substantive-element
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 22-849 | Rickie Foy v. United States | Seventh Circuit | 2023-03-08 | Denied | Response RequestedResponse WaivedRelisted (2) | bank-theft criminal-intent criminal-law felony-bank-theft mens-rea sentencing statutory-interpretation substantive-element valuation-requirement | Whether a conviction for conspiring to commit felony bank theft, in violation of 18 U.S.C. §§ 371 and 2113(b), requires the government to prove that t… |
| 21-8130 | Monica Ruiz v. United States | Fifth Circuit | 2022-06-14 | Denied | Response WaivedIFP | criminal-law due-process interstate-commerce statutory-interpretation substantive-element wire-fraud | IS THE INTERSTATE NEXUS REQUIRED IN § 1343 A SUBSTANTIVE ELEMENT OF THE CRIME OF WIRE FRAUD ? WAS THE FACTUAL BASIS SUFFICIENT TO SUPPORT MS. RUIZ'S … |