official-act

19 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-757 Matthew Borges v. United States Sixth Circuit 2025-12-29 Pending Response RequestedResponse Waived bribery campaign-finance first-amendment official-act political-contribution quid-pro-quo The First Amendment protects soliciting for, and contributing to, political campaigns based on policies that a candidate agrees to take while in offic…
25-528 David Paitsel v. United States District of Columbia 2025-10-31 Denied Amici (1)Response Waived bribery circuit-court due-process judicial-precedent official-act prosecutorial-standards In McDonnell v. United States, 579 U.S. 550 (2016), this Court set very clear prosecutorial and judicial standards in criminal proceedings involving b…
25-306 Thomas F. Spellissy v. United States Eleventh Circuit 2025-09-16 Denied Response Waived bribery conspiracy government-position honest-services-fraud official-act private-contractor Whether a private contractor who holds no formal government position and lacks inherent governmental responsibility, can be convicted of conspiracy to…
25-49 Alexander Sittenfeld aka P. G. Sittenfeld v. United States Sixth Circuit 2025-07-15 Pending Amici (12)Relisted (5) bribery campaign-finance first-amendment official-act political-contribution quid-pro-quo The First Amendment protects soliciting and contributing funds to support a political candidate based on his or her intended policies. To avoid chilli…
25A42 Edward Mangano v. United States Second Circuit 2025-07-10 Presumed Complete agency-relationship criminal-liability fiduciary-duty honest-services-fraud official-act public-official Question not identified.
24-7376 Yu Hin Chan v. Honorable Joy F. Campanelli, et al. Second Circuit 2025-06-06 Denied IFP court-documents due-process ex-parte-communication immunity legal-ethics official-act 1. Is Joy I . Campanelli 's behavior of forging Court documents an official act? 2. Is Joy F. Campanelli 's repeated ex parte communication with Peti…
24-6671 Isaac Doyle Koch v. Iowa Iowa 2025-02-27 Denied Response WaivedIFP criminal-procedure due-process law-enforcement official-act resistance statutory-interpretation What is the difference between interfering with an official act and refusing an official crime? What is the effect, when statute disallows all physic…
24-5480 Robert James McCabe v. United States Fourth Circuit 2024-09-06 Denied Response WaivedIFP bribery-statute campaign-contributions corrupt-intent nexus-requirement official-act statutory-interpretation Whether the federal bribery statute, 18 U.S.C. § 201(b), through its use of the term "in return for" requires some nexus or correlation between the un…
23-7754 Alejandro Carrasco v. United States First Circuit 2024-06-18 Denied Response RequestedResponse WaivedRelisted (2)IFP bribery circuit-split federal-bribery government-agent official-act public-corruption quid-pro-quo statutory-interpretation I. Does an external consultant retained by a state or local government qualify as a government "agent" subject to prosecution under 18 U.S.C. § 666 wh…
23A908 Alejandro Carrasco v. United States First Circuit 2024-04-10 Presumed Complete anti-corruption-law federal-bribery municipal-contract official-act public-official statutory-interpretation 1) Whether a legal services contract between a private-practice attorney and a municipality automatically transform the private practitioner into a go…
23-845 Timothy Ray Vasquez v. United States Fifth Circuit 2024-02-06 Denied Response Waived bribery criminal-procedure due-process honest-services-fraud official-act public-official quid-pro-quo quid-pro-quo-bribery statutory-interpretation Does quid pro quo bribery, in the context of an honest services fraud prosecution, permit conviction on the basis that a public official received a be…
20-1131 James C. Dimora v. United States Sixth Circuit 2021-02-17 Denied Response Waived bribery conviction criminal-conviction due-process jury-instruction jury-instructions lawful-conduct legal-error official-act statutory-interpretation Whether a McDonnell error—i.e., defining the element of "official act" overbroadly in bribery counts and thereby enabling a jury to wrongly conclude t…
20-5131 Michael Kimbrew v. United States Ninth Circuit 2020-07-23 Denied Response WaivedIFP bribery-of-public-official bribery-statute commercial-bribery due-process federal-employee ninth-circuit-interpretation official-act public-official quid-pro-quo statutory-interpretation sun-diamond Is Kimbrew's expansive reading of § 201 unconstitutional?
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…
19-594 Mahmoud Thiam v. United States Second Circuit 2019-11-06 Denied Response Waived american-constitutional-limitations american-court constitutional-limitations criminal-procedure criminal-prosecution due-process foreign-statute official-act predicate-offense predicate-prosecution vagueness-doctrine 1. Where a foreign statute is used as a predicate to prosecution in a United States court, including but not limited to the vagueness doctrine, are th…
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…
18-8935 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…