mcdonnell-v-united-states

6 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
19-1145 Ng Lap Seng v. United States Second Circuit 2020-03-18 Denied bribery bribery-of-foreign-officials criminal-prosecution foreign-corrupt-practices-act international-organizations mcdonnell-v-united-states official-act quasi-sovereign-public-international-entities statutory-interpretation united-nations 1. Whether the generic term "organization" in §666 should be construed to include quasi-sovereign public international entities like the United Nation…
19-1000 Heon-Cheol Chi v. United States Ninth Circuit 2020-02-10 Denied bribery corrupt-intent criminal-intent foreign-bribery intent-to-influence mcdonnell-v-united-states money-laundering official-act public-official statutory-interpretation 1. Whether "an offense against a foreign nation involving . . . bribery of a public official" under 18 U.S.C. § 1956(c)(7)(B) requires generic bribery…
19-6076 Tamela M. Lee v. United States Sixth Circuit 2019-09-26 Denied IFP constituent-contacts constitutional-limits criminal-conviction federal-officials government-contact hobbs-act honest-services mcdonnell-v-united-states municipal-officials official-act After McDonnell v. United States, 136 S. Ct. 2355, 2372 (2016), can a county official constitutionally be convicted of Honest Services and Hobbs Act v…
19-5464 Mark A. Ciavarella, Jr. v. United States Third Circuit 2019-08-05 Denied Response WaivedIFP effective-assistance-of-counsel honest-services-mail-fraud ineffective-assistance jury-instructions mail-fraud mcdonnell-v-united-states official-act procedural-default statute-of-limitations I. Whether Petitioner was denied effective assistance of counsel as a result of the deprivation of a viable statute of limitations defense with respec…
18-9001 Steven P. Reed v. United States Fifth Circuit 2019-04-26 Denied Response WaivedIFP campaign-finance due-process fair-notice federal-power federal-prosecution mcdonnell-v-united-states money-laundering state-campaign-finance-law state-regulation wire-fraud In Louisiana, the only body of law regulating state campaign finance expenditures (a) a political campaign The holding of a public office is vaguely d…
18-8935 Scott B. Miserendino, Sr. v. United States Fourth Circuit 2019-04-23 Denied Response WaivedIFP administrative-law bribery-conviction buck-v-davis certificate-of-appealability civil-procedure civil-rights due-process federal-jurisdiction mcdonnell-v-united-states official-act question-not-identified section-2255-petition standing takings Does the Fourth Circuit's Local Rule 34(b) and Preliminary Briefing Order, which require COA applicants to file a brief that will become the merits-br…