Lately, there has been a recurring argument presented by defendants involved in MDLEA prosecutions. In short, the argument asserts that foreign states have exclusive jurisdiction over criminal activity in their exclusive economic zone (EEZ) and thus, U.S. courts lack jurisdiction to hear cases where the criminal conduct—i.e. the MDLEA violation—occurred in that foreign state’s EEZ….
Category: MDLEA
U.S. v. Iona-Dejesus, No. 22-20473-CR, 2023 WL 3980082 (S.D. Fla. May 4, 2023)
MDLEA Blog Note: Magistrate Judge Torres’s report and recommendation was adopted by District Court Judge Gayles in its entirety on 13 June 2023. The full citation is, U.S. v. Iona-Dejesus, No. 22-20473-CR, 2023 WL 3980082 (S.D. Fla. May 4, 2023), report and recommendation adopted sub nom. U.S. v. Iona-Dejesus, et al., No. 22-20473-CR, 2023 WL 3971129 (S.D….
U.S. Government Did Not Violate Fed. R. Crim. P. Rule 5 Even Where Defendants Spent Ten Days at Sea on Three Different Ships
On 13 June 2023, we looked at a Southern District of Florida case where Magistrate Judge Torres decided that the U.S. Government violated Federal Rule of Criminal Procedure 5(a)(1)(B) for an “unnecessary” 11-day delay in presenting defendants to a magistrate judge following a MDLEA interdiction by the U.S. Coast Guard (USCG). Well, just over a…
Florida Court Rules that 11-Day Delay Before Presenting Defendants to Magistrate Judge was Unnecessary and Violates Federal Rule of Criminal Procedure 5
This case pertains to a matter that has previously garnered media attention in “The Coast Guard’s ‘Floating Guantánamos’”. If you haven’t read that article, I highly suggest you head over to the New York Times’ website and do so before coming back to finish this post. In general, “Floating Guantánamos” and the decision, U.S. v….
U.S. v. Menas Asprilla, et al., No. 22-20013-CR, 2023 WL 3496459 (S.D. Fla. May 17, 2023)
UNITED STATES OF AMERICA, v. ELIEZER MENAS ASPRILLA, Register No. 02671-506, JULIO CESAR RAMIREZ MOTA, Register No. 02665-506, HENNY MANUEL CASTRO RAMIREZ, Register No. 02669-506, and DANNY ALEXANDER CARRERA-BERNABE, Register No. 02661-506, Defendants. CASE NO: 22-20013-CR-ALTMAN 05/17/2023 ROY K. ALTMAN, UNITED STATES DISTRICT JUDGE ORDER *1 After an hours-long evidentiary hearing—the first of two—we dismissed…
Southern District of Florida rules government failed to establish subject-matter jurisdiction by not asking the right questions during interdiction
Here is a holding you don’t see every day. In a rare and lengthy (20+ pages) ruling, U.S. v. Menas Asprilla, et al., No. 22-20013-CR, 2023 WL 3496459 (S.D. Fla. May 17, 2023), a district court in the Southern District of Florida dismissed an indictment due to the Government’s failure to establish subject-matter jurisdiction. The…
U.S. v. Hernandez Osorio, et al., 2023 WL 2915838, No. 22-cr-20592-BLOOM (SDFL April 12, 2023).
UNITED STATES of America, Plaintiff, v. Jesus Albeto HERNANDEZ OSORIO, Luis Vidal Vasquez Vasquez, Oscar Jose Carreno Fernandez, Luis Jose Alfonzo Rodriguez, Defendants. Case No. 22-cr-20592-BLOOM Entered April 12, 2023 OMNIBUS ORDER ON MOTIONS TO DISMISS INDICTMENT BETH BLOOM, UNITED STATES DISTRICT JUDGE *1 THIS CAUSE is before the Court upon Defendant Jesus Alberto Hernandez…
The “High Seas” Includes Another Nation’s Exclusive Economic Zone
A Southern District of Florida (“SDFL”) court recently considered several commonly raised arguments by defendants charged under the MDLEA. These arguments seek to dismiss indictments on the grounds of lack of jurisdiction, alleging that the U.S. Coast Guard did not ask the appropriate questions during the initial boarding process and that the MDLEA does not…
Coast Guard Authorization Act of 2023 Proposes Change to Section 70503 Creating a New Offense
In the first session of the 118th Congress, the Coast Guard Authorization Act of 2023 seeks, among numerous other changes, an amendment to 46 U.S.C. § 70503 that would create a new offense prosecutable under the MDLEA. In its entirety, section of 333 of the Act states the following: SEC. 333. CONTROLLED SUBSTANCE ONBOARD VESSELS….
Eleventh Circuit Affirms MDLEA Jurisdiction Despite Discrepancy Between Two Coast Guard Reports Concerning a Vessel’s Nationality
If you’ve ever litigated an MDLEA case, you’ve likely seen the various reports (or case package) that the Coast Guard completes during the boarding. Well, sometimes there are discrepancies in those reports requiring factual findings by a court concerning the credibility of the boarding officer (“BO”). That’s exactly what happened in U.S. v. Liver Gruezo,…