No. 23-7046

Pamela Kathryn Conley v. United States

Lower Court: Tenth Circuit
Docketed: 2024-03-21
Status: Denied
Type: IFP
Response WaivedIFP
Tags: aggravated-identity-theft bank-fraud circuit-court concurring-opinion criminal-law criminal-procedure loan-documentation signature-forgery statutory-interpretation
Key Terms:
Privacy JusticiabilityDoctri
Latest Conference: 2024-04-12
Question Presented (from Petition)

Whether a defendant's forging of a signature of a bank employee on a lien release, used as supporting documentation for a bank loan in the defendant's own name, is sufficiently central to the underlying offense to support a conviction under 18 U.S.C. § 1028A, where the bank employee suffered no loss and where the primary offense involved the defendant providing inflated salary and employment information for herself.

Question Presented (AI Summary)

Whether a defendant's forging of a signature of a bank employee on a lien release, used as supporting documentation for a bank loan in the defendant's own name, is sufficiently central to the underlying offense to support a conviction under 18 U.S.C. § 1028A

Docket Entries

2024-04-15
Petition DENIED.
2024-03-28
DISTRIBUTED for Conference of 4/12/2024.
2024-03-25
Waiver of right of respondent United States to respond filed.
2024-03-19
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due April 22, 2024)

Attorneys

Pamela Conley
Lynn Christina HartfieldLaw Office of Lynn C. Hartfield, LLC, Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Respondent