financial-disclosure

23 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-928 Joseph Habib Goro v. Wassen Kanouno, fka Wassen Goro Pennsylvania 2026-02-05 Pending divorce-settlement equitable-distribution financial-disclosure marital-assets property-division spousal-support 1. Does the Respondent have a right to 50% of Petitioner's finances after hiding her own finances and being absent for a greater portion of the marria…
25A809 Richard Saddler v. Matthew Hearne, et al. Missouri 2026-01-13 Application counsel-withdrawal due-process financial-disclosure missouri-supreme-court-rule pro-se state-court-procedure Question not identified.
24-195 Bensam Swakeen v. Mary S. Pandian, et al. Second Circuit 2024-08-21 Denied bankruptcy-fraud bankruptcy-procedure due-process financial-disclosure judicial-misconduct summary-judgment 1. Sufficient time not provided for opposition to summary judgment 2. Trustee 's office failed to provide personal documents on record 3. Counsel did …
23-7837 Fidel Alcantar Soto v. Rual Morales, Acting Warden Ninth Circuit 2024-07-01 Denied Response WaivedIFP asset-declaration civil-procedure court-fees financial-disclosure in-forma-pauperis income-sources indigent-status legal-proceeding monthly-expenses poverty-affidavit prisoner-rights Question not identified.
23-7311 Holly Harvey v. Allen Dillis, Warden Georgia 2024-04-26 Denied IFP 4th-amendment civil-rights court-filing criminal-procedure due-process employment-history financial-disclosure in-forma-pauperis income-sources poverty-affidavit search-and-seizure standing Question not identified.
23-7264 Samreen Riaz v. Workers' Compensation Appeals Board, et al. California 2024-04-19 Denied Response WaivedIFP affidavit civil-procedure declaration employment-history financial-disclosure in-forma-pauperis income-declaration legal-redress poverty redress Question not identified.
23-816 In Re Shiva Akula 2024-01-29 Denied Response Waived civil-rights conflict-of-interest district-court due-process financial-disclosure judicial-ethics judicial-impartiality judicial-recusal recusal standing venue (1) Does the law demand that the district court judges of the United States District Court for the Eastern District of Louisiana are obligated to disc…
23-6581 Eric Adam Grueninger v. Chadwick Dotson, Director, Virginia Department of Corrections Fourth Circuit 2024-01-25 Denied Response WaivedIFP assets-liabilities child-support disability employment-history financial-disclosure income-sources prisoner-filing retirement spouse-employment support-expenses unemployment Can the states highest court deny habeas corpus claims based solely on procedural default that occurred in the direct criminal appeals process when th…
23-5763 In Re Darryl C. Daniels 2023-10-11 Denied IFP affidavit civil-rights due-process expense-reporting financial-declaration financial-disclosure in-forma-pauperis income-verification legal-redress poverty standing Question not identified.
23-5721 In Re Terrance A. McCauley 2023-10-05 Denied IFP affidavit civil-procedure court-fees declaration financial-disclosure in-forma-pauperis income-declaration legal-support poverty poverty-affidavit redress Question not identified.
22-852 Donald V. Watkins, Sr. v. United States Eleventh Circuit 2023-03-08 Denied Response Waived bank-fraud criminal-intent disclosure economic-benefits financial-disclosure insider insider-lending nominee-loan regulation-o regulatory-compliance wire-fraud 1. Whether a bank "insider " who acknowledged receiving tangible economic benefits from a $151,739.50 bank loan made to his business associate, com…
22-6176 Cheryl A. Wolf, et al. v. Federal Bureau of Investigation Second Circuit 2022-11-30 Denied Response WaivedIFP affidavit civil-procedure declaration financial-disclosure in-forma-pauperis poverty Question not identified.
22-449 Christopher E. Larson, et ux. v. Snohomish County, Washington, et al. Washington 2022-11-15 Denied Response WaivedRelisted (2) constitutional-standard due-process financial-disclosure fourteenth-amendment judicial-neutrality judicial-partiality judicial-recusal objective-standard recusal 1. Whether judges in Washington State must specifically address the judicial partiality claims actually asserted by the parties against judicial offic…
22-5366 William Michael Fields, Jr. v. United States Sixth Circuit 2022-08-17 Denied Response WaivedIFP civil-procedure court-access financial-affidavit financial-disclosure in-forma-pauperis indigent-status poverty pro-se-litigation redress standing waiver-of-fees Question not identified.
21-8266 Timothy Wayne Calhoun v. Tim Hooper, Warden Fifth Circuit 2022-06-29 Denied Response WaivedIFP affidavit civil-procedure court-filing declaration financial-disclosure in-forma-pauperis indigent-status legal-proceeding poverty prisoner-rights Question not identified.
20-8348 Christopher Hawkins v. California California 2021-06-21 Denied IFP assets-and-liabilities civil-procedure financial-disclosure in-forma-pauperis poverty redress Question not identified.
20-7712 Gwendolyn Singleton v. Orangeburg County Disabilities Special Needs Board Fourth Circuit 2021-04-13 Denied IFP affidavit civil-procedure court-fees declaration financial-disclosure financial-hardship in-forma-pauperis indigent-status judicial-discretion poverty standing Question not identified.
19-5925 Kavin Maurice Rhodes v. Peter C. Swarth, et al. Ninth Circuit 2019-09-13 Denied Relisted (2)IFP 14th-amendment 8th-amendment assets civil-procedure civil-rights court-fees due-process excessive-fines financial-disclosure financial-hardship in-forma-pauperis incorporation indigent-status liabilities poverty pro-se-petition standing Question not identified.
19-5776 Benjamin R. Schwarz v. Erwin Meinberg, et al. Ninth Circuit 2019-09-03 Denied Response WaivedIFP affidavit assets bivens-claim civil-procedure civil-rights constitutional-rights due-process eighth-amendment federal-inmate financial-disclosure free-speech in-forma-pauperis liabilities prison-conditions standing takings ziglar-precedent 1. Is there a federal right, under the Eighth Amendment to the U.S. Constitution and Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 4…
19-5453 Juan Pablo Revelo Salcedo v. United States Fifth Circuit 2019-08-06 Denied Response WaivedIFP affidavit appointment-of-counsel civil-procedure criminal-procedure declaration financial-disclosure in-forma-pauperis ineffective-assistance judicial-access motion motion-to-substitute-counsel poverty poverty-affidavit pro-se-litigation redress right-to-counsel sixth-amendment Question not identified.
18-7064 Thomas W. Mackenzie v. Julie L. Jones, Secretary, Florida Department of Corrections, et al. Eleventh Circuit 2018-12-17 Denied Response WaivedIFP access-to-courts affidavit civil-procedure civil-rights costs court-fees declaration due-process financial-disclosure in-forma-pauperis incarceration indigent-status legal-materials legal-proceeding poverty prison-law-library redress Question not identified.
18-6550 Anthony Thomas v. Darrell Vannoy, Warden Fifth Circuit 2018-11-02 Denied Response RequestedResponse WaivedRelisted (2)IFP affidavit costs court-fees declaration effective-assistance-of-counsel financial-disclosure habeas-corpus in-forma-pauperis income-declaration ineffective-assistance-of-counsel legal-indigency poverty prejudice procedural-default redress sixth-amendment Question not identified.
18-6153 Tonya Lynn Raisbeck v. Anthony Stewart, Warden Sixth Circuit 2018-10-01 Denied Response WaivedIFP 14th-amendment 8th-amendment assets assets-liabilities civil-rights due-process excessive-fines expenses financial-disclosure in-forma-pauperis income incorporation monthly-expenses monthly-income poverty poverty-affidavit support Question not identified.