lawful-authority
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25A636 | Princewell Arinze Duru v. United States | Ninth Circuit | 2025-12-02 | Application | criminal-enhancement fraud-conspiracy identity-theft lawful-authority statutory-interpretation victim-definition | Question not identified. | |
| 22-10 | David Fox Dubin v. United States | Fifth Circuit | 2022-07-05 | Judgment Issued | Amici (4)Relisted (4) | circuit-split criminal-law due-process identity-theft lawful-authority means-of-identification mens-rea predicate-offense statutory-interpretation | The federal aggravated identity theft statute provides: "Whoever, during and in relation to any felony violation enumerated [elsewhere in the statute]… |
| 21-6461 | Andreea Dumitru, aka Andreea Dumitru Parcalaboiu v. United States | Second Circuit | 2021-11-30 | Denied | Response WaivedIFP | 18-usc-1028a aggravated-identity-theft asylum asylum-application circuit-split criminal-sentencing felony-violation identity-theft lawful-authority lenity statutory-interpretation statutory-purpose | The aggravated identity theft statute imposes a mandatory consecutive sentence of minimum two years for "[w]hoever, during and in relation to any felo… |