bitcoin-exchange
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 22-6343 | Rossen Iossifov v. United States | Sixth Circuit | 2022-12-20 | Denied | Response WaivedIFP | bitcoin-exchange criminal-venue due-process extradition extraterritorial-jurisdiction money-laundering racketeering venue wire-fraud | The Petitioner, Rossen Iossifov ("Iossifov"), was indicted on July 5, 2018, and charged with one count of conspiring to engage in racketeering activit… |
| 19-5597 | Randall B. Lord v. United States | Fifth Circuit | 2019-08-15 | Denied | Response WaivedIFP | administrative-law agency-deference agency-discretion agency-regulation bitcoin-exchange chevron-deference civil-procedure due-process money-transmission plain-error regulatory-deference statutory-interpretation | I. Is it a plain error for the District Court to regulatory deference to an agency's regulation before identifying ambiguity in the plain meaning of a… |