United States v. Steven Schreck

130 F.4th 1297
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 13, 2025
Docket24-11951
StatusPublished
Cited by2 cases

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

Opinion

USCA11 Case: 24-11951 Document: 57-1 Date Filed: 03/13/2025 Page: 1 of 21

[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 ____________________ USCA11 Case: 24-11951 Document: 57-1 Date Filed: 03/13/2025 Page: 2 of 21

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 evi- dence 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 Sand- burg’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 in- formation in his application for passport renewal, but Schreck also submitted his passport from 2011—which listed Sandburg’s identi- fying 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 fol- lowing his convictions for burglary and transporting forged USCA11 Case: 24-11951 Document: 57-1 Date Filed: 03/13/2025 Page: 3 of 21

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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 Ve- hicles, 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 re- quested a Michigan driver’s license. The Department fulfilled his request. With this license in hand, Schreck began working and ac- cumulated 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 pass- port 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 Sand- burg’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 al- most all the information the same, he dropped Hervey from his USCA11 Case: 24-11951 Document: 57-1 Date Filed: 03/13/2025 Page: 4 of 21

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 num- ber so that his original number matched his new name of Sand- burg. 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 applica- tion. 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 imprison- ment 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 Secu- rity 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 USCA11 Case: 24-11951 Document: 57-1 Date Filed: 03/13/2025 Page: 5 of 21

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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 pass- port with his 2021 renewal application. Count two charged him with making a false statement in a passport application for certify- ing 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 pass- port 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 authen- tic 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 inspec- tor. 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 any- thing, for a job, anywhere where identification or proof of U.S. USCA11 Case: 24-11951 Document: 57-1 Date Filed: 03/13/2025 Page: 6 of 21

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 do- ing renewal, you are renewing based on the fact that your identifi- cation and citizenship were already vetted.” Wisneski testified that Schreck’s 2021 renewal application was submitted from a post of- fice within the Southern District of Florida.

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Bluebook (online)
130 F.4th 1297, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-steven-schreck-ca11-2025.