scheme-to-defraud
6 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-631 | Hollis Morrison Greenlaw, et al. v. United States | Fifth Circuit | 2023-12-12 | Denied | appellate-review constitutional-error criminal-procedure harmless-error intent-to-defraud jury-instructions scheme-to-defraud structural-error | Petitioners were charged with fraud offenses, all of which had as an element "intent to defraud" and most of which also had as an element "scheme to d… | |
| 22-5226 | Oyeyemi Olatunji Owagboriaye, aka Prince v. United States | Eleventh Circuit | 2022-07-29 | Denied | Response WaivedIFP | 18-usc-1343 accomplice-liability circuit-split criminal-law federal-criminal-law procedural-history scheme-to-defraud statutory-interpretation wire-fraud | The wire fraud statute—18 U.S.C. § 1343—criminalizes the use of a wire "for the purpose of executing" a scheme to defraud. This Court has interpreted … |
| 22-5078 | Karen E. Ramm v. United States | Third Circuit | 2022-07-12 | Denied | Response WaivedIFP | bank-fraud business-loan cover-up cover-up-efforts criminal-prosecution disbursal-of-funds funds-disbursal scheme-to-defraud statute-of-limitations | Whether, in a bank fraud prosecution, the execution of a scheme to defraud is complete upon disbursal of funds, thereby starting the clock for statute… |
| 21-7720 | Matthew William Wheeler, aka Matthew Williams v. United States | Eleventh Circuit | 2022-04-27 | Denied | Response WaivedIFP | conspiracy criminal-intent mail-fraud prosecutorial-misconduct scheme-to-deceive scheme-to-defraud wire-fraud | 1. Whether the Government Must Prove an Intent to Harm as an Element in Establishing a Defendant's Participation in a "Scheme to Defraud" in Any Prose… |
| 20-6784 | Abdisalan Abulahab Hussein v. United States | Eighth Circuit | 2021-01-05 | Denied | Response WaivedIFP | civil-rights due-process fraud insurance insurance-claims mail-fraud medical-necessity patient-referral scheme-to-defraud standing wire-fraud | (1) Under the mail and wire fraud statutes, can a defendant be convicted where the purported victim insurance companies were not deprived of money or … |
| 18-8672 | Jack Holden v. United States | Ninth Circuit | 2019-04-02 | Denied | Response WaivedIFP | criminal-forfeiture criminal-liability due-process mail-fraud scheme-to-defraud separation-of-powers When Congress prescribed the mechanisms available wire-fraud | 1. When Congress defined the offenses of mail and wire fraud narrowly to punish only those who devise or intend to devise a scheme to defraud, do cour… |