financial-transaction
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 22-419 | Cedric Chanu v. United States | Seventh Circuit | 2022-11-04 | Denied | circuit-split commodities-exchange criminal-procedure ends-of-justice financial-misrepresentation financial-transaction implied-misrepresentation speedy-trial-act wire-fraud | (1) Whether the federal wire fraud statute criminalizes any "implied misrepresentation" that induces another to enter into a financial transaction, ev… | |
| 18-9465 | Beth Galloway v. United States | Eighth Circuit | 2019-05-29 | Denied | Response WaivedIFP | aiding-and-abetting criminal-intent criminal-law eighth-circuit evidence evidence-sufficiency financial-transaction financial-transactions insurance-fraud judgment-of-acquittal motion-for-acquittal motion-for-new-trial new-trial | I. WHETHER A JUDGMENT OF ACQUITTAL SHOULD HAVE BEEN GRANTED ON COUNTS 1 AND 2 BECAUSE THERE WAS NO EVIDENCE THAT MS. GALLOWAY KNEW THAT THE MARTELLE H… |
| 18-6772 | Donovan Grant v. United States | First Circuit | 2018-11-21 | Denied | IFP | appeals appeals-court appellate-review conviction criminal-conviction criminal-procedure due-process financial-transaction guilty-plea money-laundering plain-error plain-error-doctrine specified-unlawful-activity trial-court | The First Circuit affirmed a conviction for money laundering based on a financial transaction that was a different financial transaction from the one … |