criminal-venue
8 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-5813 | Medghyne Calonge, aka Sealed Defendant 1 v. United States | Second Circuit | 2023-10-17 | Denied | Response WaivedIFP | computer-fraud computer-fraud-and-abuse-act constitutional-interpretation criminal-venue data-access due-process fair-trial government-abuse statutory-construction venue venue-requirements vicinage | Petitioner was convicted of two Computer Fraud and Abuse Act (CFAA) violations requiring "damage" to protected computers. At trial, the government's e… |
| 22-7251 | Thomas Creighton Shrader v. United States | Fourth Circuit | 2023-04-10 | Denied | Response WaivedIFP | constitutional-competence constitutional-standing criminal-procedure criminal-venue federal-courts federal-jurisdiction fourth-circuit-review standing statutory-interpretation subject-matter-jurisdiction venue | #1. When Congress by Statute has mandatorily set where the criminal Subject Matter Jurisdiction of the offense must be, was the Fourth Circuit in erro… |
| 22-6343 | Rossen Iossifov v. United States | Sixth Circuit | 2022-12-20 | Denied | Response WaivedIFP | bitcoin-exchange criminal-venue due-process extradition extraterritorial-jurisdiction money-laundering racketeering venue wire-fraud | The Petitioner, Rossen Iossifov ("Iossifov"), was indicted on July 5, 2018, and charged with one count of conspiring to engage in racketeering activit… |
| 21-1485 | In Re Eileen Vey | 2022-05-25 | Denied | Response Waived | civil-rights constitutional-rights criminal-procedure criminal-venue due-process equal-protection ineffective-assistance-of-counsel judicial-bias prosecutorial-misconduct retaliation self-defense | WHETHER THIS COURT SHOULD ORDER APPROPRIATE OFFICIALS TO CLEAR HER RECORD OF ALL CHARGES SINCE SHE WAS DEPRIVED OF "REASONABLE DOUBT" AND CLEAR EVIDEN… | |
| 20-8468 | Deborah Petty v. United States | Fifth Circuit | 2021-07-01 | Denied | Response WaivedIFP | aggravated-identity-theft criminal-procedure criminal-venue district-court due-process identity-theft interstate-crime jurisdiction venue | I. Was venue proper in the Northern District of Texas when the crimes were actually committed in Nevada and Florida? |
| 20-1116 | Anthony Seward v. United States | First Circuit | 2021-02-12 | Denied | criminal-procedure criminal-venue due-process federal-criminal-law federalism interstate-registration sex-offender-registration statutory-interpretation venue venue-jurisdiction | A registered sex offender who changes residence from one state to another must register in the new state within three business days of arrival. 34 U.S… | |
| 18-1052 | Zenaido Renteria, Jr. v. United States | Third Circuit | 2019-02-11 | Denied | article-iii circuit-split constitutional-interpretation constitutional-rights continuing-offenses criminal-procedure criminal-venue due-process reasonable-foreseeability sixth-amendment | 1. Whether the Constitution limits venue in criminal trials to those places where the defendant could reasonably foresee that an overt act would occur… | |
| 18-240 | Kirk Tang Yuk v. United States | Second Circuit | 2018-08-24 | Denied | Response Waived | co-conspirator-testimony criminal-procedure criminal-venue due-process government-overreach jurisdiction prosecutorial-discretion prosecutorial-misconduct sixth-amendment telephone-call-evidence venue venue-manipulation witness-location | Whether a prosecutor can manufacture venue in a particular district solely by bringing a cooperating witness to a favored district and having the witn… |