extortion

31 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-756 Larry Householder v. United States Sixth Circuit 2025-12-29 Pending Response RequestedResponse Waived campaign-finance extortion first-amendment honest-services-fraud political-speech quid-pro-quo The First Amendment's protection of political speech ensures that a political contribution will not constitute extortion under 18 U.S.C. § 1951 or h…
24-7150 Oscar Williams, Jr. v. United States Eleventh Circuit 2025-05-06 Denied Response WaivedIFP child-pornography criminal-conviction extortion federal-statute u.s.c.-section-2251 u.s.c.-section-875 WHETHER THE PRODUCTION OF CHILD PORNOGRAPHY BY THE ALLEGED VICTIMS SUPPORTS A CONVICTION UNDER TITLE 18 U.S.C. SECTION 2251(a)? WHETHER PETITIONER, O…
24-6364 Cedric Cromwell v. United States First Circuit 2025-01-22 Denied Response RequestedResponse WaivedRelisted (2)IFP criminal-liability extortion hobbs-act indian-tribes official-right sovereign-immunity Prior to the case at bar, there had never been a single appellate decision in the Hobbs Act's 78-year history, published or unpublished, extending cri…
24-5772 Stephen Sewalk v. Valpak Direct Marketing Systems, LLC Eleventh Circuit 2024-10-17 Denied Response WaivedIFP bankruptcy-stay due-process erisa extortion hobbs-act settlement-agreement Did the U.S. Court of Appeals for the Eleventh Circuit sanction a violation of Petitioners' due process rights (as well as sanction violations of Bank…
23-6129 Jarmaine Carter v. United States Sixth Circuit 2023-11-29 Denied Response WaivedIFP categorical-approach crime-of-violence extortion federal-sentencing ohio-revised-code ohio-robbery sentencing-guidelines statutory-interpretation Whether Ohio robbery under Ohio Revised Code § 2911.02(A)(2) categorically matches the enumerated offense of "extortion" under United States Sentencin…
22-1190 Lavelle Hatley v. United States Seventh Circuit 2023-06-08 Denied Response RequestedResponse WaivedRelisted (2) armed-career-criminal-act categorical-approach circuit-split extortion hobbs-act robbery takings violent-felony Under the mandated categorical approach, a prior conviction falls within the Armed Career Criminal Act's ("ACCA") definition of "violent felony" only …
22-7613 Khawaja Muhammad Farooq v. United States Second Circuit 2023-05-22 Denied Response WaivedIFP civil-procedure civil-rights constitutional-rights criminal-plea due-process extortion first-amendment press press-rights voluntary-plea 1. Does the First Amendment for a Journalist or member of the press forbid the taking and publishing pictures of an extorted ex girlfriend? 2. Would …
22-5913 John Berman v. Kristin Draper District of Columbia 2022-10-26 Denied Relisted (2)IFP circuit-court-interpretation continuity extortion fund-freezing hj-standard judicial-review legal-standard ongoing-entity predicate-acts regular-way-of-doing-business rico rico-continuity 1. Does the DC Circuit 's statement on RICO continuity directly contradict the HJ standard: "the threat of continuity may be established by showing…
21-6054 Benjamin Koziol v. United States Ninth Circuit 2021-10-22 Denied Amici (1)Response RequestedResponse WaivedRelisted (2)IFP circuit-split civil-criminal-interpretation criminal-liability extortion hobbs-act legal-precedent leocal-v-ashcroft ninth-circuit statutory-interpretation A. The Ninth Circuit has placed itself in conflict with several other circuits by criminalizing any baseless threat to sue as Hobbs Act extortion. Thi…
21-5081 James Davis v. United States Third Circuit 2021-07-13 Denied IFP campaign-contributions evans-v-united-states explicit-quid-pro-quo extortion hobbs-act hobbs-act-extortion honest-services-fraud official-right overrule quid-pro-quo under-color-of-official-right 1. In McCormick v. United States, 500 U.S. 257 (1991), this Court held that a conviction for extorting a campaign contribution "under color of officia…
20-935 Anne Richards, et al. v. Sam Olens, et al. Georgia 2021-01-11 Denied Response Waived bribery civil-rights constitutional-rights due-process extortion fraud judicial-misconduct obstruction obstruction-of-justice rico-act rule-of-law 1. Whether the total breakdown of Georgia's justice system —in which the state never responded to documented allegations of fraud, obstruction, briber…
20-6447 Michael Anthony Cernak v. United States Ninth Circuit 2020-11-25 Denied Relisted (2)IFP armed-bank-robbery categorical-approach crime-of-violence elements-clause extortion federal-armed-bank-robbery federal-criminal-law intimidation mandatory-sentencing statutory-interpretation Federal armed bank robbery under 18 U.S.C. § 2113(a) and (d) can be committed "by force and violence, or by inti midation . . . or . . . by extortion.…
20-5620 Ivan Soto-Barraza and Jesus Lionel Sanchez-Meza v. United States Ninth Circuit 2020-09-09 Denied Response WaivedIFP consent conspiracy constructive-amendment criminal-procedure extortion hobbs-act jury-instructions robbery The Hobbs Act defines extortion, in relevant part, as requiring the wrongful use of violence or fear in order to induce a person to consent to part wi…
20-269 In Re Barbara Stone 2020-09-02 Denied Response Waived civil-rights constitutional-rights criminal-enterprise due-process ex-parte-judgment extortion fraud judicial-misconduct jurisdiction-stripping whistleblower-protection writ-of-prohibition QUESTION I. Should a Writ of Prohibition be issued to the 11th Circuit and Joan Lenard, a federal district court judge in the Southern District of Fl…
20-60 Sheldon Silver v. United States, et al. Second Circuit 2020-07-23 Denied Response RequestedResponse WaivedRelisted (6) appeals-court bribery criminal-law due-process extortion harmless-error hobbs-act public-official (1) Can a public official be convicted of bribery absent proof of an agreed exchange with the alleged bribe payor, based solely on his unexpressed, un…
19-8914 Bobby W. Ferguson v. United States Sixth Circuit 2020-07-08 Denied Response WaivedIFP civil-rights criminal-law criminal-liability defendant-conduct due-process economic-loss extortion fear-definition hobbs-act statutory-construction statutory-interpretation victim-state-of-mind Principle of strict statutory construction requires that term "fear" should not be construed broadly to include any non-violent acts of "economic loss…
19-1409 Howard B. Bloomgarden v. California California 2020-06-24 Denied Response Waived circuit-split crime-of-violence double-jeopardy extortion federal-prosecution interstate-commerce statutory-interpretation travel-act unlawful-activity In part, the Travel Act makes it a crime to "travel[] in interstate or foreign commerce….with the intent to…[(a)(2)] commit any crime of violence to f…
19-8240 Richard Valentini v. United States First Circuit 2020-04-10 Denied Response WaivedIFP conviction criminal-statute extortion hobbs-act personal-gain property-deprivation property-transfer statutory-interpretation third-party third-party-transfer 1) Does a conviction for violation of the Hobbs Act, 18 U.S.C.A. § 1951(b)(2) require not only that a victim be deprived of his or her property, but a…
19-7661 Redinel Dervishaj, aka Redi, aka Red v. United States Second Circuit 2020-02-19 Denied Response WaivedIFP 924(c)(3)(A) appellate-review crime-of-violence extortion federal-criminal-law force-clause hobbs-act physical-threat second-circuit title-18 title-18-924(c)(3)(a) I. May The Second Circuit Court; Of Appeals Determine That The'Underlying Offense Of Hobbs Act Extortion? Threatening Physical Violence In Furtheranc…
19-6842 Vivek Shah v. Marcus Holmes Seventh Circuit 2019-12-04 Denied Response WaivedIFP 28-usc-2241 28-usc-2255 circuit-court-of-conviction collateral-review extortion factual-innocence habeas-corpus habeas-corpus-petition plea-agreement retroactive-statutory-interpretation section-2255 statutory-interpretation (1) Whether a federal prisoner claiming factual innocence as a result of a new, retroactively applicable statutory interpretation by the circuit court…
19-5888 David Tkhilaishvili v. United States First Circuit 2019-09-10 Denied Response WaivedIFP circuit-conflict criminal-procedure due-process extortion hobbs-act interstate-commerce legal-nexus property-rights property-transfer third-party 1. Whether the First Circuit erroneously held, in conflict with multiple decisions of this Court, that the government may sustain a Hobbs Act extorti…
19-5853 Jambulat Tkhilaishvili v. United States First Circuit 2019-09-06 Denied Response WaivedIFP criminal-intent criminal-procedure due-process extortion judgment-of-acquittal physical-possession property-transfer scheidler sekhar statutory-interpretation supreme-court-precedent takings I. This Court has held in Sekhar and Scheidler that, to be guilty of extortion, the defendant must take physical possession of the victim's property. …
19-176 R. David Weisskopf v. Jewish Agency for Israel, et al. Second Circuit 2019-08-08 Denied Response Waived aiding-abetting aiding-and-abetting anti-filing-injunction circuit-split civil-rights domestic-injury extortion extraterritorial hobbs-act mail-fraud rico rico-act Whether the appellate court below erroneously held, in conflict with the decisions of this Court, and in a three-way split with the Third Circuit and …
18-9747 Glenn Damond v. Louisiana Louisiana 2019-06-20 Denied Response WaivedIFP bills-of-credit civil-rights constitutional-rights due-process extortion financial-instrument fraud fraud-on-court judicial-function judicial-misconduct natural-rights plea-agreement trespassing 1. Is it constitutional for the trial court to disguise an investment instrument into a criminal plea agreement, use it to extort the rights of an am…
18-7763 Charles Dereck Adams v. Department of Defense Fourth Circuit 2019-02-05 Denied Response WaivedIFP abuse-of-power administrative-procedure age-discrimination civil-rights discrimination discrimination-abuse-of-power disparate-treatment disparate-treatment-discrimination employment-discrimination extortion mspb-quorum-bias prohibited-personnel-practice vera-vsip-denial vera-vsip-hearing-fairness vera-vsip-weapon veraivsip Unlawful VERA Retirement Denial Whether Awarding VERAIVSIP to others in MDA and even in my own office, and not awarding it to me, is okay or even leg…
18-892 Mark N. Kirsch v. United States Second Circuit 2019-01-10 Denied Response Waived civil-rights coercion due-process extortion extortion-statute property-transfer racketeering-act racketeering-conspiracy scheidler-precedent scheidler-v-now sekhar-precedent transferable-property union-contract Whether pressuring a construction contractor to enter into a union contract meets the definition of generic extortion such that a racketeering act pre…
18-6566 Jara Meotta Ishon Flowers v. United States Fourth Circuit 2018-11-06 Denied Amici (1)Response WaivedIFP bribery case-overturning civil-rights criminal-law criminal-procedure due-process extortion judicial-discretion judicial-review legal-precedent precedent racketeering stare-decisis statutory-interpretation supreme-court-precedent In Ocasio v. United States, 136 S. Ct. 1423 (2016), separate opinions by Justice Thomas and Justice Breyer questioned whether Euans v. United States, …
18-6269 Matthew Clayton Lloyd v. United States Tenth Circuit 2018-10-10 Denied IFP 18-usc-2113 18-usc-924(c) armed-bank-robbery bank-robbery crime-of-violence extortion force-clause intimidation johnson-ruling johnson-v-united-states physical-force sentencing-review weapon-enhancement I.Is federal bank robbery in violation of 18 U.S.C. § 2113, which can be accomplished by "intimidation" or "extortion" a crime of violence as defined …
18-5408 Norberto Serna v. California California 2018-07-31 Denied Response WaivedIFP bodily-harm criminal-law cruel-and-unusual-punishment due-process eighth-amendment equal-protection extortion kidnapping sentencing sentencing-disparity I. Whether California violates the Equal Protection Clause by imposing a harsher maximum sentence on kidnapper-extortionists—who harm their victims an…
18-5194 Teofil Brank v. United States Ninth Circuit 2018-07-10 Denied Response WaivedIFP 18-usc-875d criminal-law extortion hobbs-act reputation reputational-harm rule-of-lenity scheidler-v-now statutory-interpretation Does Hobbs Act extortion encompass threats to reputation, as opposed to threats of physical injury or economic harm, as suggested strongly by the stat…
18-5083 Rahman Fulton v. United States Third Circuit 2018-07-02 Denied Response WaivedIFP 18-usc-924 18-usc-924c bank-robbery crime-of-violence criminal-procedure due-process extortion force-clause mathis-v-united-states mens-rea residual-clause statutory-interpretation Petitioner comes forth with Question base under Graham v. United States ; U.S., No. 16-6308, friend of the Court brief filed 10/28/16. To Be Held ThAb…