conspiracy-to-defraud
4 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 22-508 | John O. Green v. United States | Fifth Circuit | 2022-11-30 | Denied | Response Waived | 18-usc-371 conspiracy conspiracy-to-defraud criminal-law criminal-prosecution defraud-the-united-states federal-agency internal-revenue-service jury-instructions statutory-interpretation | In a series of decisions from this Court, the reach and scope of conspiracies to defraud the United States in violation of 18 U.S.C. § 371 were define… |
| 21-183 | Gas Pipe, Inc., et al. v. United States | Fifth Circuit | 2021-08-09 | Denied | appellate-review conspiracy conspiracy-to-defraud constitutional-error criminal-law defraud-clause government-function harmless-error jury-instruction jury-instructions | 1. Whether 18 U.S.C. § 371's defraud clause, which in relevant part prohibits conspiracies "to defraud the United States," reaches any conspiracy whos… | |
| 20-610 | Linda L. Howland v. Michael Kelly, et al. | Second Circuit | 2020-11-05 | Denied | bank-fraud bankruptcy civil-rights conspiracy conspiracy-to-defraud due-process false-claims financial-crisis fraud mortgage-fraud racketeer-influenced-organizations wire-fraud | 1. Did the Second Circuit Court of Appeals prematurely dismiss the case without viewing the facts proving violations to Federal Statutes that shows a … | |
| 20-178 | Anne Prafada v. Mesa Unified School District | Ninth Circuit | 2020-08-18 | Denied | Response Waived | civil-procedure civil-rights conspiracy-to-defraud due-process educational-law equal-protection federal-preemption free-speech standing supplemental-jurisdiction | Whether fraudulent misrepresentation and conspiracy to defraud are preempted, when the Educational federal statutes touch a field in which the federal… |