No. 24-119
Tags: civil-procedure contract-breach contract-law criminal-fraud criminal-law criminal-procedure federal-criminal-fraud federal-fraud fraudulent-inducement statutory-interpretation
Key Terms:
Environmental Securities Immigration
Environmental Securities Immigration
Latest Conference:
2024-12-06
Question Presented (AI Summary)
Whether a party who subsequently breaches a contract can be guilty of federal criminal fraud in the absence of fraudulent inducement
Question Presented (OCR Extract)
QUESTION PRESENTED Whether, in the absence of fraudulent inducement, a party who subsequently breaches the contract can be guilty of federal criminal fraud. ii STATEMENT OF RELATED CASES . United States v. Alan Satahi, No. 19-cr-00404-SI, US. District Court for the Northern District of California. Amended Judgment entered on April 10, 2023. . United States v. Alan Satahi, No. 2310032, U.S. Court of Appeals for the Ninth Circuit. Judgment entered on February 29, 2024.
Docket Entries
2024-12-09
Petition DENIED.
2024-11-19
DISTRIBUTED for Conference of 12/6/2024.
2024-11-18
Reply of petitioner Alan Safahi filed. (Distributed)
2024-11-04
Brief of respondent United States in opposition filed.
2024-09-25
Motion to extend the time to file a response is granted and the time is further extended to and including November 4, 2024.
2024-09-23
Motion to extend the time to file a response from October 3, 2024 to November 4, 2024, submitted to The Clerk.
2024-08-29
Motion to extend the time to file a response is granted and the time is extended to and including October 3, 2024.
2024-08-27
Motion of United States for an extension of time submitted.
2024-08-27
Motion to extend the time to file a response from September 3, 2024 to October 3, 2024, submitted to The Clerk.
2024-07-31
Petition for a writ of certiorari filed. (Response due September 3, 2024)
Attorneys
Alan Safahi
Matthew Carter Dirkes — Illovsky Gates & Calia LLP, Petitioner
Matthew Carter Dirkes — Illovsky Gates & Calia LLP, Petitioner
United States
Elizabeth B. Prelogar — Solicitor General, Respondent
Elizabeth B. Prelogar — Solicitor General, Respondent