business-records
15 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-5672 | Basaaly Saeed Moalin v. United States | Ninth Circuit | 2025-09-18 | Denied | Response WaivedIFP | business-records constitutional-challenge ex-parte-review fourth-amendment metadata-collection surveillance-act | (1) Whether a United States Court of Appeals may avoid ruling on a constitutional challenge to a statute implicating Fourth Amendment concerns if it d… |
| 25-86 | Ashok Arora v. Midland Credit Management, et al. | Seventh Circuit | 2025-07-23 | Denied | Response Waived | business-records circuit-split declarant-testimony federal-rules-evidence hearsay-exception summary-judgment | Whether the district court erred or abused its discretion when, at summary judgment, it accepted declarations asserting hearsay facts —supposedly deri… |
| 24-139 | Lei Jiang, et al. v. Kevin Chu, et al. | California | 2024-08-07 | Denied | business-records deposition-subpoena due-process fourteenth-amendment motion-to-compel real-estate-fraud | Whether the Due Process Clause of the Fourteenth Amendment was violated when the California Superior Court for the County of Alameda denied Petitioner… | |
| 23A936 | Antoine D. Craig v. Illinois | Illinois | 2024-04-18 | Presumed Complete | business-records cell-phone-records confrontation-clause due-process evidence-authentication murder-trial | Question not identified. | |
| 21-7659 | John Doe v. United States | First Circuit | 2022-04-20 | Denied | Response WaivedIFP | appellate-review business-records criminal-prosecution hearsay-exception interrogation-statements miranda-rights outsider-source standard-of-review trustworthiness | 1. Whether the Court of Appeals erred in affirming the district court's error of admitting the 795-SSA form through the business records exception to … |
| 21-1020 | Janet Tingling v. Educational Credit Management Corporation, et al. | Second Circuit | 2022-01-19 | Denied | Response Waived | altered-documents business-records civil-procedure due-process evidence-admissibility genuine-issue loan-documents material-fact pro-se-litigation student-loans summary-judgment | 1. Whether the Court of Appeals position was inconsistent with the standards outlined in Rule 56(e), which provides that summary judgment is only prop… |
| 21-6800 | Abdulkhaliq Mohammed Murshid, aka Andy v. Mississippi | Mississippi | 2022-01-10 | Denied | Response WaivedRelisted (2)IFP | 4th-amendment business-records civil-rights compulsory-process constitutional-procedure due-process ineffective-assistance-of-counsel judicial-action law-enforcement prosecutorial-discretion search-and-seizure | Wether officers can Search my business without a search waran Also, wether the prosecution should look for wonvictron but not justice in addition to … |
| 21-6653 | Urban Fermin v. Anthony J. Annucci, Acting Commissioner, New York Department of Corrections and Community Supervision | Second Circuit | 2021-12-17 | Denied | IFP | business-records confrontation-clause criminal-procedure dna-evidence evidence hearsay hearsay-exception sixth-amendment | Whether the business record exception to hearsay survives the United States Constitution's Sixth Amendment Confrontation Clause when the regularly con… |
| 20-1755 | Dean Hotop, et al. v. City of San Jose, California | Ninth Circuit | 2021-06-16 | Denied | Amici (2) | business-records compelled-disclosure criminal-sanctions due-process fourth-amendment judicial-review landlord landlord-rights search search-and-seizure | 1. Does City of San Jose Ordinance 30032 which requires that a landlord produce and transmit his or her business records and information to the City u… |
| 19-7773 | James Curtis Denton v. United States | Fourth Circuit | 2020-02-26 | Denied | Response WaivedIFP | affidavits business-records confrontation-clause criminal-procedure due-process evidence evidence-admission hearsay-exception sixth-amendment | Whether the introduction of unconfronted affidavits establishing the foundation for admission of business records violates the Confrontation Clause of… |
| 19-7599 | Tracey Smith-Kilpatrick v. United States | Sixth Circuit | 2020-02-07 | Denied | Response WaivedIFP | business-records confrontation-clause crawford-v-washington evidence-rule federal-rule-of-evidence-803(6) federal-rules-of-evidence government-use hearsay hearsay-exception record-reliability sixth-circuit testimonial-statement testimonial-statements | Whether business records qualify as inadmissible hearsay when the government uses them as testimonial statements and for purposes other than those for… |
| 18-9755 | Sammy Redi Araya v. United States | Fourth Circuit | 2019-06-21 | Denied | Response WaivedIFP | business-records due-process fourth-circuit-review hearsay hearsay-evidence identification insufficient-evidence perjury perjury-challenge standard-of-review sufficiency-of-evidence | I. Whether the Fourth Circuit erred by failing to find that the District Court compromised Mr. Araya's Constitutional Rights to a Fair Jury Trial by f… |
| 18-1294 | Michael D. Lynch, et ux. v. Deutsche Bank National Trust Company, et al. | Eleventh Circuit | 2019-04-12 | Denied | Response Waived | business-records circuit-split due-process equal-protection erie-doctrine federal-rules-of-evidence hearsay hearsay-testimony national-mortgage-settlements summary-judgment supervisory-power | This case presents clear conflict on a pure question of law, regarding the Federal Rules of Evidence. According to the Eleventh Circuit, the hearsay s… |
| 18-1207 | In Re Twelve Grand Jury Subpoenas | Ninth Circuit | 2019-03-18 | Denied | Amici (1)Response RequestedResponse WaivedRelisted (3) | 5th-amendment act-of-production-privilege business-entities business-records closely-held-businesses closely-held-corporations closely-held-entities corporate-privilege fifth-amendment limited-liability-companies self-incrimination subchapter-s-corporations subpoena-duces-tecum | In Braswell v. United States, 487 U.S. 99, 102, 109 (1988), this Court held 5-4 that a records custodian of a business entity cannot resist a governme… |
| 18-6885 | Stephen Anthony Marquez v. Lorie Davis, Director, Texas Department of Criminal Justice, Correctional Institutions Division | Fifth Circuit | 2018-11-30 | Denied | IFP | business-records confrontation-clause constitutional-amendments crawford-v-washington criminal-procedure due-process fourteenth-amendment medical-records sixth-amendment | With the decision to classify testimonial or non-testimonial statements per Crawford v. Washington 124 S.t 1354 as to whether Confrontation clause app… |