United States v. Sultana Siddiqui

688 F. App'x 230
CourtCourt of Appeals for the Fourth Circuit
DecidedMay 9, 2017
Docket16-4504
StatusUnpublished

This text of 688 F. App'x 230 (United States v. Sultana Siddiqui) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Sultana Siddiqui, 688 F. App'x 230 (4th Cir. 2017).

Opinion

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Sultana Siddiqui appeals her conviction and 24-month sentence after pleading guilty to conspiracy to commit mail fraud and wire fraud, in violation of 18 U.S.C. § 1349 (2012). Siddiqui’s counsel has filed a brief pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), stating that there are no meritorious issues for appeal but questioning whether Siddiqui should have received a two-level Sentencing Guidelines offense level reduction for being a minor partici *231 pant in the criminal activity. Siddiqui has filed a pro se brief raising the same issue and further arguing that the district court failed to consider mitigating circumstances at sentencing, that her loss and restitution amounts are too high, and that her trial counsel rendered ineffective assistance. Finding no reversible error, we affirm.

We review Siddiqui’s sentence for both procedural and substantive reasonableness “under a deferential abuse-of-discretion standard.” Gall v. United States, 552 U.S. 38, 41, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007). We must ensure that the district court committed no significant procedural error, such as improperly calculating the Guidelines range. Id. at 51, 128 S.Ct. 586. If there is no significant procedural error, we then consider the sentence’s substantive reasonableness under “the totality of the circumstances, including the extent of any variance from the Guidelines range.” Id. We presume that a sentence within a properly calculated Guidelines range is reasonable. United States v. Louthian, 756 F.3d 295, 306 (4th Cir. 2014). A defendant can rebut this presumption only “by showing that the sentence is unreasonable when measured against the 18 U.S.C. § 3553(a) factors.” Id.

Having carefully reviewed the record, we conclude that Siddiqui’s admitted conduct was essential to the execution of the fraud conspiracy. Therefore, the district court did not err, let alone plainly so, by denying Siddiqui the two-level reduction she sought. See United States v. Pratt, 239 F.3d 640, 646 (4th Cir. 2001). We further hold that Siddiqui has not made the showing necessary to rebut the presumption of reasonableness accorded her within-Guidelines sentence, and we discern no error in the district court’s calculation of Siddiqui’s loss or restitution amount. Finally, on the record before us, we conclude that Siddiqui should pursue her ineffective assistance claim, if at all, in a 28 U.S.C. § 2255 (2012) motion. See United States v. Baptiste, 596 F.3d 214, 216 n.1 (4th Cir. 2010).

In accordance with Anders, we have reviewed the entire record in this case and have found no meritorious issues for appeal. We therefore affirm the district court’s judgment. This court requires that counsel inform Siddiqui, in writing, of the right to petition the Supreme Court of the United States for further review. If Siddi-qui requests that a petition be filed, but counsel believes that such a petition would be frivolous, then counsel may move in this court for leave to withdraw from representation. Counsel’s motion must state that a copy thereof was served on Siddiqui.

We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before this court and argument would not aid the decisional process.

AFFIRMED

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Related

Anders v. California
386 U.S. 738 (Supreme Court, 1967)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Denver Shelton Pratt
239 F.3d 640 (Fourth Circuit, 2001)
United States v. Baptiste
596 F.3d 214 (Fourth Circuit, 2010)
United States v. Eddie Louthian, Sr.
756 F.3d 295 (Fourth Circuit, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
688 F. App'x 230, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sultana-siddiqui-ca4-2017.