drug-proceeds
4 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-5365 | Marcus Roosevelt Taylor v. United States | Fourth Circuit | 2023-08-17 | Denied | Response WaivedIFP | asset-forfeiture civil-rights constitutional-rights criminal-procedure drug-proceeds drug-trafficking due-process mandatory-victim-restitution-act restitution restitution-order | Whether the $228,304 restitution order infringes upon Marcus Taylors constitutional rights. And sets a dangerous precedent by allowing for the return … |
| 21-6383 | Harinder Singh v. United States | Ninth Circuit | 2021-11-23 | Denied | IFP | appellate-review circuit-split concealment criminal-conviction drug-proceeds federal-statute insufficient-evidence money-laundering regalado-cuellar statutory-interpretation | Where the evidence at trial was insufficient was insufficient to prove that the design or purpose of the cash transmittals was to "conceal or disguise… |
| 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… |
| 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… |