. United States

    Civil Action 1:19-CV-182 (E.D. Tex. Aug. 30, 2022)

    It is well-established that the district court may consider any information that has sufficient indicia of reliability. United States v. Ramirez, 271 F.3d 611, 612 (5th Cir. 2001); see also United States v. Hinojosa, 749 F.3d 407, 412 (5th Cir. 2014) (noting that relevant conduct determinations that increase the guidelines range do not have to be found by a jury). Counsel did not provide ineffective assistance of counsel by failing to file meritless objections.

  4. United States v. Rahim

    No. 19-11341 (5th Cir. May. 21, 2021)   Cited 2 times
    Concluding that this standard was met with regard to "audio recordings ... maintained like business records" when a witness "sufficiently explained how the recordings were obtained by the FBI"

    Traditional fact finding on relevant conduct, to the extent that it increases the discretionary sentencing range for a district judge under the Sentencing Guidelines, does not implicate the Sixth Amendment. United States v. Hinojosa, 749 F.3d 407, 412-13 (5th Cir. 2014); see also United States v. Leontaritis, 977 F.3d 447, 451 (5th Cir. 2020), petition for cert. filed (U.S. May 17, 2021) (No. 20-1614). ("We [have] . . . a clean division of labor: . . . sentencing within the statutory minimums and maximums following a guilty verdict and applying the Sentencing Guidelines is for the district judge to decide.").

  5. United States v. Leontaritis

    977 F.3d 447 (5th Cir. 2020)   Cited 19 times

    ... The Court did not suggest that the setting of Sentencing Guidelines ranges in a PSR, which structure but do not control district judge discretion, were subject to the same requirement. United States v. Hinojosa , 749 F.3d 407, 412–13 (5th Cir. 2014) ; see also Stanford , 805 F.3d at 570 (holding that "[n]either Apprendi nor Alleyne applies to sentencing guidelines" and that a district court may "adjudge[ ] a sentence within the statutorily authorized range"); United States v. Romans , 823 F.3d 299, 316–17 (5th Cir. 2016) (holding the same). In addition to conflicting with the law of six other circuits, the Ninth Circuit's ruling in Pimentel-Lopez is unpersuasive for the additional reason that it is inconsistent with our case law.

  6. White v. United States

    No. EP-19-CV-59-DB (W.D. Tex. Feb. 27, 2020)

    Based on White's personal involvement in the July transaction, the similarities between the June offenses and the July offense, and the temporal proximity of the July transaction to the earlier transactions, the reliable evidence shows by a preponderance of the evidence that the July transaction was part of the same course of conduct or common scheme or plan. See United States v. Ocana, 204 F.3d 585, 589-90 (5th Cir. 2000); see also United States v. Hinojosa, 749 F.3d 407, 415 (5th Cir. 2014). In addition, White did not present any evidence at the sentencing hearing to demonstrate that the drug quantity was "materially untrue, inaccurate or

  7. United States v. Quintanar

    No. 17-11244 (5th Cir. Jun. 13, 2019)   Cited 1 times

    In making that determination, we review the district court's application of the Sentencing Guidelines de novo and its factual findings for clear error. United States v. Hinojosa, 749 F.3d 407, 411 (5th Cir. 2014). Facts used to determine a sentence must be supported "by a preponderance of the relevant and sufficiently reliable evidence."

  8. United States v. Walker

    No. 17-40207 (5th Cir. Sep. 28, 2018)   Cited 9 times

    Testimony can support the verdict if it demonstrates that the amount of drugs attributed to the defendant meets the statutory threshold. See, e.g., United States v. Wallace, 759 F.3d 486, 492-93 (5th Cir. 2014); United States v. Hinojosa, 749 F.3d 407, 415 (5th Cir. 2014). The jury can find a drug quantity by extrapolating from the testimony.

  9. United States v. Welshans

    892 F.3d 566 (3d Cir. 2018)   Cited 26 times   1 Legal Analyses
    Concluding that the defendant "moved files into his laptop's recycling bin in a 'panic' after his aunt called to tell him that the police were on their way to his house," and thus he "acted 'contemporaneously with arrest' for the purposes of Application Note 4(D)"

    In contrast, our sister Circuits have held that defendants who acted while detained, away from the scene, post-arrest did not act "contemporaneously with arrest." See United States v. Hinojosa , 749 F.3d 407, 416 (5th Cir. 2014) (defendant made phone call from jail post-indictment); United States v. Massey , 443 F.3d 814, 821 (11th Cir. 2006) (defendant concealed drugs while handcuffed to hospital bed post-arrest); United States v. Waldon , 206 F.3d 597, 608–09 (6th Cir. 2000) (defendant made telephone call from jail six hours post-arrest); United States v. Hankins , 127 F.3d 932, 935 (10th Cir. 1997) (defendant made phone call from jail two days post-arrest); but see United States v. Morales–Sanchez , 609 F.3d 637, 640 (5th Cir. 2010) (where defendant made phone call from the back seat of a patrol car, the Government conceded that he acted "contemporaneously with arrest"). Welshans’s case does not require us to rule on the propriety of these decisions.

  10. United States v. James

    CRIMINAL ACTION NO. H-15-265-3 (S.D. Tex. May. 24, 2018)

    "[Alleyne] did not imply that the traditional fact-finding on relevant conduct, to the extent it increases the discretionary sentencing range for a district judge under the Guidelines, must now be made by jurors." United States v. Hinojosa, 749 F.3d 407, 412 (5th Cir. 2014). In United States v. Romans, 823 F.3d 299, 316 (5th Cir. 2016), the Fifth Circuit noted that Alleyne did not address discretionary guideline enhancements that are determined by a court.