18-usc-1001
10 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-5176 | Antonio Santonastaso v. United States | First Circuit | 2024-07-30 | Denied | Response WaivedIFP | 18-usc-1001 criminal-law false-statements federal-prosecution judicial-review jurisdiction maslenjak-v-united-states materiality materiality-standard statutory-interpretation | Section 1001(a)(2) of title 18 only criminalizes the making of material false statements in a matter within the jurisdiction of the United States gove… |
| 22-6947 | Alexander Samuel Smith v. United States | Fourth Circuit | 2023-03-06 | Denied | Response WaivedIFP | 18-usc-1001 due-process entrapment false-statements fbi-investigation government-fabrication materiality statutory-interpretation | Whether a statement made to FBI agents can be material and knowingly false under 18 U.S.C. §1001(a) when the criminal enterprise underlying the statem… |
| 22-5338 | Chikosi Legins v. United States | Fourth Circuit | 2022-08-11 | Denied | Response WaivedIFP | 18-usc-1001 apprendi apprendi-rule criminal-law criminal-procedure evidence false-statement relevant-conduct sentencing sentencing-enhancement statutory-maximum sufficiency | I. Whether the evidence was sufficient to support the conviction under 18 U.S.C. 1001. II. Whether the defendant was improperly subjected to an enhan… |
| 21-7170 | Deborah Bowers and Steve S. Jabar, aka Steve Shariff, aka Satar Jabar, aka Kamal Jabar, aka Kamal Jamel v. United States | Second Circuit | 2022-02-22 | Denied | Response WaivedIFP | 18-usc-1001 appeal appellate-review criminal-procedure false-statements fraud fraud-theory indictment materiality materiality-standard prosecutorial-discretion statutory-interpretation | 1. May a court of appeals reinstate a verdict on a theory of fraud that was not pled in the indictment, not sought to be proven or argued at the trial… |
| 20-1321 | John Ching En Lee v. United States | Ninth Circuit | 2021-03-23 | Denied | Response WaivedRelisted (2) | 18-usc-1001 6th-amendment certificate-of-appealability due-process ineffective-assistance ineffective-assistance-of-counsel law-of-the-case materiality sixth-amendment | Whether Petitioner is entitled to a Certificate of Appealability since he has made a substantial showing that he was denied Due Process under the Due … |
| 20-1281 | Byron Dredd v. United States | Ninth Circuit | 2021-03-15 | Denied | Response Waived | 18-usc-1001 18-usc-1519 18-usc-241 acquittal civil-rights criminal-procedure double-jeopardy false-statements religious-communication trial-evidence | 1. Whether petitioner's acquittals on two counts - conspiracy against civil rights, 18 U.S.C. section 241 and providing false statements, 18 U.S.C. se… |
| 20-924 | David G. Bowser v. United States | District of Columbia | 2021-01-11 | Denied | Response Waived | 18-usc-1001 criminal-concealment dismissal-with-prejudice false-statement federal-rules-criminal-procedure federal-rules-of-criminal-procedure judgment-of-acquittal legal-duty material-fact motion-for-judgment-of-acquittal | Whether the legal duty to disclose, required for a criminal concealment of a material fact, 18 U.S.C. § 1001(a)(1), can be created by coupling a volun… |
| 19-848 | Patrick Shin v. United States | Ninth Circuit | 2020-01-06 | Denied | Response Waived | 18-usc-1001 coram-nobis decisionmaker-influence escobar-clarification false-statements fraud fraud-prosecution materiality materiality-standard universal-health-services-v-escobar | The federal False Statements statute expressly applies only to a materially false, fictitious, or fraudulent statement or entry. The Circuits disagree… |
| 19-6104 | Freya D. Pearson v. United States | Eighth Circuit | 2019-10-01 | Denied | Response WaivedRelisted (2)IFP | 18-usc-1001 district-court due-process duty-to-speak false-statement government-knowledge government-misconduct jury-determination jury-instruction jury-instructions materiality prosecutorial-discretion statutory-interpretation wire-fraud | 1) Can a conviction stand under 18 U.S.C. 1001 (2) without a "Materiality" determination, and should that Determination come from the District Court o… |
| 18-442 | Jesse R. Benton v. United States | Eighth Circuit | 2018-10-09 | Denied | 18-usc-1001 campaign-finance false-statement falsity fec feca federal-election-commission materiality materiality-requirement reporting-violations sarbanes-oxley sarbanes-oxley-act statutory-interpretation | 1. WHETHER THE MATERIALITY REQUIREMENT IN 18 USC SECTION 1001 CAN BE TURNED INTO A MERE FALSITY REQUIREMENT IN THE FEC REPORTING CONTEXT OR WHETHER TH… |