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 Does the new materiality standard from Maslenjak v. United States apply to prosecutions under 18 U.S.C. § 1001(a)(2)?
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 Whether the evidence was sufficient to support the conviction under 18 U.S.C. 1001
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 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, n…
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
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 Whether petitioner's acquittals on two counts should have been admitted into evidence in petitioner's retrial
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 a legal duty to disclose can be created by coupling a voluntary request for information with a false statement proscription
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 Do Escobar's clarifications apply to the materiality requirement for False Statements prosecution under 18 U.S.C. § 1001(a)(8)?
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 Can a conviction stand under 18 U.S.C. 1001 (2) without a 'Materiality' determination, and should that Determination come from the District Court or f…
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 Whether the materiality requirement in 18 USC Section 1001 can be turned into a mere falsity requirement in the FEC reporting context or whether the s…