financial-transactions
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-7305 | Francis F. Joseph v. United States | Tenth Circuit | 2025-05-28 | Denied | Response WaivedIFP | complete-defense corporate-practice-of-medicine financial-transactions medical-regulation sixth-amendment state-compliance | Whether a criminal defendant's Sixth Amendment right to present a complete defense is violated when a federal court excludes evidence that a physician… |
| 21-6775 | Temne Adah Hardaway v. United States | Eighth Circuit | 2022-01-07 | Denied | Response WaivedIFP | conspiracy conspiracy-law constitutional-interpretation criminal-procedure financial-transactions money-laundering sixth-amendment specified-unlawful-activity venue venue-jurisdiction | In United States v. Cabrales, 524 U.S. 1, 2 (1998) this Court and the Eighth Circuit held in a substantive money laundering charge that venue is impro… |
| 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… |