conspiracy-charges
9 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-5893 | Mahlon Prater, Jr. v. United States | Sixth Circuit | 2024-11-05 | Denied | Response RequestedResponse WaivedRelisted (2)IFP | burden-of-proof circuit-split conspiracy-charges constitutional-law criminal-procedure double-jeopardy | 1. Whether, when determining if two charged conspiracies violate double jeopardy, the court should assess the degree of difference between two charged… |
| 24-5172 | Hassan Abbas v. United States | First Circuit | 2024-07-30 | Denied | Response WaivedIFP | conspiracy conspiracy-charges criminal-prosecution first-circuit money-laundering overt-acts venue venue-constitutional-protection wire-fraud | Has the First Circuit impermissibly narrowed the constitutional protections as to venue when it comes to wire fraud and money laundering conspiracy pr… |
| 22-7204 | Eriston Wilson v. United States | Fifth Circuit | 2023-04-04 | Denied | Response RequestedResponse WaivedRelisted (2)IFP | circuit-conflict conspiracy conspiracy-charges evidence-admissibility extrinsic-evidence intent intent-standard not-guilty rule-404(b) rule-404b | Each Court of Appeals has instituted its own multi-pronged test for determining the admissibility of extrinsic evidence under Fed. R. Evid. 404(b), cr… |
| 22-6359 | Leonid Gershman v. United States | Second Circuit | 2022-12-21 | Denied | Response WaivedIFP | appellate-review collateral-consequence conspiracy-charges criminal-conviction criminal-procedure double-jeopardy merger plain-error sentencing sentencing-multiplicity | Isn't it plain error for a court to impose multiple punishments for multiple counts of conviction that for double jeopardy purposes amount to the same… |
| 21-6004 | Olufolajimi Abegunde v. United States | Sixth Circuit | 2021-10-19 | Denied | Response WaivedIFP | circuit-split conspiracy-charges criminal-procedure due-process federal-rules-of-criminal-procedure indictment indictment-allegations rule-8-joinder venue venue-impropriety | In determining the propriety of Joinder of offenses and/or defendants under Rule 8 Federal Rules of Criminal Procedure, there is a profound circuit sp… |
| 20-6628 | Rodane Lamb v. United States | Eleventh Circuit | 2020-12-15 | Denied | Response WaivedIFP | conspiracy-charges criminal-procedure dea-testimony due-process evidence ineffective-assistance ineffective-assistance-of-counsel jury-instructions jury-selection trial-errors | 1) Was Counsel Ineffective For Not Challenging Petitioner's Stated Cumulative Errors in Argument One? 2) Was Counsel Ineffective For Not Challenging… |
| 20-584 | Michael Wood, et ux. v. United States | Third Circuit | 2020-11-03 | Denied | Response Waived | conspiracy-charges conspiracy-to-commit-immigration-offenses constructive-amendment criminal-procedure first-amendment immigration-law prejudicial-variance statute-of-limitations yates-v-united-states | 1. Whether Defendants' conviction for conspiracy to commit immigration offenses is legally invalid pursuant to Yates v. United States, 354 U.S. 298 (1… |
| 19-8468 | Janice M. Shufford v. United States | Sixth Circuit | 2020-05-14 | Denied | Response WaivedIFP | conspiracy-charges criminal-history due-process evidence evidentiary-exclusion fair-trial indictment-defects judicial-discretion prosecutorial-misconduct witness-credibility | This case presents two issues. First, did the court of appeals properly affirm the trial court and hold that it did not err in prohibiting the defense… |
| 19-6107 | Robert B. Ledbetter v. United States | Sixth Circuit | 2019-10-01 | Denied | Response WaivedIFP | conspiracy conspiracy-charges criminal-law criminal-sentencing double-jeopardy due-process fifth-amendment insufficient-evidence murder murder-conviction sufficiency-of-evidence | 1. Where the evidence is insufficient to convict on conspiracy and murder charges, can the defendant be convicted on those charges? And 2. Whether a… |