embezzlement
7 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-5267 | Richard George Baxter v. State Bar of California | California | 2024-08-08 | Denied | IFP | content-based-restriction embezzlement first-amendment fraud-regulation mortgage-fraud strict-scrutiny | 1. The first questions presented is whether a California law requiring fraud embezzlement, and forgery are legitimate covering the court proceedings. … |
| 23-6235 | John S. Romero, aka John Silva Romero v. United States | Ninth Circuit | 2023-12-12 | Denied | Response WaivedIFP | bargained-for-product district-court embezzlement federal-question health-care health-care-embezzlement insurance-coverage restitution victim-compensation victims | Should this Court grant the petition for writ of certiorari to resolve the important federal question of whether a district court may award restitutio… |
| 21-1276 | Ram Mehta, et ux. v. WestRock Co., et al. | Delaware | 2022-03-23 | Denied | civil-procedure civil-rights due-process embezzlement escrow escrow-funds fraud judicial-misconduct procedural-fairness shareholder-rights | 1. Is the refusal to distribute billions of dollars in escrow to the rightful shareholders an act of embezzlement and fraud? 2. Is it a violation of … | |
| 20-1447 | Kenneth R. Kunzer v. Lisa A. Hiniker, et al. | Eighth Circuit | 2021-04-16 | Denied | Response Waived | breach-of-trust civil-procedure embezzlement estate-planning fiduciary-duty fraud probate probate-law resulting-trust testamentary-intent trust-administration | 1. Why did Magistrate Judge Menendez refuse to look at the Last Will and Testament and Codicil of Albert P. Herschler? 2. Why did Judge Menendez refu… |
| 20-6738 | Lisa Yvette Coffman v. United States | Fifth Circuit | 2020-12-31 | Denied | Response WaivedIFP | criminal-intent criminal-law embezzlement federal-statute fifth-circuit fraud plain-error-review statutory-interpretation substantial-rights | I. Does the first paragraph of 18 U.S.C. § 641 – which makes it illegal to embezzle, steal, purloin, or knowingly convert to one's own or another's us… |
| 20-6429 | John L. Howell v. Gordon, Arata, McCollam, Duplantis & Eagan, L.L.C., et al. | Fifth Circuit | 2020-11-25 | Denied | IFP | bankruptcy bankruptcy-fraud chapter-7-proceeding embezzlement estate-administration fiduciary-duty fraud injunction sanctions secured-creditor trustee-misconduct | Petitioner is a secured estate claimant in the Chapter 7 bankruptcy of Donald Grodsky. Pursuant to a Promissory Note and Security Agreement executed b… |
| 20-6430 | John L. Howell v. Gordon, Arata, McCollam, Duplantis & Eagan, L.L.C., et al. | Fifth Circuit | 2020-11-25 | Denied | IFP | bankruptcy-fraud breach-of-fiduciary-duty chapter-7-bankruptcy embezzlement estate-administration falsification-of-evidence fiduciary-duty fraud-upon-the-court secured-creditor trustee-duties trustee-misconduct | Petitioner is a secured estate claimant in the Chapter 7 bankruptcy of Donald Grodsky. Pursuant to a Promissory Note and Security Agreement executed b… |