rico-violation

3 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-7621 Jerry Elkins v. United States Eighth Circuit 2023-05-23 Denied Response WaivedIFP civil-rights constructive-amendment criminal-procedure due-process federal-jurisdiction fraud-on-the-court hazel-atlas-fraud interstate-commerce jury-instructions rico-violation Whether the convictions of Petitioner, to include twenty-one (21) other Defendants, was in violation of the U.S. Constitution as the instant indictmen…
20-5244 David Lopez v. United States First Circuit 2020-08-03 Denied Response WaivedIFP application-note base-offense-level criminal-procedure judicial-discretion leadership-enhancement rico rico-violation sentencing sentencing-guidelines statutory-interpretation Did the district court and the First Circuit err by declining to apply Application Note One as written?
18-425 Alvin E. Williams, et ux. v. Superior Court of California, Los Angeles County, et al. California 2018-10-03 Denied Response Waived appeal civil-procedure civil-rights consumer-protection consumer-warranty-act court-of-appeals due-process fraud fraud-upon-court judgment rico rico-violation song-beverly-consumer-warranty-act superior-court Did the Court of Appeals Second Appellate District Affirm the Judgment of the Superior Court of Los Angeles Mark V. Mooney Judge in favor of Petitione…