United States v. David J. Lonich

CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 26, 2026
Docket25-12129
StatusUnpublished

This text of United States v. David J. Lonich (United States v. David J. Lonich) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. David J. Lonich, (11th Cir. 2026).

Opinion

USCA11 Case: 25-12129 Document: 25-1 Date Filed: 05/26/2026 Page: 1 of 5

NOT FOR PUBLICATION

In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 25-12129 Non-Argument Calendar ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus

DAVID J. LONICH, Defendant-Appellant. ____________________ Appeal from the United States District Court for the Middle District of Alabama D.C. Docket No. 2:24-cr-00114-ECM-1 ____________________

Before ROSENBAUM, GRANT, and WILSON, Circuit Judges. PER CURIAM: Defendant-Appellant David Lonich, a former attorney pro- ceeding pro se, appeals the district court’s denials of his motion for early termination of supervised release and his subsequent motion USCA11 Case: 25-12129 Document: 25-1 Date Filed: 05/26/2026 Page: 2 of 5

2 Opinion of the Court 25-12129

for reconsideration. He argues that the court erroneously declined to rule on the merits of his motion because it retained jurisdiction over his supervised release, despite his challenges pending on ap- peal before the Ninth Circuit. After careful review, we affirm. I. In 2017, Lonich was charged and convicted on multiple counts arising out of complex fraud schemes, including bank fraud, wire fraud, money laundering, conspiracy, making a false bank en- try, and attempted obstruction of justice in the Northern District of California. He appealed to the U.S. Court of Appeals for the Ninth Circuit, which affirmed his convictions but remanded for new sentencing.1 Relevant to this appeal, on remand, Lonich was sentenced to five years of supervised release in 2023. Lonich also appealed his sentence to the Ninth Circuit. While his second ap- peal was pending in April 2024, Lonich’s supervision was trans- ferred to the Middle District of Alabama where he now resides. In late 2024, Lonich moved to terminate his supervised re- lease in the Middle District of Alabama. In May 2025, the district court declined to rule on the merits of his motion because Lonich’s second appeal to the Ninth Circuit remained pending, and the court found it lacked jurisdiction to terminate his supervised re- lease when the Ninth Circuit could vacate Lonich’s sentence again,

1 The California district court resentenced Lonich to time served and five years

of supervised release. It also ordered that Lonich forfeit certain property and reserved ruling on the issue of restitution, which remains outstanding. USCA11 Case: 25-12129 Document: 25-1 Date Filed: 05/26/2026 Page: 3 of 5

25-12129 Opinion of the Court 3

including his supervised release. The district court denied Lonich’s motion without prejudice. Lonich moved for reconsideration, which the district court denied. Lonich timely appealed that order to this court. During the pendency of this appeal, the Ninth Circuit affirmed his sentence. United States v. Lonich, No. 24-1673, 2025 WL 3528324, at *1 (9th Cir. Dec. 9, 2025) (Mem.). II. We review de novo whether a pending appeal divests the district court of jurisdiction over an issue. United States v. Tovar– Rico, 61 F.3d 1529, 1532 (11th Cir.1995). The filing of a notice of appeal “confers jurisdiction on the court of appeals and divests the district court of its control over the aspects of the case involved in the appeal.” Id. When an appeal is filed, “the district court is di- vested of jurisdiction to take any action with regard to the matter except in aid of the appeal.” Shewchun v. United States, 797 F.2d 941, 942 (11th Cir. 1986). The district court does not regain jurisdiction until the mandate has been issued. Zaklama v. Mount Sinai Med. Ctr., 906 F.2d 645, 649 (11th Cir. 1990). The rule against dual juris- diction “serves two important interests: judicial economy, for it spares the trial court from passing on questions that may well be rendered moot by the decision of the Court of Appeals; and con- siderations of fairness to parties who might otherwise be forced, as a matter of tactics, to fight a ‘two front war’ for no good reason.” Shewchun, 797 F.2d at 943. Here, the district court correctly determined that it lacked jurisdiction to address Lonich’s motion to terminate his supervised USCA11 Case: 25-12129 Document: 25-1 Date Filed: 05/26/2026 Page: 4 of 5

4 Opinion of the Court 25-12129

release. 2 Our case law does not directly address whether a district court lacks jurisdiction over a case when there is a pending appeal in another circuit. However, our case law does support the broad principle that a district court lacks jurisdiction when a case is on appeal. See Shewchun, 797 F.2d at 942; Mahone v. Ray, 326 F.3d 1176, 1179–80 (11th Cir. 2003). Given the facts of this case, the broad principal supports the district court’s finding that it lacked jurisdiction when Lonich filed his motion. Lonich moved to terminate his supervised release when it was still unclear if his sentence, including the supervised release, would be upheld on appeal. The court’s determination that it lacked jurisdiction services judicial economy because the Ninth Circuit’s decision could have mooted the inquiry before the district court. 3 Shewchun, 797 F.2d at 943.

2 Lonich argues that he meets the statutory requirements for termination of

his supervised release under 18 U.S.C. § 3583(e)(1), and that this court can or- der that relief. The government argues that if the court has jurisdiction to address this motion, then the court can affirm because restitution remains out- standing in the Northern District of California and would support denying Lonich’s request to terminate his supervised release. We decline to do either of these requests. We are “a court of review, not a court of first view.” Calla- han v. U.S. Dep’t of Health & Hum. Servs. through Alex Azar II, 939 F.3d 1251, 1266 (11th Cir. 2019). And we are particularly hesitant to address “unavoida- bly fact-sensitive” questions that should first be addressed by a district court. Id. 3 We also note that since the Ninth Circuit has decided the question of

Lonich’s supervised release, nothing prevents Lonich from moving again to terminate his supervised release. See 18 U.S.C. § 3583(e)(1); see also United USCA11 Case: 25-12129 Document: 25-1 Date Filed: 05/26/2026 Page: 5 of 5

25-12129 Opinion of the Court 5

AFFIRMED.

States v. Trailer, 827 F.3d 933, 937 (11th Cir. 2016). And that decision is left to the discretion of the district court. Trailer, 827 F.3d at 937.

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Related

Thomas J. Mahone v. Walter S. Ray, Garfield Hammond, Jr.
326 F.3d 1176 (Eleventh Circuit, 2003)
John Shewchun v. United States
797 F.2d 941 (Eleventh Circuit, 1986)
Esmat Zaklama, M.D. v. Mount Sinai Medical Center
906 F.2d 645 (Eleventh Circuit, 1990)
United States v. William Elijah Trailer
827 F.3d 933 (Eleventh Circuit, 2016)
United States v. Tovar-Rico
61 F.3d 1529 (Eleventh Circuit, 1995)

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United States v. David J. Lonich, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-j-lonich-ca11-2026.