statutory-requirements

13 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-493 Gail Goldberg, et vir v. Commissioner of Internal Revenue Seventh Circuit 2023-11-09 Denied Response Waived administrative-procedure burden-of-proof civil-rights due-process iRS-proceedings mailing-requirements notice-requirements statutory-notice statutory-requirements tax 1. Has the ruling of the Seventh Circuit rendered mandatory statutory notice requirements not relevant, with a consequence being that the protections …
22-6962 Antonio Rosas-Ramirez v. United States Ninth Circuit 2023-03-07 Denied Response WaivedIFP administrative-procedure claim-processing-rule enforcement-action executive-branch immigration-law immigration-removal legislative-rule notice-to-appear statutory-requirement statutory-requirements In order to initiate immigration removal proceedings under 8 U.S.C. § 1229(a), the government must serve a single notice to appear (NTA) containing al…
21-7318 Abraham A. Augustin v. United States Sixth Circuit 2022-03-08 Denied Response WaivedIFP due-process federal-court mandatory-sentence resentencing right-to-counsel section-2255 section-3553a sentencing sentencing-guidelines statutory-requirements SENTENCING IN FEDERAL COURT IS GUIDED BY STATUTE AND CONSTITUTIONAL CONSIDERATIONS. STATUTORY REQUIREMENTS INCLUDE CONSIDERATION OF THE FACTORS IN 18 …
21-1124 National Postal Policy Council, et al. v. Postal Regulatory Commission, et al. District of Columbia 2022-02-16 Denied administrative-agency congressional-delegation congressional-power nondelegation-doctrine postal-accountability-and-enhancement-act postal-rate-setting regulatory-commission statutory-requirements Congress has long established the legal requirements for the postal rate-setting system, a quintessentially legislative task with vast and important p…
21-6262 Guadalupe Padilla v. Texas Texas 2021-11-12 Denied Response WaivedIFP criminal-review dna-mixture-analysis dna-testing due-process governmental-body governmental-immunity judicial-oversight post-conviction post-conviction-dna-testing statutory-requirements IS A NON-PROFIT CORPORATION, ID HO IS ACTING AS A GOVERNMENTAL BODY TO REVIEW CRIMINAL CONVICTIONS INVOLVING THE RE-CALCULATION, RE-ANALYSIS AND/OR RE…
21-6228 Juan Antonio Gonzalez-Urena v. United States Ninth Circuit 2021-11-10 Denied Response WaivedIFP administrative-law due-process immigration-court immigration-law jurisdiction notice-to-appear statutory-interpretation statutory-requirements When a notice to appear fails to include information required by statute and/or regulation, does the immigration court lack jurisdiction over the matt…
20-1421 Paul Ballerstein, et ux. v. Penelope McHatten, et al. Maine 2021-04-09 Denied Response Waived civil-procedure civil-rights court-discretion due-process judicial-bias property property-rights standing statutory-interpretation statutory-requirements In this civil case, Maine courts deprived the defendants of their property, after concluding that the facts "foreclose " doing so. The trial court fou…
20-94 Martin Dekom v. Nationstar Mortgage, LLC New York 2020-07-29 Denied civil-procedure court-intervention due-process foreclosure foreclosure-procedure judicial-rulemaking legal-burden rulemaking-power standing statutory-interpretation statutory-requirements A county court in New York invented a legal process which streamlines foreclosure by removing statutory requirements and motions. Can a court of its o…
19-1476 Vantage Energy Services, Incorporated, et al. v. Equal Employment Opportunity Commission Fifth Circuit 2020-07-08 Denied ada americans-with-disabilities-act civil-procedure civil-rights conditions-precedent due-process federal-rules-of-civil-procedure intake-questionnaire iqbal plausibility-standard pleadings statutory-interpretation statutory-requirements verified-charge 1. Whether the combination of an unverified intake questionnaire submitted on behalf of the charging party and an inexcusably dilatory verified charge…
19-1166 Diné Citizens Against Ruining Our Environment, et al. v. Bureau of Indian Affairs, et al. Ninth Circuit 2020-03-24 Denied administrative-law administrative-procedure-act agency-action civil-procedure consent federal-agency federal-jurisdiction non-federal-entity rule-19 standing statutory-interpretation statutory-requirements Whether Federal Rule of Civil Procedure 19 requires dismissal of an Administrative Procedure Act action challenging a federal agency's compliance with…
18-1030 United States, ex rel. Thomas A. Berg, et al. v. Honeywell International, Inc., et al. Ninth Circuit 2019-02-07 Denied Response Waived energy-savings-performance-contract false-claims-act government-knowledge materiality scienter statutory-interpretation statutory-requirements utility-cost-savings Although fraud-in-the-inducement taints all subsequent payments, belated discovery of the truth can leave the Government with no practical choice but …
18-7475 Aldona B. v. Nicholas S. West Virginia 2019-01-17 Denied IFP biological-father child-custody civil-rights custodial-rights custody due-process equal-protection family-law parental-rights standing statutory-interpretation statutory-requirements unwed-parent Whether an unwed biological father who meets none of the statutory requirements of caretaking, providing for, legally acknowledging, and forming a par…
18-6962 In Re Walter E. Kostich 2018-12-07 Denied IFP 14th-amendment 5th-amendment constitutional-rights criminal-procedure double-jeopardy due-process equal-protection jurisdiction magistrate-jurisdiction statutory-interpretation statutory-requirements Question #1), Whether, the State prosecution or Courts has the authority to prosecute a criminal case, in the absence of a statutory required signed "…