United States v. El-Amin

373 F. Supp. 2d 574, 96 A.F.T.R.2d (RIA) 5109, 2005 U.S. Dist. LEXIS 12125, 2005 WL 1420893
CourtDistrict Court, E.D. Virginia
DecidedMay 9, 2005
DocketCRIM 3:03CR55
StatusPublished

This text of 373 F. Supp. 2d 574 (United States v. El-Amin) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. El-Amin, 373 F. Supp. 2d 574, 96 A.F.T.R.2d (RIA) 5109, 2005 U.S. Dist. LEXIS 12125, 2005 WL 1420893 (E.D. Va. 2005).

Opinion

MEMORANDUM OPINION

HUDSON, District Judge.

THIS MATTER is before the Court on Petitioner Sa'ad El-Amin’s (“El-Amin” or “Defendant”) Motion to Correct or Amend his Sentence pursuant to 28 U.S.C. § 2255 and the United States’s Motion to Withdraw its Motion under Federal Rule of Criminal Procedure 35(b) (“Rule 35(b)”).

I. PROCEDURAL HISTORY

On May 8, 2003, a federal grand jury sitting in Richmond, Virginia issued a nineteen-count superseding indictment. Count One charged El-Amin with conspiring with his wife to defraud the United States in violation of 18 U.S.C. § 371; Count Two charged El-Amin with evading tax payments in violation of 26 U.S.C. § 7201; Counts Three through Five charged El-Amin with filing false tax returns in violation of 26 U.S.C. § 7206; Counts Six through Eight charged El-Amin with failure to file a tax return in violation of 26 U.S.C. § 7203; Counts Nine through Fifteen charged El-Amin with mail fraud in violation of 18 U.S.C. § 3241; Counts Sixteen through Eighteen charged El-Amin with bankruptcy fraud in violation of 18 U.S.C. §§ 152, 2; and, Count Nineteen charged El-Amin with obstruction of justice in violation of 18 U.S.C. § 1503.

On June 25, 2003, El-Amin entered into a plea agreement and pled guilty to Count One. El-Amin acknowledged that the factual allegations alleged in Count One of the indictment were true and accurate and that, had the matter proceeded to trial, the United States could have proved those facts beyond a reasonable doubt. In exchange for his plea of guilty to Count One, the United States agreed to dismiss the remaining Counts of the Indictment. Additionally, El-Amin agreed to waive his right to appeal any sentence within the statutory maximum for Count One. El-Amin further agreed to cooperate fully and truthfully with the United States and provide all information known to him regarding any criminal activity. It was further agreed that upon acceptance of the agreement by the Court, the United States would make a motion under United States Sentencing Guideline § 5K1.1 with respect to his wife, Beverly Crawford (“Crawford”), and recommend that she be sentenced to 12 months of home incarceration. The parties agreed that any alleged breach of the plea agreement would be deter *576 mined by the Court at an appropriate proceeding. With respect to sentencing, the United States and El-Amin agreed that the following Sentencing Guideline calculations were appropriate:

a loss amount under U.S.S.G. § 2T4.1 of greater than § 400,000.00 but less than $1,000,000.00 yielding an offense level of 20; a 2 point role in the offense adjustment for use of a special skill pursuant to U.S.S.G. § 3B1.3; a 2 point enhancement for obstruction of justice pursuant to U.S.S.G. § 3C1.1; a 3 point reduction for acceptance of responsibility pursuant to U.S.S.G. § 3E1.1; and an offense level total of 21, criminal history category I, yielding a guideline range of 37 to 46 months.

Plea Agreement ¶ 17. The United States and the defendant further agreed that, pursuant to Fed.R.Civ.P. 11(c)(1)(B), a 37 month sentence was appropriate. Plea Agreement ¶ 18.

Prior to sentencing, El-Amin tendered to the United States a series of objections wherein El-Amin challenged virtually all of the sentencing concessions he had made as part of his plea agreement. First, in contradiction of his prior agreement, El-Amin argued that a base offense level of eighteen rather than twenty was appropriate. 1 Second, El-Amin objected to a two point role in the offense adjustment for use of a special skill as an attorney. Finally, El-Amin objected to the two point enhancement for obstruction of justice on the grounds that, contrary to his prior sworn representations, he did not attempt to persuade Crawford to file false tax returns.

Upon receiving El-Amin’s objections, the prosecutor advised trial counsel that if El-Amin pursued his written objections, the United States would move the Court to deny El-Amin the concessions contained in the plea agreement. Trial counsel relayed this communication to El-Amin. Trial counsel advised El-Amin that if he pursued his objections, one possible outcome was that the United States could successfully void all of the concessions it had made in the plea agreement and jeopardize Crawford’s sentence of home confinement. Trial counsel reminded El-Amin that even if he withdrew the written objection they could still be brought to the attention of the Court when the United States filed its Rule 35(b) motion. El-Amin followed counsel’s advice and withdrew the objections.

On October 17, 2003, in accordance with terms of the plea agreement, the Court sentenced El-Amin to a term of 37 months of imprisonment.

On October 15, 2004, in order to comply with the applicable time limitations, the United States filed a motion under Rule 35(b). The United States requested the Court to hold the Motion under advisement while it assessed the value and extent of El-Amin’s cooperation.

On October 18, 2004, the Court received a Motion under 28 U.S.C. § 2255 from El-Amin. The grounds for relief in the § 2255 are as follows:

Claim 1 Counsel for the government engaged in misconduct when he threatened to withdraw from or deprive El-Amin of the concessions *577 agreed to the in the Plea Agreement if El-Amin did not withdraw written objections to the Presentence Report.
Claim 2 The Probation Officer used the wrong edition of the Federal Sentencing Guidelines in computing El-Amin’s sentence, to wit, the 2003 edition rather than the 2000 edition was used resulting in a higher base offense level.
Claim 3 When the Probation Officer improperly used the 2003 edition of the Sentencing Guidelines, he was able to include the penalties and interest accrued on taxes allegedly owed by El-Amin and Crawford. Had the Probation Officer used the proper edition, to wit the 2000 edition, penalties and interest were not permitted to be used to establish the tax loss. This violated the ex post facto provisions of the United States Constitution.

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Bluebook (online)
373 F. Supp. 2d 574, 96 A.F.T.R.2d (RIA) 5109, 2005 U.S. Dist. LEXIS 12125, 2005 WL 1420893, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-el-amin-vaed-2005.