Articles Posted in Theft

While identity theft typically does not cause bodily harm, it is nonetheless a serious crime, and many people convicted of such offenses can spend years in prison. Regardless of the nature of an offense, though, the punishment imposed must be reasonable; otherwise, it may be overturned. Recently, a Florida court examined what constitutes an appropriate sentence for aggravated identity theft and other offenses in a case in which it rejected the defendant’s appeal. If you are accused of a theft crime, it is in your best interest to speak to a Tampa theft crime defense lawyer about your options for seeking a favorable outcome.

Historical Background of the Case

Allegedly, the defendant was charged with aggravated identity theft and access device fraud in violation of federal law. He pled guilty to both charges pursuant to a written plea agreement. The facts in the plea agreement indicated that the defendant obtained personal identifying data from over 100 victims and then used the data to access dormant credit cards or obtain new cards.

Reportedly, he then used the cards in stores throughout the country and sold the materials he purchased with the cards on the internet. The total financial losses caused by the theft exceeded $650,000. The court accepted the defendant’s guilty plea, following the magistrate’s recommendation. It ultimately imposed a sentence of 96 months imprisonment, which was above the range set forth in the sentencing guidelines. The defendant appealed. Among other things, he argued that the sentence was unreasonable. Continue Reading ›

The coronavirus spread rapidly through many prisons, causing extreme illness, death, and fear of lasting health concerns. Thus, many inmates with concerning health issues have sought modifications of their sentences under the CARES Act and other federal statutes, but such requests are not readily granted. Recently, a Florida court issued an opinion explaining the grounds for reducing or changing a sentence in light of the pandemic in a case in which the petitioner was imprisoned for multiple theft crimes. If you are accused of stealing property or any other crime, it is advisable to confer with a skilled Tampa theft defense attorney to discuss your options.

The Defendant’s Petition

It is reported that the defendant was convicted of possessing unauthorized access devices and aggravated theft in violation of federal law and sentenced to thirty months imprisonment followed by three years of probation. He was housed at a federal prison. Due to the coronavirus pandemic, the defendant petitioned the court for a modification of his sentence. Specifically, he requested a release to home confinement under the CARES Act or a compassionate release under federal law. Upon review, the court denied his petition.

Reductions and Modifications of Sentences

Typically, a court cannot change a term of imprisonment after it has been imposed. In other words, district courts have no inherent authority to alter a prison sentence and can only do so when permitted by statute or rule. The defendant first requested a modification of his sentence to home release pursuant to the CARES Act. The court noted, however, it lacked the authority to grant this relief.

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