co-conspirator-liability
6 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-6464 | Djonibek Rahmankulov v. United States | Second Circuit | 2025-12-31 | Pending | IFP | bank-fraud co-conspirator-liability constructive-amendment criminal-procedure loss-calculation sentencing-guidelines | 1. A writ of certiorari is requested to determine whether the district court's loss calculation which included intended losses under §2B1.1 Applicatio… |
| 20-8466 | Paul Anthony Ashby v. United States | District of Columbia | 2021-07-01 | Denied | Response WaivedIFP | co-conspirator-liability constitutional-limitations criminal-law dc-charter district-of-columbia inherent-power judicial-power legislative-authority pinkerton-doctrine separation-of-powers | As both the United States and the District of Columbia Court of Appeals recognized in this case, the Pinkerton doctrine of co-conspirator liability is… |
| 20-6311 | Russell Davis v. United States | Sixth Circuit | 2020-11-13 | Denied | Response WaivedIFP | accomplice-liability co-conspirator-liability controlled-substance controlled-substances criminal-law drug-distribution due-process enhanced-penalty pinkerton-liability sentencing | I. Whether the government must satisfy the evidentiary requirements for accomplice liability under 18 U.S.C. §2 or co-conspirator liability under Pink… |
| 19-695 | Dean Browning Webb, et al. v. Deere Credit, Inc., et al. | Ninth Circuit | 2019-12-02 | Denied | Response Waived | beck beck-v-prupis civil-liability civil-rico co-conspirator-liability conspiracy-law mediate-causation pinkerton-doctrine procedural-sanctions rico-1962-d salinas salinas-v-united-states | Pinkerton, Salinas, Beck, and mediate causation: Does the Pinkerton Doctrine, Pinkerton v. United States, 328 U.S. 640, 647, 66 S.Ct. 1180, 90 L. Ed. … |
| 19-6486 | Eduard Bangiyev v. United States | Fourth Circuit | 2019-11-04 | Denied | Response WaivedIFP | 18-usc-1963 21-usc-853 co-conspirator-liability conspiracy criminal-forfeiture federal-statute personal-possession-or-use proceeds-of-crime property-forfeiture statutory-interpretation supreme-court-precedent united-states-v-honeycutt | Whether the elements that availed the Supreme court decision in United States v. Honeycutt, also apply more broadly to the 18 U.S.C.S. 1963 statute. |
| 19-16 | Allen E. Peithman, Jr., et al. v. United States | Eighth Circuit | 2019-07-01 | Denied | Amici (1)Relisted (5) | 18-usc-981 circuit-split co-conspirator-liability criminal-forfeiture honeycutt-v-united-states joint-and-several-liability statutory-construction statutory-interpretation | Does 18 U.S.C. § 981(a)(1)(C) authorize forfeiture imposed jointly and severally among co-conspirators, as the Sixth and Eighth Circuits have held, or… |