criminal-fraud
7 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-5785 | Bernard Ross Hansen and Diane Renee Erdmann v. United States | Ninth Circuit | 2024-10-18 | Denied | IFP | criminal-fraud federal-statute mail-fraud property-deception statutory-interpretation wire-fraud | Whether a scheme to induce a transaction in property through deception, but which contemplates no harm to any property interest, constitutes a scheme … |
| 24-119 | Alan Safahi v. United States | Ninth Circuit | 2024-08-02 | Denied | civil-procedure contract-breach contract-law criminal-fraud criminal-law criminal-procedure federal-criminal-fraud federal-fraud fraudulent-inducement statutory-interpretation | Whether, in the absence of fraudulent inducement, a party who subsequently breaches the contract can be guilty of federal criminal fraud. | |
| 22-7418 | Sammy Redi Araya v. United States | Fourth Circuit | 2023-05-01 | Denied | Response WaivedIFP | burden-of-proof criminal-fraud government-failure judicial-discretion loss-amount loss-calculation plea-bargaining sentencing-courts sentencing-guidelines victim-losses | I. Whether a sentencing court is required to verify actual or intended victim losses when applying a U.S. Sentencing Guidelines ("U.S.S.G. ") §2B1.1 S… |
| 21-6840 | Sandra Lee Bart v. United States | Eighth Circuit | 2022-01-13 | Denied | Response WaivedRelisted (2)IFP | administrative-procedure criminal-fraud due-process fair-warning false-attestations fraud h2-guest-worker power-of-attorney regulatory-violation | 1. Was defendant deprived of due process when H2 Guest Worker regulatory violations of a co-defendant for the years 2010 to 2013 were made dispositive… |
| 20-1161 | Edward J. Kosinski v. United States | Second Circuit | 2021-02-23 | Denied | Amici (1)Response RequestedResponse WaivedRelisted (2) | appellate-review confidentiality-agreement constitutional-vagueness criminal-fraud fiduciary-duty harmless-error insider-trading trust-and-confidence vagueness | 1. Whether a simple agreement to keep information confidential by itself can establish the fiduciary or similar relationship of "trust and confidence"… |
| 20-176 | Pablo Calderon v. United States | Second Circuit | 2020-08-17 | Denied | Response WaivedRelisted (3) | civil-action civil-fraud criminal-fraud decision-act letter-of-credit property-right property-rights statutory-law uniform-commercial-code | Can a party in a criminal fraud action have a property right that applicable statutory law denies in a civil action? |
| 18-274 | Michael Jay Stewart v. United States | Ninth Circuit | 2018-09-04 | Denied | Response RequestedResponse WaivedRelisted (2) | criminal-fraud jury-instructions kokesh-v-sec mail-fraud materiality materiality-standard naive-and-careless omissions-theory reasonably-prudent-victim sentencing-guidelines statute-of-limitations | 1. There is widespread conflict regarding the meaning of the federal criminal fraud statutes. While the confusion existed long before Neder v. United … |