document-fraud

6 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
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…
24-6695 Edward Deloach v. United States Ninth Circuit 2025-03-04 Denied Response WaivedIFP 18-USC-1521 appellate-review criminal-law document-fraud false-document sentencing-guidelines If a defendant is convicted for attempting and conspiring to file a false lien under 18 U.S.C. §1521, but the document he submitted to a federal agenc…
21-6781 Matthew James Dury v. United States Fourth Circuit 2022-01-07 Denied Response WaivedIFP civil-rights criminal-law criminal-sentencing document-fraud due-process evidence-tampering federal-procedure fraud immigration judicial-misconduct release-conditions standing ONLY Lsswize #Q of USCAY 420-7897 (Appenclix D) Tadge has the Authonty to der Ne United States Feclere. adge Nas 7 / a petendent to V's late. Uni teo…
20-1092 Brandon Jones v. United States Second Circuit 2021-02-11 Denied circuit-split civil-rights document-fraud due-process federal-criminal-law fraud free-speech government-securities legal-interpretation statutory-interpretation 18 U.S.C. § 514(a) prohibits the use of "any false or fictitious instrument, document, or other item appearing, representing, purporting, or contrivin…
19-876 Fernando A. Ramirez v. Dave Hogue, et al. North Dakota 2020-01-15 Denied Relisted (2) civil-rights court-integrity document-fraud due-process evidence evidence-tampering fraud judicial-misconduct legal-procedure public-records spoliation After a 911 call, the police officer makes a report of what happened; This is electronically recorded and is called CALL FOR SERVICE. This document, b…
18-9702 Cathrin Funk-Vaughn v. Tennessee Department of Children's Services Tennessee 2019-06-18 Denied Response WaivedIFP agency-overreach child-custody child-jurisdiction child-removal diversion-plea document-fraud due-process evidence-suppression federal-funding first-amendment food-recall free-speech interstate-custody jurisdiction kidnapping law-enforcement parental-rights rescission unreasonable-search [III] Douse the Department of Children Services "AGENCY "haveany legal right to e a child from the parent / legal garden well the parent / legal garde…