Stroupe v. United States

664 F. Supp. 2d 598, 2009 U.S. Dist. LEXIS 101236, 2009 WL 3380747
CourtDistrict Court, D. South Carolina
DecidedJune 29, 2009
DocketC.A. 2:03-894-PMD
StatusPublished
Cited by1 cases

This text of 664 F. Supp. 2d 598 (Stroupe v. United States) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stroupe v. United States, 664 F. Supp. 2d 598, 2009 U.S. Dist. LEXIS 101236, 2009 WL 3380747 (D.S.C. 2009).

Opinion

ORDER

PATRICK MICHAEL DUFFY, District Judge.

This matter is before the court upon Petitioner Mark Anthony Stroupe’s (“Petitioner”) Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 U.S.C. § 2255, The Government has filed a Response urging the court to deny Petitioner’s Motion. Petitioner filed a Reply to the Government’s Response. For the following reasons, the court denies Petitioner’s § 2255 motion, and dismisses the action.

BACKGROUND

From October 1997 through November 2000, Petitioner, d/b/a Practical Holdings Limited (PHL), received at least $8,329,055 from numerous investors to trade United States Treasury Bonds. In soliciting this capital, Petitioner promised high rates of return with little to no risk. In April 1998, the Federal Bureau of Investigations (FBI), the Internal Revenue Service (IRS), and the Securities and Exchange Commission (SEC) began a criminal investigation of Petitioner’s investment activity. On July 24, 1998, pursuant to a court order, authorities seized Stroupe’s various accounts due to suspected fraud.

On September 10, 2003, Petitioner and co-defendant Romeo Miles were indicted for 16 counts of conspiracy to commit wire fraud, wire fraud, and money laundering. On June 10, 2004, pursuant to a written plea agreement, Petitioner pled guilty to conspiracy to commit wire fraud, and the other counts of the indictment were dismissed. The plea agreement was negotiated on Petitioner’s behalf by Stephen J. Goldberg (“Goldberg”), a Californian attorney admitted pro hac vice for the purposes of representing Petitioner. Local counsel in this matter, Michael S. Seekings (“Seekings”), represented Petitioner at the plea hearing.

At sentencing, the Government introduced numerous exhibits, including four contracts and an IRS accounting of Petitioner’s bank accounts. Three of the contracts specified that United States Treasury bonds would be held in a trading account to act as a guarantee of the investors’ funds, that such bonds would remain in the trading account “for the sole benefit of the Funder,” and that the bonds would remain in the trading account at all times. Such representations were fraudulent because, when Petitioner’s investment account was seized, there were no bonds in the account and there was only $944,692.55 in cash to secure $6.2 million in investments. The fourth contract that the Government introduced at sentencing was similar in nature, but the funds were to be secured by the investor’s initial $1.4 million deposit with a guarantee that there *601 would be no diminution of value. The IRS accounting indicated that funds from the trading account had been siphoned off into various other bank accounts rather than being held as security for the investors’ funds.

A Pre-Sentence Report was prepared, which calculated the guideline range at 46-57 months. On December 6, 2005, the Court sentenced Petitioner to 57 months imprisonment, 3 years supervised release, and ordered $3,838,348.05 in restitution. Goldberg was granted a motion to be relieved as counsel and, therefore, did not attend Petitioner’s sentencing, even though he had negotiated the plea agreement. Seekings was denied a motion to be relieved as counsel and attended the hearing on Petitioner’s behalf in an advisory capacity pursuant to Petitioner’s motion to proceed pro se.

Petitioner filed a direct appeal of his conviction and sentence raising several issues. First, Petitioner argued that the Government breached the plea agreement by not allowing him to be debriefed, thus depriving him of the ability to benefit from a motion for downward departure. Second, he took issue with the Government’s seeking sentencing enhancements that increased his total offense level beyond the stipulated level of nineteen. Third, Petitioner contended that his sentence should be evaluated as if it were imposed prior to United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), because he entered into the plea agreement and pled guilty prior to the Supreme Court’s opinion in that case. Fourth, Petitioner challenged the factual basis for the offense level enhancements corresponding to the amount of loss, pursuant to U.S. Sentencing Guideline Manual (“USSG”) § 2F1.1 (1998), and his leadership role in the offense, pursuant to USSG § 3Bl.l(c). Finally, Petitioner argued that his sentence violated the Ex Post Facto Clause because he pled guilty prior to Booker, when the guidelines were applied as mandatory, and he was sentenced post-Booker, under the current advisory guidelines scheme. On September 13, 2006, the Fourth Circuit affirmed Petitioner’s conviction.

On August 15, 2008, Petitioner filed a Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 U.S.C. § 2255 raising the following grounds for relief:

1. The trial court lacked subject-matter jurisdiction because the statute of limitations expired before Petitioner was indicted.
2. Counsel was ineffective because Petitioner’s attorneys failed to investigate the factual circumstances of the case thereby erroneously advising him that no statute of limitations defense would succeed.
3. Petitioner’s guilty plea was not knowingly and voluntarily entered into because he did not understand the charges to which he pled. Specifically, Petitioner contends that he was unaware of any wrong-doing on the part of the co-defendants with whom he conspired and that at the plea hearing it was unclear to him as to whether awareness of such wrong-doing was an element of the crime.
4. Counsel was ineffective for failing to explain the mens rea elements of conspiracy to commit wire fraud, causing him to involuntarily and unknowingly plead guilty to that element of the crime.
5. IRS Agent Balser committed perjury before the Grand Jury on material matters warranting reversal of the conviction.
6. Petitioner’s sentence is incorrect because the District Court failed to follow the requirements of Rule *602 32(c)(1) requiring it to address Petitioner’s objections to the Pre-Sentence Report.

On November 10, 2008, the Government filed a Response requesting that the Court dismiss Petitioner’s Motion. Petitioner filed a Reply on April 14, 2009.

STANDARD OF REVIEW

I. 28 U.S.C. § 2255

Petitioner proceeds under 28 U.S.C. § 2255, which provides, in relevant part:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

CLEMENT v. HOEKSTRA
M.D. North Carolina, 2021

Cite This Page — Counsel Stack

Bluebook (online)
664 F. Supp. 2d 598, 2009 U.S. Dist. LEXIS 101236, 2009 WL 3380747, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stroupe-v-united-states-scd-2009.