kokesh-v-sec
5 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-5791 | John Sherman Jumper v. United States | Third Circuit | 2023-10-16 | Denied | Response WaivedIFP | criminal-sentencing disgorgement double-jeopardy fifth-amendment kokesh-precedent kokesh-v-sec sentencing-enhancement | WHETHER THIS COURT'S HOLDING IN KOKESH V. SEC. WHICH HELD THAT DISGORGEMENT IS A PENALTY, PRECLUDES EITHER THE IMPOSITION OF A CRIMINAL SENTENCE IN IT… |
| 19-507 | Publishers Business Services, Inc., et al. v. Federal Trade Commission | Ninth Circuit | 2019-10-18 | GVR | Relisted (7) | circuit-split disgorgement equitable-remedies equity-powers ftc-act ftc-act-section-13b kokesh kokesh-v-sec monetary-relief separation-of-powers statutory-interpretation | 1) Whether a district court can award monetary relief under § 13(b) of the FTC Act, consistent with separation-of-powers principles; and 2) Whether a… |
| 18-1501 | Charles C. Liu, et al. v. Securities and Exchange Commission | Ninth Circuit | 2019-06-03 | Judgment Issued | Amici (19)Response RequestedResponse WaivedRelisted (4) | agency-enforcement disgorgement equitable-relief judicial-review kokesh-v-sec lower-court-precedent penalty sec-enforcement securities-law statutory-interpretation | Whether the Securities and Exchange Commission may seek and obtain disgorgement from a court as "equitable relief" for a securities law violation even… |
| 18-8463 | Douglas A. Dyer v. United States | Sixth Circuit | 2019-03-19 | Denied | Response WaivedIFP | appellate-review circuit-court civil-procedure civil-remedy criminal-procedure double-jeopardy kokesh-v-sec sec sec-disgorgement sixth-circuit supreme-court-interpretation | I. Whether the United States Court of Appeals for the Sixth Circuit erred in determining that the United States Supreme Court case of Kokesh v. SEC, 1… |
| 18-274 | Michael Jay Stewart v. United States | Ninth Circuit | 2018-09-04 | Denied | Response RequestedResponse WaivedRelisted (2) | criminal-fraud jury-instructions kokesh-v-sec mail-fraud materiality materiality-standard naive-and-careless omissions-theory reasonably-prudent-victim sentencing-guidelines statute-of-limitations | 1. There is widespread conflict regarding the meaning of the federal criminal fraud statutes. While the confusion existed long before Neder v. United … |