scienter-requirement
6 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-1033 | NRA Group, LLC v. Nicole Durenleau, et al. | Third Circuit | 2026-03-02 | Denied | Response Waived | computer-fraud-and-abuse-act defend-trade-secrets-act rule-of-lenity scienter-requirement trade-secrets unauthorized-access | In Van Buren v. United States, 593 U.S. 374 (2021), the Court articulated a "gates up/gates down" formulation for determining whether an employee exce… |
| 22-7806 | Travis Charles Werkmeister v. United States | Eighth Circuit | 2023-06-16 | Denied | Response WaivedIFP | circuit-split criminal-procedure criminal-sentencing drug-offense drug-trafficking federal-sentencing-guidelines mens-rea methamphetamine-importation scienter-requirement sentencing-guidelines statutory-interpretation | 1. Whether this Court should grant the Writ to resolve a circuit split as to whether the two level enhancement under U.S.S.G. § 2D1.1 (b) (5) contains… |
| 21-69 | John Allison Huckabay v. Idaho | Idaho | 2021-07-19 | Denied | Amici (2)Response Waived | 14th-amendment constitutional-rights criminal-law criminal-procedure due-process felonies felony-prosecution public-welfare-offenses scienter scienter-requirement | Without any requirement or proof of scienter, Petitioner was convicted of unlawful possession of a moose carcass out of season, a felony under Idaho l… |
| 19-7265 | Joseph Totoro, II v. United States | Third Circuit | 2020-01-13 | Denied | Response WaivedIFP | criminal-procedure due-process ineffective-assistance ineffective-assistance-of-counsel plea-agreement plea-bargaining rule-11 scienter scienter-requirement sixth-amendment sixth-amendment-access-to-courts speedy-trial | 1. Did the Court, the United States Attorney, and the former attorneys violate DQJ policy and Due Process by allowing him to give up all his rights, … |
| 19-5574 | Anthony Ray Welch v. United States | Fifth Circuit | 2019-08-13 | Denied | Response RequestedResponse WaivedRelisted (2)IFP | circuit-split criminal-law drug-importation drug-offenses fifth-circuit listed-chemicals mens-rea methamphetamine methamphetamine-offense scienter scienter-requirement sentencing-guidelines statutory-interpretation | Section 2D1.1(b)(5) of the United States Sentencing Guidelines provides that "[i]f (A) the offense involved the importation of ... methamphetamine or … |
| 19-5110 | Barry Bays v. United States | Fifth Circuit | 2019-07-09 | Denied | Response WaivedIFP | controlled-substance-analog controlled-substance-analogue controlled-substances criminal-procedure due-process ex-post-facto fifth-amendment fraud scienter scienter-requirement sentencing sentencing-enhancement sixth-amendment | I. Whether a defendant's sentence for fraud offenses that applied 21 U.S.C. § 802(32), USSG § 2B1.1(b)(1), and USSG §2D1.1 and treated Bays as a "cont… |