decisionmaker-test

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
19-7361 Edward Shevtsov v. United States Ninth Circuit 2020-01-22 Denied IFP actual-decisionmaker circuit-split civil-procedure decisionmaker-test federal-fraud federal-prosecution fraud fraud-statute materiality materiality-standard private-victim reasonable-person reasonable-person-standard The federal mail, wire, and bank fraud statutes proscribe material misrepresentations. The circuits are divided over the standard for proving material…