Question Presented (AI Summary)
Does the 'right to control' constitute 'property' for purposes of wire and mail fraud?
Question Presented (OCR Extract)
QUESTIONS PRESENTED 1. Does the “right to control” constitute “property” for purposes of wire and mail fraud in light of this Court’s holding in McNally, Carpenter, Cleveland and Skilling? 2. Is general regulatory authority vested in a federal agency sufficient to expose the citizenry to criminal prosecution under 18 U.S.C. § 371 in the context of a private business dealing where the agency is not a participant? ii LIST OF PROCEEDINGS BELOW United States Court of Appeals for the Seventh Circuit U.S.C.A. No. 18-1320 United States v. Vahan Kelerchian August 22, 2019 (Judgment Affirmed) United States District Court for the Northern District of Indiana, Hammond Division Case No. 2:13 CR 66 United States v. Vahan Kelerchian February 12, 2018 (Amended Judgment Entered)
2020-05-12
DISTRIBUTED for Conference of 5/28/2020.
2020-04-24
Brief of respondent United States of America in opposition filed.
2020-04-20
Motion to extend the time to file a response is granted and the time is further extended to and including April 24, 2020.
2020-04-17
Motion to extend the time to file a response from April 22, 2020 to April 24, 2020, submitted to The Clerk.
2020-03-17
Motion to extend the time to file a response is granted and the time is further extended to and including April 22, 2020.
2020-03-16
Motion to extend the time to file a response from March 23, 2020 to April 22, 2020, submitted to The Clerk.
2020-02-14
Motion to extend the time to file a response is granted and the time is further extended to and including March 23, 2020.
2020-02-13
Motion to extend the time to file a response from February 18, 2020 to March 23, 2020, submitted to The Clerk.
2020-01-13
Motion to extend the time to file a response is granted and the time is extended to and including February 18, 2020.
2020-01-10
Motion to extend the time to file a response from January 17, 2020 to February 18, 2020, submitted to The Clerk.
2019-11-20
Petition for a writ of certiorari filed. (Response due January 17, 2020)