evidence-requirement

3 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23A501 Jehan Agrama v. United States Ninth Circuit 2023-12-01 Presumed Complete administrative-subpoena evidence-requirement irs-summons judicial-enforcement powell-factors tax-investigation Question not identified.
19-5098 Ronald F. White, Jr. v. United States Eighth Circuit 2019-07-08 Denied Response RequestedResponse WaivedRelisted (2)IFP circuit-split constructive-possession criminal-intent criminal-law evidence-requirement firearm-registration mens-rea national-firearms-act staples-v-united-states In Staples v. United States, the Court held that to obtain a conviction under 26 U.S.C. § 5861(d), the government was required to prove that the defen…
18-248 Mohamed Idris Ahmed v. United States Sixth Circuit 2018-08-28 Denied Response Waived and whether the government must prove by clear an 8-usc-1451-a citizenship-revocation clear-and-convincing-evidence evidence-requirement evidence-standard Kungys-v-United-States legal-standard legal-test maslenjak-v-united-states naturalization-citizenship naturalization-process procurement procurement-element procurement-standard willful-concealment 1. Whether the plurality decision in Kungys v. United States, 485 U.S. 759, 108 S. Ct. 1537, 99 L. Ed. 839 (1988) addressing the procurement element o…