federal-fraud
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-119 | Alan Safahi v. United States | Ninth Circuit | 2024-08-02 | Denied | civil-procedure contract-breach contract-law criminal-fraud criminal-law criminal-procedure federal-criminal-fraud federal-fraud fraudulent-inducement statutory-interpretation | Whether, in the absence of fraudulent inducement, a party who subsequently breaches the contract can be guilty of federal criminal fraud. | |
| 20-163 | Brett C. Lillemoe v. United States | Second Circuit | 2020-08-14 | Denied | Response RequestedResponse WaivedRelisted (3) | circuit-split criminal-conviction due-process economic-harm federal-fraud fraud materiality money-property-fraud second-circuit statutory-interpretation | Whether a defendant may be convicted of federal "money or property" fraud when his alleged deceit was incapable of affecting any economic decisions by… |
| 19-7361 | Edward Shevtsov v. United States | Ninth Circuit | 2020-01-22 | Denied | IFP | actual-decisionmaker circuit-split civil-procedure decisionmaker-test federal-fraud federal-prosecution fraud fraud-statute materiality materiality-standard private-victim reasonable-person reasonable-person-standard | The federal mail, wire, and bank fraud statutes proscribe material misrepresentations. The circuits are divided over the standard for proving material… |