United States v. Kenneth Ingram

CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 8, 2025
Docket23-11251
StatusUnpublished

This text of United States v. Kenneth Ingram (United States v. Kenneth Ingram) 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. Kenneth Ingram, (11th Cir. 2025).

Opinion

USCA11 Case: 23-11251 Document: 78-1 Date Filed: 07/08/2025 Page: 1 of 19

[DO NOT PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 23-11251 Non-Argument Calendar ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus KENNETH INGRAM,

Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Florida D.C. Docket No. 3:19-cr-00113-MCR-2 ____________________ USCA11 Case: 23-11251 Document: 78-1 Date Filed: 07/08/2025 Page: 2 of 19

2 Opinion of the Court 23-11251

Before JILL PRYOR, KIDD, and WILSON, Circuit Judges. PER CURIAM: A jury found Kenneth Ingram guilty of committing two con- trolled substance offenses. The district judge sentenced him to 70 months of imprisonment. He now appeals, challenging the judge’s denial of his request to file an out-of-time suppression motion as well as the calculation of his sentencing guideline range. After care- ful review, we affirm. I. BACKGROUND In January 2019, the Walton County Sheriff’s Office, with the assistance of the Drug Enforcement Administration (“DEA”), began investigating a drug trafficking network in Walton County, Florida, that involved Ingram; Ingram’s son, Kadeem Ingram (“Ka- deem”); and Terrell Burdette. Intercepted communications and surveillance revealed that Kadeem worked with Ingram to obtain, store, and provide cocaine and cocaine base to Burdette for further distribution. Ingram would rent cars for himself and Kadeem to use during drug sales and trips to Miami to obtain cocaine from their suppliers. In July 2019, officers stopped Kadeem and Ingram one evening as they were returning from a trip to Miami and searched their car. The officers found approximately 1,000 grams of cocaine, approximately $4,000, and 3 cellphones. The next day, officers executed a search warrant at Ingram’s residence. In one bedroom, officers found a spoon with a white powdery residue, a digital scale, a black backpack covered in white USCA11 Case: 23-11251 Document: 78-1 Date Filed: 07/08/2025 Page: 3 of 19

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residue containing multiple plastic bags, a zip-lock bag with caf- feine inside, and several unloaded rifles and shotguns. In another bedroom, officers found a loaded handgun sitting on a dresser, a digital scale covered in white residue, a plastic bag containing sus- pected marijuana, unloaded shotguns, and legitimate prescription pills belonging to Ingram and his wife. Officers also seized a metal cocaine press and floor jack in another room of the house. In September 2019, Ingram, Kadeem, Burdette, and two oth- ers were indicted in connection with this drug trafficking activity. Specifically, Ingram was charged with (1) knowingly and willfully conspiring to distribute and possessing with intent to distribute a controlled substance, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(B)(ii), (b)(1)(B)(iii) and 846 (Count One), and (2) possession with intent to distribute 500 grams or more of a mixture and sub- stance containing cocaine, in violation of 21 U.S.C. § 841(a)(1), (b)(1)(B)(ii) and 18 U.S.C. § 2 (Count Nine). Ingram pleaded not guilty to both counts. A. Pretrial Matters and Ingram’s First Trial On October 4, 2019, the district court issued a scheduling order setting a filing deadline for pretrial motions of 10 days after the date of the order and calendaring a joint trial for Ingram and Kadeem for the following month. Three days later, Alfreda Cow- ard, Ingram’s retained counsel, entered her appearance in the case. Due to several continuance motions and delays from the COVID-19 pandemic, the trial was continued to November 2020 and the filing deadline for pretrial motions was reset to September USCA11 Case: 23-11251 Document: 78-1 Date Filed: 07/08/2025 Page: 4 of 19

4 Opinion of the Court 23-11251

30, 2020. On the deadline, Attorney Coward filed a motion to sup- press evidence and statements obtained from Ingram as a result of the July 2019 traffic stop. Following an evidentiary hearing, the dis- trict judge denied the motion. Ingram thereafter pleaded guilty to Counts One and Nine before a magistrate judge, and the district judge accepted his plea. As preparation began for sentencing, Attorney Coward withdrew, and the court appointed the Office of the Federal Public Defender to represent Ingram. Months after the court issued its order ap- pointing Ingram new counsel, Thomas Cassidy, III, filed his notice of appearance. Ingram then moved, through Attorney Cassidy, to withdraw his guilty plea, but the court denied the motion. The court originally set sentencing for October 2021, but that date was continued when Attorney Cassidy informed the court that he failed to provide Ingram with a copy of his presen- tence investigation report (“PSI”) and did not otherwise review the PSI with his client. Due to this conduct, as well as concerns over Attorney Cassidy’s lack of responsiveness, the court appointed In- gram new counsel. Later that month, Christopher Rabby filed his notice of appearance in Ingram’s case. In February 2022, Attorney Rabby filed a new motion to withdraw Ingram’s guilty plea, arguing that another attorney who had been involved in Ingram’s and Kadeem’s “mutual defense team” engaged in fraud, sabotaged their criminal case, and encour- aged them to plead guilty. The district court granted the motion on February 25, 2022, and cancelled sentencing. USCA11 Case: 23-11251 Document: 78-1 Date Filed: 07/08/2025 Page: 5 of 19

23-11251 Opinion of the Court 5

The same day, the court entered an order scheduling a new trial for Ingram and Kadeem, and setting a deadline of 14 days from the date of the order for filing pretrial motions. The order also re- quired motions in limine to be filed at least 14 days before trial. Following a telephone conference with the parties in March 2022, the court continued the trial date and modified its earlier schedul- ing order to “not permit any new motion to suppress evidence re- lated to the vehicle stop,” because: (1) “this case was filed in Sep- tember 2019, and the deadline for pretrial motions ha[d] long past”; (2) both defendants had filed motions to suppress, which were fully litigated and denied on the merits; and (3) “discovery ha[d] been available to, and reviewed by, [d]efendants’ attorneys over the past two years.” In April 2022, Attorney Rabby moved on Ingram’s behalf to file an out-of-time motion to suppress evidence recovered from the July 2019 search of Ingram’s house. Attorney Rabby stressed that he was Ingram’s third lawyer and that he had determined that filing this motion was “appropriate and well founded” after a review of discovery and discussion of the case with Ingram. The proposed motion to suppress, which was attached to the filing, argued that the search of Ingram’s house was unlawful because the affidavit supporting the search warrant did not sufficiently establish proba- ble cause and the officers did not execute the warrant in good faith. The government responded in opposition, arguing that Ingram failed to show good cause to extend the pretrial motions deadline because the search warrant challenged in the motion was made USCA11 Case: 23-11251 Document: 78-1 Date Filed: 07/08/2025 Page: 6 of 19

6 Opinion of the Court 23-11251

available to Ingram in November 2019, but his previous counsel chose not to contest it in the September 2020 suppression motion. The district court denied the request to file the out-of-time motion to suppress.

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