Jaddier Thomas Sanchez v. United States of America

District Court, S.D. Florida·Decided May 24, 2026·No. 0:25-cv-61344·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

CASE NO. 25-CV-61344-RAR

JADDIER THOMAS SANCHEZ,

Movant,

v.

UNITED STATES OF AMERICA,

Respondent. _____________________________________/

ORDER DENYING MOTION TO VACATE UNDER 28 U.S.C. § 2255

THIS CAUSE comes before the Court on Movant, Jaddier Thomas Sanchez’s pro se Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody (“Motion to Vacate”), [ECF No. 1]. Movant challenges the lawfulness of his conviction and sentence in Case No. 21-CR-60041-RAR. See generally Mot. to Vacate. Respondent filed a Response, [ECF No. 6], arguing that the Motion to Vacate should be denied, along with attached Exhibits, [ECF Nos. 6-1–6-3]. Movant then filed a Memorandum of Law, [ECF No. 14]. After careful review of the record, the governing law, the arguments of the parties, and being otherwise fully advised, the Court DENIES the Motion to Vacate. BACKGROUND I. Offense Conduct On or around January 17, 2021, Movant confronted two victims (“Victims 1 & 2”) when they arrived at their residence. See Factual Proffer, [CR ECF No. 52], ¶ 2.1 Movant, who wore no facial coverings, “appeared with a black semi-automatic handgun” and grabbed Victim 2 by

1 Docket entries from Movant’s criminal case in Case No. 21-CR-60041 will appear as [CR ECF No. X]. her hair. Id. The victims recognized Movant as a man they met through a third victim (“Victim 3”), who had previously dated Movant. See id. At the time, Victim 3 was inside the residence. See id. ¶ 3. Movant demanded money from Victims 1 and 2, claiming “that Victim 3 had stolen his

safe[,]” and he ordered them at gunpoint to enter a vehicle with him. Id. Upon Movant’s instruction, Victim 1 drove them to and withdrew money from three separate banks in Broward County, Florida—$1,000 in cash from each location—and Movant took the money. Id. ¶ 4. Movant later ordered Victim 2 to “restrain Victim 1’s hands and feet together” in the backseat and then directed Victim 2 to drive back to the residence. Id. ¶ 5. When they returned, Movant demanded from Victim 3 the location of his safe, which Victim 3 confirmed was inside the residence. See id. ¶ 6. He then ordered Victim 2 to grab the safe, bring it to him, and drive the four of them to Palm Beach County. See id. ¶¶ 6–7. Near Belle Glade, Florida, Movant directed Victims 1 and 2 at gunpoint to exit the trunk and “lay down in a ditch” and then forced Victim 3 at gunpoint “to tie Victim 1 and 2 up.” Id. ¶ 8. After destroying

Victim 1 and Victim 2’s cellphones, he demanded that Victim 3 drive them both away from the scene. See id. Victims 1 and 2 eventually escaped and were spotted by officers for the Palm Beach County Sheriff’s Office. See id. ¶ 9. Meanwhile, Movant forced Victim 3 to drive north, “h[olding] [her] at gunpoint as they continued traveling throughout Florida and Georgia, before they ultimately arrived in Virginia.” Id. ¶ 11. Movant made various threats to all three victims throughout the incident. See id. ¶¶ 9, 11. On or around January 18, 2021, a Be-On-The-Lookout (“BOLO”) alert had been issued for the license plate of Movant’s truck. See id. ¶ 12. Officers found Movant and took him into custody. See id. ¶ 13. After searching the vehicle, officers found the safe, zip ties, ATM withdrawal slips, $3,000 in cash, and a Taurus PT 24/7 .40 caliber pistol with eight rounds of ammunition in the magazine. See id. ¶¶ 14–15. On February 24, 2021, Movant was indicted by a grand jury in this District on three counts of kidnapping, in violation of 18 U.S.C. § 1201(a)(1) and one count of possession of a firearm and ammunition by a convicted felon, in violation of 18

U.S.C. § 922(g)(1). See Indictment, [CR ECF No. 7], at 1–3. II. Plea Hearing On October 19, 2022, Movant decided to enter an open plea of guilty to all four counts in the Indictment. See generally Plea Colloquy Transcript, [CR ECF No. 93]. During the plea colloquy, the Court determined Movant was competent to enter the plea after considering his statements under oath and the opinion of his lawyer. See id. at 5:20–6:8. Movant further swore that he was “fully satisfied with the counsel, representation, and advice given to [him] . . . by [his] attorney[,]” and that there was nothing with which he was “not satisfied[.]” Id. at 7:13–19. Movant also swore that he understood that he faced a maximum penalty of life imprisonment for the kidnapping counts and a maximum penalty of ten years of imprisonment for the firearm possession

count. See id. at 7:20–8:8. Moreover, Movant said he understood that the Court would not allow him to withdraw his plea “based upon recommendations made by either side, the [G]overnment, or [his] lawyer,” and that the Court “may impose a sentence . . . that is more severe or serious than the one that [he] may [have] anticipate[d] up to and including the statutory maximums[.]” Id. at 11:6–13. Movant then confirmed that he was pleading guilty of his “own free will,” that he had not been “force[d] or promised anyone to plead guilty,” and that, by pleading guilty, he was waiving his right to a trial. See id. at 13:24–16:11. After the Government presented the Factual Proffer in open court, Movant swore under oath that the proffer was “an adequate statement of what happened in this case[.]” Id. at 21:11–14. The Court then accepted Movant’s open plea, finding that he was “fully competent and capable of entering an informed plea”; that he was “aware of the nature of the charges and the

consequences of the plea”; and that his plea was “a knowing, intelligent, and voluntary plea, supported by [an] independent basis in fact containing each of the essential elements of the offense.” Id. at 22:8–16. III. Sentencing Movant’s Presentence Investigation Report (“PSI”) produced an Advisory Guidelines Range of 168 to 210 months’ imprisonment. Sentencing Transcript, [CR ECF No. 94], at 2:23– 3:5. However, prior to Movant’s sentencing, the Government moved for an upward variance, requesting that the Court impose a term of imprisonment of thirty years. See generally Mot. for Upward Variance/Departure, [CR ECF No. 60]. The Government’s Motion for Upward Variance was untimely; it explained, however, that it had been “awaiting supporting documents from Florida

Department of Corrections” but that it had “previously notified” Movant’s counsel of its “intent to seek an upward variance from the inception of the case,” and Movant’s lawyer had “not oppose[d] the untimely filing of [the] Motion.” Id. at 1 n.1. Arguing for an upward variance, the Government contended that the facts of Movant’s offense were “heinous” and “unconscionable,” id. at 2; that Movant had a “lengthy criminal history” that included charges for petit theft, retail theft, burglary, battery, robbery, throwing a deadly missile at a building, aggravated assault, attempted kidnapping, domestic battery, violation of an injunction for protection against domestic violence, and resisting officer without violence, id. at 4–6; that Movant had an extensive prison disciplinary record, see id. at 8–9; and that Movant was “an admitted high-ranking member of the Latin Kings” gang, id. at 10. Movant responded, arguing that the facts of the case did not justify doubling his sentence and that the Government’s request was rooted in aggravating circumstances for which the Guidelines had already accounted. See generally Resp. to Mot. for Upward Variance, [CR ECF No. 62].

At Movant’s sentencing, the Court considered the arguments of both parties.

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