No. 22-5078
Karen E. Ramm v. United States
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
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. Campbell — Federal Public Defender D.V.I., Petitioner
Matthew A. Campbell — Federal Public Defender D.V.I., Petitioner
United States
Elizabeth B. Prelogar — Solicitor General, Respondent
Elizabeth B. Prelogar — Solicitor General, Respondent