sophisticated-means

Case	Title	Lower Court	Docketed	Status	Flags	Tags	Question Presented
23-5437	Adedayo Hakeem Sanusi v. United States	Fifth Circuit	2023-08-24	Denied	Response WaivedIFP	circuit-split due-process fundamental-fairness sentencing-guidelines sophisticated-means substantive-reasonableness upward-variance	1. Whether the Appellant is deprived of Due Process and fundamentalsairness where the district court applies a sophisticated means enhancement based u…
19-7949	Kenneth Richard Devore v. United States	Sixth Circuit	2020-03-10	Denied	Response WaivedIFP	abuse-of-public-trust criminal-law criminal-law,evidence,sentencing,fraud,public-trus evidence jurisdiction sentencing sophisticated-means	I. Does sufficient evidence exist to support Mr. Devore's convictions for mail fraud, theft of public money, and wire fraud. II. Did the trial court …
18-9433	Timothy J. Stubbs v. United States	Tenth Circuit	2019-05-29	Denied	Response WaivedIFP	burden-of-proof criminal-activity financial-records financial-transparency fraud fraud-or-deceit kawashima-v-holder sentencing-enhancement sophisticated-means tax-assessment tax-evasion	Does the Government meet its burden of proof in a tax evasion case (as opposed to failure to file) where the financial records of the accused are trut…