No. 22-5078

Karen E. Ramm v. United States

Lower Court: Third Circuit
Docketed: 2022-07-12
Status: Denied
Type: IFP
Response WaivedIFP
Tags: bank-fraud business-loan cover-up cover-up-efforts criminal-prosecution disbursal-of-funds funds-disbursal scheme-to-defraud statute-of-limitations
Key Terms:
JusticiabilityDoctri
Latest Conference: 2022-09-28
Question Presented (AI Summary)

Whether the execution of a bank fraud scheme is complete upon disbursal of funds or subsequent cover-up efforts constitute a separate execution that extends the statute of limitations

Question Presented (OCR Extract)

QUESTION PRESENTED Whether, in a bank fraud prosecution, the execution of a scheme to defraud is complete upon disbursal of funds, thereby starting the clock for statute of limitations purposes, or whether subsequent efforts to “cover-up” a prior execution of a scheme constitute a separate execution of that scheme that extends the statute of limitations.

Docket Entries

2022-10-03
Petition DENIED.
2022-07-21
DISTRIBUTED for Conference of 9/28/2022.
2022-07-18
Waiver of right of respondent United States to respond filed.
2022-07-07
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due August 11, 2022)
2022-04-20
Application (21A620) granted by Justice Alito extending the time to file until July 15, 2022.
2022-04-12
Application (21A620) to extend the time to file a petition for a writ of certiorari from May 16, 2022 to July 15, 2022, submitted to Justice Alito.

Attorneys

Karen E. Ramm
Matthew A. CampbellFederal Public Defender D.V.I., Petitioner
Matthew A. CampbellFederal Public Defender D.V.I., Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Respondent
Elizabeth B. PrelogarSolicitor General, Respondent