criminal-statute

396 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6771 Kionnataya Shevil Reed v. United States Eleventh Circuit 2026-02-10 Pending Response WaivedIFP bruen-precedent constitutional-challenge criminal-statute felon-in-possession firearm-regulation second-amendment Does the lifetime criminalization of any convicted felon's possession of a firearm under 18 U.S.C. § 922(g)(1) violate the Second Amendment?
25-6749 Colin Williams v. United States Second Circuit 2026-02-06 Pending Response WaivedIFP constitutional-rights criminal-statute felony-possession firearms-restriction second-amendment self-defense 18 U.S.C. § 922(g)(1) imposes a lifelong prohibition, punishable by up to 15 years' imprisonment, on the possession of any firearm or ammunition, for …
25-6750 Shawn Thomas Johnson v. United States Fourth Circuit 2026-02-06 Pending Response WaivedIFP as-applied-challenge constitutional-challenge criminal-statute felon-in-possession firearm-ban fourth-circuit Petitioner Shawn Johnson was a felon only because of his nonviolent offenses of manufacturing and uttering counterfeit United States currency. After b…
25-913 Keegan L. Lovell v. United States Armed Forces 2026-02-03 Pending Response Waived court-martial criminal-solicitation criminal-statute military-justice statutory-interpretation ucmj-jurisdiction The relevant federal criminal statute requires that "[a]ny person subject to the [Uniform Code of Military Justice (UCMJ)] who solicits or advises ano…
25-6650 Michael Ledon Lee v. United States Fifth Circuit 2026-01-22 Denied Response WaivedIFP constitutional-law criminal-statute firearm-possession interstate-commerce second-amendment statutory-interpretation 1. Whether 18 U.S.C. § 922(g)(1) comports with the Second Amendment. 2. Whether Congress may criminalize intrastate firearm possession based solely o…
25-6574 Christopher Michael Arredondo v. United States Fifth Circuit 2026-01-14 Denied Response WaivedIFP constitutional-law criminal-statute firearm-possession interstate-commerce second-amendment statutory-interpretation 1. Whether 18 U.S.C. § 922(g)(1) comports with the Second Amendment. 2. Whether Congress may criminalize intrastate firearm possession based solely o…
25-796 Princewill Arinze Duru v. United States Ninth Circuit 2026-01-07 Denied Response Waived bank-fraud criminal-statute identity-theft means-of-identification sentencing-guidelines victim-definition Title 18, United State Code, Section 1028A imposes a mandatory two-year consecutive sentence on anyone who "knowingly transfers, possesses, or uses, w…
25-6403 Miguel Abreu v. United States Second Circuit 2025-12-18 Denied Response WaivedIFP constitutional-challenge criminal-statute felony-possession gun-rights permanent-disarmament second-amendment Petitioner Miguel Abreu possessed a gun only because, during a dispute, he disarmed another person and then retreated. Because he had two prior felony…
25-6371 Bobby Dale Simmons v. United States Tenth Circuit 2025-12-15 Denied Response WaivedIFP constitutional-challenge criminal-statute felon-in-possession firearms-possession gun-rights second-amendment Whether 18 U.S.C. § 922(g)(1), which prohibits felons from possessing firearms or ammunition, violates the Second Amendment—either on its face or as a…
25-6375 Eddie White, Jr. v. United States Tenth Circuit 2025-12-15 Denied Response WaivedIFP constitutional-challenge criminal-statute felon-in-possession firearms-possession gun-rights second-amendment Whether 18 U.S.C. § 922(g)(1), which prohibits felons from possessing firearms or ammunition, violates the Second Amendment —either on its face or as …
25A679 Matthew Lee Pelton v. United States Ninth Circuit 2025-12-09 Application criminal-statute ninth-circuit pecuniary-damages restitution statutory-interpretation victim-compensation Question not identified.
25-6223 Daniel Kroeker v. United States Tenth Circuit 2025-11-24 Pending Response RequestedResponse WaivedIFP child-pornography criminal-statute dost-factors jury-instruction lascivious-exhibition sexual-offense Whether, in a non-production child-pornography prosecution under 18 U.S.C. § 2252A(a)(2), a trial court should define the phrase "lascivious exhibitio…
25A611 Paul Kenneth Cromar v. United States Tenth Circuit 2025-11-24 Application criminal-statute pro-se-petition property-seizure statutory-interpretation tax-law tenth-circuit Whether 26 U.S.C. § 7212(b), which criminalizes forcible rescue of "property after it shall have been seized under this title," applies to property ju…
25-5972 Ramiro Gomez-Reyes v. United States Ninth Circuit 2025-10-28 Denied Response WaivedIFP categorical-approach criminal-statute federal-definition realistic-probability sentencing statutory-interpretation To establish that a "realistic probability" exists that a state statute applies to conduct not covered by a federal "crime of violence" definition for…
25-5903 Joseph Vicarlos Robinson v. United States Fifth Circuit 2025-10-16 Denied Response WaivedRelisted (5)IFP constitutional-law criminal-statute federal-law gun-rights second-amendment statutory-interpretation Does 18 U.S.C. § 922(g)(1) violate the Second Amendment?
25-5904 Lawrence Ray v. United States Second Circuit 2025-10-16 Denied Response WaivedIFP actus-reus criminal-statute enterprise-definition knowledge-requirement rico-conspiracy sex-trafficking 1. Whether, in a RICO conspiracy prosecution, 18 U.S.C. §1962(d), the government must prove the existence of a de facto enterprise that affects commer…
25-5860 Robert Matthew Bowman v. United States Fifth Circuit 2025-10-10 Denied Response WaivedIFP child-pornography constitutional-limits criminal-statute federal-jurisdiction interstate-commerce statutory-interpretation I. Whether 18 U.S.C. § 2252(a)(4)(B) authorizes conviction upon proof that a phone containing child pornography once crossed state lines at an unspeci…
25-5867 James Bradley Vlha v. United States Ninth Circuit 2025-10-10 Denied Response WaivedIFP constitutional-challenge criminal-statute firearms-regulation gun-rights manufacturing-license second-amendment Whether the statute prohibiting manufacturing and dealing in firearms without a license, 18 U.S.C. § 922(a)(1)(A), is constitutional pursuant to the S…
25A398 Osvaldo Gonzalez v. United States Eleventh Circuit 2025-10-07 Presumed Complete criminal-statute drug-possession eleventh-circuit-review federal-interdiction maritime-drug-law vessel-jurisdiction Question not identified.
25-5796 Daniel Matthew Matlock v. United States Tenth Circuit 2025-10-03 Denied Response WaivedIFP circuit-split criminal-statute federal-question mens-rea sexual-abuse statutory-interpretation Whether the term "knowingly" in 18 U.S.C. § 2242(1) (sexual abuse) applies only to "causing another person to engage in a sexual act" or whether it ex…
25-372 Erik Matthew Harris v. United States Third Circuit 2025-09-30 Pending Amici (2) constitutional-vagueness controlled-substance criminal-statute firearm-possession marijuana-use second-amendment I. Whether 18 U.S.C. § 922(g)(3), the federal statute that prohibits possession of firearms by a person who "is an unlawful user of or addicted to any…
25-5577 Brandon Grunwaldt v. United States Fourth Circuit 2025-09-08 Denied Response WaivedIFP circuit-split criminal-statute federal-criminal-law minor-protection statutory-interpretation video-evidence Does a video of a minor in a bathroom engaged in ordinary grooming activities depict "the lascivious exhibition of the anus, genitals, or pubic area" …
25-5565 Marcus Delars Branson v. United States Fifth Circuit 2025-09-05 Denied Relisted (4)IFP constitutional-law criminal-statute firearm-possession interstate-commerce second-amendment statutory-interpretation 1. Whether 18 U.S.C. § 922(g)(1) comports with the Second Amendment 2. Whether Congress may criminalize intrastate firearm possession based solely on…
25-5467 Patrick Lee Adams v. United States Tenth Circuit 2025-08-26 Denied Relisted (4)IFP constitutional-challenge criminal-statute federal-law felon-in-possession firearms-possession second-amendment Whether 18 U.S.C. § 922(g)(1), which prohibits felons from possessing firearms or ammunition, violates the Second Amendment.
25-201 Mahsa Parviz v. United States Ninth Circuit 2025-08-19 Denied consent-requirement criminal-statute identity-theft mandatory-sentencing means-of-identification statutory-interpretation 18 U.S.C. § 1028A(a)(1), titled "Aggravated identity theft," imposes a mandatory consecutive two-year prison term on one who, while committing a liste…
25-5347 Daniel Lee Lusk, Jr. v. United States Fifth Circuit 2025-08-13 Denied IFP constitutional-challenge criminal-statute firearms-possession gun-rights interstate-commerce second-amendment I. Whether 18 U.S.C. §922(g)(1) comports with the Second Amendment? II. Whether 18 U.S.C. §922(g) permits conviction for the possession of any firear…
25-163 Corrigan Clay v. United States Third Circuit 2025-08-11 Denied constitutional-interpretation criminal-statute extraterritorial-jurisdiction foreign-commerce-clause missouri-v-holland optional-protocol 1. Whether the Foreign Commerce Clause empowers Congress to criminalize private, non-commercial conduct that occurs entirely abroad. 2. Whether Misso…
25-160 Julian Omidi and Surgery Center Management, LLC v. United States Ninth Circuit 2025-08-11 Denied Relisted (2) appellate-review consent-element criminal-statute identity-theft jury-instruction mens-rea 1. Whether the government must prove that the defendant used a means of identification without the consent of its owner, that is, stole the identity, …
25A144 Stephen K. Bannon v. United States District of Columbia 2025-08-05 Presumed Complete congressional-subpoena criminal-statute executive-privilege mens-rea separation-of-powers willful-conduct Whether the D.C. Circuit's interpretation of "willfully" in 2 U.S.C. § 192 to require only intentional conduct, rather than knowledge of unlawfulness,…
25-5208 Jessie Bullock v. United States Fifth Circuit 2025-07-28 Denied Response WaivedIFP constitutional-rights criminal-statute felony-conviction firearm-prohibition second-amendment self-defense Section 18 U.S.C. § 922(g)(1) imposes a permanent, lifetime prohibition on possession of a firearm by a person previously convicted of any crime punis…
24-1328 United States v. Keshon Daveon Baxter Eighth Circuit 2025-06-30 Denied Response RequestedRelisted (2) constitutional-challenge controlled-substance criminal-statute drug-use firearms-possession second-amendment Whether 18 U.S.C. 922(g)(3), the federal statute that prohibits the possession of firearms by a person who "is an unlawful user of or addicted to any …
24-7526 Dwayne Lamonica Ford v. United States Fifth Circuit 2025-06-30 Denied Response WaivedIFP constitutional-law criminal-statute firearm-possession interstate-commerce second-amendment statutory-interpretation 1. Whether 18 U.S.C. § 922(g)(1) comports with the Second Amendment. 2. Whether Congress may criminalize intrastate firearm possession based solely o…
24-7507 Osmar Alexis Alvarez v. United States Fifth Circuit 2025-06-26 Denied Response WaivedIFP constitutional-challenge criminal-statute firearms-possession gun-rights interstate-commerce second-amendment I. Whether 18 U.S.C. §922(g)(1) comports with the Second Amendment? II. Whether 18 U.S.C. §922(g) permits conviction for the possession of any firear…
24-7451 Walston Owen v. United States Second Circuit 2025-06-17 Denied Response WaivedIFP criminal-statute jury-finding racketeering-act rico-conspiracy sentencing-enhancement substantive-crime Where a racketeering act amounts to a substantive crime that carries a maximum penalty of life imprisonment, but a racketeering act that amounts to a …
24-7417 Michael Elias Jalomo v. United States Fifth Circuit 2025-06-13 Denied Response WaivedIFP constitutional-challenge criminal-statute firearm-possession interstate-commerce second-amendment statutory-interpretation I. Whether 18 U.S.C. §922(g)(1) comports with the Second Amendment? II. Whether 18 U.S.C. §922(g) permits conviction for the possession of any firear…
24-7419 Cardari Bradley v. United States Fifth Circuit 2025-06-13 Denied Response WaivedIFP constitutional-challenge criminal-statute firearm-possession interstate-commerce second-amendment statutory-interpretation I. Whether 18 U.S.C. §922(g)(1) comports with the Second Amendment? II. Whether 18 U.S.C. §922(g) permits conviction for the possession of any firear…
24-1247 United States v. La'Vance LeMarr Cooper Eighth Circuit 2025-06-06 Denied Relisted (3) constitutional-challenge controlled-substance criminal-statute drug-use firearms-possession second-amendment Whether 18 U.S.C. 922(g)(3), the federal statute that prohibits the possession of firearms by a person who "is an unlawful user of or addicted to any …
24-1248 United States v. Patrick Darnell Daniels, Jr. Fifth Circuit 2025-06-06 Pending Relisted (3) constitutional-challenge controlled-substance criminal-statute federal-law firearms-possession second-amendment Whether 18 U.S.C. 922(g)(3), the federal statute that prohibits the possession of firearms by a person who "is an unlawful user of or addicted to any …
24-1249 United States v. Kindle Terrell Sam Fifth Circuit 2025-06-06 Pending Relisted (3) constitutional-challenge controlled-substance criminal-statute drug-use firearms-possession second-amendment Whether 18 U.S.C. 922(g)(3), the federal statute that prohibits the possession of firearms by a person who "is an unlawful user of or addicted to any …
24-7347 Joshua Caleb Johnson v. United States Fifth Circuit 2025-06-03 Denied Response WaivedIFP constitutional-law criminal-statute firearm-possession interstate-commerce second-amendment statutory-interpretation 1. Whether 18 U.S.C. § 922(g)(1) comports with the Second Amendment. 2. Whether Congress may criminalize intrastate firearm possession based solely o…
24-7348 Spencer Wayne Bacon v. United States Fifth Circuit 2025-06-03 Denied Response WaivedIFP commerce-clause conviction-restriction criminal-statute firearm-possession interstate-commerce second-amendment (1) Whether 18 U.S.C. § 922(g)(1)—the statute that prohibits firearm possession by any person who was previously convicted of "a crime punishable by i…
24-7286 Christopher Glen Mason v. United States Fifth Circuit 2025-05-27 Denied IFP constitutional-challenge criminal-statute firearm-possession interstate-commerce second-amendment statutory-interpretation I. Whether 18 U.S.C. §922(g)(1) comports with the Second Amendment? II. Whether 18 U.S.C. §922(g) permits conviction for the possession of any firear…
24-7244 Samuel York v. United States Fifth Circuit 2025-05-19 Denied IFP commerce-clause criminal-statute felony-possession firearm-possession jurisdictional-burden second-amendment 1. Is 18 U.S.C. § 922(g)(1)—convicted felon in possession of a firearm —facially unconstitutional under the Second Amendment ? 2. Does 18 U.S.C. § 92…
24-7217 Ladarius Dean v. United States Fifth Circuit 2025-05-15 Denied IFP commerce-clause criminal-statute felony-possession firearm-possession interstate-commerce second-amendment (1) Whether 18 U.S.C. § 922(g)(1)— the statute that prohibits firearm possession by any person who was previous ly convicted of "a crime punishable by…
24-7148 Julia Greenberg v. United States Second Circuit 2025-05-07 Denied Response WaivedIFP criminal-statute document-fraud false-statement federal-criminal-law immigration-law statutory-interpretation Whether the first paragraph of 18 U.S.C.A. §1546(a) reaches "authentic" immigration documents that are generated following a false statement (as oppos…
24-6936 Deveon Jamear Smith v. United States Eighth Circuit 2025-04-07 Denied IFP constitutional-challenge controlled-substance criminal-statute federal-law firearm-possession second-amendment Whether the Charge of Unlawful User of or Addicted to Any Controlled Substance in Possession of a Firearm in Violation of 18 U.S.C. § 922(g)(3) is Fac…
24-6897 Joshua Michael Faust v. United States Eighth Circuit 2025-03-31 Denied IFP constitutional-challenge criminal-statute felon-in-possession felony-conviction firearm-prohibition second-amendment Whether, as the Eighth Circuit held, 18 U.S.C. § 922(g)(1) (which prohibits any felon from possessing firearms) is invariably constitutional both faci…
24-6703 Lewis Mobley v. United States Eleventh Circuit 2025-03-05 Denied Response WaivedIFP bodily-injury crime-of-violence criminal-statute physical-force statutory-interpretation VICAR Whether a crime that requires proof of bodily injury or death, but can be committed by failing to take action, has as an element the use, attempted us…
24-6557 Steve Rosado v. United States Second Circuit 2025-02-13 Denied Response WaivedRelisted (2)IFP attempted-enticement criminal-statute government-overreach motion-to-dismiss statutory-interpretation trial-court-error WHETHER THE TRIAL COURT COMMITTED CLEAR ERROR DENYING THE MOTTON TO DISMISS THE INDICTMENT DUE TO LACK OF PERSUASION FOR THE ATTEMPTED ENTICEMENT? WH…
24-6476 Reginald Creshawn Doss v. United States Eighth Circuit 2025-02-05 Denied IFP constitutional-challenge criminal-statute facial-validity felon-rights firearms-possession second-amendment Whether, as the Eighth Circuit held, 18 U.S.C. § 922(g)(1) (which prohibits any felon from possessing firearms) is invariably constitutional both faci…
24-6416 Carlos James Meeks v. United States Fifth Circuit 2025-01-29 Denied Response WaivedIFP constitutional-challenge criminal-statute firearms-possession gun-rights interstate-commerce second-amendment I. Whether 18 U.S.C. §922(g)(1) comports with the Second Amendment? II. Whether 18 U.S.C. §922(g) permits conviction for the possession of any firear…
24A737 Frank Bell, Tyson Rhame, and James Shaw v. United States Eleventh Circuit 2025-01-27 Presumed Complete criminal-statute intent-to-defraud jury-instruction mail-fraud property-rights wire-fraud Whether a misrepresentation that is designed to induce a transaction in property, but that does not concern the price or fundamental characteristics o…
24-6345 Mark Jones v. United States Ninth Circuit 2025-01-21 Denied Response WaivedIFP civil-violation criminal-statute guilty-plea immigration-law ninth-circuit statutory-interpretation 1. Whether "in violation of law" in 8 U.S.C. § 1324(a)(1)(A)(ii) is limited to criminal immigration violations (and does not include civil immigration…
24-6282 Dominique Kevion Drake v. United States Fifth Circuit 2025-01-13 Denied Response WaivedIFP 18-usc-1951 constitutional-challenge criminal-statute facial-unconstitutionality hobbs-act statutory-interpretation Whether the statute of conviction, Title 18, Section 1951 (The Hobbs Act), is facially unconstitutional?
24A669 Dajuan Martin v. United States Fifth Circuit 2025-01-08 Presumed Complete criminal-statute fifth-circuit firearm-possession plea-agreement prohibited-person sentencing Question not identified.
24-6237 Charles Edward Harris, Jr. v. Whitney Gass, et al. Arkansas 2025-01-03 Denied Response WaivedIFP constitutional-violation criminal-statute double-jeopardy fifth-amendment legislative-intent punishment-interpretation The Double Jeopardy Clause of the Fifth Amendment of the United States Constitution prohibits multiple punishment for the same offense without a clear…
24-6197 Gail Manney v. United States Ninth Circuit 2024-12-26 Denied Response WaivedIFP bruen-standard constitutional-review criminal-statute firearm-regulation ninth-circuit second-amendment The question presented is whether the Second Amendment covers a federal firearm regulation. This Court has not yet clarified the Second Amendment's co…
24-6202 Kayne Russell Donath v. United States Eighth Circuit 2024-12-26 Denied IFP acceptance-of-responsibility circuit-split criminal-statute physical-force sentencing-enhancement ussg-guideline The district court increased Mr. Donath's sentence based upon his prior state of Iowa conviction for assault causing bodily injury or mental illness. …
24-6192 Ladonta A. Tucker v. United States Seventh Circuit 2024-12-23 Denied Response WaivedIFP criminal-statute firearm-use mandatory-minimum predicate-offense sentencing-enhancement statutory-interpretation Whether a person uses or carries a firearm "during and in relation to" a predicate offense anytime the firearm has "the potential to facilitate" the c…
24-6185 Warren Siepman v. United States Seventh Circuit 2024-12-20 Denied Response WaivedIFP child-pornography criminal-statute digital-evidence federal-law peer-to-peer-networks transportation-of-illicit-material Whether a conviction for transportation of child pornography under 18 U.S.C. § 2252A(a)(1), based on a defendant's use of a peer-to-peer program, requ…
24-6128 Jonathan High v. United States Eleventh Circuit 2024-12-12 Denied Response WaivedIFP circuit-split criminal-statute minor-protection sexually-explicit-conduct statutory-interpretation video-evidence Whether the Court should resolve the following question for which there is a clear circuit split: can a defendant be convicted pursuant to 18 U.S.C. §…
24A550 Zackary Ellis Sanders v. United States Fourth Circuit 2024-12-05 Presumed Complete appellate-review child-exploitation criminal-statute federal-sentencing fourth-circuit statutory-interpretation Question not identified.
24-605 Jason Dee Taylor v. United States Ninth Circuit 2024-12-03 Denied Response Waived criminal-statute federalism police-powers sex-trafficking states-rights tenth-amendment Whether The Government's Application Of A Federal Criminal Statute For Sex Trafficking To The Purely Local Crime Of Prostitution Is An Invasion Of The…
24A509 Willems Calixte, Jr. v. United States Eleventh Circuit 2024-11-25 Presumed Complete circuit-split criminal-statute gun-possession second-amendment statutory-interpretation supreme-court-precedent Question not identified.
24-6015 Tawanna Hilliard v. United States Second Circuit 2024-11-21 Denied Response WaivedIFP criminal-statute first-amendment law-enforcement-protection overbreadth-doctrine retaliation statutory-interpretation 1. Whether § 1513(e) is facially overbroad in that, as interpreted by the court of appeals, the statute can be violated by mere speech alone. 2. Whet…
24A392 Rhobashi Holmes v. United States Fifth Circuit 2024-10-22 Presumed Complete appellate-review criminal-statute felon-in-possession firearm-possession mens-rea sentencing Question not identified.
24-5768 James H. Roane v. United States Fourth Circuit 2024-10-16 Denied IFP categorical-approach criminal-statute force-clause racketeering-enterprise VICAR-statute violent-force When a § 924(c) conviction is predicated on a VICAR offense, must a reviewing court apply the categorical approach to the state or federal statute und…
24-404 Ji Chaoqun v. United States Seventh Circuit 2024-10-10 Denied Response Waived criminal-statute federal-criminal-law foreign-agent jury-unanimity prosecutorial-discretion statutory-interpretation 18 U.S.C. § 951 provides that "[w]hoever, other than a diplomatic or consular officer or attaché, acts in the United States as an agent of a foreign g…
24-5690 Rayzjaun Curry v. United States Tenth Circuit 2024-10-02 Denied IFP constitutional-challenge criminal-statute felon-in-possession firearm-possession gun-rights second-amendment Is the federal statute criminalizing the possession of a firearm by a felon unconstitutional, either on its face or as applied, because it violates th…
24-5639 Isaac Joel Chavez v. United States Fifth Circuit 2024-09-26 Denied Response WaivedIFP constitutional-law criminal-statute federal-law gun-rights second-amendment statutory-interpretation Whether 18 U.S.C. §922(g)(1) comports with the Second Amendment?
24-5646 Lisa Hofschulz, et vir v. United States Seventh Circuit 2024-09-26 Denied IFP administrative-law controlled-substances-act criminal-statute medical-standards mens-rea prescription-authorization 1. Did Congress delegate authority to the Attorney General to define what constitutes an "effective prescription" or an "authorized" distribution of n…
24-5578 Randy Lamartiniere v. United States Fifth Circuit 2024-09-19 Denied IFP administrative-delegation controlled-substances-act criminal-statute medical-standards mens-rea prescription-authorization 1. Did Congress delegate authority to the Attorney General to define what constitutes an "effective prescription" or an "authorized" distribution of n…
24-5560 Adam Sanchez v. United States Fifth Circuit 2024-09-18 Denied Response WaivedIFP constitutional-challenge criminal-statute firearms-possession interstate-commerce second-amendment statutory-interpretation I. Whether 18 U.S.C. §922(g)(1) comports with the Second Amendment? II. Whether 18 U.S.C. §922(g) permits conviction for the possession of any firear…
24-5557 Michael Avenatti v. United States Second Circuit 2024-09-17 Denied Response WaivedIFP circuit-split criminal-liability criminal-statute identity-theft statutory-interpretation supreme-court-precedent In Dubin v. United States, 599 U.S. 110, 114 (2023), the Court narrowed the scope of the aggravated identity theft statute, 18 U.S.C. § 1028A(a)(1), a…
24-5535 Cesar Yoaldo Castillo v. United States Fourth Circuit 2024-09-12 Denied IFP circuit-split criminal-statute federal-assault sentencing-enhancement statutory-interpretation violent-crime If a VICAR assault is predicated on an underlying state or federal assault offense that does not satisfy 18 U.S.C. § 924(c)'s "crime of violence" defi…
24A250 Thomas John Boukamp v. United States Fifth Circuit 2024-09-10 Presumed Complete criminal-statute cyber-stalking federal-jurisdiction fifth-circuit sentencing sexual-enticement Question not identified.
24-5479 Nathan Steward v. United States Fifth Circuit 2024-09-06 Denied Response WaivedIFP commerce-clause criminal-statute firearm-possession interstate-commerce prior-conviction second-amendment (1) Whether 18 U.S.C. § 922(g)(1)—the statute that prohibits firearm possession by any person who was previously convicted of "a crime punishable by i…
24-5424 Bryan C. O'Rourke v. Carrie Bridges, Warden Oklahoma 2024-08-30 Denied IFP brady-violation criminal-statute due-process evidence-suppression judicial-interpretation prosecutorial-misconduct This is a case about: (1) the State of Oklahoma's suppression of material and exculpatory impeachment evidence in its possession to evade the presenta…
24-5376 Donald Davis Gipson v. United States Fifth Circuit 2024-08-23 Denied Response WaivedIFP constitutional-challenge criminal-statute federal-law firearm-possession interstate-commerce second-amendment L Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past…
24-5261 Miguel Tejada-Cruz v. United States Fifth Circuit 2024-08-07 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-statute due-process federal-criminal-law federal-law firearm-possession firearms interstate-commerce second-amendment L Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past…
24-5243 Ryan Taybron, Eric Nixon, and Geovanni Douglas v. United States Fourth Circuit 2024-08-06 Denied Relisted (2)IFP 18-usc-924c3a bodily-injury circuit-split criminal-statute delligatti-v-united-states omission omission-crime physical-force use-of-force Whether a crime that requires proof of bodily injury or death, but can be committed by failing to take action, has as an element the use, attempted us…
24-124 Brent Brewbaker v. United States Fourth Circuit 2024-08-05 Denied 5th-amendment-6th-amendment'\n\n'Did the court of antitrust-law appellate-review article-1 constitutional-challenge constitutional-error criminal-law criminal-procedure criminal-statute due-process fifth-amendment harmless-error jury-instructions presumption sherman-act sixth-amendment void-for-vagueness 1. Section 1 of the Sherman Act criminalizes "[e]very contract ...in restraint of trade." 15 U.S.C. § 1. This prohibition cannot be applied literally …
24-125 Ahmed Alahmedalabdaloklah v. United States Ninth Circuit 2024-08-05 Denied brady-disclosure brady-obligations conspiracy criminal-law criminal-statute due-process extraterritorial-application extraterritoriality-jurisdiction federal-agencies federal-agency improvised-explosive-devices statutory-interpretation 1. Whether 18 U.S.C. 844(f) and (n) apply extraterritorially to offenses committed abroad by non-U.S. persons, despite the statute's lack of any affir…
24-5229 Justin Levar Taylor v. United States Fifth Circuit 2024-08-05 Denied Response WaivedIFP 2nd-amendment commerce-clause criminal-law criminal-statute federal-jurisdiction firearm-possession firearms interstate-commerce second-amendment standing statutory-interpretation (1) Whether 18 U.S.C. § 922(g)(1)—the statute that prohibits firearm possession by any person who was previously convicted of "a crime punishable by i…
24-87 Robert Sylvester Kelly v. United States Seventh Circuit 2024-07-29 Denied Response Waived child-protection criminal-law criminal-statute due-process federal-law retroactive-legislation sex-offenses statute-of-limitations statutory-interpretation Consistent with the presumption against retroactive legislation, whether the 2003 amendment to 18 U.S.C. § 3283, which extended the statute of limitat…
24-5131 John William Thomas Flechs v. United States Tenth Circuit 2024-07-23 Denied Response WaivedIFP attempt-crime criminal-statute federal-criminal-law sexual-enticement statutory-interpretation substantial-step When proving a violation of 18 U.S.C. § 2422(b) (attempted sexual enticement of a minor), must the government establish that the defendant either made…
24-5101 Luis Eduardo Baez v. United States Fifth Circuit 2024-07-18 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-statute due-process federal-jurisdiction federal-law firearm-possession firearms interstate-commerce second-amendment statutory-interpretation L Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past…
24-5103 David Thomas Overman v. United States Fifth Circuit 2024-07-18 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-statute due-process federal-jurisdiction federal-law firearm-possession firearms interstate-commerce second-amendment statutory-interpretation L Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past…
24-5112 Austin Wayne Massey v. United States Fifth Circuit 2024-07-18 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-statute due-process federal-criminal-law federal-law firearm-possession firearms interstate-commerce second-amendment L. Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite pas…
24-5087 Travis Wayne Lovings v. United States Fifth Circuit 2024-07-16 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-law criminal-statute due-process federal-law federalism firearm-possession firearms interstate-commerce second-amendment 1. Whether Congress may criminalize intrastate possession of a firearm solely because it crossed state lines at some point before it came into defenda…
24-5013 Jonathan Feliz v. United States Second Circuit 2024-07-08 Denied Relisted (2)IFP actus-reus bodily-injury criminal-law criminal-statute elements-clause mens-rea omission physical-force use-of-force violent-crime Whether a crime that requires proof of bodily injury or death, but can be committed by failing to take action, has as an element the use, attempted us…
24-5007 David Jimenez v. United States Fifth Circuit 2024-07-03 Denied Response WaivedIFP 2nd-amendment civil-rights constitutional-law criminal-law criminal-statute due-process federal-law gun-rights second-amendment standing statutory statutory-interpretation Whether 18 U.S.C. §922(g)(1) comports with the Second Amendment?
23-7836 Thomas Joseph Brewer v. United States Eighth Circuit 2024-07-01 Denied Response WaivedIFP 18-usc-924c criminal-law criminal-statute federal-criminal-law force-clause sentencing sentencing-enhancement statutory-interpretation violent-crime Whether federal voluntary manslaughter in violation of 18 U.S.C. § 1112(a) qualifies as a "crime of violence" under the force clause in 18 U.S.C. § 92…
23-7796 Stewart Bitman v. United States Eleventh Circuit 2024-06-25 Denied Response WaivedIFP 18-usc-2422(b) actual-innocence criminal-statute enticement ineffective-assistance ineffective-assistance-of-counsel minor minor-protection plea-agreement sentencing-guidelines statutory-interpretation 1. Whether the Petitioner is actually innocent of the counts of conviction whereas, although the Petitioner actually committed, the acts stipulated in…
23A1129 Stephen K. Bannon v. United States District of Columbia 2024-06-21 Denied Amici (1) contempt-of-congress criminal-statute knowledge-of-law mens-rea statutory-interpretation willfully Question not identified.
23A1138 Mark Jordan v. United States Third Circuit 2024-06-21 Denied criminal-statute divisibility force-clause mens-rea section-924(c) sentencing-guidelines Question not identified.
23-7767 In Re Jogaak Jogaak 2024-06-20 Denied IFP bodily-injury civil-procedure criminal-law criminal-statute due-process federal-law north-dakota-law sentencing-enhancement serious-bodily-injury standing statutory-interpretation violent-felony Is a Wif\ire ~Rcof +Ke c\ 'ocTious bodily injury as defined m c?0i>fh DaKofa (2drft ed Low 2-TrL-7_(^)? Does 12 0o£)°C' ^>l2>6b Qex^O Ujba-V i<b A Se…
23-7747 Keith Hager v. United States Eighth Circuit 2024-06-18 Denied Response WaivedIFP civil-procedure civil-rule-60b6 conviction conviction-review criminal-law criminal-statute due-process judicial-correction legal-procedure sentencing statutory-interpretation 1. Does Federal Civil Rule 60(b)(6) empower the judiciary to correct a conviction and ensuing sentence for conduct not criminalized by the statute in …
23A1122 Anthony Pandrella v. United States Second Circuit 2024-06-18 Presumed Complete circuit-split criminal-statute federal-jurisdiction hobbs-act interstate-commerce jurisdictional-element Question not identified.
23-7715 Noel Bender v. Iowa Department of Corrections, et al. Eighth Circuit 2024-06-13 Denied Response WaivedRelisted (2)IFP criminal-procedure criminal-statute domestic-violence due-process evidence federal-law firearm-possession gun-rights restraining-order standard-of-proof statutory-interpretation Whether Suth Amfra/f &JdwCt Suff&rfe Ahvt dhAJat C&tudi Jyndfiy /XtiadOmaA'U skedA 9M9 y&d Bentff Add Pm/A Afrt A^hah/A/np a/- ?Ae Bmdtr dS&uf-kd AAe …
23-7689 Ardis Williams v. United States Fifth Circuit 2024-06-12 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-statute due-process federal-jurisdiction federal-law firearm-possession firearms interstate-commerce second-amendment standing L Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past…
23-7693 Jonathan Jamal Bangash v. United States Fifth Circuit 2024-06-12 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-law criminal-statute due-process federal-criminal-law firearm-possession firearms interstate-commerce second-amendment statutory-interpretation Whether 18 U.S.C. §922(n) comports with the Second Amendment? Whether 18 U.S.C. §922(n) permits conviction for the receipt of any firearm that has ev…
23-1290 Michael Binday v. United States Second Circuit 2024-06-11 Denied Response Waived 598 U.S. 306 (2023) requires retroactive effect constitutional-challenge criminal-law criminal-procedure criminal-statute due-process fraud habeas-corpus retroactive-effect retroactivity section-2255 standing statutory-interpretation supreme-court-review Whether this Court's decision in Ciminelli v. United States, 598 U.S. 306 (2023), was a constitutional determination that placed particular conduct or…
23-7632 Cordero Passley v. United States Second Circuit 2024-06-04 Denied Response WaivedIFP criminal-law criminal-statute deliberate-intent deliberation first-degree-murder malicious-conduct mens-rea premeditation second-degree-murder willful-killing Whether, for a defendant to commit a "willful, deliberate, malicious, and premeditated killing" that constitutes first degree murder (as opposed to se…
23A1070 Thomas George Stanko v. United States Third Circuit 2024-05-30 Denied constitutional-challenge criminal-statute felon-in-possession firearm-possession second-amendment supreme-court-review Question not identified.
23A1022 Ahmed Alahmedalabdaloklah v. United States Ninth Circuit 2024-05-17 Presumed Complete 18-usc-844 courts-of-appeals criminal-statute extraterritorial-application foreign-citizen presumption-against-extraterritoriality Question not identified.
23-7439 Basil Loud Hawk v. United States Eighth Circuit 2024-05-09 Denied Response WaivedIFP criminal-law criminal-statute federal-crimes federal-criminal-law force-clause sentencing sentencing-enhancement statutory-interpretation violent-crime violent-crimes Whether federal second-degree murder in violation of 18 U.S.C. § 1(a) qualifies as a "crime of violence" under the force clause in 18 U.S.C. § 924(c)(…
23-7401 Kristopher Lee Rocco v. United States Fifth Circuit 2024-05-07 Denied Response WaivedIFP 2nd-amendment civil-rights constitutional-challenge criminal-statute due-process federal-criminal-law federal-law firearm-possession interstate-commerce second-amendment standing takings L Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past…
23-7386 Jose Caban v. United States Second Circuit 2024-05-06 Denied Relisted (2)IFP 18-usc-924(c) circuit-split crime-of-violence criminal-law criminal-statute federal-law inaction sentencing-enhancement statutory-interpretation Whether the Court should grant certiorari to resolve the conflict among the circuits on the question of whether a crime that can be committed by compl…
23-7181 Austin Drake Day v. United States Fifth Circuit 2024-04-09 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-law criminal-statute due-process federal-jurisdiction firearm-possession interstate-commerce second-amendment standing statutory-interpretation 1. Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite pas…
23-7179 Xavier Lamarr Jones v. United States Fifth Circuit 2024-04-09 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-law criminal-statute due-process federal-jurisdiction firearm-possession interstate-commerce second-amendment standing statutory-interpretation 1. Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite pas…
23-7160 John Michael Carrasco v. United States Fifth Circuit 2024-04-08 Denied Response WaivedIFP 2nd-amendment constitutional-challenge criminal-statute due-process federal-criminal-law firearm-possession interstate-commerce second-amendment standing statutory-interpretation 1. Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite pas…
23-7163 Kyle Melkonian v. United States Eleventh Circuit 2024-04-08 Denied Response WaivedIFP circuit-split civil-rights criminal-statute due-process eleventh-circuit federal-statute government-property government-property-theft plain-text plain-text-analysis statutory-interpretation The federal theft-of-government-property statute lays out two distinct offenses in two separate paragraphs, punishing the initial theft of government …
23-7125 Alberto Jimenez Pastrana v. United States Fifth Circuit 2024-04-02 Denied Response WaivedIFP 2nd-amendment commerce-clause congressional-power constitutional-limits criminal-law criminal-statute due-process federal-jurisdiction firearm-possession firearms second-amendment 1. Whether 18 U.S.C. § 922(g)(1), which criminalizes possession of a firearm by a convicted felon, exceeds Congress's power under the Commerce Clause.…
23-7075 Breon D. Hicks v. United States Eleventh Circuit 2024-03-26 Denied Response WaivedIFP controlled-substance controlled-substances criminal-procedure criminal-statute due-process firearm-possession firearms jury-instruction jury-instructions section-924(c) section-924c unlawful-user I. WHETHER THE DISTRICT COURT ERRONEOUSLY INSTRUCTED THE JURY CONCERNING THE SECTION 924(c) CHARGES? II. WHETHER THE GOVERNMENT ESTABLISHED A KNOWING…
23-7001 Todd Andre Whitfield v. United States Fifth Circuit 2024-03-15 Denied Response WaivedIFP 2nd-amendment civil-rights constitutional-challenge criminal-statute due-process federal-criminal-law federal-law firearm-possession interstate-commerce second-amendment standing takings L Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past…
23-6973 Oren Javentay Pichon v. United States Fifth Circuit 2024-03-13 Denied Response WaivedIFP 2nd-amendment civil-rights constitutional-challenge criminal-statute due-process federal-criminal-law federal-law firearm-possession interstate-commerce second-amendment standing takings L Whether 18 U.S.C. § 922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past…
23-6934 Calvin C. Freeman v. United States Seventh Circuit 2024-03-11 Denied Response WaivedIFP constitutional-vagueness criminal-law criminal-statute due-process minor-protection minors prosecutorial-discretion sex-trafficking statutory-interpretation vagueness 1.) Whether Congress intended the Alternative sex trafficking of, children "OR®' by force, fraud, or coercion as Alternative Elements or Alternative M…
23-6881 Miguel Salinas, Jr. v. United States Fifth Circuit 2024-03-01 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-interpretation criminal-law criminal-statute federal-jurisdiction firearm-possession firearms interstate-travel second-amendment standing 1. Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022).…
23-6793 Timothy Burks v. United States Fifth Circuit 2024-02-21 Denied Response WaivedIFP 2nd-amendment constitutional-law criminal-law criminal-statute due-process federal-jurisdiction firearm-possession interstate-commerce second-amendment 1. Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022).…
23-859 Zachary S. Spiegel v. United States Eleventh Circuit 2024-02-09 Denied Response Waived attempted-enticement circuit-split criminal-law criminal-statute free-speech mandatory-sentencing obscene-speech obscenity sentencing statutory-interpretation substantial-step Does speech alone (even obscene speech or "explicit sex talk") constitute the "substantial step" for a charge of attempted enticement of a minor to en…
23-6687 Darius James Francis v. United States Fifth Circuit 2024-02-07 Denied Response WaivedIFP 2nd-amendment bruen-standard criminal-law criminal-statute due-process federal-jurisdiction firearm-possession interstate-commerce second-amendment standing 1. Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022).…
23-6652 Don Meeker v. United States Second Circuit 2024-02-02 Denied Response WaivedIFP aiding-and-abetting carjacking criminal-law criminal-statute due-process evidence-sufficiency federal-statutes intent rosemond-standard rosemond-v-us 1. The government failed to prove by sufficient evidence as to the petitioner that the petitioner-appellant possessed the requisite intent to commit t…
23-6647 Davaudrick Antron EtchisonBrown v. United States Fifth Circuit 2024-02-01 Denied IFP 2nd-amendment bruen-standard criminal-law criminal-statute due-process federal-jurisdiction firearm-possession interstate-commerce precedent second-amendment sentencing-guidelines statutory-interpretation 1. Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022).…
23-6602 Sylvester Cunningham v. United States Eighth Circuit 2024-01-29 GVR Relisted (2)IFP 2nd-amendment as-applied-challenge bruen circuit-split constitutional-challenge criminal-statute felon-in-possession felon-possession firearms-possession second-amendment statutory-interpretation Whether, as the Eighth Circuit held, 18 U.S.C. § 922(g)(1) (which prohibits any felon from possessing firearms) is invariably constitutional as applie…
23A686 Clifford Laines, Jr. v. United States Eleventh Circuit 2024-01-24 Presumed Complete armed-career-criminal-act criminal-statute drug-trafficking firearm-possession sentencing-guidelines serious-drug-offense Question not identified.
23-6495 Peter Burno v. United States Ninth Circuit 2024-01-17 Denied Response WaivedIFP civil-rights conspiracy conspiracy-law controlled-substances criminal-law criminal-statute drug-trafficking drug-transfer due-process intent-to-distribute ninth-circuit sentencing Is the mere transfer of drugs from one person to another sufficient to prove a conspiracy to possess with the intent to distribute controlled substanc…
23-6413 Donald Bill Smith v. United States Eighth Circuit 2024-01-04 Denied Response WaivedIFP 18-usc-1512 burden-of-proof circuit-split criminal-procedure criminal-statute drug-conspiracy mens-rea official-proceeding witness-tampering 1. Whether the witness tampering resulting in death statute, 18 U.S.C. §§1512(a)(1)(A) and (k), requires the Government to prove beyond a reasonable d…
23A559 Colin Montague v. United States Second Circuit 2023-12-18 Presumed Complete continuing-criminal-enterprise criminal-statute fifth-amendment grand-jury indictment predicate-violations Question not identified.
23-6278 Devontae Nykel Racliff v. United States Fifth Circuit 2023-12-15 Denied Response RequestedResponse WaivedRelisted (2)IFP 2nd-amendment bruen-standard criminal-law criminal-statute due-process federal-jurisdiction firearm-possession interstate-commerce second-amendment sentencing sentencing-guidelines statutory-interpretation 1. Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022).…
23-6218 Shaquille Dewayne Smith v. United States Fifth Circuit 2023-12-11 Denied Response WaivedIFP 2nd-amendment constitutional-law criminal-law criminal-statute due-process firearm-possession interstate-commerce new-york-state-rifle-pistol-association-v-bruen second-amendment standing statutory-interpretation 1. Whether 18 U.S.C. § 922(g)(1) violates the Second Amendment under New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111 (2022).…
23-625 Tel James Boam v. United States Ninth Circuit 2023-12-11 Denied Amici (1) child-pornography circuit-split criminal-statute due-process lascivious-exhibition minor-protection sexually-explicit-conduct statutory-interpretation visual-depiction Does a defendant produce or possess a depiction involving the use of a minor engaging in "lascivious exhibition," and thus "sexually explicit conduct,…
23-6161 Norman Javier Herrera Pastran v. United States Eleventh Circuit 2023-12-04 Denied Response RequestedResponse WaivedRelisted (2)IFP commerce-clause criminal-law criminal-statute due-process first-amendment free-speech internet-access sex-offender supervised-release 1. Whether the constitutional holding of Packingham v. North Carolina, 137 S. Ct. 1730 (2017)—which recognized a First Amendment right to access the I…
23A504 Fernando Diaz Rodriguez v. United States First Circuit 2023-12-04 Presumed Complete aiding-and-abetting criminal-statute hobbs-act section-924(c) supreme-court-precedent vagueness-doctrine Question not identified.
23-6119 Amanda Lyn Walker v. United States Tenth Circuit 2023-11-28 Denied Response WaivedIFP child-abuse constitutional-vagueness criminal-statute cruel-and-unusual-punishment due-process enabling-child-abuse judicial-discretion sentencing-range statutory-interpretation unconstitutionally-vague 1. Whether a criminal statute with a sentencing range of not exceeding one year imprisonment in a county jail or not exceeding life imprisonment at th…
23-553 William Clark Turner v. United States Ninth Circuit 2023-11-22 Denied Response Waived burden-of-proof civil-rights criminal-statute due-process federal-jurisdiction flight-attendant free-speech intimidation jury-instructions statutory-interpretation 1. Did the inclusion of multiple alternative definitions of "intimidate" within the jury instructions for the charged violation of 49 U.S.C. section 4…
23A375 Rico Lorodge Brown v. United States Fourth Circuit 2023-10-25 Presumed Complete almendarez-torres apprendi-rule criminal-statute jury-finding prior-conviction sentencing-guidelines Whether the Armed Career Criminal Act's different-occasions element must be found by a jury rather than a sentencing judge.
23-5859 Matthew Steven Hackney v. United States Fifth Circuit 2023-10-23 Denied Response WaivedIFP child-pornography commerce-clause constitutional-interpretation criminal-law criminal-statute due-process federal-jurisdiction interstate-commerce statutory-interpretation Whether 18 U.S.C. § 2251 and § 2252(a)(5)(B) authorize convictions upon proof that materials used to produce or possess child pornography once crossed…
23-5796 Jose Folch-Colon v. United States First Circuit 2023-10-17 Denied Response WaivedIFP aiding-abetting aiding-and-abetting criminal-intent criminal-law criminal-procedure criminal-statute federal-law mens-rea racketeering VICAR violent-crime If by procuring and paying for the commission of murder, Petitioner aided and abetted a crime of violence in aid of racketeering (VICAR) as defined in…
23-5815 Emily Claire Hari v. United States Eighth Circuit 2023-10-17 Denied Response WaivedIFP circuit-split commerce-clause congressional-authority constitutional-challenge criminal-law criminal-statute free-exercise jurisdictional-element non-economic Whether the "jurisdictional element" contained within 18 U.S.C. § 247, standing alone, serves to authorize congressional enactment of a criminal statu…
23-5649 Jonathan Monson v. United States First Circuit 2023-09-26 Denied Response WaivedIFP 18-usc-2251 child-exploitation criminal-law criminal-statute due-process interstate-commerce jurisdictional-element minor-protection sexual-exploitation visual-depiction Section 22 51(a) of Title 18 criminalizes the use o f a minor to engage in any sexually explicit conduc t "for the pu rpose o f producing an y visual …
23-5309 Jerome Stanley Carlos, Jr. v. United States Ninth Circuit 2023-08-09 Denied Response WaivedIFP appeals certificate-of-appealability circuit-court-review criminal-law criminal-statute due-process force-clause habeas-corpus sentencing sentencing-enhancement statutory-interpretation 1. By denying Petitioner's defacto motion to expand the Certificate of Appealability, did the Ninth Circuit Court of Appeals err in holding that 18 U.…
23-94 Garret Miller v. United States District of Columbia 2023-08-01 GVR Relisted (3) congressional-proceedings criminal-law criminal-statute electoral-certification electoral-college intent-element mens-rea obstruction-of-justice prosecutorial-discretion statutory-interpretation Whether the obstruction-of-justice offenses in 18 U.S.C. § 1512(c) cover only acts that affect the integrity or availability of evidence, or whether t…
23-5194 Andra Green v. United States Fourth Circuit 2023-07-25 Denied Response WaivedIFP criminal-law criminal-statute due-process firearm-offense firearms hobbs-act predicate-crime sentencing sentencing-enhancement statutory-interpretation violent-crime Mr. Green is serving a life sentence after pleading guilty to a single count of using a firearm during a crime of violence under 18 U.S.C. § 924(c). H…
23-5036 Brandon Mason v. United States Eleventh Circuit 2023-07-05 Denied Relisted (2)IFP federal firearm sentencing federal sentencing or prior state drug offense armed-career-criminal-act criminal-law criminal-statute drug-offense drug-schedules federal-drug-schedules federal-firearm-offense federal-sentencing jackson-v-united-states prior-state-drug-offense sentencing sentencing-enhancement state-drug-offense statutory-interpretation Whether the "serious drug offense" definition in the Armed Career Criminal Act, 18 U.S.C. § 924(e)(2)(A)(ii), incorporates the federal drug schedules …
22-7851 George Poulo v. United States Eleventh Circuit 2023-06-23 Denied IFP child-pornography civil-rights criminal-law criminal-statute due-process free-speech minor-exploitation sexually-explicit-conduct statutory-interpretation visual-depiction Section 2251(a) of Title 18 to the U.S. Code, known as the production of child pornography statute, makes it a crime punishable by at least fifteen ye…
22-7855 Edgar Dawson v. United States Eleventh Circuit 2023-06-23 Denied IFP child-pornography civil-rights criminal-law criminal-statute due-process federal-criminal-law free-speech minor-exploitation sexually-explicit-conduct statutory-interpretation visual-depiction Section 2251(a) of Title 18 to the U.S. Code, known as the production of child pornography statute, makes it a crime punishable by at least fifteen ye…
22-7452 Lashawna Lashae Stewart v. United States Fifth Circuit 2023-05-03 Denied Response WaivedIFP bank-robbery criminal-law criminal-statute divisible-offense double-jeopardy federal-sentencing sentencing statutory-interpretation uniform-administration united-states-code In Prince v. United States, 352 U.S. 322 (1957), this Court construed the first and second paragraphs of 18 U.S.C. § 2113(a) —bank robbery and entry i…
22-7240 Cole Lusby v. United States Ninth Circuit 2023-04-07 Denied Response WaivedIFP commerce-clause criminal-law criminal-statute due-process facial-vagueness mens-rea sex-offender-registration vagueness-challenge 1) Whether this Court's decisions in Johnson v. United States, 135 S. Ct. 2551 (2015) and its progeny enable defendants to raise facial vagueness chal…
22-7241 Eric Matthew Ray v. Utah Utah 2023-04-07 Denied Response WaivedIFP circuit-split civil-rights constitutional-rights criminal-statute due-process facial-challenge first-amendment free-speech statutory-interpretation vagueness vagueness-doctrine Whether Salerno's "no set of circumstances" test, the Hoffman/Grayned "more stringent vagueness test," or some other test, should govern judicial revi…
22-7157 Andreqio Stevens v. United States Sixth Circuit 2023-03-30 Denied IFP 2nd-amendment commerce-clause criminal-law criminal-statute due-process federal-jurisdiction firearm-possession interstate-transportation jurisdictional-element prohibited-persons statutory-interpretation 18 U.S.C. § 922(g) criminalizes three different offenses relating to a firearm for "prohibited persons": transporting a firearm, possessing a firearm,…
22-945 Jonathan Dean Davis v. United States Fifth Circuit 2023-03-29 Denied Response RequestedResponse WaivedRelisted (2) criminal-procedure criminal-statute misrepresentation money-laundering restitution sentencing statutory-interpretation victim-loss wire-fraud 1. Is proof of misrepresentations by a defendant in 2014 alone sufficient to establish that wire transfers occurring years later in 2016 and 2017 were…
22-7079 Henry Joseph Stevens v. United States Fifth Circuit 2023-03-23 Denied Response WaivedIFP armed-career-criminal-act criminal-statute due-process federal-courts physical-force state-law state-law-interpretation statutory-interpretation texas-penal-code violent-felony 1. When evaluating whether a state-law offense satisfies the Armed Career Criminal Act's definition of a "violent felony," 18 U.S.C. § 924(e)(2)(B), f…
22-7065 Ahmed Abu Khatallah v. United States District of Columbia 2023-03-22 Denied IFP acquitted-conduct constitutional-rights criminal-law criminal-statute due-process extraterritorial-application extraterritorial-jurisdiction sentencing sentencing-enhancement sixth-amendment statutory-interpretation i. Does 18 U.S.C. § 924(c) apply extraterritorially? ii. Do the Fifth and Sixth Amendments prohibit a court from basing a criminal defendant's senten…
22-7045 John Leendert Oskam v. United States Ninth Circuit 2023-03-21 Denied Response WaivedIFP actus-reus bank-robbery criminal-law criminal-statute intimidation mens-rea physical-force supreme-court-precedent Under the Court's recent decisions in United States v. Taylor, 142 S. Ct. 2015 (2022), and Borden v. United States, 141 S. Ct. 1817 (2021), does the e…
22-7053 Jose Luis Ramirez-Dorantes v. United States Ninth Circuit 2023-03-21 Denied Response WaivedIFP 18-usc-924c circuit-split crime-of-violence criminal-statute duplicitous duplicitous-charge firearm-use sentencing statutory-interpretation underlying-offense Whether a count charging the use of a firearm to further a "crime of violence" under 18 U.S.C. § 924(c) that rests on multiple underlying offenses is …
22-7024 In Re Kevin Ogden 2023-03-16 Denied IFP civil-rights constitutional-law constitutional-rights criminal-law criminal-statute due-process insufficient-evidence jury-instructions legal-interpretation statutory-interpretation There was insufficient evidence to convict. The N.M. Embezzlement Statute clearly says the owner's name must be used in the Criminal Complaint and Inf…
22-6847 Philip M. Close v. United States Second Circuit 2023-02-23 Denied Response WaivedIFP 18-USC-2251 18-USC-2252A child-pornography circuit-split criminal-statute federal-law genital-exposure sentencing sexual-conduct sexually-explicit-conduct The question presented is whether Mr. Close's convictions under 18 U.S.C. § 2251(a), for producing child pornography, and 18 U.S.C. § 2252A(a)(5)(B), …
22-6804 Joseph Mark Williams, Jr. v. United States Sixth Circuit 2023-02-16 Denied Response WaivedIFP appeal-procedure appellate-procedure civil-procedure criminal-statute due-process legal-timeline minor-protection motion-to-withdraw standing statutory-interpretation supreme-court 1. Whether the 90 days under 28 U.S.C. § 1254 and Supreme Court Rule 13 applies to an order granting a motion to withdraw an appeal . 2. Whether the…
22-6614 Omar Kashaka Taylor v. United States Eighth Circuit 2023-01-24 Denied Response WaivedIFP ambiguous-term criminal-procedure criminal-statute due-process jury-instruction legal-principles statutory-interpretation Whether a jury instruction effectively directing a 1) Whether an overly broad interpretation of an ambiguous term in a criminal statute carrying severe penalties complies with established principles of…
22-6599 Herman Harris, Jr. v. Ohio, et al. Ohio 2023-01-23 Denied IFP criminal-statute due-process legislative-intent liberty-interest life-imprisonment parole parole-discretion sentencing sentencing-ambiguity statutory-interpretation vagueness 1. When the State of Ohio Legislatures/The Ohio General Assembly had failed to drafted with reasonably clarity the precise number of years that equals…
22-558 Pedro Lance Soto v. Texas Texas 2022-12-19 Denied Response Waived civil-rights constitutional-law criminal-law criminal-statute due-process electronic-communication first-amendment free-speech overbreadth overbreadth-doctrine 1. Is a law that criminalizes expressive speech immunized from First Amendment scrutiny if it also criminalizes non-expressive conduct? 2. Is a law t…
22-6315 Iklas Richard Davis v. United States Third Circuit 2022-12-15 Denied Response WaivedIFP commerce-clause criminal-law criminal-statute due-process federalism felon-in-possession rehaif-v-united-states scienter supreme-court-precedent 1. In United States v. Rehaif, _ U.S. ___, 189 S.Ct. 2191 (2019), this Court acknowledged the presumption in favor of scienter — that criminal statute…
22-6306 Marion Joseph Hare v. United States Eighth Circuit 2022-12-14 Denied Response WaivedIFP affirmative-force borden-v-united-states causation-of-injury circuit-split criminal-statute force-clause sentencing-guideline sentencing-guidelines violent-force (1) Whether a statute that only requires causation-of-injury and not the affirmative application of force satisfies the violent-force requirement? (2…
22-6267 Mack Doak v. United States Eleventh Circuit 2022-12-08 Denied Response WaivedIFP constitutional-interpretation criminal-law criminal-statute due-process federal-jurisdiction indictment indictment-requirements interstate-commerce interstate-travel sexual-offense statutory-interpretation Petitioner was convicted under 18 U.S.C. § 2241(c), which criminalizes "cross[ing]a state line with intent to engage in a sexual act with a person who…
22-497 Jasper Robin Chen v. Texas Texas 2022-11-28 Dismissed Response RequestedResponse Waived communications criminal-law criminal-statute electronic-communication first-amendment free-speech harassment-law intent overbreadth overbreadth-doctrine 1. Is a law that criminalizes expressive speech immunized from any First Amendment scrutiny if it also criminalizes non-expressive conduct? 2. Is a l…
22-434 Slade Alan Moore v. Texas Texas 2022-11-09 Denied criminal-law criminal-statute due-process electronic-communication first-amendment free-speech harassment intent-standard overbreadth overbreadth-doctrine A Texas statute criminalizes sending repeated electronic communications with the intent and likely result of "harassing, annoying, alarming, abusing, …
22-430 Charles Barton v. Texas Texas 2022-11-08 Denied Amici (7) criminal-law criminal-statute due-process electronic-communication electronic-communications expressive-speech first-amendment free-speech overbreadth overbreadth-doctrine public-concern In Snyder v. Phelps, this Court held that speech on matters of public concern cannot be punished "simply because it is upsetting or arouses contempt,"…
22-6002 Charles Morgan, Jr. v. United States District of Columbia 2022-11-07 Denied Response WaivedIFP ambiguity-standard criminal-statute criminal-statutes grievous-ambiguity gundy-v-united-states liberty-deprivation nondelegation nondelegation-doctrine rule-of-lenity statutory-interpretation supreme-court-precedent 1. Whether the rule of lenity should apply to all ambiguous criminal statutes or only to those that are "grievously" ambiguous. 2. Whether the full C…
22-5930 Davon Young v. United States Second Circuit 2022-10-27 Denied Response WaivedIFP cause-and-prejudice circuit-split criminal-procedure criminal-statute habeas-corpus post-conviction-relief rehaif-v-united-states statutory-interpretation A claim not raised on direct review "may be raised in habeas [] if the defendant can [] demonstrate [] 'cause' and actual 'prejudice.'" Bousley v. Uni…
22-5622 Todd Matthew Phillips v. Amber Phillips, nka Amber Korpark Nevada 2022-09-20 Denied IFP civil-rights criminal-procedure criminal-statute due-process evidentiary-standard family-court family-law parental-rights standing subject-matter-jurisdiction In the midst of a routine divorce saga, Wife alleged that Husband, during the marriage, had committed violent crimes against her. But Wife never conta…
22-5626 James Earl Jones v. New Jersey New Jersey 2022-09-20 Denied Response WaivedIFP aggravated-assault case-law criminal-law criminal-statute jurisdiction legal-procedure murder remand sexual-assault statutory-interpretation 1: (A) WHETHER THE TERM "ON ANOTHER" AS UTILIZED IN N.J.S.A. 2C:14-2(a)(3) APPLY or (B) WHETHER N.J.S.A. 2C:14-2(a)(6) CONTROL IN PETITIONER 'S CASE…
22-5610 Andre Thompson v. United States Third Circuit 2022-09-19 Denied Response WaivedIFP categorical-approach civil-rights criminal-law criminal-statute due-process elements-clause physical-force sentencing statutory-interpretation i) 14I approach od \% US. Cf fcj U) CA) Courts allowed or retired b look to the J wlort it ordinarily invo Jicab crime ad i/ioknce fpplymj jit Catz^ …
22-5491 John Michael Ward v. United States Fifth Circuit 2022-09-01 Denied Response WaivedIFP appeal-waiver constitutional-vagueness criminal-law criminal-statute federal-procedure ineffective-assistance ineffective-assistance-of-counsel overbreadth statutory-interpretation vagueness Was the U.S. District Court for the Western District of Louisiana's interpretation of 18 U.S.C. § 2251(a) vague and overbroad, and did Petitioner's at…
22-5406 Daniel Edward Gonzalez v. California California 2022-08-19 Denied Response WaivedIFP civil-rights constitutional-rights criminal-law criminal-statute drug-possession due-process felony-enhancement firearm-possession firearms second-amendment California Health and Safety Code section 11370.1 makes possessing certain drugs while armed a felony. Because mere misdemeanor drug possession is a n…
22-5239 Edward Bishop v. Jonathan R. Hemingway, Warden Sixth Circuit 2022-08-01 Denied Response WaivedIFP criminal-law criminal-statute double-jeopardy due-process federal-criminal-law fifth-amendment legal-interpretation offense-definition sentencing statutory-interpretation Whether § 924(c) criminalizes two seperate roffenses to determine if the Petitioner was convicted of an offense § 924(c) does not criminalize?
22-76 Keith L. Carnes v. United States Eighth Circuit 2022-07-26 Denied Amici (2) 2nd-amendment circuit-split controlled-substance controlled-substances criminal-law criminal-statute drug-use due-process firearm-possession firearms statutory-interpretation unlawful-user Whether the government, to establish that the defendant is an "unlawful user" of a controlled substance, must show the defendant's regular or habitual…
22-5169 Antoine Deshawn Barnes v. T.V. Nationwide Network, et al. Ninth Circuit 2022-07-25 Denied IFP civil-procedure civil-rights constitutional-interpretation criminal-statute due-process free-speech legal-challenge mens-rea standing state-court statutory-construction takings Question not identified.
21-8272 Robert Edward Guerra v. United States Fifth Circuit 2022-06-29 Denied Response WaivedIFP commerce-clause congressional-power constitutional-law constitutional-limits criminal-law criminal-statute federal-jurisdiction felon-in-possession firearm-possession firearms statutory-interpretation Does 18 U.S.C. § 922(g), which criminalizes possession of a firearm by a convicted felon, exceed Congress's power under the Commerce Clause?
21-8217 Herbert Bernard Johnson v. United States Sixth Circuit 2022-06-23 Denied Response WaivedIFP criminal-law criminal-statute due-process federal-criminal-code federal-criminal-law mens-rea prosecutorial-discretion sexual-activity sexual-offense statutory-interpretation statutory-language Should this Court grant the petition for writ of certiorari to resolve whether the statutory language of 18 U.S.C. §2422(b)'s "any sexual activity for…
21-8035 Charlie John Williams v. United States Eleventh Circuit 2022-06-02 Denied Response WaivedIFP 18-usc-924(c) conviction-review criminal-law criminal-statute due-process federal-criminal-law sentencing statutory-interpretation supreme-court-precedent united-states-v-davis Whether Petitioner's conviction under 18 U.S.C. section 924 (c) remains valid under the Supreme Court's holding in United States v. Davis. 139 S. Ct. …
21-1380 Seun Banjo Ojedokun v. United States Fourth Circuit 2022-04-26 Denied Response Waived civil-cases congressional-intent criminal-statute extraterritorial-application presumption-against-extraterritoriality statutory-interpretation supreme-court-precedent The question presented is: Whether, as in civil cases, a clear indication of congressional intent is required to rebut the presumption against extrate…
21-7529 Jesse Dean Mince v. United States Fifth Circuit 2022-04-04 Denied Response WaivedIFP commerce-clause congressional-power constitutional-limits criminal-law criminal-statute federal-jurisdiction firearm-possession firearms statutory-interpretation united-states-constitution Does 18 U.S.C. § 922(g), which criminalizes possession of a firearm by a convicted felon, exceed Congress's power under the Commerce Clause?
21-7509 Jean Carlo Ferreira v. United States Eleventh Circuit 2022-03-31 Denied Response WaivedIFP circuit-split civil-rights constitutional-vagueness criminal-procedure criminal-statute davis-precedent due-process jury-instruction procedural-default sentencing standing vagueness Whether the Court should address the Circuit Split regarding whether, and under what circumstances, a movant's procedural default can be excused becau…
21-7459 Robbie Catchings, aka Robert Brown, aka Robbie Catching v. United States Ninth Circuit 2022-03-24 Denied Response WaivedIFP criminal-law criminal-statute due-process evidence-sufficiency federal-law firearm-possession firearms jury-instructions jury-verdict knowingly-possessed statutory-interpretation sufficiency-of-evidence Whether sufficient evidence supported the jury's verdict that petitioner knowingly possessed a firearm, in violation of 18 U.S.C. § 922(g).
21-7405 Joshua Guity-Nunez v. United States Third Circuit 2022-03-17 Denied Response WaivedIFP 18-usc-section-1594 appeal base-offense-level criminal-conviction criminal-law criminal-statute due-process federal-sentencing human-trafficking sentencing sentencing-guidelines statutory-interpretation I, Whether Petitioner, who was convicted of 18 U.S.C. § 1594(c), is subject to a Base Offense Level of 34 or 14?
21-1215 Gun Owners of America, Inc., et al. v. Merrick B. Garland, Attorney General, et al. Sixth Circuit 2022-03-08 Denied Amici (3)Relisted (2) 2nd-amendment administrative-law agency-interpretation bump-stocks chevron-deference criminal-law criminal-statute firearms machinegun-definition rule-of-lenity statutory-interpretation 1. Whether the definition of "machinegun" found in 26 U.S.C. §5845(b) is clear and unambiguous, and whether bump stocks meet that definition? 2. Whet…
21-7195 James Leon Higgins v. United States Fifth Circuit 2022-02-24 Denied Response WaivedIFP 2nd-amendment commerce-clause constitutional-challenge criminal-statute due-process federal-criminal-law firearms firearms-possession interstate-commerce perjury-enhancement sentencing-guidelines statutory-interpretation Whether 18 U.S.C. §922(g) permits conviction for the possession of any firearm that has ever crossed state lines at any time in the indefinite past, a…
21-7151 Quentin Jackson v. United States Ninth Circuit 2022-02-17 Denied Response WaivedIFP circuit-split criminal-law criminal-statute elements-clause mens-rea predicate-offense reasonable-person sentencing sentencing-enhancement statutory-interpretation threat-of-force QUESTION ONE: The circuit courts agree that a conviction under 18 U.S.C. § 2113(a) will be sustained even if the defendant was not aware that his cond…
21-7118 Joshua B. Davoren v. Massachusetts Massachusetts 2022-02-15 Denied Response WaivedIFP 2nd-amendment civil-rights constitutional-rights criminal-statute due-process firearm-possession home-defense racial-inequality second-amendment standing takings Is a statute that makes it a crime for every person, including responsible, law-abiding citizens, to possess a firearm, rifle, shotgun, or ammunition …
21-7069 Javar Dinsdale Clarke v. United States Sixth Circuit 2022-02-07 Denied Response WaivedIFP bank-robbery crime-of-violence criminal-law criminal-statute due-process federal-criminal-law sentencing sentencing-enhancement statutory-interpretation violent-crime May Bank robbery apply as a crime of violence for purposes of 18 U.S.C. 924(c) when Bank robbery does not match the elements of section 924(c)(3)(A).
21-6991 Lloyd George Kenney v. United States Ninth Circuit 2022-01-27 Denied Response WaivedIFP armed-career-criminal-act california-penal-code-207 categorical-analysis criminal-statute divisibility force-clause implicit-threat-of-arrest kidnapping violent-felony 1. When a state's highest court has interpreted a state criminal statute to allow for a conviction even if no physical force is used in certain circum…
21-6915 Maxwell Gaffney v. United States Ninth Circuit 2022-01-20 Denied Response WaivedIFP burden-of-proof causation criminal-law criminal-statute drug-distribution drug-trafficking federal-law foreseeability judicial-review jury-instructions proximate-cause sentencing Kyle Rodriguez died after voluntarily using heroin. The government proved to a jury he bought it from Petitioner Maxwell Gaffney. The Government also …
21-6894 Arnoldo Alvarado v. United States Fifth Circuit 2022-01-18 Denied Response WaivedIFP 18-usc-111 18-usc-924c borden-v-united-states constitutional-review criminal-statute due-process federal-criminal-law sentencing-enhancement statutory-interpretation violent-crime WHETHER, IN LIGHT OF THE COURT'S RULING IN BORDEN V. UNITED STATES, 593 U.S. _ (2021), ALVARADO'S CONVICTION UNDER 18 U.S.C. §111 (a) AND (b) QUALIFIE…
21-6753 Trevin Nunnally, aka Rick v. United States Eleventh Circuit 2022-01-04 GVR Relisted (3)IFP apprendi cocaine-distribution constitutional-law constitutional-precedent criminal-justice-reform criminal-statute first-step-act intervening-developments sentencing sentencing-reduction statutory-interpretation "Whether, when deciding if it should 'impose a reduced sentence' on an individual under Section 404(b) of the First Step Act of 2018 . . . a district …
21-6589 Lamont Guinyard v. United States Eleventh Circuit 2021-12-14 Denied Response WaivedIFP 2nd-amendment commerce-clause congressional-authority constitutional-challenge criminal-law criminal-statute federal-jurisdiction federal-law firearm-possession firearms statutory-interpretation Whether 18 U.S.C. § 922(g), which criminalizes a defendant's possession of a firearm or ammunition, is unconstitutional because it exceeds Congress's …
21-6512 Jason Kiger v. Tim Hooper, Warden Louisiana 2021-12-06 Denied Response WaivedIFP capital-offense constitutional-interpretation constitutional-law criminal-procedure criminal-statute due-process jury-trial legislative-amendment legislative-power sixth-amendment statutory-interpretation unanimous-verdict Louisiana voted to change its Constitution to require unanimous verdicts in non-capital cases where they were not required before. In 1997 and 1998, w…
21-6532 Mary Noel Kruppe v. California California 2021-12-06 Denied IFP appellate-review civil-rights constitutional-challenge criminal-law criminal-statute due-process homicide malice murder-prosecution recklessness retroactive-law An People v. Watson(1481)30 Cal. 3d 240,4he Appellate covurt IAvamatically exoanded du law of homicides a dafendait Whost Joonductwould once hove WC n…
21-6503 Pradeep Gupte v. University of Connecticut Second Circuit 2021-12-03 Denied Response WaivedIFP appellate-review child-pornography civil-procedure civil-rights constitutional-challenge criminal-procedure criminal-statute due-process federal-criminal-law federal-jurisdiction standing statutory-interpretation Question not identified.
21-6459 Daniel Lowell v. United States Tenth Circuit 2021-11-30 Denied Response WaivedIFP 18-usc-1(a) carjacking criminal-procedure criminal-statute defendant-burden federal-criminal-law felony-murder-rule legal-standard temporary-safety When applying the felony murder rule under 18 U.S.C. § 1(a) to the crime of carjacking, what must a defendant show to establish that he has reached a …
21-760 Laura Kelly, Governor of Kansas, et al. v. Animal Legal Defense Fund, et al. Tenth Circuit 2021-11-22 Denied Amici (1)Response RequestedRelisted (3) animal-facilities constitutional-law criminal-statute first-amendment free-speech property-rights trespass viewpoint-discrimination Whether Kan. Stat. Ann. § 47-1827(b), (c), and (d) violate the Free Speech Clause of the First Amendment by criminalizing trespass by deception at ani…
21-6071 Aldridge Robinson, et al. v. United States Fourth Circuit 2021-10-26 Denied Response WaivedIFP 18-usc-924 certificate-of-appealability crime-of-violence criminal-law criminal-statute federal-criminal-procedure hobbs-act section-1951 section-924c sentencing statutory-interpretation violent-crime Whether Hobbs Act Robbery in violation of 18 U.S.C. § 1951 is a "crime of violence" as defined by 18 U.S.C. § 924(c)(3).
21-6005 Terrell Hunter v. United States Second Circuit 2021-10-19 Denied Response WaivedIFP commerce-clause commerce-element criminal-statute drug-proceeds drug-robbery federal-jurisdiction federal-law hobbs-act statutory-interpretation supreme-court-interpretation taylor-v-united-states Did the decisions of the district court and the court of appeals, that the commerce element of the Hobbs Act is satisfied by the robbery of moneys int…
21-5984 Zacharia Allen Clark v. United States Eighth Circuit 2021-10-15 Denied Response WaivedIFP armed-career-criminal-act causation-of-injury circuit-split criminal-statute failure-to-act force-clause statutory-interpretation violent-force (1) Whether a statute that only requires causation-of-injury and not the affirmative application of force satisfies the violent force requirement of t…
21-5960 Alexander Davis v. United States Third Circuit 2021-10-13 Denied IFP actus-reus attempt attempt-offense criminal-law criminal-statute entrapment overt-act predisposition substantial-step 1. Whether the requirement of a "substantial step" can be satisfied by conduct occurring after the alleged attempt has ended. 2. Whether a defendant'…
21-5915 Thomas D. Holmes v. Randy Gibbs, Warden Eighth Circuit 2021-10-06 Denied IFP appellate-review certificate-of-appealability constitutional-rights criminal-procedure criminal-statute defendant-rights due-process habeas-corpus judicial-procedure oral-verdict precedent sentencing Whether a Certificate of Appealability should have issued on the question of whether a Defendant can be imprisoned pursuant to an orally pronounced ve…
21-5905 Mitchell L. Christen v. Wisconsin Wisconsin 2021-10-05 Denied Response RequestedResponse WaivedRelisted (2)IFP 2nd-amendment alcohol-intoxication civil-rights constitutional-rights criminal-statute due-process firearm-possession self-defense standing state-regulation takings Wisconsin Statute §941.20(1)(b) criminalizes possessing a firearm while under the influence of alcohol. Mitchell Christen had five drinks over an even…
21-497 T. E. L., a Minor v. Florida Florida 2021-10-04 Granted Relisted (2) criminal-statute due-process elonis-v-united-states first-amendment free-speech intent-requirement speech-protection supreme-court-precedent virginia-v-black watts-v-united-states 1. Whether Florida Statute § 790.162 (2007), which makes it a second degree felony to threaten to "throw, project, place or discharge any destructive …
21-5827 Jerry Ray Craine v. United States Tenth Circuit 2021-09-30 Denied Response WaivedIFP constitutional-law constitutional-rights criminal-law criminal-statute due-process firearm-possession government-prosecution mens-rea second-amendment statutory-interpretation Whether the government must prove, as an element of a prosecution under 18 U.S.C. § 922(g)(9), that defendant knew his constitutionally protected cond…
21-5790 Patricia Ann Brown v. Burl Cain, Commissioner, Mississippi Department of Corrections, et al. Fifth Circuit 2021-09-28 Denied Response WaivedIFP constitutional-challenge crime-of-violence criminal-statute due-process felony-definition life-imprisonment sentencing-enhancement state-statute vagueness vagueness-doctrine Is a state statute, providing for an enhanced punishment (life imprisonment) for one convicted of a "crime of violence," unconstitutionally vague, whe…
21-5644 Michael Hall v. United States Ninth Circuit 2021-09-10 Denied IFP 18-usc-924c3a actus-reus aiding-and-abetting categorical-analysis criminal-statute force-clause hobbs-act hobbs-act-robbery sentencing-enhancement violent-physical-force Aiding and Abetting Hobbs Act robbery, 18 U.S.C. §§ 1951(a) and 2, does not require as an element the use, attempted use, or threatened use, of violen…
21-5627 William Brinson Ball v. United States Eleventh Circuit 2021-09-09 Denied Response WaivedIFP child-exploitation criminal-law criminal-statute due-process extraterritorial-application extraterritorial-jurisdiction federal-criminal-procedure federal-jurisdiction international-law interstate-commerce statutory-interpretation Whether 18 U.S.C. § 2422(b) extends to conduct occurring outside the United States.
21-5595 Jovan Marquis Harris v. United States Eighth Circuit 2021-09-08 Denied Response WaivedIFP burrage-standard burrage-v-united-states causation criminal-law criminal-statute drug-crimes drug-distribution due-process overdose proximate-cause sentencing sentencing-enhancement 1.) WHETHER, FOR PURPOSES OF TITLE 21 U.S.C. §841(A)(1) AND (B)(1) (C)'S ENHANCED PENALTY "IF DEATH RESULTS " FROM THE USE OF A SUBSTANCE, REQUIRES P…
21-5559 Selvin Leonell Hernandez v. United States Fifth Circuit 2021-09-02 Denied Response WaivedIFP 2nd-amendment commerce-clause criminal-procedure criminal-statute evidence evidentiary-standard federal-law firearm-possession interstate-commerce jurisdictional-element mens-rea Whether possession of a firearm is "in or affecting commerce" when there is no evidence that the defendant moved the firearm across state lines or tha…
21-5523 Amos Kiprop Koech v. United States Eighth Circuit 2021-08-30 Denied Response WaivedIFP burden-of-proof cell-phone-evidence criminal-law criminal-statute federal-statutes interstate-commerce jurisdictional-element jury-instruction reasonable-doubt I. Does the jurisdictional element "in or affecting interstate commerce" in federal criminal statutes require an actual effect on interstate commerce …
21-5503 Eric Henry Woodberry and Bradford Marselas Johnson v. United States Ninth Circuit 2021-08-26 Denied Response WaivedIFP criminal-law criminal-statute firearm-length firearms mandatory-minimum mandatory-minimums mens-rea prosecutorial-burden sentencing sentencing-enhancement statutory-interpretation Whether 18 U.S.C. § 924(c)(1)(B)(i) requires the government to prove that a defendant knew of the length of the firearm carried during the commission …
21-5432 Deangelo Lenard Johnson v. United States Eleventh Circuit 2021-08-20 Denied IFP criminal-law criminal-statute domestic-violence firearm-possession firearms knowledge-of-status mens-rea misdemeanor-conviction rehaif-standard rehaif-v-united-states statutory-interpretation Whether, to support Rehaif's knowledge-of-status element in a prosecution for unlawful possession of a firearm by a person convicted of a misdemeanor …
21-5154 Dakota Stewart v. United States Fifth Circuit 2021-07-21 Denied Response WaivedIFP circuit-split constitutional-rights criminal-law criminal-statute due-process interstate-travel prosecutorial-discretion sex-offender-registration venue venue-jurisdiction In a prosecution for failing to update sex offender registration under 18 U.S.C. § 2250(a), does venue lie in the district where the offender resided …
21-5060 Kevin Brown v. United States Eleventh Circuit 2021-07-09 Denied Relisted (2)IFP 18-usc-921 18-usc-922 circuit-split criminal-statute domestic-violence firearm-possession mens-rea rehaif-v-united-states statutory-interpretation united-states-v-hayes Under 18 U.S.C. § 922(g)(9) , a person may not possess a gun if he has been convicted of a "misdemeanor crime of domestic violence." A "misdemeanor cr…
21-5065 Blake Taylor v. United States Fifth Circuit 2021-07-09 GVR Relisted (2)IFP bank-robbery crime-of-violence criminal-law criminal-statute divisible-offense double-jeopardy sentencing statutory-interpretation supreme-court-precedent 1. In Prince v. United States, 352 U.S. 322 (1957), this Court construed the first and second paragraphs of 18 U.S.C. § 2113(a)—bank robbery and entry…
20-1803 Evelyn Sineneng-Smith v. United States Ninth Circuit 2021-06-25 Denied Response Waived alien-status constitutional-vagueness criminal-statute due-process first-amendment immigration-law standing statutory-interpretation vagueness 1. Do the terms "encouraging" and "inducing" an alien to reside in the United States, within the meaning of 8 U. S.C. § 1324(a)(1)(A)(iv), extend to t…
20-8300 Lonnie Norton v. Utah Utah 2021-06-15 Denied Response WaivedIFP constitutional-law criminal-procedure criminal-statute due-process jury-trial sentencing statutory-interpretation vagueness-doctrine void-for-vagueness (N) Do this Court's rulings in Apprend: v. New Jersey,530U.S. 466 (2000) and Alleyne v. United States 577 U.S.99 (2013) require that when a state stat…
20-8161 Lisa Marie Belyew v. Mike Pallares, Warden Ninth Circuit 2021-05-28 Denied IFP appellate-procedure bail constitutional-law criminal-procedure criminal-statute due-process evidence-standard federal-law judicial-review jurisdiction legal-procedure statutory-interpretation peleai^ on OkM A^feadLsaJA/V proper eAj{d-€AAce O^A'tJC U5C §a^b6io)j (tiod UOkfiAkrfwr V(L CaofK Of red \vi d&yu^i HIajl moIIq^v
20-1635 Michael Anthony Casillas v. Minnesota Minnesota 2021-05-24 Denied civil-rights criminal-law criminal-statute due-process first-amendment free-speech mens-rea nonconsensual-dissemination obscenity protected-speech strict-scrutiny Does the First Amendment allow a state to criminalize protected speech by means of a statute aimed at prohibiting the nonconsensual dissemination of s…
20-1594 Murray Rojas v. United States Third Circuit 2021-05-18 GVR Amici (1) criminal-statute drug-dispensing drug-regulation fdca federal-criminal-law federal-state-balance federalism lenity medical-practitioner statutory-interpretation young-v-united-states Whether the FDCA's felony prohibitions on "dispensing" drugs reach the administering of drugs by practitioners, which has been left to state and local…
20-1595 Naum Morgovsky and Irina Morgovsky v. United States Ninth Circuit 2021-05-17 Denied appellate-waiver arms-export-control-act class-v-united-states constitutional-challenge criminal-procedure criminal-statute executive-authority intelligible-principle rule-12(b)(3) separation-of-powers 1. Whether the Executive had the authority to issue the regulations under which the Morgovskys were convicted; if so, whether those regulations and th…
20-8011 Troy Webb v. United States Fifth Circuit 2021-05-13 Denied Response WaivedIFP 18-usc-922(g)(1) 5th-amendment constitutional-rights criminal-statute discarding-firearm due-process fifth-amendment firearm-possession statutory-interpretation substantive-due-process Whether the District Court denied the Petitioner's constitutional right to a substantive due process under the Fifth Amendment by the lower court's co…
20-7958 Anderson Jean v. United States Eleventh Circuit 2021-05-07 Denied Response RequestedResponse WaivedRelisted (2)IFP aggravated-felon aggravated-felony criminal-statute mens-rea scienter sentencing sentencing-enhancement statutory-interpretation In the wake of Flores-Figueroa v. United States, 556 U.S. 646 (2009), and Rehaif v. United States, 139 S.Ct. 2191 (2019), jurists continue to disagree…
20-7855 James Ayers v. United States Sixth Circuit 2021-04-27 GVR IFP armed-career-criminal-act criminal-law criminal-statute mens-rea recklessness sentencing statutory-interpretation use-of-force Question not identified.
20-7816 Lassissi Afolabi v. Warden, Federal Correctional Institution Fort Dix Third Circuit 2021-04-21 Denied Response WaivedIFP 18-usc-2246 18-usc-2255(e) 18-usc-2423(b) constitutional-review conviction-and-sentence-enhancement conviction-challenge criminal-statute due-process savings-clause sexual-abuse-of-a-minor supreme-court-interpretation UNDER ESQUIVEL-QUINTANA APPLIES TO 18 U.S.C. § 2423(b) STATUTE AS WHETHER THE GENERIC FEDERAL DEFINITION OF SEXUAL ABUSE OF A MINOR DEFINED IN SECTION…
20-7778 Gerald Scott v. United States Second Circuit 2021-04-15 Denied Amici (1)IFP circuit-split criminal-law criminal-statute federal-sentencing physical-force physical-inaction rule-of-lenity statutory-interpretation use-of-force Does a crime of physical inaction, in which the inaction is deemed the cause of injury or death, have as an element the "use of physical force against…
20-7785 Kevino Graham v. United States Third Circuit 2021-04-15 Denied Response WaivedIFP constitutional-vagueness criminal-procedure criminal-statute due-process effective-assistance-of-counsel human-trafficking sixth-amendment statutory-interpretation vagueness (A.) "WHETHER PETITIONER GRAHAM WAS DENIED HIS SIXTH AMENDMENT RIGHT TO EFFECTIVE ASSISTANCE OF COUNSEL WHEN COUNSEL FAILED TO CHALLENGE; "WHETHER 18 …
20-7765 Jared Andrew Martin v. California California 2021-04-14 Denied IFP civil-procedure constitutional-vagueness criminal-procedure criminal-statute culpability due-process evidence jury mens-rea standing statutory-interpretation Question not identified.
20-7701 Samuel Alex Gann v. United States Sixth Circuit 2021-04-09 Denied Response RequestedResponse WaivedRelisted (2)IFP armed-career-criminal-act burglary burglary-statute circuit-split criminal-law criminal-statute sentencing specific-intent statutory-interpretation trespass An essential element of generic "burglary" is that the person formed the specific intent to commit a crime at some point during the commission of the …
20-7678 Roshawn Deon Joiner, aka Shon Joiner v. United States Fifth Circuit 2021-04-08 GVR IFP 18 U.S.C. § 924(e)(2)(B)(i) encompass crimes with armed-career-criminal-act commerce-clause criminal-statute fifth-circuit mens-rea recklessness statutory-interpretation supreme-court use-of-force-clause Does the "use of force" clause in the Armed Career Criminal Act (the "ACCA"), 18 U.S.C. § 924(e)(2)(B)(i) encompass crimes with a mens rea of mere rec…
20-7680 Jonathan Beasley v. United States Fifth Circuit 2021-04-07 Denied Response WaivedIFP criminal-procedure criminal-statute federal-prosecution felon-in-possession firearm-possession mens-rea rehaif-v-united-states statutory-interpretation Whether, in a federal prosecution for possession of a firearm by a convicted felon pursuant to 18 U.S.C. Section 922(g)(1) that occurred after the dec…
20-1409 Graham B. Spanier v. Chad Libby, Director, Dauphin County Probation Services, et al. Third Circuit 2021-04-07 Denied Response Waived criminal-liability criminal-statute due-process ex-post-facto fourteenth-amendment jury-instruction retroactive-application retroactivity 1. May a state prosecute a defendant for violating a statute enacted after the defendant's conduct, without violating the Ex Post Facto Clause, merely…
20-7632 Shannon D. Hixon v. United States Sixth Circuit 2021-04-01 Denied Response WaivedIFP causation criminal-law criminal-statute death-results drug-overdose drug-trafficking due-process foreseeable-result jury-instruction jury-instructions sentencing WHETHER A DEFENDANT MAY BE CONVICTED UNDER THE "DEATH RESULTS" PROVISION OF 21 U.S.C. § 841(b)(1)(C) WITHOUT INSTRUCTING THE JURY THAT IT MUST DECIDE …
20-7609 Raynal King and Howard R. Ross, III v. United States Eighth Circuit 2021-03-31 GVR Response RequestedResponse WaivedRelisted (2)IFP 18-usc-924c3a criminal-law criminal-statute elements-clause force-clause mens-rea physical-force statutory-interpretation use-of-force Whether a crime that requires a resulting death categorically includes, as an element, "the use, attempted use, or threatened use of physical force ag…
20-7447 Elijah Hasan Jones v. United States Eleventh Circuit 2021-03-15 Denied IFP armed-career-criminal-act criminal-law criminal-statute mens-rea recklessness sentencing-enhancement statutory-interpretation use-of-force use-of-force-clause Whether the "use of force" clause in the Armed Career Criminal Act (the "ACCA"), 18 U.S.C. § 924(e)(2)(B)(i) encompass crimes with a mens rea of reckl…
20-7360 Emmanuel Feaster v. United States Second Circuit 2021-03-08 Denied Relisted (2)IFP criminal-law criminal-statute firearm-possession firearms jury-instruction jury-instructions plain-error rehaif-standard rehaif-v-united-states statutory-interpretation supreme-court-precedent Title 18, United States Code, Section 922(g)(1), "[i]t shall be unlawful" for certain individuals to possess firearms that have traveled in interstate…
20-7326 Tyrone Valentine v. United States Eighth Circuit 2021-03-05 Denied IFP 18-usc 28-usc-2253 certificate-of-appealability criminal-statute criminal-statutes drunk-driving extreme-indifference physical-force violent-felony Whether reasonable jurists could disagree on whether criminal statutes that encompass drunk driving "manifesting extreme indifference to the value of …
20-7305 Larry Daniel Harris v. United States Ninth Circuit 2021-03-02 Denied Response WaivedIFP 18-usc-924c3a attempted-hobbs-act-robbery categorical-approach crime-of-violence criminal-statute hobbs-act hobbs-act-robbery negligence physical-force predicate-conviction property-injury statutory-interpretation 1. Circuit courts, including the Ninth Circuit here, are analogizing the element of "intimidation" in 18 U.S.C. § 2113 with the element of "fear of in…
20-1193 Christopher G. Lee v. United States Third Circuit 2021-03-01 Denied Response Waived 18-usc-chapter-110 child-pornography constitutional-rights criminal-statute due-process first-amendment image-cropping ineffective-assistance-of-counsel lascivious-exhibition minor-image sexually-explicit-conduct 1. Can innocent, concededly non-sexual conduct of a minor, depicted in an image, be retroactively converted into the "use or employment" of a minor to…
20-7243 David Linehan v. United States Ninth Circuit 2021-02-25 Denied Response WaivedIFP criminal-intent criminal-law criminal-statute due-process federal-law first-amendment free-speech interstate-commerce interstate-communication statutory-interpretation threat-transmission Whether 18 U.S.C. § 875(c), which criminalizes "transmit[ting] in interstate or foreign commerce any communication containing any threat to . . . inju…
20-7146 Frank Ray Gallardo v. United States Eighth Circuit 2021-02-12 Denied Response WaivedIFP circuit-conflict circuit-split criminal-law criminal-statute due-process federal-criminal-law jury-instruction jury-instructions mens-rea specific-intent statutory-interpretation Whether a defendant charged with an offense under 18 USC § 2244 is entitled to a specific intent instruction and there is a conflict among Circuits.
20-7122 Adam Lloyd Cooper v. United States Fifth Circuit 2021-02-11 Denied Response WaivedIFP aiding-and-abetting criminal-law criminal-statute drug-trafficking firearm-possession firearms intent mens-rea rosemond-v-united-states Whether Sec. 924(c) contains a specific mens rea requirement that requires one to know more than that firearms are "tools of the trade" for drug traff…
20-7038 David Paul Martinez v. United States Ninth Circuit 2021-02-05 Denied IFP 18-usc-921-a-33 criminal-law criminal-statute domestic-violence firearms firearms-possession mens-rea misdemeanor-domestic-violence plain-error-review rehaif-v-united-states supreme-court-precedent 1. Whether Mr. Martinez's convictions for violating 18 U.S.C. § 922(g)(9), possession of a firearm after a conviction for a "misdemeanor crime of dome…
20-7020 Richie Wheeler v. United States Third Circuit 2021-02-03 Denied Response WaivedIFP bodily-injury criminal-law criminal-statute deadly-weapon intent jury-finding law-enforcement reckless-driving sentencing sentencing-guidelines 1. Whether to be guilty of a violation of 18 U.S.C. §111(b), which requires the use of a deadly weapon while forcibly assaulting, resisting, opposing,…
20-1057 Oracle America, Inc. v. United States, et al. Federal Circuit 2021-02-03 Denied Amici (1)Response RequestedResponse WaivedRelisted (2) administrative-law administrative-record agency-deference bid-protest conflicts-of-interest criminal-statute federal-law harmless-error procurement procurement-law 1. Whether a bid protest that establishes a violation of federal law may be denied for "harmless error" based on a rationale not present in the admini…
20-1017 Lawrence Johnson v. United States Second Circuit 2021-01-28 Denied Relisted (2) 2nd-amendment affirmative-defense circuit-split civil-rights common-law criminal-law criminal-statute due-process firearm-possession law-enforcement statutory-interpretation In Dixon v. United States, 548 U.S. 1 (2006), this Court held that every "long-established common-law" affirmative defense is incorporated into the fe…
20-6978 Chaka LeChar Castro v. United States Sixth Circuit 2021-01-28 Denied Response WaivedIFP criminal-law criminal-statute due-process ethnic-targeting evidence evidence-sufficiency hate-crime hate-crimes religious-discrimination sentencing sentencing-enhancement statutory-interpretation I. Whether sufficient evidence supported Petitioner's convictions under 18 U.S.C. § 924(c) for counts three, five, seven and nine of the Second Supers…
20-6840 Frederick D. Darrington, Jr. v. United States Eighth Circuit 2021-01-12 Denied IFP 18-usc-924c criminal-law criminal-statute elements-clause intimidation mens-rea physical-force statutory-interpretation Whether a crime that requires proof of "intimidation" of the victim satisfies the elements clause of 18 U.S.C. § 924(c)(3)(A), when the offense does n…
20-6756 David Ray Wallace v. United States Fifth Circuit 2021-01-04 Denied IFP criminal-law criminal-statute due-process habeas-corpus physical-force reckless-conduct sentencing successive-motion texas-robbery violent-crime 1. Whether Texas robbery—an offense that can be committed by recklessly causing injury or by placing the victim in fear of injury—has "the use of phys…
20-6710 Marlon Iron Crow v. United States Eighth Circuit 2020-12-28 Denied Response WaivedIFP 18-usc-1 criminal-law criminal-statute jury-instruction jury-instructions malice-aforethought mens-rea second-degree-murder statutory-interpretation Whether the "reckless" mens rea should be included in the jury instruction for "malice aforethought" for second degree murder under 18 U.S.C. § 1.
20-6641 Jose Angel Hernandez v. United States Fifth Circuit 2020-12-16 Denied Response WaivedIFP commerce-clause constitutional-challenge constitutional-law criminal-law criminal-statute due-process federal-law interstate-commerce statutory-interpretation I. Whether this Court should grant certiorari to determine whether 18 U.S.C. § 924(a) is unconstitutional by exceeding the scope of the commerce claus…
20-6420 Oscar Urias Espinoza, Jr. v. United States Fifth Circuit 2020-11-24 Denied Response WaivedIFP commerce-clause constitutional-power criminal-law criminal-statute federal-jurisdiction federal-law felony-restriction firearm-possession firearms statutory-interpretation united-states-constitution Does 18 U.S.C. § 922(g), which criminalizes possession of a firearm by a convicted felon, exceed Congress's power under the Commerce Clause?
20-551 Jack Witt Voris v. United States Ninth Circuit 2020-10-28 Denied 18-usc-111 assault assault-statute circuit-split criminal-law criminal-statute firearm-use multiple-offenses rule-of-lenity sentencing-interpretation statutory-interpretation 1. Whether firing multiple gunshots in a single assaultive act can be construed as multiple, distinct offenses under 18 U.S.C. § 111 as the Ninth Circ…
20-6075 Deshawn McCarter v. United States Fifth Circuit 2020-10-20 Denied Response WaivedIFP california-robbery crime-of-violence criminal-statute generic-extortion generic-robbery property-threat sentencing-guidelines statutory-interpretation Does the California robbery statute criminalize a broader swath of conduct than generic robbery or generic extortion in light of the fact that Califor…
20-5871 Derrick Lenard Smith v. United States Fifth Circuit 2020-10-02 Denied Response WaivedIFP 18-usc-924 attempt bodily-injury borden-v-united-states criminal-law criminal-procedure criminal-statute federal-law sentencing-enhancement statutory-interpretation Whether 18 U.S.C. §924(c)(3)(A) includes all offenses that require an attempt to inflict bodily injury?
20-5596 Kevin Dean Green v. United States Eighth Circuit 2020-09-04 Denied Response WaivedIFP beckles-v-united-states constitutional-challenge criminal-statute due-process judicial-review legal-interpretation sentencing-guideline sentencing-guidelines vagueness-challenge vagueness-doctrine void-for-vagueness Does Beckles U. United States, U.S. —, 137 S. Ct. 886 (2017) foreclose a vagueness challenge to a sentencing guideline when the operative term in that…
20-5585 Denis Nikolla v. United States Second Circuit 2020-09-03 Denied Response WaivedIFP categorical-approach criminal-law criminal-statute duenas-alvarez federal-criminal-statute federal-definition generic-definition generic-offense predicate-offense realistic-probability realistic-probability-test In Gonzales v. Duenas-Alvarez, 549 U.S. 183 (2007), an immigration case, this Court held that when a federal court applies the categorical approach to…
20-5558 Anthony Smith v. United States Second Circuit 2020-09-02 Denied Relisted (3)IFP criminal-law criminal-statute due-process firearm-possession firearms jury-instruction jury-instructions knowledge-element mens-rea plain-error prohibited-possession 1. Whether the district court committed plain error in failing to instruct the jury that the evidence must establish both that appellant Anthony Smith…
20-266 Bradley Bieganski v. Arizona Arizona 2020-09-02 Denied Response Waived affirmative-defense burden-of-proof child-molestation constitutional-limits criminal-statute due-process presumption-of-innocence sexual-intent Whether Arizona's molestation statute -- which presumes that anyone, including parents and foster parents like Petitioner, who bathe or diaper their c…
20-256 Zavian Munize Jordan v. United States Fourth Circuit 2020-09-01 Denied Amici (2) 18-usc-924c circuit-split criminal-procedure criminal-statute drug-trafficking firearm-possession predicate-crime statutory-interpretation violent-crime Under 18 U.S.C. § 924(c)(1), "any person who, during and in relation to any crime of violence or drug trafficking crime * ** uses or carries a firearm…
20-5220 Gerald Lee Groomes v. Arkansas Arkansas 2020-07-30 Denied Response WaivedIFP child-nudity child-pornography constitutional-rights criminal-statute first-amendment lewd-exhibition overbreadth protected-expression protected-speech vagueness Does a state's unreasonable application of a criminal statute prohibiting the possession of images depicting a "lewd exhibition" of child nudity in a …
20-5079 Charles Monroe Finchum v. United States Fifth Circuit 2020-07-15 Denied Response WaivedIFP criminal-law criminal-statute due-process federal-law felon-in-possession firearms-possession interstate-commerce jurisdictional-element mens-rea statutory-interpretation 1. Whether 18 U.S.C. §922(g ) authoriz es conviction upon proof that a firearm once crossed state lines at an unspecified prior occasion, when there i…
20-5080 Christopher George Wiggin v. United States Fifth Circuit 2020-07-15 Denied Response WaivedIFP with no evidence of defendants' conduct causing s criminal-law criminal-procedure criminal-statute due-process federal-law felon-in-possession firearms-possession interstate-commerce mens-rea statutory-interpretation 1. Whether 18 U.S.C. §922(g ) authoriz es conviction upon proof that a firearm once crossed state lines at an unspecified prior occasion, when there i…
20-5081 Clarence Hoffert v. United States Third Circuit 2020-07-15 Denied Response WaivedIFP 18-usc-1521 criminal-intent criminal-statute due-process false-lien federal-false-lien-statute intent-standard mens-rea statutory-interpretation vagueness vagueness-doctrine The question presented is whether the interpretation of the federal false lien statute, 18 U.S.C. § 1521, adopted by the court of appeals in this case…
20-5012 In Re Jeanette Woolsey-Ross 2020-07-09 Denied IFP civil-rights constitutional-challenge criminal-statute due-process equal-protection federal-state-laws judicial-interpretation jurisdiction legislative-intent standing statutory-interpretation Should a writ of Prohibition be issued under the U.S. Supreme Court Writ of Certiorari in this case or Writ of Mandamus, I also stated or whatever the…
19-1412 Mark Johnson v. United States Second Circuit 2020-06-24 Denied Amici (2) common-law common-law-interpretation contract criminal-statute criminal-statutes false-promises federal-criminal-statutes fraud integration-clause mail-fraud right-to-control wire-fraud Can an oral promise excluded from a fully-integrated written contract, which is unenforceable under the common law, be a "false or fraudulent…promise[…
19-8756 Kevin Ingram v. United States Seventh Circuit 2020-06-19 Denied Response WaivedIFP 18-usc-924c3a attempted-hobbs-act-robbery attempted-offense categorical-approach crime-of-violence criminal-statute federal-sentencing james-v-united-states statutory-interpretation united-states-v-davis If a completed offense is categorically a "crime of violence" within 18 U.S.C. § 924(c)(3)(A)'s elements clause, is the attempted commission of that o…
19-8710 William Frazier v. United States Sixth Circuit 2020-06-15 Denied IFP 18-usc-924c circuit-split crime-of-violence criminal-law criminal-statute federal-criminal-law mens-rea statutory-interpretation 1. Whether the Sixth Circuit is correct that—contrary to every other circuit's application of the plain statutory language—the VICAR statute, 18 U.S.C…
19-8663 Tesa Keith v. United States Fifth Circuit 2020-06-10 Denied Response WaivedIFP appeal criminal-statute facial-challenge federal-courts federal-law plea-agreement procedural-challenge waiver Whether facial challenges to a federal criminal statute may be waived by plea agreement?
19-8606 Robert D. Thorson v. United States Ninth Circuit 2020-06-04 Denied Response WaivedIFP civil-procedure civil-rights congressional-power criminal-statute due-process first-amendment free-speech intimate-images privacy-rights standing takings 1) MAY CONGRESS ENACT BROAD AND SWEEPING STATUTES TO PROHIBIT THE PRODUCTION AND POSSESSION OF PERSONAL IMAGES OF INTIMATE AND LAWFUL CONDUCT WITHOUT …
19-8580 Lary James Plumlee v. Isidro Baca, Warden Nevada 2020-06-02 Denied IFP constitutional-law criminal-procedure criminal-statute due-process retroactivity statutory-interpretation substantive-rule supreme-court-precedent teague-doctrine welch-v-united-states Under the new constitutional rule of retroactivity established in Montgomery v. Louisiana and clarified in Welch v. United States, is a state court re…
19-8567 Thintinus Noseth Taylor v. United States Ninth Circuit 2020-05-29 Denied Response WaivedIFP 18-usc-922 2nd-amendment burden-of-proof constructive-possession criminal-procedure criminal-statute due-process firearm-prohibition second-amendment standard-of-proof Whether the Ninth Circuit's low burden of proof for possession of a firearm in cohabitation cases extends the scope of 18 U.S.C. § 922(g) beyond its p…
19-8399 Reshon Tolliver v. United States Sixth Circuit 2020-05-05 Denied Response WaivedIFP circuit-split criminal-law criminal-statute drug-payment drug-trafficking evidence federal-law money-laundering statutory-interpretation To resolve a circuit split, whether mere payment for drugs constitutes sufficient evidence for a conviction under 18 U.S.C. § 1956?
19-8333 Nekhent Supreme Ali, aka William Sean Perry, Jr. v. United States Fourth Circuit 2020-04-22 Denied Response WaivedIFP 21-usc-841 criminal-procedure criminal-statute currency-conversion drug-proceeds drug-weight due-process sentencing sentencing-guidelines Whether in the conversion of currency drug proceeds into drug weight for purposes of sentencing criminal violations of 21 U.S.C. § 841, federal courts…
19-8269 Stella Rae James v. United States Sixth Circuit 2020-04-16 Denied Response WaivedIFP 18-usc-1791 conviction criminal-statute due-process federal-correctional-facilities federal-correctional-facility federal-criminal-law inmate-contraband possession possession-law statutory-interpretation Whether due process requires the government to establish actual or constructive possession of a prohibited object in order to sustain a conviction und…
19-8240 Richard Valentini v. United States First Circuit 2020-04-10 Denied Response WaivedIFP conviction criminal-statute extortion hobbs-act personal-gain property-deprivation property-transfer statutory-interpretation third-party third-party-transfer 1) Does a conviction for violation of the Hobbs Act, 18 U.S.C.A. § 1951(b)(2) require not only that a victim be deprived of his or her property, but a…
19-8195 Alens Charles v. Ric L. Bradshaw, Sheriff, Palm Beach County, Florida Eleventh Circuit 2020-04-06 Denied IFP assault civil-rights-act-of-1991 criminal-law criminal-statute due-process extraterritoriality federal-government federal-officers general-intent specific-intent statute-of-limitations statutory-interpretation 18 U.S.C. §111 criminalizes "assaulting, or impeding certain victim or" of the federal government. As ED CARNES explained below (and the US District C…
19-8030 Robbie Shane Bateman v. United States Sixth Circuit 2020-03-18 Denied Response WaivedIFP armed-career-criminal-act attempted-burglary burglary criminal-statute entry entry-definition generic-burglary sentencing-enhancement sixth-circuit statutory-interpretation tennessee-law The Armed Career Criminal Act's mandatory penalty can be triggered by prior convictions for "burglary." 18 U.S.C. § 924(e) , (e)(2(B)(ii). The term "b…
19-7952 Michael Deon Thompson v. United States Fifth Circuit 2020-03-10 Denied Response WaivedIFP 21-usc-841 criminal-law criminal-statute drug-distribution drug-trafficking proximate-cause sentencing serious-bodily-injury statutory-interpretation strict-liability 1. Whether the language "death or serious bodily injury results from" in 21 U.S.C. § 841 creates a strict liability crime, without a foreseeability or…
19-7863 Delores L. Knight v. United States Sixth Circuit 2020-03-03 Denied Response WaivedIFP 35-usc-101 civil-procedure civil-rights criminal-statute due-process federal-appellate-review judicial-review ninth-circuit patent sentencing-guidelines standing statutory-interpretation takings Question not identified.
19-7797 Lonnie W. Hubbard v. United States Sixth Circuit 2020-02-27 Denied Response WaivedIFP burden-of-proof controlled-substances criminal-law criminal-procedure criminal-statute due-process medical-necessity medical-practice medical-purpose prescription-dispensing prescription-drugs professional-practice statutory-interpretation WHETHER THE COURT OF APPEALS ERRED BY HOLDING A JURY COULD RATIONALLY CONCLUDE THAT DEFENDANT PHARMACIST ABDICATED HIS DUTY UNDER §§ 1306.04(a) & 841(…
19-7732 Jerad Hanks v. United States Eleventh Circuit 2020-02-21 Denied Response WaivedRelisted (4)IFP bank-robbery circuit-court-conflict circuit-court-split constitutional-interpretation crime-of-violence criminal-law criminal-statute due-process elements-clause federal-bank-robbery federal-statutes firearm-use rule-of-lenity use-of-force vagueness-doctrine I. Whether 18 U.S.C. § 924(c)(1), which criminalizes the use of a firearm during a "crime of violence," in this case, the federal bank robbery statute…
19-1032 Alphonso I. Waters, Jr. v. United States Eleventh Circuit 2020-02-19 Denied Response Waived constitutional-rights criminal-statute due-process government-burden-of-proof government-evidence intent-to-harm jury-charge target-deception wire-fraud 1. Whether petitioner's due process rights were violated by his wire fraud convictions for conduct that did not fall within the ambit of the wire frau…
19-7665 Marvie Chapman, Jr. v. United States Eighth Circuit 2020-02-13 Denied Response WaivedIFP categorical-approach controlled-substance controlled-substance-offense criminal-statute divisibility felony-drug-offense mathis-standard mathis-v-united-states sentencing-enhancement serious-drug-offense statutory-interpretation How to determine whether a statute is indivisible for purposes of applying Mathis v. United States to "controlled substance offense", "serious drug of…
19-7609 Juan Mauricio Castillo v. Isidro Baca, Warden Nevada 2020-02-07 Denied IFP criminal-procedure criminal-statute due-process montgomery-louisiana montgomery-v-louisiana retroactivity state-courts statutory-interpretation substantive-rule welch-united-states welch-v-united-states Under the new constitutional rule of retroactivity established in Montgomery v. Louisiana and clarified in Welch v. United States, is a state court re…
19-7409 Melvin Pryor v. United States Eighth Circuit 2020-01-24 Denied Response WaivedRelisted (2)IFP 2nd-amendment criminal-law criminal-statute due-process firearm firearm-display physical-force statutory-interpretation violent-felony Do criminal statutes that prohibit angry or threatening firearm displays not targeted at a specific victim qualify as a "violent felony" having as an …
19-7334 Edgardo Diaz-Cestary v. United States First Circuit 2020-01-17 Denied Response WaivedIFP 924(c) categorical-approach categorical-qualification criminal-statute elements-clause hobbs-act johnson-i johnson-standard physical-force statutory-interpretation I. WHETHER FORCE REQUIRED TO COMMIT HOBBS ACT ROBBERY SATISFIES THE PHYSICAL FORCE STANDARD OF JOHNSON I TO CATEGORICALLY QUALIFY THE ELEMENTS CLAUSE …
19-7313 Dalton Crutchfield v. United States Sixth Circuit 2020-01-15 Denied Response WaivedIFP attempted-burglary burglary burglary-statutes categorical-approach criminal-law criminal-statute entry entry-element entry-requirement generic-crimes generic-statutes predicate-offense sentencing state-conviction tennessee-law Whether Tennessee's burglary statutes are generic where the State can obtain a conviction by proving only attempted burglary because the element of "e…
19-850 Mark Joseph Derrico v. Georgia Georgia 2020-01-07 Denied Response Waived arbitrary-enforcement civil-rights criminal-procedure criminal-statute due-process equal-protection prosecutorial-discretion statutory-interpretation void-for-vagueness Does the void-for-vagueness doctrine extend to cases such as Derrico's where courts have rested on the authority of judges and juries to ratify arbitr…
19-7115 Alexander Faulkner v. United States Eighth Circuit 2019-12-31 Denied Response WaivedIFP acca burglary burglary-definition categorical-approach criminal-law criminal-statute elements-clause generic-burglary sentencing sentencing-enhancement state-law statutory-interpretation supreme-court Generic burglary must be committed in a building or structure. For non buildings like vehicles to qualify as a structure, this Court has required that…
19-805 Ben Adam v. William P. Barr, Attorney General, et al. Second Circuit 2019-12-26 Denied Response Waived circuit-split criminal-statute due-process first-amendment prosecution-threat religious-freedom religious-freedom-restoration-act religious-practice standing standing-doctrine threat-of-prosecution (1) Did the Second Circuit err in finding that petitioner lacked standing to challenge a criminal statute under the threat of prosecution doctrine, wh…
19-795 Paul D. Voorhees v. United States Armed Forces 2019-12-20 Denied conduct-unbecoming-an-officer criminal-prosecution criminal-statute due-process mens-rea military-justice negligence negligence-standard rehaif-v-united-states scienter sixth-amendment uniform-code-military-justice uniform-code-of-military-justice Does this mens rea or scienter principle apply to criminal prosecutions under the Uniform Code of Military Justice, where the underlying statute at is…
19-7003 Quintin Wright v. United States Eighth Circuit 2019-12-18 Denied IFP alternative-means arkansas-law armed-career-criminal-act criminal-statute domestic-battering force-clause property-damage serious-physical-injury terroristic-threatening violent-felony I. Whether a conviction under Arkansas's terroristic threatening in the first degree statute qualifies as a violent felony under the Armed Career Crim…
19-759 Milo H. Segner, Jr. v. Cianna Resources Incorporated Fifth Circuit 2019-12-13 Denied avoidance-power bankruptcy bankruptcy-code burden-of-proof criminal-statute good-faith jury-instructions ponzi-scheme reasonable-commercial-standards transfer-liability This petition presents two important questions concerning the pursuit of Ponzi-scheme proceeds in bankruptcy proceedings—including one that has provok…
19-6904 Afries Sandonicaes Maham v. United States Fourth Circuit 2019-12-11 Denied Response WaivedIFP armed-career-criminal-act breaking-and-entering burglary categorical-approach criminal-law criminal-statute federalism sentencing-enhancement statutory-interpretation Whether North Carolina Breaking and Entering, which criminalizes the breaking or entering into "any other structure designed to house or secure within…
19-6850 Ledell Tyler v. United States Seventh Circuit 2019-12-04 Denied Response WaivedIFP civil-rights commerce-clause criminal-law criminal-statute due-process force-definition hobbs-act home-invasion interstate-commerce jurisdiction non-violent-conduct statutory-interpretation violent-conduct 1. Whether The Meaning of The Word "Force" Under The Hobbs Act Provision Encompassass Both Violent and Non-Violent Conduct: 2. Whether The Hobbs Act …
19-6826 Jennifer Castro v. United States Eleventh Circuit 2019-12-03 Denied Response WaivedIFP affirmative-defenses age-of-consent criminal-law criminal-statute human-trafficking mens-rea minor minor-victims prostitution prostitution-law reasonable-belief sex-trafficking statutory-interpretation strict-liability Is 18 U.S.C. § 1591(a), which bars employing a minor to engage in prostitution, a strict liability offense requiring no proof of the defendant's knowl…
19-6793 Quentin Herndon v. United States Eighth Circuit 2019-12-02 Denied Response WaivedIFP crime-of-violence criminal-law criminal-statute federal-court federal-courts physical-force sentencing-guidelines state-court state-court-interpretation state-courts statutory-interpretation USSG-4B1.2(a) Whether a federal court must defer to a state court's interpretation of the elements of a state criminal statute to determine if that offense requires…
19-6784 Jermaine Whyte v. United States Eleventh Circuit 2019-11-27 Denied Response WaivedIFP age-of-victim criminal-law criminal-statute due-process mens-rea reasonable-opportunity sex-trafficking statutory-interpretation strict-liability Whether 18 U.S.C. § 1591(c) creates a self-standing strict liability offense with regard to the age of the victim that removes the mens rea element in…
19-6757 Jamal Bowens v. United States Sixth Circuit 2019-11-26 Denied IFP criminal-law criminal-statute due-process firearm-possession firearms mens-rea reasonable-doubt rehaif-interpretation statutory-interpretation supreme-court 1. Whether the Court should grant certiorari, vacate the judgment below, and remand for reconsideration in light of Rehaif v. United States, 139 S. Ct…
19-6711 Luciano Diaz-Contreras v. United States Fifth Circuit 2019-11-21 Denied Response WaivedIFP commerce-clause congressional-power constitutional-limits criminal-law criminal-statute federal-jurisdiction federal-power felon-in-possession firearms firearms-possession statutory-interpretation united-states-constitution Does 18 U.S.C. § 922(g), which criminalizes possession of a firearm by a convicted felon, exceed Congress's power under the Commerce Clause?
19-6586 Shane Inghels v. United States Seventh Circuit 2019-11-12 Denied IFP 18-usc-924 armed-career-criminal-act categorical-approach controlled-substance criminal-statute divisibility indiana-code indiana-code-35-48-4-1.1 serious-drug-offense statutory-interpretation Whether a conviction for dealing in methamphetamine under Indiana Code § 35-48-4-1.1 is improperly considered a "serious drug offense" under the Armed…
19-6569 Keyon W. Carraway v. United States Fifth Circuit 2019-11-08 Denied Response WaivedIFP criminal-law criminal-statute due-process firearm-possession firearms interstate-commerce mens-rea rehaif-v-united-states statutory-interpretation 1. Whether there is a reasonable probability that the court of appeals would conclud e that Rehaif v. United States , __U.S.__, 139 S.Ct. 2191 (June 2…
19-6484 In Re John Harry Steele 2019-11-05 Denied Relisted (2)IFP 14th-amendment arrest constitutional-violation conviction-review criminal-statute due-process procedural-fairness prosecution unfairness 1) Was the Petitioner denied due process of law,in Wolation of the 14 Amendment toy The circumstance thal the feditiones conviction was affirmed vnle…
19-6420 Christopher Mark Heath v. United States Third Circuit 2019-10-30 Denied Response WaivedIFP conspiracy conspiracy-law criminal-law criminal-statute drug-trafficking firearm-possession firearms mandatory-minimum sentencing sentencing-enhancement statutory-interpretation The mere presence of a firearm at the scene of a drug trafficking offense constitutes possession of the firearm "in furtherance of" the conspiracy for…
19-6372 Kelby Germaine Parson v. United States Eleventh Circuit 2019-10-24 Denied IFP appellate-review certificate-of-appealability circuit-split criminal-law criminal-statute due-process firearm-offense firearms mandatory-minimum statutory-interpretation statutory-vagueness vagueness I. Whether Petitioner is entitled to relief on his claim that 18 U.S.C. § 924(c)(3)(B) is unconstitutionally vague and his conviction under 18 U.S.C. …
19-6354 Brent Delvalen Blake v. United States Ninth Circuit 2019-10-23 Denied Response RequestedResponse WaivedRelisted (3)IFP 18-usc-2113 18-usc-924c bank-robbery categorical-approach certificate-of-appealability crime-of-violence criminal-statute elements-clause federal-armed-bank-robbery intent physical-force vagueness vagueness-doctrine violent-crime Can reasonable jurists debate whether federal armed bank robbery by intimidation is not a crime of violence under the elements clause of 18 U.S.C. § 9…
19-6320 Nalen Pierre Williams v. United States Ninth Circuit 2019-10-21 Denied IFP 18-usc-922g1 criminal-law criminal-statute due-process felon-in-possession firearm-possession legal-status mens-rea plain-error reasonable-doubt rehaif-precedent rehaif-v-united-states statutory-interpretation Whether the Court should grant certiorari, vacate the judgment below, and remand for reconsideration in light of Rehaif v. United States, 139 S. Ct. 2…
19-6293 Dwight Knowles v. United States District of Columbia 2019-10-17 Denied Response WaivedIFP circuit-court-jurisprudence congressional-intent conspiracy criminal-conspiracy criminal-law criminal-statute due-process extraterritorial-conspiracy extraterritorial-jurisdiction extraterritorial-offenses extraterritoriality federal-jurisdiction statutory-interpretation territorial-application Whether federal conspiracy statutes apply extraterritorially when the object of the conspiracy is an extraterritorial offense but there is no clear in…
19-6249 Michael Terrill Faircloth v. United States Eleventh Circuit 2019-10-10 Denied IFP 18-usc-922g1 affirmative-defense circuit-split criminal-statute felon-in-possession firearm-possession innocent-possession safe-streets-act transitory-possession Whether a felon may assert an affirmative defense of innocent, transitory possession when charged as a felon-in-possession of a firearm under § 922(g)…
19-6025 Javier Segovia-Lopez v. United States Fifth Circuit 2019-09-24 GVR Relisted (3)IFP circuit-split criminal-law criminal-statute due-process federal-sentencing force force-against-person immigration-law mens-rea mental-state reckless-conduct reckless-mental-state recklessness statutory-interpretation use-of-force Whether a statute has as an element the use of force against the person of another when a conviction under that statute can be based on a reckless men…
19-5882 Rome Richard Chacon v. Nevada Nevada 2019-09-10 Denied Response WaivedIFP civil-rights criminal-law criminal-statute due-process montgomery-louisiana montgomery-v-louisiana retroactivity statutory-interpretation substantive-rule teague-exception welch-united-states welch-v-united-states 1. Under the new constitutional rule of retroactivity established in Montgomery v. Louisiana and clarified in Welch v. United States, is a state court…
19-5812 Mitchum Pastor v. United States Ninth Circuit 2019-09-04 Denied Response WaivedIFP 18-usc-2113 bank-robbery crime-of-violence criminal-law criminal-statute elements-clause sentencing-guidelines statutory-interpretation Because 18 U.S.C. § 2113(a) defines bank robbery in a way that does not require intentional intimidation, does § 2113(a) bank robbery fail to qualify …
19-5771 Eric Allen Haensgen v. United States Ninth Circuit 2019-08-30 Denied Response WaivedIFP 18-usc-2252a age-of-consent child-pornography constitutional-law criminal-law criminal-statute due-process first-amendment free-speech statutory-interpretation unconstitutional Whether amendments to the child pornography law set forth in 18 U.S.C. § 2252A(a)(2)(A) have rendered the current version of the statute unconstitutio…
19-5709 Sam Newman v. Louisiana Louisiana 2019-08-27 Denied Response WaivedIFP bruton-v-united-states constitutional-interpretation criminal-statute due-process firearm-discharge johnson-v-united-states reasonable-person-standard sessions-v-dimaya supreme-court-precedent united-states-v-davis vagueness vagueness-doctrine 1. Whether Louisiana Revised Statute Annotated § 14:94(A) (1995), barring the "illegal use of a weapon," is unconstitutionally vague under Johnson v. …
19-5699 Robert Gray v. United States Fifth Circuit 2019-08-23 Denied Response RequestedResponse WaivedRelisted (2)IFP commerce-clause criminal-law criminal-procedure criminal-statute due-process federal-firearms-law federal-jurisdiction federal-law firearm-possession firearms interstate-commerce jurisdictional-element mens-rea statutory-interpretation 1. Whether 18 U.S.C. §922(g ) authoriz es conviction upon proof that a firearm once crossed state lines at an unspecified prior occasion, when there i…
19-5654 Shederro Lemarc Brooks v. United States Fifth Circuit 2019-08-21 Denied Response WaivedIFP criminal-procedure criminal-statute due-process federal-firearms-law federal-law firearm-possession interstate-commerce jurisdictional-element mens-rea statutory-interpretation 1. Whether 18 U.S.C. §922(g ) authoriz es conviction upon proof that a firearm once crossed state lines at an unspecified prior occasion, when there i…
19-5521 Steven Michael Cox v. Nevada Nevada 2019-08-08 Denied Response WaivedIFP criminal-statute due-process montgomery-v-louisiana retroactivity statutory-interpretation substantive-rule teague-standard welch-v-united-states Under the new constitutional rule of retroactivity established in Montgomery v. Louisiana and clarified in Welch v. United States, is a state court re…
19-5456 Ibrahim McCants v. United States Third Circuit 2019-08-05 GVR IFP anonymous-tip categorical-approach criminal-law criminal-statute divisibility-of-state-statutes domestic-violence due-process federal-criminal-procedure firearms fourth-amendment mathis-v-united-states mens-rea police-stop-and-frisk reasonable-suspicion rehaif-standard rehaif-v-united-states statutory-interpretation stop-and-frisk supreme-court-precedent third-circuit-court-of-appeals 1. In light of this Court's recent decision in Rehaif v. United States, 139 S. Ct. 2191 (2019), should this Court grant certiorari, vacate the judgmen…
19-151 United States v. Dominic Ladale Walton Fifth Circuit 2019-08-01 GVR Response RequestedRelisted (2) armed-career-criminal-act burglary burglary-definition criminal-law criminal-statute due-process dwelling-offense intent-to-commit-crime statutory-interpretation taylor-v-united-states unlawful-entry Whether a state offense that criminalizes continued unpermitted presence in a dwelling following the formation of intent to commit a crime has "the ba…
19-5309 William Dante Mitchell v. United States Fifth Circuit 2019-07-26 Denied Relisted (2)IFP certiorari-petition criminal-procedure criminal-statute due-process firearms-violation habeas-corpus sentencing sentencing-enhancement serious-drug-offense statutory-interpretation statutory-provisions supreme-court violent-felony Whether this Court should hold the instant petition in light of Shular v. United States, 15-1498, U.S._, _ S.Ct. —, 2019 WL 2649851 (June 28, 2019)?
19-5330 Maurice Montrae Parks v. United States Fourth Circuit 2019-07-26 GVR IFP burden-of-proof constitutional-validity criminal-conviction criminal-procedure criminal-statute due-process firearm-possession firearms jury-instruction jury-instructions mens-rea rehaif-v-united-states second-amendment statutory-interpretation Whether a new trial is warranted where the District Court failed to instruct the jury that, in order to convict a person under 18 U.S.C. § 922(g), it …
19-5325 Alan Victor Gomez Gomez v. United States Fifth Circuit 2019-07-25 GVR Response RequestedResponse WaivedRelisted (5)IFP circuit-split criminal-law criminal-statute federal-jurisdiction federal-procedure force-element immigration-law mens-rea reckless-mental-state sentencing sentencing-law statutory-interpretation Whether a statute has as an element the use of force against the person of another when a conviction under that statute can be based on a reckless men…
19-5312 Kenneth H. Burke, Jr. v. United States Eleventh Circuit 2019-07-24 Denied IFP criminal-law criminal-statute due-process federal-criminal-procedure firearms-offense hobbs-act sentencing-enhancement statutory-interpretation supreme-court-review violent-crime Mr. Burke was convicted of knowingly carrying a firearm during and in relation to a "crime of violence," in violation of 18 U.S.C. § 924(c). The "crim…
19-5236 Seab Nolen v. United States Eighth Circuit 2019-07-19 Denied Response WaivedIFP apprehension-of-physical-injury armed-career-criminal-act categorical-approach criminal-law criminal-statute immediate-physical-injury physical-force possession-of-weapon sentencing-enhancement violent-felony weapon-possession Is a prior conviction that includes as an element the possession of a weapon categorically a violent felony under the Armed Career Criminal Act, 18 U.…
19-5261 Jorge Baez v. United States Eleventh Circuit 2019-07-19 Denied Response WaivedIFP 18-usc-924c certificate-of-appealability conviction criminal-procedure criminal-statute due-process due-process,vagueness,18-usc-924(c),criminal-proce eleventh-circuit habeas-corpus statutory-vagueness united-states-v-davis vagueness 1. Whether Petitioner is entitled to relief on his claim that 18 U.S.C. § 924(c)(3)(B) is unconstitutionally vague and therefore his conviction under …
19-5183 Miguel Grado v. United States Ninth Circuit 2019-07-15 Denied Response WaivedIFP 18-usc-924c circuit-split crime-of-violence criminal-procedure criminal-statute drug-trafficking due-process firearm-use firearms multiple-offenses sentencing sentencing-enhancement statutory-interpretation Whether a conviction under 18 U.S.C. § 924(c) for using a firearm to further a crime of violence or drug-trafficking crime may rest on more than one u…
19-67 United States v. Evelyn Sineneng-Smith Ninth Circuit 2019-07-12 Judgment Issued Amici (11) civil-rights commercial-activity constitutional-challenge criminal-law criminal-statute facial-challenge financial-gain first-amendment free-speech immigration immigration-law ninth-circuit statutory-interpretation Whether the federal criminal prohibition against encouraging or inducing illegal immigration for commercial advantage or private financial gain, in vi…
19-5063 Jose Thomas Barriera-Vera v. United States Eleventh Circuit 2019-07-03 Denied Response WaivedIFP 18-usc-2113 18-usc-924 18-usc-924(c)(3)(a) armed-bank-robbery armed-robbery attempted-armed-robbery attempted-crime criminal-law criminal-statute person-or-property physical-force statutory-interpretation violent-crime Whether attempted armed bank robbery (18 U.S.C. § 2113) has as an element "the use . . . of physical force against the person or property of another,"…
19-5070 Carlos Lamar Mitchell v. United States Eleventh Circuit 2019-07-03 Denied Response WaivedIFP 18-usc-2113 18-usc-924c3a bank-robbery bank-robbery-18-usc-2113 criminal-law criminal-statute demand-note intimidation physical-force physical-force-18-usc-924c3a sentencing-enhancement statutory-interpretation use-of-force Whether bank robbery (18 U.S.C. § 2113), which may be committed by unintentionally intimidating a victim or by presenting a teller with a demand note,…
19-5037 Gilberto Villanueva, Jr. v. United States Eleventh Circuit 2019-07-02 Denied Relisted (2)IFP alleyne-v-united-states apprendi-v-new-jersey armed-career-criminal armed-career-criminal-act criminal-statute descamps-v-united-states district-court-fact-finding felon-in-possession johnson-descamps-precedent johnson-v-united-states mens-rea Should the District Court be allowed to find the facts necessary in order to qualify defendant as an Armed Career Criminal or should precedent such as…
18-1552 Henry P. Alfano and William Hird v. United States Third Circuit 2019-06-19 Denied Response Waived criminal-law criminal-procedure criminal-statute due-process federalism mail-fraud property property-rights statutory-interpretation traffic-tickets unadjudicated-charges unadjudicated-tickets wire-fraud Does the potential for collection of fines and costs which may become due to the state from unadjudicated traffic tickets, on which there has yet been…
18-9726 Lorenzo Hale v. United States Fifth Circuit 2019-06-19 GVR IFP 2nd-amendment criminal-procedure criminal-statute felon-in-possession firearm-possession interstate-commerce jurisdictional-element mens-rea prior-occasion recent-past state-lines statutory-interpretation 1. Whether 18 U.S.C. §922(g ) authoriz es conviction upon proof that a firearm once crossed state lines at an unspecified prior occasion, when there i…
18-9661 William Kostopoulos v. United States Eleventh Circuit 2019-06-13 Denied Response WaivedIFP 18-usc-1512 criminal-procedure criminal-statute federal-jurisdiction federal-nexus law-enforcement mens-rea misdemeanor obstruction-of-justice statutory-interpretation WHETHER A DEFENDANT'S GENERAL DENIAL TO STATE LAW ENFORCEMENT OFFICERS THAT HE COMMITTED A MISDEMEANOR OFFENSE IS SUFFICIENT TO MEET THE FEDERAL NEXUS…
18A1293 Jeffrey Fairbanks v. Indiana Indiana 2019-06-11 Presumed Complete child-neglect constitutional-vagueness criminal-statute due-process evidence-rule infant-death This document is an application for an extension of time to file a petition for writ of certiorari, not a petition itself. It does not contain a "Ques…
18-9521 Christopher Anthony Jones v. Nevada Nevada 2019-06-03 Denied Response WaivedIFP criminal-statute due-process montgomery-v-louisiana retroactivity substantive-rule supreme-court-precedent teague-exception welch-v-united-states Under the new constitutional rule of retroactivity established in Montgomery v. Louisiana and clarified in Welch v. United States, is a state court re…
18-9501 Bruce Mayo Ennis v. Nevada Nevada 2019-05-31 Denied IFP criminal-statute due-process montgomery-louisiana montgomery-v-louisiana retroactivity statutory-interpretation substantive-rule teague-exception welch-united-states welch-v-united-states Under the new constitutional rule of retroactivity established in Montgomery v. Louisiana and clarified in Welch v. United States, is a state court re…
18-9436 William Edward Branham v. Isidro Baca, Warden Nevada 2019-05-28 Denied IFP criminal-statute due-process montgomery-louisiana montgomery-v-louisiana retroactivity statutory-interpretation substantive-rule teague-exception welch-united-states welch-v-united-states Under the new constitutional rule of retroactivity established in Montgomery v. Louisiana and clarified in Welch v. United States, is a state court re…
18-9444 Gregory Greer v. United States Eleventh Circuit 2019-05-28 GVR IFP 922(g) 924(a)(2) commerce-clause congressional-authority criminal-law criminal-statute due-process firearm-possession firearms interstate-commerce mens-rea scarborough-v-united-states statutory-interpretation united-states-v-lopez 1. Whether—in light of intervening authority in United States v. Lopez, 514 U.S. 549 (1995)—Congress may rely on Scarborough v. United States, 431 U.S…
18-9420 Le'Ardrus Burris v. United States Sixth Circuit 2019-05-24 Denied Response WaivedIFP criminal-law criminal-statute divisibility divisibility-analysis felonious-assault mathis-precedent mathis-v-united-states ohio-law ohio-revised-code-2903a sixth-circuit state-v-harris statutory-interpretation Whether the Sixth Circuit's divisibility analysis ignores this Court's decision in Mathis v. United States, 579 U.S. __, 136 S. Ct. 2243 (2016) and Oh…
18-9394 Ward T. Evans v. Delaware Delaware 2019-05-23 Denied Response WaivedIFP constitutional-challenge constitutionality-of-statute criminal-law criminal-offenses criminal-procedure criminal-statute double-jeopardy due-process in-forma-pauperis indictment indictment-counts statutory-interpretation three-strike-rule three-strikes-law Whether Delaware's 11 Del. Crim. C. sec. 773(2) as it was written when Petitioner was charged and convicted, define three distinct and separate crimin…
18-9366 Michael T. Rivera v. Florida Florida 2019-05-22 Denied IFP collateral-review criminal-statute due-process eighth-amendment judicial-interpretation procedural-rule retroactivity substantive-law 1. Whether the Federal Due Process Clause requires a state to apply a new interpretation of a state criminal statute retroactively to cases on collate…
18-9378 In Re Tae Hon Chon 2019-05-22 Denied IFP constitutional-interpretation constitutional-rights criminal-statute district-court due-process ex-post-facto ex-post-facto-doctrine fair-warning substantive-law Does a District Court's ex post facto construction of a substantive criminal statute deprive a petitioner of the fair warning to which the Constitutio…
18-9360 Lazaro Veliz v. John V. Flournoy, Warden Eleventh Circuit 2019-05-21 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-924 circuit-split criminal-law criminal-statute due-process first-step-act johnson-v-united-states residual-clause retroactive-application sentencing sentencing-enhancement sessions-v-dimaya statutory-interpretation supreme-court void-for-vagueness 1. Whether the residual clause in 18 u.s.c. $924(c)(3)(B) is void for vagueness in light of this Court's decisions in Johnson v. United States, 135 S.…
18-9344 Samuel J. Yarber v. United States Seventh Circuit 2019-05-20 Denied Response WaivedIFP 18-usc-922g 18-usc-924c 21-usc-841a conviction-grouping criminal-statute federal-courts federal-law grouping judicial-interpretation sentencing-guidelines united-states-code Whether counts of conviction under 18 U.S.C. § 922(g) and 21 U.S.C. § 841(a) should be grouped under the United States Sentencing Guidelines, U.S.S.G.…
18-1434 United States v. Pablo Lovo and Joel Sorto District of Columbia 2019-05-15 Denied 18-usc-924 constitutional-challenge constitutional-law crime-of-violence criminal-law criminal-statute due-process federal-criminal-law federal-criminal-prosecution federal-jurisdiction firearms hobbs-act statutory-interpretation vagueness vagueness-doctrine void-for-vagueness Whether the subsection-specific definition of "crime of violence" in 18 U.S.C. 924(c)(3)(B), which applies only in the limited context of a federal cr…
18-1338 United States v. Joseph Decore Simms Fourth Circuit 2019-04-24 Denied 18-usc-924(c) constitutional-challenge constitutional-law crime-of-violence criminal-statute due-process federal-criminal-law firearm firearm-offense firearms hobbs-act sentencing statutory-interpretation vagueness vagueness-doctrine void-for-vagueness Whether the subsection-specific definition of "crime of violence" in 18 U.S.C. 924(c)(3)(B), which applies only in the limited context of a federal cr…
18-8892 Carlos Hernandez Machin v. United States Eleventh Circuit 2019-04-18 Denied IFP appellate-review certificate-of-appealability circuit-split constitutional-vagueness criminal-law criminal-statute due-process mandatory-minimum residual-clause samuel-johnson sessions-v-dimaya statutory-interpretation supreme-court-precedent vagueness Whether the Eleventh Circuit's denial of a certificate of appealability is in conflict with this Court's precedent when reasonable jurists are current…
18-8642 DeJuan Leshae Hill v. United States Tenth Circuit 2019-04-01 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-1951 18-usc-924c 28-usc-2255 2nd-amendment 2nd-amendment-rights certificate-of-appealability criminal-procedure criminal-statute due-process federal-jurisdiction firearm-offense habeas-corpus hobbs-act post-conviction-relief sentencing tenth-circuit unconstitutionality Whether The Tenth Circuit Erred In Failing To Address In Its Order Denying A Certificate Of Appealability, The Unconstitutionality Of Use And Carry Of…
18-1182 Scott Ogle v. Texas Texas 2019-03-12 Denied Amici (2)Response RequestedResponse WaivedRelisted (2) civil-rights content-based-regulation criminal-law criminal-statute due-process electronic-communication electronic-communications first-amendment free-speech intent-standard overbreadth overbreadth-doctrine Does a statute criminalizing electronically communicated speech that is both intended and reasonably likely to annoy, alarm, or embarrass another pers…
18-8076 Elijah Loren Arthur, Sr. v. United States Ninth Circuit 2019-02-22 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-1 18-usc-16 18-usc-924c circuit-split crime-of-violence criminal-law criminal-statute federal-criminal-law sentencing-enhancement statutory-interpretation I. Does 18 U.S.C. § 924(c) define only one crime, as held by the Seventh and Ninth Circuits, or two crimes, as held by the Sixth and Eighth Circuits? …
18-8050 Alvaun Thompson v. United States Second Circuit 2019-02-21 Denied Response RequestedResponse WaivedRelisted (2)IFP age-requirement aggravated-offense criminal-statute federal-criminal-law mens-rea minors sentencing sex-trafficking strict-liability under-14 A federal criminal statute this Court has not construed, 18 U.S.C. § 1591, prohibits wide-ranging conduct that facilitates, directly or indirectly, th…
18-8064 Fernando Luviano v. United States Ninth Circuit 2019-02-21 Denied Response RequestedResponse WaivedRelisted (2)IFP circuit-split criminal-law criminal-statute document-falsification evidence federal-investigation obstruction-of-justice prosecutorial-standard statutory-interpretation Should this Court grant the petition for writ of certiorari to resolve the circuit split of whether 18 U.S.C. § 1519 requires the government to prove …
18-7833 Jerome Hayes v. United States Eleventh Circuit 2019-02-07 Denied Relisted (4)IFP begay begay-v-united-states categorical-approach certificate-of-appealability circuit-split criminal-statute mens-rea serious-drug-offense staples staples-v-united-states strict-liability I. Is a post-2002 conviction for sale of cocaine or possession of cocaine with intent to sell in violation of Fla. Stat. § 893.13 a "serious drug offe…
18-7745 Alrick A. Evans v. Connecticut Connecticut 2019-02-04 Denied Response WaivedIFP affirmative-defense alleyne-precedent criminal-statute element jury-determination mandatory-minimum sixth-amendment united-states-v-alleyne Whether a state court may interpret a criminal statute so that a fact that triggers a mandatory minimum is termed an "affirmative defenses" rather tha…
18-989 United States v. Marvin Lewis Fifth Circuit 2019-01-29 Denied Response RequestedRelisted (3) 18-usc-924 constitutional-challenge criminal-law criminal-procedure criminal-statute due-process federal-criminal-prosecution federal-jurisdiction federal-prosecution firearm-offense firearms statutory-interpretation vagueness vagueness-doctrine Whether the subsection-specific definition of "crime of violence" in 18 U.S.C. 924(c)(3)(B), which applies only in the limited context of a federal cr…
18-7511 Edwin J. Ortiz-Fagot v. United States First Circuit 2019-01-24 Denied Response WaivedIFP 18-usc-3582 criminal-procedure criminal-procedure-3582-c-2 criminal-statute due-process non-delegation retroactive-application sentencing sentencing-guidelines sentencing-modification statutory-interpretation Does the sentencing court's discretion of setting modification via 3553(A); include deciding whether to retroactively apply the plain language of the …
18-7500 Clay O'Brien Mann v. United States Tenth Circuit 2019-01-22 Denied IFP 18-usc-113 18-usc-924 armed-career-criminal-act assault crime-of-violence criminal-law criminal-statute elements-clause firearm-discharge mens-rea recklessness violent-crime Whether a felony offense with a recklessness mens rea, such as reckless driving while intoxicated, satisfies the requirements of the elements clauses …
18-7496 Nemiah Allan v. Connecticut Connecticut 2019-01-18 Denied Response WaivedIFP affirmative-defense alleyne-precedent criminal-statute element jury-determination mandatory-minimum sixth-amendment united-states-v-alleyne Whether a state court may interpret a criminal statute so that a fact that triggers a mandatory minimum is termed an "affirmative defenses' rather tha…
18-7413 Billy Dean Smith v. Robert Corcoran, et al. Ninth Circuit 2019-01-15 Denied IFP alaska-statute brown-vs-board civil-rights constitutional-challenge criminal-statute disciplinary-actions due-process free-speech prison-discipline prison-regulations state-action state-law vagueness-doctrine void-for-vagueness 1. Does Full Faith and Credit as defined and as ordered by this Supreme Court in Steel v. Parson Inc., 474 U.S. 518 (1986) at 523-525, apply to Brando…
18-7432 Cornell W. Barber v. United States District of Columbia 2019-01-15 Denied Response WaivedIFP armed-career-criminal-act bodily-injury criminal-law criminal-statute curtis-johnson-v-united-states mens-rea reckless reckless-conduct reckless-mens-rea united-states-v-castleman violent-felony I. Whether a criminal offense with a reckless mens rea -- in this case, Assault with a Dangerous Weapon under D.C. Code § 22402, which can be violated…
18-7286 Johnathan Masters v. Kentucky Kentucky 2019-01-08 Denied Amici (2)Response WaivedIFP constitutional-rights criminal-prosecution criminal-statute first-amendment free-speech good-order-and-discipline school-speech vagueness void-for-vagueness One area where free speech is under significant attack is within this country's school system, where perhaps the most vulnerable class of individuals …
18-846 David Allen Anderton v. United States Fifth Circuit 2019-01-04 Denied Response Waived criminal-statute due-process first-amendment freedom-of-speech immigration-law overbreadth separation-of-powers statutory-interpretation vagueness Whether to "encourage" or "induce" an alien to come to, enter, or reside in the United States in reckless disregard of the alien's "in violation of la…
18-7192 Lavell Phillips v. United States Eleventh Circuit 2018-12-28 Denied Response WaivedIFP armed-career-criminal-act attempted-first-degree-murder attempted-murder attempted-use-of-force criminal-statute elements-clause first-degree-murder physical-force procedural-background sentencing-enhancement statutory-interpretation violent-felony Under the Armed Career Criminal Act ("ACCA"), a "violent felony" is defined as, inter alia, a felony that "has as an element the use, attempted use, o…
18-7143 Derian Eidson v. United States Ninth Circuit 2018-12-26 Denied Response WaivedIFP 18-usc-1956 18-usc-1956-a-3 criminal-law criminal-procedure criminal-statute federal-prosecution government-sting money-laundering proceeds-definition specified-unlawful-activity statutory-interpretation Whether the criminal prohibitions against money laundering contained in 18 U.S.C. § 1956(a)(1) based on financial transactions that "in fact involvel]…
18-6912 Bryant Lamar Monie v. United States Sixth Circuit 2018-12-04 Denied Response WaivedIFP armed-career-criminal-act criminal-law criminal-statute drug-trafficking federal-jurisdiction federal-law felony-conviction persistent-felony-offender sentencing sentencing-enhancement state-law statutory-interpretation 1. Whether the Defendant's Kentucky Drug trafficking conviction, which carries a maximum sentence of five (5) years and was enhanced by Kentucky's Per…
18-6865 Adony Nina v. United States Second Circuit 2018-11-28 Denied Response WaivedIFP aiding-and-abetting burden-of-proof criminal-law criminal-statute due-process jurisdiction jurisdictional-element prosecutorial-burden reasonable-doubt statutory-interpretation united-states Whether Title 18 U.S.C. § 2 (Aiding and Abetting) Requires the Prosecution to prove Beyond A Reasonable Doubt The Jurisdictional Element By Establishi…
18-6801 Van McDuffy v. United States Ninth Circuit 2018-11-26 Denied Response WaivedIFP accidental-killing bank-robbery criminal-law criminal-statute felony-murder intent mandatory-minimum mandatory-sentencing mens-rea sentencing statutory-interpretation What intent, if any, beyond the intent to commit bank robbery, is required to sustain a conviction under 18 U.S.C. § 2113(e), which imposes a mandator…
18-6748 Malachi M. Glass v. United States Third Circuit 2018-11-21 Denied Response WaivedIFP controlled-substance controlled-substance-offense criminal-law criminal-statute drug-offense federal-law federal-sentencing pennsylvania pennsylvania-law sentencing-guidelines statutory-interpretation 1. WHETHER THE BROADER PENNSYLVANIA DELIVERY OF A CONTROLLED SUBSTANCE STATUTE, 35 PA. C.S.A. § 780-113(A)(30), QUALIFIES AS A "CONTROLLED SUBSTANCE O…
18-6563 Jesus R. Gonzalez-Negron v. United States First Circuit 2018-11-06 Denied IFP criminal-law criminal-statute drug-trafficking due-process factual-basis firearm-possession firearms guilty-plea machine-gun-possession plea-bargaining statutory-interpretation Is evidence of a loaded machine gun and drugs within a person's residence an adequate factual basis to support a guilty plea to possession of a firear…
18-6474 Tyrone Hart v. United States Eleventh Circuit 2018-10-29 Denied Response WaivedIFP armed-career-criminal-act begay-v-united-states categorical-approach controlled-substance criminal-statute drug-offense elonis-v-united-states federal-law florida-statute intent-to-sell mens-rea serious-drug-offense staples-v-united-states Is a post-2002 conviction for possession with intent to sell, manufacture, or deliver a controlled substance in violation of Fla. Stat. § 893.13 a "se…
18-6398 Deon Pittman v. United States Sixth Circuit 2018-10-23 Denied Response WaivedIFP circuit-split controlled-substance criminal-statute drug-offense element-of-offense federal-law means-of-offense michigan-law sentencing-guidelines state-law state-statute When a state statute prohibits the delivery of a "controlled substance" by reference to various schedules, is the specific type of substance an elemen…
18-6348 Eric M. Pence v. Illinois Illinois 2018-10-16 Denied Response WaivedIFP criminal-law criminal-prosecution criminal-statute disorderly-conduct due-process electronic-communication fighting-words first-amendment free-speech true-threat true-threats This case presents an important question involving the application of the First Amendment to the Constitution to state disorderly conduct statutes pro…
18-445 Tanya Ramirez v. Texas Texas 2018-10-10 Denied civil-rights constitutional-challenge criminal-law criminal-statute due-process equal-protection fundamental-right fundamental-rights intimacy legal-infringement privacy procreation sexual-conduct sexual-relationship texas-penal-code Is TEXAS PENAL CODE §21.12, which criminalizes an otherwise legal sexual relationship, unconstitutional in its infringement upon a constitutionally-pr…
18-6265 Samuel Silva v. United States Tenth Circuit 2018-10-10 Denied Response RequestedResponse WaivedRelisted (2)IFP criminal-procedure criminal-statute evidence evidence-prejudice federal-firearms federal-rule-403 federal-rules-of-evidence felon-in-possession felon-possession firearm-possession jury-instruction jury-instructions prejudice prejudicial-evidence probative-value rule-403 Whether the practice of telling juries in a 18 U.S.C. § 922(g) (1) prosecution that the defendant is a previously -convicted felon, as is routine ly d…
18-428 United States v. Clifford Raymond Salas Tenth Circuit 2018-10-03 Denied Relisted (2) constitutional-challenge constitutional-law criminal-procedure criminal-statute due-process federal-criminal-law firearm-offense firearms sentencing statutory-interpretation vagueness vagueness-doctrine void-for-vagueness Whether the subsection-specific definition of "crime of violence" in 18 U.S.C. 924(c)(3)(B), which applies only in the limited context of a federal cr…
18-431 United States v. Maurice Lamont Davis and Andre Levon Glover Fifth Circuit 2018-10-03 Judgment Issued Amici (3) armed-career-criminal-act constitutional-law criminal-procedure criminal-statute due-process federal-criminal-law firearm-offense firearms hobbs-act statutory-interpretation vagueness vagueness-doctrine void-for-vagueness Whether the subsection-specific definition of "crime of violence" in 18 U.S.C. 924(c)(3)(B), which applies only in the limited context of a federal cr…
18-6187 Antonio Martinez-Lopez v. United States Sixth Circuit 2018-10-03 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-1425 acquisition-of-citizenship citizenship-application criminal-statute false-statement immigration-law judicial-interpretation maslenjak-v-us naturalization naturalization-fraud revocation-of-citizenship 1) Did the appeals court err affirming petitioner's conviction for unlawful procurement of naturalization pursuant citizenship application when the Su…
18-6036 Donald S. Harden v. United States Seventh Circuit 2018-09-19 Denied Response WaivedIFP causation criminal-statute drug-trafficking mandatory-life-imprisonment mandatory-sentencing proximate-cause racial-disparities rule-of-lenity sentencing-enhancement statutory-interpretation strict-liability This Court granted certiorari in Burrage v. United States, 569 U.S. 957 (2013), to decide two questions concerning the "death results" sentencing enha…
18-6006 Gerson Gonzalez Tovar v. United States Fifth Circuit 2018-09-17 Denied Response WaivedIFP child-pornography constitutional-limits criminal-law criminal-sanctions criminal-statute due-process interstate-commerce plain-error plain-error-review statutory-interpretation sufficiency-of-evidence sullivan-v-louisiana I. Whether 18 U.S.C. §2251 authorizes conviction upon proof that materia ls used to produce child pornog raphy once crosse d state lines at an unspeci…
18-6009 Emile Myrthil v. United States Eleventh Circuit 2018-09-17 Denied IFP 18-usc-16 18-usc-924 18-usc-924(c)(3)(B) attempt attempt-liability attempted-offense categorical-approach constitutional-vagueness crime-of-violence criminal-statute intent-element sentencing-enhancement sessions-v-dimaya vagueness vagueness-doctrine violent-force 1. Is "crime of violence" in 18 U.S.C. § 924(c)(3)(B) unconstitutionally vague, given the Court's holding in Sessions v. Dimaya, 138 S.Ct. 1204 (2018)…
18-5838 Hosea Swopes v. United States Eighth Circuit 2018-08-30 Denied Relisted (4)IFP categorically constitutes a 'violent felony' unde interpreted by state law to be satisfied by the f armed-career-criminal-act circuit-conflict circuit-split criminal-statute element-of-force force-element robbery-offense state-robbery-offense statutory-interpretation stokeling-v-united-states united-states violent-felony 1. Is a state robbery offense that includes "as an element" the taking of property by another by force, interpreted by state law to be satisfied by th…
18-5637 Afelix Desir v. Florida Florida 2018-08-17 Denied IFP criminal-law criminal-statute due-process fundamental-error information-charging jury-instructions minor minor-protection sexual-activity sexual-offense Does a trial court commit fundamental error when it instructs a jury regarding both "Penile/Vaginal intercourse" unlawful sexual activity with specifi…
18-5576 DifAnkh Asar, aka James Walter Gist v. United States Fourth Circuit 2018-08-13 Denied Response WaivedIFP acca categorical-approach civil-rights constitutional-vagueness criminal-statute due-process fifth-amendment overbreadth overbreadth-doctrine sixth-amendment vagueness vagueness-doctrine (1) Is South Carolina's Code Ann. 16-23-40 Unconstitutional on its face, as applied to Petitioner, and when read in conjunction with other laws becaus…
18-5314 Shannon Dale Smith v. United States Fifth Circuit 2018-07-25 Denied IFP circuit-split criminal-law criminal-law-sentencing criminal-statute firearm firearm-possession firearms intent mens-rea sentencing sentencing-enhancement statutory-interpretation 18 U.S.C. § 924(c)(1)(A) increases the sentence of "any person who, during and in relation to any crime of violence . . . uses or carries a firearm, o…
18-5066 Edward Vincent Ray v. California California 2018-07-06 Denied Response WaivedIFP constitutional-challenge criminal-statute cruel-and-unusual-punishment due-process equal-protection gender-bias ineffective-assistance-of-counsel legal-interpretation overbreadth sentencing-disparities vagueness-doctrine Whether Petitioners sentence of 38yrs 4mos., violates equal protection under the law because of the disparities in Californa sentences whether Ptiton…
18-5146 Adam Darrick Toghill v. Harold W. Clarke, Director, Virginia Department of Corrections Fourth Circuit 2018-07-06 Denied Response WaivedIFP constitutional-interpretation conviction criminal-conviction criminal-statute due-process equal-protection lawrence-v-texas sodomy-statute substantive-due-process unequal-penal-consequences unequal-treatment I. In Lawrence v. Texas, 539 U.S. 558 (2003), this Court invalidated, as inconsistent with the requirements of substantive due process, Texas's blank…
18-5164 George Adrien Brooks v. United States Eleventh Circuit 2018-07-06 Denied IFP 18-usc-2422(b) attempted-inducement circuit-split criminal-law criminal-statute federal-criminal-law intent intent-requirement mens-rea minor minor-protection minors sexual-abuse sexual-activity sexual-inducement statutory-interpretation 18 U.S.C. § 2242(b) criminalizes, among other things, the attempted inducement of a minor to engage in sexual activity. The question presented by this…
18-5041 Louis Robinson v. United States Eleventh Circuit 2018-06-29 Denied Response WaivedIFP 18-usc-924c constitutional-law criminal-law criminal-law-procedure criminal-statute due-process johnson-v-united-states sentencing sentencing-enhancement sessions-v-dimaya statutory-interpretation supreme-court-precedent vagueness vagueness-doctrine I. Whether § 924(c)'s residual clause, 18 U.S.C. § 924(c)(3)(B), is unconstitutionally vague after Johnson v. United States , 135 S. Ct. 2551 (2015) a…
18-5043 Guy St. Amour v. United States Eleventh Circuit 2018-06-29 Denied Response WaivedIFP administrative-interpretation administrative-law aviation-law criminal-statute due-process faa-regulation fair-notice over-criminalization rule-of-lenity statutory-interpretation Title 49, United States Code, Section 46306 (b)(9), makes it a felony offense to knowingly "operat [e] an aircraft with a fuel tank or fuel system tha…
18-5061 Travis Horne v. United States Eleventh Circuit 2018-06-29 Denied Response WaivedIFP 18-usc-16b 18-usc-924c appealability circuit-split constitutional-vagueness criminal-law criminal-law-procedure criminal-statute due-process force-definition johnson-v-united-states residual-clause sessions-v-dimaya vagueness vagueness-doctrine violent-crime Whether § 924(c)'s residual clause, 18 U.S.C. § 924(c)(3)(B), is unconstitutionally vague after Johnson v. United States, 135 S. Ct. 2551 (2015) (Samu…