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United States v. Kritza
4:17-cr-00938
D. Ariz.
May 16, 2025
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Background

  • Defendant Theodore I.J. Kritza, a fiduciary/manager for a professional basketball player, misused his access to the victim's finances, resulting in millions in losses from 2005-2013.
  • Kritza was charged with multiple counts of bank fraud, wire fraud, and aggravated identity theft; he pleaded guilty to one count each of bank and wire fraud pursuant to a plea agreement.
  • The plea agreement included a broad waiver, explicitly precluding Kritza from seeking sentence reductions under 18 U.S.C. § 3582(c), but allowing for compassionate release motions.
  • At sentencing, Kritza's guideline range was 63-78 months (offense level 26, criminal history category I). He was sentenced to 70 months in prison.
  • In 2023, Amendment 821 to the Sentencing Guidelines became retroactive, slightly reducing Kritza’s advisory guideline range to 51-63 months.
  • Kritza filed for a sentence reduction under § 3582(c)(2) based on this amendment; despite waiver, the court considered the motion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Right to seek reduction under § 3582(c) Waiver in plea agreement bars relief Eligible because amendment is retroactive Waiver is enforceable, but court considers on own motion
Eligibility under Amendment 821 Agrees Kritza is eligible if court acts Argues amendment lowers guideline range, making him eligible Kritza is eligible for relief under Amendment 821
Discretion to reduce sentence § 3553(a) factors, seriousness, need for deterrence, and offense history weigh against reduction Mitigating factors: remorse, family ties, health, original sentence’s impact Court declines to exercise discretion; original sentence upheld
Impact of Amended Guidelines New range is advisory only New range should guide resentencing Modified range noted but not grounds for reduction

Key Cases Cited

  • Dillon v. United States, 560 U.S. 817 (explains procedures and limits for reducing sentences under § 3582(c))
  • Freeman v. United States, 564 U.S. 522 (clarifies district courts' discretion in applying retroactive amendments to sentences)
  • United States v. Wales, 977 F.2d 1323 (notes the permissive, not mandatory, nature of sentence reductions under retroactive amendments)
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Case Details

Case Name: United States v. Kritza
Court Name: District Court, D. Arizona
Date Published: May 16, 2025
Docket Number: 4:17-cr-00938
Court Abbreviation: D. Ariz.