agreement

4 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-5105 Heclouis Nieves-Diaz v. United States First Circuit 2024-07-18 Denied Response WaivedIFP agreement circuit-split conspiracy controlled-substance controlled-substance-offense criminal-law overt-act sentencing-guidelines The United States Sentencing Guidelines define a "controlled substance offense" to include "the offense[] of conspiring to commit such offenses." The …
21-143 Raymond Rodriguez-Rivera v. United States First Circuit 2021-08-03 Denied Amici (3)Response Waived agreement circuit-split conspiracy controlled-substance controlled-substance-offense criminal-law overt-act sentencing-guidelines The United States Sentencing Guidelines define a "controlled substance offense" as one that includes "the offense[] of * * * conspiring * * * to commi…
20-1150 Shelby L. Haynes, et al. v. Central States, Southeast and Southwest Areas Health and Welfare Fund, et al. Seventh Circuit 2021-02-22 Denied agreement common-fund common-fund-rule equitable-lien erisa erisa-fiduciary fiduciary non-contractual-claims plan-administrator retroactive-application retroactivity 1. Can an ERISA plan fiduciary assert equitable lien by agreement claims against persons with which it has no agreement? 2. Can the undisclosed condi…
18-8069 Eric Gonzalez v. United States Ninth Circuit 2019-02-21 Denied Response WaivedIFP 18-usc-241 18-usc-242 agreement civil-rights conspiracy conspiracy-liability criminal-law due-process enhanced-penalties federal-statute proximate-cause spontaneous-event statutory-interpretation Whether conspiracy liability under 18 U.S.C. § 241 may be premised on unsubstantiated inferences of an agreement or mere participation in a spontaneou…