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2 results for “Louis Ciminelli”
| Case | Title | Lower Court | Docketed | Status | Tags | Question Presented |
|---|---|---|---|---|---|---|
| 24-958 | Louis Ciminelli, Steven Aiello, Joseph Gerardi, & Alain Kaloyeros v. United States | Second Circuit | 2025-03-06 | Denied | appellate-review criminal-procedure double-jeopardy legal-standard retroactivity sufficiency-challenge | Whether, before remanding for retrial, the Double Jeopardy Clause requires an appellate court to resolve a preserved sufficiency challenge applying th… |
| 21-1170 | Louis Ciminelli v. United States, et al. | Second Circuit | 2022-02-24 | Judgment Issued | circuit-split criminal-procedure economic-decision federal-statute fraud-statutes property-fraud right-to-control second-circuit wire-fraud | Whether the Second Circuit's 'right to control' theory of fraud states a valid basis for liability under the federal wire fraud statute |