criminal-concealment

5 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
20-924 David G. Bowser v. United States District of Columbia 2021-01-11 Denied Response Waived 18-usc-1001 criminal-concealment dismissal-with-prejudice false-statement federal-rules-criminal-procedure federal-rules-of-criminal-procedure judgment-of-acquittal legal-duty material-fact motion-for-judgment-of-acquittal Whether the legal duty to disclose, required for a criminal concealment of a material fact, 18 U.S.C. § 1001(a)(1), can be created by coupling a volun…
19-6577 John Garrett Smith v. Ronald Haynes Ninth Circuit 2019-11-12 Denied Response WaivedRelisted (2)IFP accomplice-to-felony civil-procedure civil-rights computer-fraud-abuse-act constitutional-accountability criminal-concealment due-process due-process-violation equal-protection government-misconduct judicial-misconduct judicial-usurpation misprision-of-felony official-crimes standing (i) Is it lawfully permissible for State and federal officials, including judges, to commit crimes, legally aver their commission, and yet repetitivel…
18-1347 Charles G. Kinney v. Michele Renee Clark Ninth Circuit 2019-04-29 Denied Response Waived attorney-fees bankruptcy bankruptcy-fraud bankruptcy-law civil-rights creditor-misconduct criminal-concealment criminal-law discharge-injunction discharge-violation due-process federal-enforcement fraud judicial-misconduct statutory-immunity The removal was because of crimes (e.g. fraud) and judicial accessories-after-the-fact. Crimes are being committed not only by listed creditors, a con…
18-1349 Charles G. Kinney v. Michele Renee Clark Ninth Circuit 2019-04-29 Denied Response Waived 11-usc-524 attorney-fees bankruptcy bankruptcy-crimes bankruptcy-fraud bankruptcy-procedure civil-rights creditor-misconduct criminal-concealment criminal-law discharge-injunction discharge-violation discharged-debtor due-process fraud judicial-misconduct statutory-interpretation The motion to re-open was because of crimes (e.g. fraud) and judicial accessories-after-the-fact. Crimes are being committed not only by listed credit…
18-1351 Charles G. Kinney v. Michele Renee Clark Ninth Circuit 2019-04-29 Denied Response Waived bankruptcy bankruptcy-fraud bankruptcy-law civil-rights creditor-misconduct criminal-concealment discharge-injunction due-process enforcement-duty first-amendment fraud judicial-immunity judicial-misconduct statutory-violation The counter-claim was because of the crimes (e.g. fraud) and judicial accessories-after-the-fact. Crimes are being committed not only by listed credit…