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Zack Dyab v. United States
855 F.3d 919
| 8th Cir. | 2017
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Background

  • In 2010 Dyab pleaded guilty to conspiracy to commit wire fraud (18 U.S.C. § 371) and money laundering (18 U.S.C. § 1957); sentenced to concurrent terms (5 and 10 years) and ordered to pay roughly $6.4 million restitution.
  • Dyab filed multiple postconviction challenges under 28 U.S.C. § 2255 in 2012 and later; prior motions were denied and appeals affirmed.
  • In October 2014 the government moved to amend the judgment to reflect that co-conspirator Barbara Puro is jointly and severally liable for part of the restitution and to update payee identities/addresses; the motion was filed electronically and (according to the government) not mailed to Dyab.
  • The district court entered an amended judgment in November 2014 that did not change Dyab’s total restitution amount or his sentence, but updated payee information and one co-conspirator’s joint liability. Dyab says he first learned of the amendment in October 2015.
  • In November 2015 Dyab filed a § 2255 motion asserting (1) a Fifth Amendment due-process violation from lack of notice/opportunity to be heard on the amended judgment, and (2) actual innocence of the money laundering conviction. The district court denied relief; this appeal followed.

Issues

Issue Dyab's Argument Government's Argument Held
Whether Dyab can challenge the amended restitution judgment via § 2255 as a due-process claim The amended judgment was entered without notice or hearing, violating due process and depriving him of appeal rights A § 2255 motion attacks a sentence (right to release); restitution corrections are not cognizable under § 2255 Denied — court holds due-process challenge to restitution amendment is not cognizable in a § 2255 motion (affirmed on that ground)
Whether Dyab’s challenge to his money-laundering conviction is barred as a second or successive § 2255 motion or is allowed because the amended judgment is a new judgment The amended judgment is an intervening new judgment (Magwood framework), so his § 2255 challenge to the conviction is not successive The amendment did not change sentence or restitution amount; it was ministerial and did not create a new judgment for purposes of successive-motions rules Denied — amendment did not produce a new judgment; motion is successive and untimely, so § 2255 relief is barred without appellate authorization

Key Cases Cited

  • Shephard v. United States, 735 F.3d 797 (8th Cir. 2013) (§ 2255 does not reach restitution-only disputes)
  • United States v. Bernard, 351 F.3d 360 (8th Cir. 2003) (§ 2255 targets release from custody, not restitution disputes)
  • Magwood v. Patterson, 561 U.S. 320 (2010) (second-or-successive inquiry depends on which judgment is challenged)
  • Berman v. United States, 302 U.S. 211 (1937) (the sentence is the judgment in a federal criminal case)
  • Dillon v. United States, 560 U.S. 817 (2010) (sentence modifications under § 3582(c) are limited adjustments, not new sentences)
  • United States v. Jones, 796 F.3d 483 (5th Cir. 2015) (§ 3582 adjustments do not create a new judgment for successive § 2255 purposes)
  • Johnson v. United States, 623 F.3d 41 (2d Cir. 2010) (importing Magwood inquiry into § 2255 context)
  • Marmolejos v. United States, 789 F.3d 66 (2d Cir. 2015) (clerical corrections under Rule 36 do not reset successive-motions bar)
  • King v. Morgan, 807 F.3d 154 (6th Cir. 2015) (discussing when intervening resentencing produces a new judgment for successive-motions analysis)
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Case Details

Case Name: Zack Dyab v. United States
Court Name: Court of Appeals for the Eighth Circuit
Date Published: May 4, 2017
Citation: 855 F.3d 919
Docket Number: 16-1296
Court Abbreviation: 8th Cir.