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3 results for “Jessica Arong O'Brien”

Case Title Lower Court Docketed Status Tags Question Presented
25A188 Jessica Arong O'Brien v. United States Seventh Circuit 2025-08-15 Presumed Complete bank-fraud constitutional-interpretation ex-post-facto financial-institution prosecutorial-misconduct subject-matter-jurisdiction Whether the Ex Post Facto Clause prohibits prosecuting a defendant under an expanded statutory definition of 'financial institution' that did not exis…
24A656 Jessica Arong O'Brien v. United States Seventh Circuit 2025-01-02 Presumed Complete asset-forfeiture criminal-restitution district-court-order federal-court retirement-assets sentencing-judgment Whether a federal district court may order the turnover of a defendant's retirement assets to satisfy a criminal restitution judgment
20-767 Jessica Arong O'Brien v. United States Seventh Circuit 2020-12-07 Denied bank-fraud continuing-offense federal-insurance federally-insured-lender imputed-knowledge mail-fraud real-estate-transaction scheme-liability statute-of-limitations Whether under Loughrin, a real estate seller's knowledge of her buyer's federally-insured lender may be imputed to sustain a conviction under § 1344, …