statutory-compliance
15 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-328 | Norman Douglas Diamond v. United States, et al. | District of Columbia | 2025-09-18 | Denied | Response Waived | administrative-error iRS-procedure judicial-jurisdiction statutory-compliance tax-refund withholding-credits | 1. The case of Peretz v. US (Fed. Cl. 2020 affd Fed. Cir. 2022) reveals a malicious pattern including cases of Peretz and petitioner Diamond. The IRS … |
| 25-5135 | Wen Liu v. University of Miami | Florida | 2025-07-16 | Denied | Response WaivedIFP | contract-performance foreclosure-judgment legal-obligation mortgage-satisfaction property-law statutory-compliance | Is Appellee University of Miami Required to Provide Satisfaction of Mortgag e within 60 Days After Appellee University of Miami already received the … |
| 24-272 | Thomas DeCola v. Matt H. Sheafer, et al. | Indiana | 2024-09-10 | Denied | due-process property-rights service-of-process statutory-compliance tax-deed void-judgment | Whether the court of last resort, the Ind. Supreme Court erred by failing to uphold governing precedents of controlling law and equity over the issue … | |
| 23-503 | Casey A. McWhorter v. Alabama | Alabama | 2023-11-14 | Denied | alabama constitutional-rights death-penalty due-process equal-protection execution execution-notice notice statute statutory-compliance | Does a state violate a prisoner's right to due process and equal protection of the laws when it complies with an execution related statute for some pr… | |
| 22-114 | Mark Anthony Blommer v. Commissioner of Internal Revenue | Ninth Circuit | 2022-08-08 | Denied | Response Waived | administrative-law due-process irs irs-procedure non-statutory-notices statutory-compliance substitute-return substitutes-for-return tax-deficiency taxpayer-rights | 1. For a notice of deficiency to exist, must not said notices comply with the statutes? 2. If a taxpayer files a statement as instructed to by the In… |
| 21-1145 | Molina Healthcare of Illinois, Inc., et al. v. Thomas Prose | Seventh Circuit | 2022-02-17 | Denied | Amici (3)Relisted (2) | circuit-split false-claims-act implied-certification implied-false-certification material-noncompliance materiality pleading-requirements pleading-standard rule-9(b) rule-9b statutory-compliance | This petition presents the same question as Johnson v. Bethany Hospice & Palliative Care LLC, No. 21-462, and United States ex rel. Owsley v. Fazzi As… |
| 21-7077 | Catherine Kurkjian v. Christine Wormuth, Secretary of the Army | Federal Circuit | 2022-02-08 | Denied | Response WaivedRelisted (2)IFP | administrative-law agency-deference agency-obligations bad-faith-doctrine civil-procedure contract-interpretation contract-law contract-reprisal government-contracts lost-profits statutory-compliance statutory-interpretation | Question 1: Whether a Court can neglect the legal and statutory obligations of an agency to adhere to a signed contract and the referenced clauses; by… |
| 20-6963 | F. Allan Midyett v. Denis R. McDonough, Secretary of Veterans Affairs | Eighth Circuit | 2021-01-28 | Denied | Response WaivedIFP | circuit-split civil-rights due-process employment-discrimination federal-criminal federal-employment indian-employment statutory-compliance veterans-affairs | The question in this case is whether the Secretary of the Department of Veterans Affairs can refuse to comply with provisions of 25 U.S.C. Ch. 36 to t… |
| 20-6364 | Donovan G. Davis, Jr. v. United States District Court for the Middle District of Florida | Eleventh Circuit | 2020-11-17 | Denied | Response WaivedIFP | appellate-review civil-procedure due-process judicial-bias judicial-ethics judicial-recusal recusal standing statutory-compliance | Whether a case must proceed to final judgment with a judge who harbors actual bias against a litigant in order to obtain appellate review of the judge… |
| 19-8576 | Franklin Mackensie Robinson v. United States | Fourth Circuit | 2020-06-01 | Denied | Response WaivedIFP | administrative-record court-of-appeals criminal-case criminal-procedure federal-grand-jury federal-jurisdiction grand-jury jurisdiction jurisdictional-challenge statutory-compliance title-40-usc-s-255 | Is the Petitioner, Mr. Franklin Robinson, entitled to review The Administrative Record in his criminal case used by The United States of America in or… |
| 19-8423 | Christopher Gies v. Ohio | Ohio | 2020-05-08 | Denied | Response WaivedIFP | fourth-amendment good-faith good-faith-doctrine probable-cause probation-search reasonable-suspicion statutory-compliance warrantless-search warrants-clause | Does a warrantless probation search conducted outside the scope of an authorizing state regulation and not authorized by a condition of probation, and… |
| 19-7083 | Leroy L. Perdue v. United States | Fourth Circuit | 2019-12-30 | Denied | Response WaivedIFP | 851-enhancement criminal-procedure due-process enhancement federal-statute notice role-adjustment sentencing sentencing-enhancement sentencing-guidelines statutory-compliance statutory-interpretation | 1. Whether the sentence should be vacated for failure comply with the requirements of 21 U.S.C. § 851(b). 2. Whether the court erred in assessing a f… |
| 19-6841 | Adam Scott v. United States | Third Circuit | 2019-12-04 | Denied | Response WaivedIFP | criminal-procedure delayed-sealing evidence-suppression exclusionary-rule fourth-amendment sealing statutory-compliance suppression surveillance-law title-iii title-iii-intercept unforeseen-emergency wiretap wiretap-procedure wiretap-suppression | 1. Should a wiretap that was not sealed until 30days after inter ception ended, and 21days after the order expired, be suppressed where that delay w… |
| 19-464 | Veterans Contracting Group, Inc. v. United States | Federal Circuit | 2019-10-08 | Denied | unlawful act by the agency is shielded from judic administrative-law agency-action civil-procedure due-process government-contracts judicial-review service-disabled-veterans small-business small-business-set-aside standing statutory-compliance va-procurement veterans-affairs veterans-contracts | Whether agency action based on an earlier, unlawful act by the agency is shielded from judicial correction based on an individual employee's alleged l… | |
| 18-5250 | Vincent Michael Marino v. Department of Justice, et al. | District of Columbia | 2018-07-17 | Denied | Response WaivedIFP | administrative-secrecy civil-rights document-disclosure due-process foia FOIA-access foia-exemptions foia-privacy-act Inadequate-search privacy-act Privacy-Act-amendment public-records Reimbursement-of-FOIA-fees search-fee statutory-compliance statutory-interpretation | Ground One The District Court, Appeals Court for the Districtof Columbia Circuit committed reversible legal error, by improperly categorizing and misa… |