fraud-statute
4 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-7603 | Anthony Tyrone Brown v. James Corrigan, Warden | Sixth Circuit | 2024-05-30 | Denied | IFP | administrative-law agency-determination civil-rights constitutional-interpretation counsel-of-choice due-process fraud fraud-statute judicial-review misconduct transcript | The brid' Court Lomenitted FRRUD On) THE COURT 4 when The Cour f Change the Priel transeriptS of phe porobsen oO li hedrad 46 Caonsel Len fekourecf an… |
| 20-5649 | David Blaszczak v. United States | Second Circuit | 2020-09-10 | GVR | Amici (1)IFP | conversion criminal-liability dirks-v-sec fraud fraud-statute government-property insider-trading regulatory-information statutory-interpretation title-15 title-18 | 1. Whether information about a proposed government regulation is "property" and a "thing of value" belonging to the regulatory agency such that its di… |
| 20-306 | Robert Olan and Theodore Huber v. United States | Second Circuit | 2020-09-09 | GVR | Amici (2) | conversion criminal-procedure dirks-v-sec fraud fraud-statute government-regulation insider-trading personal-benefit property-rights securities-law | 1. Whether information about a proposed government regulation is "property" or a "thing of value" belonging to a federal, state, or local regulator su… |
| 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… |