United States v. Harvey, 746 F.3d 87 (2d Cir. 2014). · Go Syfert
United States v. Harvey, 746 F.3d 87 (2d Cir. 2014). Cases Citing This Book View Copy Cite
54 citation events (54 in the last 25 years) across 2 distinct courts.
Strongest positive: United States v. Abreu (ca2, 2026-03-18)
Treatment trajectory · 2014 → 2026 · click a year to view as-of
2014 2020 2026
Top citers, strongest first. 36 distinct citers.
discussed Cited as authority (rule) United States v. Abreu
2d Cir. · 2026 · confidence medium
This is because, in assessing whether the evidence was sufficient to sustain a conviction, we view the evidence in the light most favorable to the 4 government, drawing all inferences in the government’s favor and deferring to the jury’s assessments of the witnesses’ credibility.” United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014) (citation modified).
discussed Cited as authority (rule) United States v. Runner
2d Cir. · 2025 · confidence medium
We “view the evidence in the light most favorable to the government, drawing all inferences in the government’s favor and deferring to the jury’s assessments of the witnesses’ credibility.” Id. at 838 (quoting United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014) (per curiam)).
cited Cited as authority (rule) United States v. Adelglass
2d Cir. · 2024 · confidence medium
Id. at 97 . 6 States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014) (quoting Jackson v. Virginia, 443 U.S. 307, 319 (1979)).
discussed Cited as authority (rule) United States v. Londonio
2d Cir. · 2024 · confidence medium
“Although we review sufficiency of the evidence claims de novo, a defendant mounting such a challenge bears a heavy burden.” United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014) (per curiam) (internal quotation marks and citation omitted). “[W]e will not disturb a conviction on grounds of legal insufficiency of the evidence at trial if any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Bruno, 383 F.3d 65, 82 (2d Cir. 2004) (quoting United States v. Dhinsa, 243 F.3d 635, 649 (2d Cir. 2001)). 4 1.
cited Cited as authority (rule) United States v. Martinez
2d Cir. · 2024 · confidence medium
Accordingly, “a defendant ‘mounting . . . a [sufficiency] challenge bears a heavy burden.’” Krivoi, 80 F.4th at 155 (quoting United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014)).
discussed Cited as authority (rule) United States v. Fertides (Pabon)
2d Cir. · 2024 · confidence medium
We must affirm the conviction “if any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014) (internal quotation marks and citation omitted).
cited Cited as authority (rule) United States v. Krivoi
2d Cir. · 2023 · confidence medium
United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014) (per curiam).
discussed Cited as authority (rule) United States v. Rivera
2d Cir. · 2022 · confidence medium
We review de novo the district court’s denial of a motion challenging the sufficiency of the evidence pursuant to Federal Rule of Criminal Procedure 29, see United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014), and must decide whether, “after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt,” Jackson v. Virginia, 443 U.S. 307, 319 (1979).
cited Cited as authority (rule) United States v. Gigliotti
2d Cir. · 2021 · confidence medium
United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014).
cited Cited as authority (rule) United States v. Philippe
2d Cir. · 2021 · confidence medium
United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014).
cited Cited as authority (rule) United States v. Nyenekor
2d Cir. · 2019 · confidence medium
United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014).
discussed Cited as authority (rule) United States v. Johnson
2d Cir. · 2019 · confidence medium
While we review a challenge to the sufficiency of evidence de novo, a defendant challenging the sufficiency of the evidence faces a “heavy burden,” and a conviction will be upheld if “any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014) (internal quotation marks omitted). “[W]e view the evidence in the light most favorable to the government, drawing all inferences in the government’s favor and deferring to the jury’s assessments of the witnesses’ credibility.” United…
cited Cited as authority (rule) United States v. Smutek
2d Cir. · 2018 · confidence medium
United States v. Harvey, 2 746 F.3d 87, 89 (2d Cir. 2014).
cited Cited as authority (rule) United States v. Bick
2d Cir. · 2017 · confidence medium
Sufficiency of the Evidence “[W]e review sufficiency of the evidence claims de novo.... ” United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014) (per curiam).
discussed Cited as authority (rule) United States v. Nayyar
2d Cir. · 2017 · confidence medium
Although we review sufficiency of evidence de novo, United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014), the reviewing court must draw all permissible inferences in the governmentʹs favor and resolve all issues of credibility in favor of the jury verdict, United States v. Kozeny, 667 F.3d 122, 139 (2d Cir. 2011) (citing United States v. Desena, 287 F.3d 170 , 176‐77 (2d Cir. 2002)).
discussed Cited as authority (rule) United States v. Mulholland
2d Cir. · 2017 · confidence medium
Although we review sufficiency of evidence de novo, United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014), the reviewing court must draw all permissible inferences in the government’s favor and resolve all issues of credibility in favor of the jury verdict, United States v. Kozeny, 667 F.3d 122, 139 (2d Cir. 2011) (citing United States v. Desena, 287 F.3d 170, 176-77 (2d Cir. 2002)).
discussed Cited as authority (rule) 4126(l)
2d Cir. · 2017 · confidence medium
Although we review sufficiency of evidence de novo, United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014), the reviewing court must draw all permissible inferences in the governmentʹs favor and resolve all issues of credibility in favor of the jury verdict, United States v. Kozeny, 667 F.3d 122, 139 (2d Cir. 2011) (citing United States v. Desena, 287 F.3d 170 , 176‐77 (2d Cir. 2002)).
cited Cited as authority (rule) United States v. McKenzie
2d Cir. · 2017 · confidence medium
United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014) (per curiam).
cited Cited as authority (rule) United States v. Corley
2d Cir. · 2017 · confidence medium
United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014) (per curiam).
discussed Cited as authority (rule) United States v. Epskamp
2d Cir. · 2016 · confidence medium
The Evidence At Trial Was Sufficient To Sustain a Conviction 12 Although we review claims of insufficiency de novo, United States v. Harvey, 13 746 F.3d 87, 89 (2d Cir. 2014) (per curiam), it is well recognized that “a defendant 14 mounting such a challenge bears a heavy burden” because “in assessing whether 15 the evidence was sufficient to sustain a conviction, we review the evidence in the 16 light most favorable to the government, drawing all inferences in the 17 government’s favor and deferring to the jury’s assessments of the witnesses’ 1 We assume the parties’ familiarity …
discussed Cited as authority (rule) United States v. Xing Wu Pan
2d Cir. · 2016 · confidence medium
But, “viewing] the evidence in the light most favorable to the government, drawing all inferences in the government’s favor[,] and deferring to the jury’s assessments of the witnesses’ credibility,” United States v. Pierce, 785 F.3d 832, 838 (2d Cir.2015) (quoting United States v. Harvey, 746 F.3d 87, 89 (2d Cir.2014)), we conclude that the evidence was sufficient.
cited Cited as authority (rule) United States v. Smith
2d Cir. · 2015 · confidence medium
United States v. Harvey, 746 F.3d 87, 89 (2d Cir.2014) (per curiam).
cited Cited as authority (rule) United States v. Michael Smith
2d Cir. · 2015 · confidence medium
United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014) (per curiam).
discussed Cited as authority (rule) United States v. Dupree, Watts
2d Cir. · 2015 · confidence medium
We review the sufficiency of the evidence de novo, mindful that “a defendant mounting such a challenge bears a heavy burden.” United States v. Harvey, 746 F.3d 87, 89 (2d Cir.2014) (per curiam) (internal quotation marks omitted).
cited Cited as authority (rule) United States v. Pierce
2d Cir. · 2015 · confidence medium
Unite d States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014) (per curiam).
cited Cited as authority (rule) United States v. Pierce
2d Cir. · 2015 · confidence medium
United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014) (per curiam).
cited Cited as authority (rule) United States v. Maldonado
2d Cir. · 2014 · confidence medium
United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 1 The jury returned a not guilty verdict for the third charge of possession of a firearm by a felon under 18 U.S.C. § 922 (g). 2 2014) (per curiam).
cited Cited as authority (rule) United States v. Maldonado
2d Cir. · 2014 · confidence medium
United States v. Harvey, 746 F.3d 87, 89 (2d Cir.2014) (per curiam).
cited Cited "see" United States v. Zhe Zhang
2d Cir. · 2025 · signal: see · confidence high
See United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014).
cited Cited "see" United States v. Ramsey
2d Cir. · 2021 · signal: see · confidence high
See United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014).
discussed Cited "see" United States v. Blaszczak
2d Cir. · 2019 · signal: accord · confidence high
We also review de novo the sufficiency of the evidence, Sabhnani, 599 F.3d at 241 , recognizing, of course, that a defendant raising such a challenge “bears a heavy burden because a reviewing court must consider the evidence ‘in the light most favorable to the prosecution’ and uphold the conviction if ‘any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt,’” United States v. Aguilar, 585 F.3d 652, 656 (2d Cir. 2009) (quoting Jackson v. Virginia, 443 U.S. 307, 319 (1979)); accord United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 20…
discussed Cited "see" United States v. Fagan
2d Cir. · 2017 · signal: accord · confidence high
We review a sufficiency challenge de novo, although the defendant bears a heavy burden because we must view the evidence in the light most favorable to the government, affirming the jury’s verdict if “any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319 , 99 S.Ct. 2781 , 61 L.Ed.2d 560 (1979) (emphasis in original); accord United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014).
discussed Cited "see" United States v. Lowe
2d Cir. · 2016 · signal: accord · confidence high
Sufficiency of the Evidence Although we review a sufficiency challenge de novo, the defendant bears a heavy burden because we must view the evidence in the light most favorable to the government and can affirm the jury’s verdict if “any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319 , 99 S.Ct. 2781 , 61 L.Ed.2d 560 (1979) (emphasis in original); accord United States v. Harvey, 746 F.3d 87, 89 (2d Cir. 2014).
discussed Cited "see" United States v. Jose Arias-Rodriguez
7th Cir. · 2016 · signal: see · confidence high
See United States v. Harvey, 746 F.3d 87 , 89–90 (2d Cir. 2014) (concluding that “properly executed warrant of deportation, coupled with testimony regarding the deportation procedures followed at that time, is sufficient proof that a defendant was, in fact, physically deported from the United States”); United States v. Garcia, 452 F.3d 36 , 43–44 (1st Cir. 2006) (affirming conviction based on circumstantial evidence of previous removal); see also United States v. Wasson, 679 F.3d 938, 949 (7th Cir. 2012) (explaining that we “may uphold even a verdict based entirely on circumstantial …
discussed Cited "see" United States v. Arias-Rodriguez
7th Cir. · 2016 · signal: see · confidence high
See United States v. Harvey, 746 F.3d 87, 89-90 (2d Cir.2014) (concluding that “properly executed warrant of deportation, coupled with testimony regarding the deportation procedures followed at that time, is sufficient proof that a defendant was, in fact, physically deported from the United States”); United States v. Garcia, 452 F.3d 36, 43-44 (1st Cir.2006) (affirming conviction based on circumstantial evidence of previous removal); see also United States v. Wasson, 679 F.3d 938, 949 (7th Cir.2012) (explaining that we “may uphold even a verdict based entirely on circumstantial evidence�…
discussed Cited "see, e.g." United States v. Percoco
2d Cir. · 2021 · signal: see also · confidence medium
We also review de novo the sufficiency of the evidence, United States v. Sabhnani, 599 F.3d 215, 241 (2d Cir. 2010), recognizing, of course, that a defendant raising such a challenge “bears a heavy burden because a reviewing court must consider the evidence ‘in the light most favorable to the prosecution’ and uphold the conviction if ‘any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt,’” 14 United States v. Aguilar, 585 F.3d 652, 656 (2d Cir. 2009) (quoting Jackson v. Virginia, 443 U.S. 307, 319 (1979)); see also United States …
UNITED STATES of America, Appellee,
v.
Godfrey Emmanuel HARVEY, Defendant-Appellant
Docket 12-1490-cr.
Court of Appeals for the Second Circuit.
Mar 26, 2014.
746 F.3d 87
Robert J. Boyle, Law Office of Robert J. Boyle, New York, NY, for Defendant-Appellant Godfrey Emmanuel Harvey., Andrew B. Bauer and Brent S. Wible, Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY, for Appellee United States of America.
Straub, Hall, Chin.
Cited by 36 opinions  |  Published
PER CURIAM:

Defendant-Appellant Godfrey Emmanuel Harvey, a citizen of Jamaica, challenges the sufficiency of the evidence supporting his conviction for illegal re-entry into the United States after he was deported because of an aggravated felony conviction. Harvey’s sole argument on appeal is that the government failed to prove his physical departure from the United States on a March 7,1992 airline flight from John F. Kennedy International Airport (“JFK”) to Kingston, Jamaica. To prove Harvey left the country, the government relied on a 1992 warrant of deportation prepared by an immigration official, which indicated that the official witnessed Harvey depart on the’March 1992 flight. That official was unavailable to testify at Harvey’s October 2011 trial for illegal re-entry, and the government did not present any other direct evidence that Harvey left the United States in 1992. We hold today that such additional evidence was unnecessary: the 1992 warrant of deportation, coupled with testimony concerning the deportation procedures followed at that time, was sufficient to permit a rational juror to conclude that Harvey left the country on the date specified in the warrant. Accordingly, we AFFIRM the judgment of the district court.

BACKGROUND

Harvey first entered the United States in 1988 through Miami, Florida. He subsequently was convicted of a crime constituting an aggravated felony under the immigration laws and, in December 1991, an immigration judge ordered him deported. Some twenty years later, in May 2011, immigration authorities apprehended Harvey in the Southern District of New York and charged him with one count of illegal re-entry after deportation for an aggravated felony.

The matter proceeded to trial in October 2011. To establish that Harvey left the country, the government introduced a Form 1-205 warrant of deportation dated March 7, 1992 and executed by Supervisory Detention Enforcement Officer David R. Thompson of the (former) Immigration and Naturalization Service. The warrant indicated that Officer Thompson witnessed Harvey leave the country that morning on American Airlines flight 1193, which was bound for Kingston, Jamaica. Harvey stipulated at trial that the deportation warrant bore his signature and fingerprints.

Officer Thompson died before Harvey’s October 2011 trial and therefore was unavailable to testify. Instead, the government offered the testimony of Special Agent William Sansone of the Department of Homeland Security, Homeland Security Investigations, who explained the deportation procedures in effect at the time of Harvey’s 1992 deportation. He testified that, when a person was deported from the United States via airplane, the immigration officer executing the deportation escorted the deportee to his seat on the aircraft, ensured that the interior of the aircraft was secure, returned to the jet-way, and then remained at the aircraft door until the aircraft pulled away. The[*89] immigration official then watched the aircraft until it was out of sight, at which point the official signed the deportation warrant. Special Agent Sansone could not recall whether he had participated in Harvey’s deportation, and the government did not introduce any other direct evidence of Harvey’s departure from the country. [1]

Following the close of the government’s evidence, Harvey moved for a judgment of acquittal, arguing that the government’s evidence failed to establish that he ever left the country. The district court denied the motion, ruling, inter alia, that there was “no particular reason to doubt the regularity of the procedures” by which Harvey was deported. The jury returned a guilty verdict on November 1, 2011, and, in March 2012, the district court sentenced Harvey principally to 60 months’ incarceration. Harvey timely appealed the resulting March 30, 2012 judgment of conviction.

DISCUSSION

Although we review sufficiency of the evidence claims de novo, see United States v. Sabhnani, 599 F.3d 215, 241 (2d Cir.2010), a defendant mounting such a challenge “bears a heavy burden,” United States v. Heras, 609 F.3d 101, 105 (2d Cir.2010) (citation and quotation marks omitted). This is because, in assessing whether the evidence was sufficient to sustain a conviction, “ ‘we view the evidence in the light most favorable to the government, drawing all inferences in the government’s favor and deferring to the jury’s assessments of the witnesses’ credibility.’ ” Sabhnani, 599 F.3d at 241 (quoting United States v. Parkes, 497 F.3d 220, 225 (2d Cir.2007)). Following this review, we will sustain the jury’s verdict if “any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

To sustain Harvey’s illegal re-entry conviction, the government was required to prove at trial that Harvey (1) is an alien (2) who was deported (3) and thereafter re-entered the United States (4) without the requisite authority to do so. See 8 U.S.C. § 1326(a). Only the second element — whether he was physically deported — is at issue here. On this point, Harvey argues that, aside from the deportation warrant, the government did not introduce any documentary or testimonial evidence indicating that he was on the aircraft when it left JFK or that he entered Jamaica after the flight landed. See Appellant Br. at 15-16. He further contends that the deportation warrant alone was insufficient to establish the fact of his departure because it contained no indication that Officer Thompson actually followed the deportation procedures outlined by Special Agent Sansone at trial. Id. at 16-18.

We disagree and hold, along with every other court to have considered the issue, that a properly executed warrant of deportation, coupled with testimony regarding the deportation procedures followed at that time, is sufficient proof that a defendant was, in fact, physically deported from the United States. See United States v. Garcia, 452 F.3d 36, 43-44 (1st Cir.2006); United States v. Bahena- [*90] Cardenas, 411 F.3d 1067, 1074-75 (9th Cir. 2005); see also United States v. Nelson, 528 Fed.Appx. 314, 315 (4th Cir.2013) (summary order); United States v. Avila-Sifuentes, 237 Fed.Appx. 971, 972 (5th Cir. 2007) (summary order). Here, the warrant of deportation specifically indicated that Officer Thompson “witnessed” Harvey’s departure, and set forth the date, flight number, and time it was effected. In addition, Harvey stipulated that he signed the warrant and that it contained his fingerprints. These facts, coupled with Sansone’s testimony regarding the deportation procedures in effect in 1992, were a sufficient basis from which a reasonable juror could conclude, beyond a reasonable doubt, that Harvey physically left the United States on March 7, 1992. Cf. Garcia, 452 F.3d at 43-44 (warrant of deportation sufficient to establish defendant’s departure from the country even though the government “failed to call any witness who personally saw [him] ... depart from the United States”). [2]

CONCLUSION

Having concluded that the evidence was sufficient to establish Harvey’s guilt beyond a reasonable doubt, we AFFIRM the judgment of the district court.

1

. The government did introduce additional circumstantial evidence that Harvey left the country, including: (1) Harvey’s stipulation that he was born on May 20, 1971 and, between 1992 and 2011, he occasionally identified himself as "Delandre Johnson”; (2) airline records showing that, in November 1995, a person by that name and with Harvey’s birth date flew from Kingston, Jamaica to New York City; and (3) the testimony of Harvey’s former girlfriend that he told her sometime in 1999 that he had previously been deported.

2

. Harvey does not argue on appeal that the introduction of the warrant of deportation violated his rights under the Confrontation Clause because Officer Thompson was not available for cross-examination. See generally Crawford v. Washington, 541 U.S. 36, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004). We therefore express no views on this issue, pausing only to note that numerous courts have held that warrants of deportation are nontes-timonial and therefore admissible despite the Supreme Court’s decision in Crawford. See, e.g., Garcia, 452 F.3d at 41-42; United States v. Valdez-Maltos, 443 F.3d 910, 911 (5th Cir. 2006); United States v. Cantellano, 430 F.3d 1142, 1145 (11th Cir.2005); Bahena-Cardenas, 411 F.3d at 1074-75.