United States v. Steven Schreck

130 F.4th 1297
Court of Appeals for the Eleventh Circuit·Decided March 13, 2025·No. 24-11951·Published·Cited by 2 cases

Opinion

[PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 24-11951

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus STEVEN SCHRECK, a.k.a. Eugene Sandburg,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 2:23-cr-14042-AMC-1

2 Opinion of the Court 24-11951

Before WILLIAM PRYOR, Chief Judge, and GRANT and LUCK, Circuit Judges. WILLIAM PRYOR, Chief Judge:

This appeal requires us to determine whether sufficient evidence supports convictions for using a passport obtained by a false statement and for making a false statement in an application for a passport. See 18 U.S.C. § 1542. In 1977, Steven Schreck escaped from an Oregon prison and assumed the identity of a deceased man, Eugene Sandburg. Schreck acquired a passport using Sandburg ’s identity that same year. And, in later decades, Schreck used some of Sandburg’s information as his own whenever he renewed his passport. In 2021, Schreck provided only his own identifying information in his application for passport renewal, but Schreck also submitted his passport from 2011—which listed Sandburg’s identifying date and location of birth as his own—with his application. And he certified that he had not “made false statements or included false documents in support of this application.” After a grand jury indicted Schreck for using a passport obtained by a false statement and for making a false statement in a passport application, a jury convicted him on both counts. The district court sentenced him to 12 months of probation. Because sufficient evidence supports both convictions, we affirm.

I. BACKGROUND

Steven Schreck was born on December 7, 1946, in Newark, New Jersey. In 1977, Schreck escaped from an Oregon prison following his convictions for burglary and transporting forged

24-11951 Opinion of the Court 3

securities. He initially fled to Kansas. After he saw a death notice in a local newspaper for Hervey Eugene Sandburg, Schreck decided to adopt Sandburg’s identity for himself. Posing as Sandburg, Schreck went to an office of the Kansas Department of Motor Vehicles , stated that he had lost his wallet, and received a temporary driver’s license.

Schreck moved to Michigan later that year. Still posing as Sandburg, he provided an office of the Michigan Department of State with the temporary license he received in Kansas and requested a Michigan driver’s license. The Department fulfilled his request. With this license in hand, Schreck began working and accumulated paperwork in Sandburg’s name. In effect, he “started living life again under the name Her[vey] Sandburg.”

That same year, Schreck also met his wife in Michigan. They bought a house and started raising a family together. Later that year, Schreck acquired a passport so that he could travel with her. To do so, Schreck “filled out the application with the information that [he] had from Her[vey] Eugene Sandburg.” He received a passport in Sandburg’s name.

In 1983, Schreck was arrested for his escape from prison. He served six months of imprisonment and was then released on five years of probation. Despite being caught, Schreck kept using Sandburg ’s name because it was his wife’s married name and the name of their children.

In 1988, Schreck renewed his passport. Although he kept almost all the information the same, he dropped Hervey from his

4 Opinion of the Court 24-11951

name and left it as just Eugene Sandburg. Later that year, Schreck legally changed his name to Eugene Sandburg. In the early 1990s, Schreck updated the name associated with his social security number so that his original number matched his new name of Sandburg .

In 1999, Schreck renewed his passport again. This time, he used his correct social security number instead of Sandburg’s. The Department of State never contacted him about this discrepancy. And he continued to use Sandburg’s birthday of June 7, 1944, and birth location of Kansas City. In 2011, Schreck renewed his passport without making any new changes.

In 2021, Schreck corrected the remaining false information in his passport. He listed his birth date and location and stated that his birth name was Steven Schreck in his passport renewal application . He also submitted his 2011 passport, as required to renew by mail using the Form DS-82 application. The application warned that “[f]alse statements made knowingly and willfully in passport applications, including affidavits or other documents submitted to support this application, are punishable by fine and/or imprisonment under U.S. law.” Schreck certified that “I have not knowingly and willfully made false statements or included false documents in support of this application.”

In 2023, Special Agent Nasri Qurraa of the Diplomatic Security Service interviewed Schreck after his 2021 renewal application was flagged. During this interview, Schreck admitted to submitting the earlier passport applications with false information. But he

24-11951 Opinion of the Court 5

stated that, in his most recent application, he “wasn’t lying, [he] was just trying to correct [his] mistakes.”

Later that year, a federal grand jury indicted Schreck on two counts. See 18 U.S.C. § 1542. Count one charged him with using a passport obtained by a false statement for submitting his 2011 passport with his 2021 renewal application. Count two charged him with making a false statement in a passport application for certifying that he did not include any false documents in support of his 2021 renewal application.

Schreck moved to dismiss the indictment. On count one, he argued that he did not “use” his 2011 passport when he submitted it with his 2021 renewal application because the law requires passport holders to return their earlier passports when renewing them. On count two, he contended that his 2011 passport was not a “false document” because the Department of State issued it as an authentic document. The district court denied Schreck’s motion.

At trial, the prosecution called three witnesses: Special Agent Qurraa; Aura Arauz-Figueroa, a fraud prevention manager for the Department of State; and Joseph Wisneski, a postal inspector . Special Agent Qurraa testified that passport renewal applicants are required to submit proof of their citizenship and identity and that a prior passport submitted with an application is “the proof that you are a citizen.” Arauz-Figueroa testified that passports can be used for “identification purposes wherever identification is needed, to open a bank account, to register for school, for anything , for a job, anywhere where identification or proof of U.S.

6 Opinion of the Court 24-11951

citizenship is needed.” She conceded that she did not “know if it explicitly says the passport is being use[d] for identification” on the Form DS-82 application. But she explained that “when you are doing renewal, you are renewing based on the fact that your identification and citizenship were already vetted.” Wisneski testified that Schreck’s 2021 renewal application was submitted from a post office within the Southern District of Florida.

At the close of the prosecution’s case, Schreck moved for a judgment of acquittal. On count one, he contended that the evidence was insufficient for a jury to find that he had willfully and knowingly used a passport secured by a false statement. On count two, he argued that the evidence was insufficient for a jury to find that he had willfully and knowingly made a false statement in his passport application. He contended that the government failed to establish that “the 2011 passport was a false document.” The district court denied Schreck’s motion.

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

United States v. Steven Schreck, 130 F.4th 1297 (11th Cir. 2025).

130 F.4th 1297 (United States v. Steven Schreck) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Untitled Case
D. Colorado, 2026
United States v. Zsa Zsa Couch
Eleventh Circuit, 2025
United States v. Hutton
Ninth Circuit, 2025