bribery

28 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-757 Matthew Borges v. United States Sixth Circuit 2025-12-29 Pending Response RequestedResponse Waived bribery campaign-finance first-amendment official-act political-contribution quid-pro-quo The First Amendment protects soliciting for, and contributing to, political campaigns based on policies that a candidate agrees to take while in offic…
25-528 David Paitsel v. United States District of Columbia 2025-10-31 Denied Amici (1)Response Waived bribery circuit-court due-process judicial-precedent official-act prosecutorial-standards In McDonnell v. United States, 579 U.S. 550 (2016), this Court set very clear prosecutorial and judicial standards in criminal proceedings involving b…
25-306 Thomas F. Spellissy v. United States Eleventh Circuit 2025-09-16 Denied Response Waived bribery conspiracy government-position honest-services-fraud official-act private-contractor Whether a private contractor who holds no formal government position and lacks inherent governmental responsibility, can be convicted of conspiracy to…
25-49 Alexander Sittenfeld aka P. G. Sittenfeld v. United States Sixth Circuit 2025-07-15 Pending Amici (12)Relisted (5) bribery campaign-finance first-amendment official-act political-contribution quid-pro-quo The First Amendment protects soliciting and contributing funds to support a political candidate based on his or her intended policies. To avoid chilli…
24-142 Brian Benjamin v. United States Second Circuit 2024-08-08 Denied Amici (2) bribery campaign-contributions criminal-law explicit-agreement first-amendment quid-pro-quo Where the government charges an elected official with bribery for accepting campaign contributions in exchange for lawful constituent services, McCorm…
24-5076 Chi Meng Yang v. United States Ninth Circuit 2024-07-15 Denied IFP 18-U.S.C.-666 bribery certiorari-review federal-state-cooperation harmless-error joint-operations public-authority-defense statutory-interpretation United-States-v.-Snyder Whether this court should Grant certiorari, vacate and remand, because the Ninth Circuit's harmless error holding was based on an interpretation of br…
23-7754 Alejandro Carrasco v. United States First Circuit 2024-06-18 Denied Response RequestedResponse WaivedRelisted (2)IFP bribery circuit-split federal-bribery government-agent official-act public-corruption quid-pro-quo statutory-interpretation I. Does an external consultant retained by a state or local government qualify as a government "agent" subject to prosecution under 18 U.S.C. § 666 wh…
23-845 Timothy Ray Vasquez v. United States Fifth Circuit 2024-02-06 Denied Response Waived bribery criminal-procedure due-process honest-services-fraud official-act public-official quid-pro-quo quid-pro-quo-bribery statutory-interpretation Does quid pro quo bribery, in the context of an honest services fraud prosecution, permit conviction on the basis that a public official received a be…
23-277 Usha Soujanya Karri v. Merrick B. Garland, Attorney General, et al. Seventh Circuit 2023-09-21 Denied Response WaivedRelisted (2) abstention bribery civil-rights civil-rights-violation color-of-law criminal-cover-up judicial-misconduct murder-conspiracy procedural-technicality rule-of-law 1. Is it lawful when the Trial Court cites 'absten tion grounds ' and refuses to order for investigation as per the 'Rule of Law ', as Chicago Polic…
23-17 Wisam R. Rizk v. United States Sixth Circuit 2023-07-05 Denied Response Waived bribery conflict-of-interest constitutional-vagueness criminal-law federal-jurisdiction honest-services statutory-interpretation undisclosed-self-dealing vagueness 1. This court has ruled that "conflict of interest " and "undisclosed self-dealing " by a private individual is not in the preview of §1346 (Percoco…
22-1127 Christine Sawicky v. Tao Sykes, Manuel Real Beneficiary, et al. Ninth Circuit 2023-05-18 Denied Response WaivedRelisted (2) 14th-amendment bribery due-process equal-protection honest-services-fraud judicial-immunity pro-se pro-se-litigation 1. How can the DOJ bring multiple indictments for judges in several circuits, inclusive of counts for honest services fraud and bribery, but then re…
22-5800 Collin Kaiser v. Sue Krecko, et al. Second Circuit 2022-10-11 Denied Response WaivedIFP bribery civil-rights discrimination discriminatory-housing ex-parte-communication judicial-misconduct medical-malpractice-insurance obstruction-of-justice public-corruption The questions of public corruption within the Eastern District of New York Central Islip Federal Courthouse, judicial misconduct performed by both Jud…
22-328 Scott Allinson v. United States Third Circuit 2022-10-07 Denied Response Waived bribery campaign-contributions circuit-conflict corruption evans-v-united-states legal-referral mccormick-v-united-states official-action prosecutorial-standard quid-pro-quo Whether this Court's decision in United States v. Evans, 504 U.S. 255 (1992) modified the explicit quid pro quo standard required by United States v. …
21-7378 Andrew Long v. Oregon State Bar Oregon 2022-03-15 Denied Response WaivedIFP attorney-discipline bribery disbarment due-process equal-protection fourteenth-amendment indefinite-suspension state-attorney-discipline state-bar-misconduct witness-bribery Did the Oregon Supreme Court violate Long's Fourteenth Amendment right to due process prior to deprivation of his property interest where its order of…
21-1176 Alice Jin-Yue Guan v. Bing Ran Virginia 2022-02-25 Denied bribery civil-procedure civil-rights constitutional-rights court-order due-process judicial-ethics judicial-misconduct jurisdiction standing Judge James C Clark, twice, after hearings had already completed, added handwritten rulings into pre-typed orders without notice and without due proce…
21-706 Joel Iverson Gilbert v. United States Eleventh Circuit 2021-11-15 Denied bribery bribery-statute federal-bribery-laws first-amendment issue-advocacy jury-instruction jury-instructions official-action prosecutorial-standard 1. Whether, in a bribery prosecution based on issue-advocacy payments that would otherwise enjoy First Amendment protection, the Government must prove…
21-6181 Ahmad Jamaleddin Aljindi v. United States, et al. Ninth Circuit 2021-11-04 Denied Response WaivedIFP abuse-of-power bribery civil-rights constitutional-violation due-process judicial-bias judicial-misconduct obstruction-of-justice retaliation 1. Did the United States District Court - Central District of California 's Chief Judge Philip S. Gutierrez violate the United States Constitution whe…
21-605 David Lynn Roberson v. United States Eleventh Circuit 2021-10-26 Denied bribery bribery-prosecution circuit-split civil-rights due-process federal-programs first-amendment free-speech issue-advocacy official-action quid-pro-quo 1. Whether, in a bribery prosecution based on issue-advocacy payments that would otherwise enjoy First Amendment protection, the government must prove…
20-7752 Bralen Lamar Jordan v. Kathleen H. Sawyer, et al. Seventh Circuit 2021-04-14 Denied Response WaivedIFP bribery civil-procedure civil-rights document-misstatement due-process evidence judicial-misconduct legal-misconduct malicious-prosecution prosecutorial-misconduct Skf&Ui FoA Tint tizCQ-M. To Rtx/ltwJ gAg.hAg.GUS TuOlf.-, R.L AAi StLoNhu£. T Aivin JvUUuouS PgQjeCuT.-oivi jXnI K.utli*t TuSXctjwfcriT Xw Nti CjkSt …
20-1341 Volvy Smilowitz v. United States Second Circuit 2021-03-24 Denied Response Waived bribery civil-rights election-fraud election-statute federal-elections federal-oversight state-elections state-law travel-act voter-fraud voting 1. Title 52, Section 10307(c), proscribes certain wrongful conduct in connection with voting and registering to vote. By its express terms, Section 10…
20-1131 James C. Dimora v. United States Sixth Circuit 2021-02-17 Denied Response Waived bribery conviction criminal-conviction due-process jury-instruction jury-instructions lawful-conduct legal-error official-act statutory-interpretation Whether a McDonnell error—i.e., defining the element of "official act" overbroadly in bribery counts and thereby enabling a jury to wrongly conclude t…
20-935 Anne Richards, et al. v. Sam Olens, et al. Georgia 2021-01-11 Denied Response Waived bribery civil-rights constitutional-rights due-process extortion fraud judicial-misconduct obstruction obstruction-of-justice rico-act rule-of-law 1. Whether the total breakdown of Georgia's justice system —in which the state never responded to documented allegations of fraud, obstruction, briber…
20-60 Sheldon Silver v. United States, et al. Second Circuit 2020-07-23 Denied Response RequestedResponse WaivedRelisted (6) appeals-court bribery criminal-law due-process extortion harmless-error hobbs-act public-official (1) Can a public official be convicted of bribery absent proof of an agreed exchange with the alleged bribe payor, based solely on his unexpressed, un…
19-1145 Ng Lap Seng v. United States Second Circuit 2020-03-18 Denied bribery bribery-of-foreign-officials criminal-prosecution foreign-corrupt-practices-act international-organizations mcdonnell-v-united-states official-act quasi-sovereign-public-international-entities statutory-interpretation united-nations 1. Whether the generic term "organization" in §666 should be construed to include quasi-sovereign public international entities like the United Nation…
19-1000 Heon-Cheol Chi v. United States Ninth Circuit 2020-02-10 Denied bribery corrupt-intent criminal-intent foreign-bribery intent-to-influence mcdonnell-v-united-states money-laundering official-act public-official statutory-interpretation 1. Whether "an offense against a foreign nation involving . . . bribery of a public official" under 18 U.S.C. § 1956(c)(7)(B) requires generic bribery…
19-912 Albert T. Robles v. United States Ninth Circuit 2020-01-22 Denied Response RequestedResponse WaivedRelisted (2) bribery campaign-contribution campaign-contributions federal-officials federal-statute first-amendment hobbs-act quid-pro-quo Whether conviction of a federal bribery charge against a state or local official under 18 U.S.C. § 666 requires proof of a quid pro quo where the alle…
19-7110 Robert W. Johnson v. Colleen McMahon, Chief Judge, United States District Court for the Southern District of New York, et al. Second Circuit 2019-12-30 Denied Response WaivedIFP bribery civil-procedure civil-rights due-process insurance-fraud standing Question not identified.
18-6566 Jara Meotta Ishon Flowers v. United States Fourth Circuit 2018-11-06 Denied Amici (1)Response WaivedIFP bribery case-overturning civil-rights criminal-law criminal-procedure due-process extortion judicial-discretion judicial-review legal-precedent precedent racketeering stare-decisis statutory-interpretation supreme-court-precedent In Ocasio v. United States, 136 S. Ct. 1423 (2016), separate opinions by Justice Thomas and Justice Breyer questioned whether Euans v. United States, …