travel-act
4 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-716 | Shawn Mark Henry v. United States | Fifth Circuit | 2024-01-03 | Denied | Response Waived | anti-kickback-statute criminal-intent federal-benefits federal-healthcare-benefits healthcare-fraud interstate-commerce mens-rea statutory-interpretation travel-act | I. Does the Anti-Kickback Statute, 42 U.S.C. § 1320a-7(b)(1), require the government to prove that the defendant received remuneration for referring p… |
| 20-1341 | Volvy Smilowitz v. United States | Second Circuit | 2021-03-24 | Denied | Response Waived | bribery civil-rights election-fraud election-statute federal-elections federal-oversight state-elections state-law travel-act voter-fraud voting | 1. Title 52, Section 10307(c), proscribes certain wrongful conduct in connection with voting and registering to vote. By its express terms, Section 10… |
| 20-6782 | Juan Carlos Guadron-Rodriguez v. United States | Fourth Circuit | 2021-01-05 | Denied | Response WaivedIFP | cellular-communication civil-procedure criminal-joinder extortion-conspiracy gang-related-crime interstate-facilities joinder prejudice severance travel-act | 1. Do federal joinder laws permit the expansive joinder of two unrelated cases with no factual commonality apart from one defendant's involvement in b… |
| 19-1409 | Howard B. Bloomgarden v. California | California | 2020-06-24 | Denied | Response Waived | circuit-split crime-of-violence double-jeopardy extortion federal-prosecution interstate-commerce statutory-interpretation travel-act unlawful-activity | In part, the Travel Act makes it a crime to "travel[] in interstate or foreign commerce….with the intent to…[(a)(2)] commit any crime of violence to f… |