United States v. Michael Benanti

Court of Appeals for the Sixth Circuit·Decided July 29, 2026·No. 24-5225·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 26a0341n.06

Case No. 24-5225

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

FILED

Jul 29, 2026

) KELLY L. STEPHENS, Clerk UNITED STATES OF AMERICA, )

Plaintiff-Appellee, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT v. ) COURT FOR THE EASTERN ) DISTRICT OF TENNESSEE MICHAEL BENANTI, )

Defendant-Appellant. ) OPINION )

Before: BOGGS, READLER, and DAVIS, Circuit Judges.

DAVIS, Circuit Judge. Michael Benanti and his co-defendant committed a series of bank robberies and other crimes from 2014 to 2015. A jury convicted Benanti of twenty-three offenses, including robbery, kidnapping, and carjacking. We affirmed his convictions after he sought to overturn them based on the district court’s denial of his motions to suppress evidence. Benanti subsequently filed a habeas petition under 28 U.S.C. § 2255 seeking to vacate on multiple grounds. The district court granted his request to vacate several of his 18 U.S.C. § 924(c) convictions based on United States v. Davis, 588 U.S. 445 (2019), and corrected his sentence accordingly. But it denied his remaining § 2255 claims. We denied Benanti a certificate of appealability to challenge the partial denial of his § 2255 petition. That leaves the direct appeal of the amended criminal judgment for our consideration. Because each of Benanti’s arguments fail, we AFFIRM.

I.

A. Factual Background The facts underlying Benanti’s crimes were summarized in this court’s prior decision affirming his original convictions. See United States v. Benanti, 755 F. App’x 556, 558–59 (6th Cir. 2018). We therefore limit our discussion here to the facts pertinent to the issues raised in this appeal.

From 2014 to 2015, Michael Benanti and his co-defendant, Brian Witham, committed several kidnappings and bank robberies across Pennsylvania, Connecticut, Tennessee, and North Carolina. The two men typically used the same modus operandi for these crimes—they would kidnap bank employees or executives, hold family members of the employees and executives hostage, and compel the employees and executives to obtain money from the banks’ vaults.

Benanti and Witham’s crime wave came to an end in late 2015. In September 2015, the North Carolina State Highway Patrol (“NCSHP”) attempted to stop Benanti and Witham on an area highway. But, briefly after pulling over, the two men managed to escape on foot. Then, in November 2015, officers observed Benanti and Witham leave 380 Allison Drive in a Nissan Pathfinder SUV. Federal Bureau of Investigation (“FBI”) Special Agent Jeff Blanton notified NCSHP Trooper Greg Reynolds that the men driving the Pathfinder were bank-robbery suspects who had fled from authorities in September. After observing that the vehicle had a stolen tag, Reynolds pulled over the Pathfinder. Benanti exited the passenger side of the SUV, but Witham sped off and left him behind.

Reynolds recognized similarities between the September and November incidents. For example, both vehicles stopped only reluctantly, both vehicles pulled over to the shoulder of the road quickly before driving off again, the passenger door of both vehicles opened, and an occupant

of both vehicles had similar physical characteristics—white, heavy-set, and a bald spot on the back of his head. Based on this information, Reynolds arrested Benanti for the stolen tag on the Pathfinder and for offenses relating to the September flight from the police.

On November 25, 2015, FBI Special Agent Rory Poynter drafted an affidavit summarizing the facts supporting a search warrant for 380 Allison Drive. Officers executed the search warrant on November 25 and 26, 2015.

B. Procedural Background 1. Trial and Sentencing

Benanti was charged federally, and a jury convicted him of twenty-three counts: conspiracy to commit Hobbs Act robbery, in violation of 18 U.S.C. § 1951(b)(1), (2), and (3) (Count One); possession of a firearm in furtherance of a crime of violence, in violation of 18 U.S.C. § 924(c) (Count Two); attempted bank extortion, in violation of 18 U.S.C. § 2113(a) (Counts Three and Seventeen); use of a firearm in furtherance of a crime of violence, in violation of 18 U.S.C. § 924(c) (Counts Four, Six, Eight, Eleven, Thirteen, Fifteen, Eighteen, Twenty, and Twenty-Two); carjacking, in violation of 18 U.S.C. § 2119 (Counts Five, Twelve, and Nineteen); kidnapping, in violation of 18 U.S.C. § 1201(a)(1) (Counts Seven, Fourteen, and Twenty-One); felon-in- possession of a firearm, in violation of 18 U.S.C. § 922(g) (Counts Nine, Sixteen, and Twenty- Three); and armed bank extortion, in violation of 18 U.S.C. § 2113(a) (Count Ten).

At Benanti’s original sentencing, the district court calculated the Guidelines range for his thirteen non-§ 924(c) convictions—that is, robbery, extortion, carjacking, kidnapping, and felon- in-possession—as life imprisonment, based on his total offense level of 43 and criminal history category of VI. Adding in Benanti’s § 924(c) convictions—which required the court to convert the life sentences to 470 months to apply the mandatory consecutive sentences—his aggregate

Guidelines range for all twenty-three convictions was 3,230 months.

The district court overruled Benanti’s objection to the application of the ransom-demand enhancement contained in U.S.S.G. § 2A4.1(b)(1), which had increased his base offense level by six. Benanti’s classification as an armed career criminal required that his criminal history category be set to VI. The district court ultimately sentenced Benanti to four consecutive life sentences plus 155 years.

Benanti’s procedural history following the district court’s judgment is complex.

2. Direct Appeal

On direct appeal, Benanti challenged the district court’s denial of his motions to suppress evidence. Benanti, 755 F. App’x at 559–60. Specifically, Benanti argued that his arrest and the search warrant for 380 Allison Drive lacked probable cause. Id. We affirmed his convictions, holding that probable cause supported his arrest and the search warrant. Id. We also concluded that the district court did not err in denying Benanti’s request for a hearing pursuant to Franks v. Delaware, 438 U.S. 154 (1978), because he failed to make a substantial showing that the search warrant affidavit contained reckless or knowing falsehoods. Benanti, 755 F. App’x at 560.

3. Post-Conviction Proceedings Next, Benanti filed a habeas petition under 28 U.S.C. § 2255. Relevant here, the habeas petition proceeded as a miscellaneous action on the district court’s civil docket, with a separate case number from the criminal case. The district court granted the petition in part and denied it in part. In particular, the district court entered an order vacating seven of Benanti’s ten § 924(c) convictions based on the Supreme Court’s invalidation of the violent felony definition in the statute’s residual clause in United States v. Davis, 588 U.S. 445 (2019). To account for this change in conviction status, on January 24, 2022, the district court also entered an amended judgment in

Benanti’s criminal case, correcting his sentence to one life term plus 55 years.1 On January 25, 2022, Benanti filed a notice of appeal (“NOA”) and a motion for a certificate of appealability (“COA”) to challenge the partial denial of his § 2255 motion. The NOA was docketed in the habeas case only. The district court denied his COA application, and we affirmed. Benanti v. United States, No. 22-5063, 2022 WL 18461466, at *6 (6th Cir. Aug. 11, 2022), cert. denied, 143 S. Ct. 854 (2023). And in January 2024, we denied his application for permission to file a second or successive petition. In re Benanti, No. 23-5264, 2024 U.S. App. LEXIS 177, at *4 (6th Cir. Jan. 3, 2024).

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