DISCLAIMER: The following unofficial case summaries are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
172721P.pdf 02/27/2019 United States v. Allen Peithman, Jr.
U.S. Court of Appeals Case No: 17-2721
and No: 17-2722
and No: 17-2723
and No: 17-2768
U.S. District Court for the District of Nebraska - Lincoln
[PUBLISHED] [Erickson, Author, with Benton and Beam, Circuit Judges]
Criminal case - Criminal law. The court's error in submitting a statutory
sentencing enhancement as a separate offense for violation of 18 U.S.C.
Sec. 3147 was harmless as the various items of evidence concerning
defendant Peithman's incarceration and supervised release status would
have been admitted at trial without the charge; the court did not err in
rejecting defendant Elder's request to present a public
authority/entrapment by estoppel defense; evidence was sufficient to
support defendant Petithman's convictions for conspiracy and investment of
illicit drug profits; in light of the juror's response to the court's
inquiry, the court did not abuse its discretion in permitting a
temporarily ill juror to continue on the case; imposition of a joint and
several money judgment under 18 U.S.C. Sec. 981(a)(1)(C) in the amount of
$1.025 million affirmed; however, that portion of the judgment imposed
jointly and severally under 21 U.S.C. Sec. 853 relating to the conviction
for conspiracy to distribute drug paraphernalia is reversed; no error in
imposing an enhancement under Guidelines Sec. 2D1.1(b)(12) as the
enhancement applies to paraphernalia equipment and could be based on
acquitted conduct; no error in imposing an obstruction of justice
enhancement under Guidelines Sec. 3C1.1; the district court did not err in
rejecting defendant Peithman's request for a minor participant downward
departure; no error in cross-referencing the controlled substance table;
defendant Peithman's structuring conviction played no part in the
calculation of his offense level because it did not produce the highest
offense level of defendant's convictions, and any error with regard to the
structuring conviction was harmless; challenge to amount of downward
variance rejected; the district court did not err in making defendant
Peithman's revocation sentence consecutive to these new offense
convictions; defendant Elder's challenges to the cross-reference and use
of the drug quantity table rejected; court may rely on acquitted conduct
at sentencing; defendant Elder's within-Guidelines sentence is
presumptively reasonable.