United States v. Serge Nkorina
22-10532
11th Cir.Mar 11, 2025Background
- Serge Nkorina was convicted by a jury of kidnapping and conspiracy to commit kidnapping relating to the abduction and torture of Dr. Nader Shehata in Florida.
- Nkorina and co-defendant Boccio plotted to kidnap Dr. Shehata, physically abducted him, and tried to extract financial information via force and threats.
- Physical and forensic evidence, surveillance footage, witness testimony (including Boccio's cooperation), and Nkorina’s own admissions at various times linked him to the crime.
- Nkorina represented himself at trial (with standby counsel), moved for a jury instruction on burglary (as a lesser included offense), and challenged evidence on several grounds.
- He was sentenced to 240 months in prison with restitution later fixed at $123,255. Nkorina appealed his conviction and sentence but did not timely appeal the amended judgment imposing restitution.
- The appellate court reviewed claims regarding evidentiary rulings, jury instruction refusals, sufficiency of the evidence, sentencing enhancements, and procedural aspects of the restitution order.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Exclusion of FBI Agent Kelley as witness | Nkorina: His due process rights were violated since Kelley was on government list | Government: Nkorina did not subpoena Kelley and was not prevented from testifying | No error; no violation since no subpoena sought |
| Denial of burglary jury instruction | Nkorina: Was entitled to instruction as a lesser included or alternative offense | Government: Burglary is not a lesser included of kidnapping; facts don't support it | No abuse of discretion; not required or supported |
| Sufficiency of the evidence for conviction | Nkorina: Boccio not credible; insufficient evidence for kidnapping/conspiracy | Government: Physical, forensic, and corroborated testimony ample for conviction | Evidence sufficient; convictions affirmed |
| Two-level sentence increase for perjury | Nkorina: Perjury enhancement improper as he merely testified in his own defense | Government: Record shows willful false testimony on material points | Enhancement appropriate; sentence affirmed |
| Challenge to restitution order | Nkorina: Did not receive timely records on restitution amounts | Government: No timely appeal from amended judgment with restitution | Restitution challenge dismissed (procedurally barred) |
Key Cases Cited
- United States v. Maradiaga, 987 F.3d 1315 (11th Cir. 2021) (review standards for sufficiency of the evidence)
- United States v. Singer, 963 F.3d 1144 (11th Cir. 2020) (application of sentencing enhancement for obstruction of justice)
- United States v. Westry, 524 F.3d 1198 (11th Cir. 2008) (four-part test for reversible error in jury instruction omission)
- United States v. Baston, 818 F.3d 651 (11th Cir. 2016) (plain error review when specific sufficiency challenges differ on appeal)
- United States v. Duperval, 777 F.3d 1324 (11th Cir. 2015) (general factual findings sufficient for perjury/enhancement at sentencing)
- United States v. Gillis, 938 F.3d 1181 (11th Cir. 2019) (elements of federal kidnapping)
- Manrique v. United States, 581 U.S. 116 (2017) (timeliness requirements for appealing subsequent restitution orders)
