bank-fraud
25 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-796 | Princewill Arinze Duru v. United States | Ninth Circuit | 2026-01-07 | Pending | Response Waived | bank-fraud criminal-statute identity-theft means-of-identification sentencing-guidelines victim-definition | Title 18, United State Code, Section 1028A imposes a mandatory two-year consecutive sentence on anyone who "knowingly transfers, possesses, or uses, w… |
| 25-6464 | Djonibek Rahmankulov v. United States | Second Circuit | 2025-12-31 | Pending | IFP | bank-fraud co-conspirator-liability constructive-amendment criminal-procedure loss-calculation sentencing-guidelines | 1. A writ of certiorari is requested to determine whether the district court's loss calculation which included intended losses under §2B1.1 Applicatio… |
| 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 | Question not identified. | |
| 25-174 | Bart Wade Reagor v. United States | Fifth Circuit | 2025-08-13 | Denied | Response Waived | bank-fraud criminal-conviction false-statement loan-application material-misrepresentation statutory-interpretation | Whether the decision of the Court of Appeals for the Fifth Circuit is in direct conflict with this Court's recent holding in Thompson v. United States… |
| 24A1216 | Kelechi Collins Umeh v. United States | First Circuit | 2025-06-10 | Presumed Complete | bank-fraud criminal-procedure guilty-plea jury-trial plea-colloquy structural-error | Whether it is structural error for a court to accept a criminal defendant's guilty plea without informing him of his right to a jury trial. | |
| 23-7046 | Pamela Kathryn Conley v. United States | Tenth Circuit | 2024-03-21 | Denied | Response WaivedIFP | aggravated-identity-theft bank-fraud circuit-court concurring-opinion criminal-law criminal-procedure loan-documentation signature-forgery statutory-interpretation | Whether a defendant's forging of a signature of a bank employee on a lien release, used as supporting documentation for a bank loan in the defendant's… |
| 23A690 | Debra A. Charles v. Anna-Jonesboro National Bank, et al. | Seventh Circuit | 2024-01-25 | Presumed Complete | bank-fraud contract-breach federal-jurisdiction fiduciary-duty pro-se-litigation venue-transfer | Question not identified. | |
| 23-6069 | Jeremie Saintvil v. United States | Eleventh Circuit | 2023-11-21 | Denied | Response RequestedResponse WaivedRelisted (3)IFP | bank-fraud constitutional-law constitutional-permissibility criminal-charging criminal-law double-jeopardy due-process fundamental-constitutional-rights statutory-interpretation waiver-of-rights | 1. Whether the two bank fraud subsections of 18 U.S.C. § 1344 are separate and distinct offenses that require charging in separate counts? 2. Whether… |
| 22-852 | Donald V. Watkins, Sr. v. United States | Eleventh Circuit | 2023-03-08 | Denied | Response Waived | bank-fraud criminal-intent disclosure economic-benefits financial-disclosure insider insider-lending nominee-loan regulation-o regulatory-compliance wire-fraud | 1. Whether a bank "insider " who acknowledged receiving tangible economic benefits from a $151,739.50 bank loan made to his business associate, com… |
| 22-5078 | Karen E. Ramm v. United States | Third Circuit | 2022-07-12 | Denied | Response WaivedIFP | bank-fraud business-loan cover-up cover-up-efforts criminal-prosecution disbursal-of-funds funds-disbursal scheme-to-defraud statute-of-limitations | Whether, in a bank fraud prosecution, the execution of a scheme to defraud is complete upon disbursal of funds, thereby starting the clock for statute… |
| 21-6467 | John D. Glenn, Jr. v. United States | Third Circuit | 2021-12-01 | Denied | Response WaivedIFP | bank-fraud bank-fraud-statute circuit-court-split common-fraud definitional-term fraud-enforcement fraud-enforcement-and-recovery-act mortgage-lending-business statutory-interpretation third-circuit-ruling venture-capitalist-firms | 1. Whether the Third Circuit's overbroad interpretation of what is a "mortgage lending business," a definitional term added by the Fraud Enforcement a… |
| 20-7062 | Alfred L. Cross v. United States | Seventh Circuit | 2021-02-05 | Denied | Response WaivedIFP | bank-fraud constitutional-rights criminal-procedure due-process guilty-plea indictment-defect intent intent-to-defraud jurisdiction materiality materiality-element plea-bargaining | Whether the Decision below squarely conflicts with McCarthy v. United States and Neder v. United States, where Mr. Cross Held a Constitutional Right t… |
| 20-767 | Jessica Arong O'Brien v. United States | Seventh Circuit | 2020-12-07 | Denied | Response Waived | bank-fraud continuing-offense federal-insurance federally-insured-lender imputed-knowledge mail-fraud real-estate-transaction scheme-liability statute-of-limitations | 1. Whether under Loughrin, a real estate seller's knowledge of her buyer's federally-insured lender may be imputed to sustain a conviction under § 134… |
| 20-6339 | George B. Larsen v. United States | Ninth Circuit | 2020-11-17 | Denied | IFP | bad-faith-defense bank-fraud due-process fair-trial fifth-amendment jury-instructions sixth-amendment | Where a United States district court's bank-fraud jury instructions erroneously omit a factually supported bad-faith defense — which is an absolute de… |
| 20-610 | Linda L. Howland v. Michael Kelly, et al. | Second Circuit | 2020-11-05 | Denied | bank-fraud bankruptcy civil-rights conspiracy conspiracy-to-defraud due-process false-claims financial-crisis fraud mortgage-fraud racketeer-influenced-organizations wire-fraud | 1. Did the Second Circuit Court of Appeals prematurely dismiss the case without viewing the facts proving violations to Federal Statutes that shows a … | |
| 19-1424 | Kevin LeBeau v. United States | Seventh Circuit | 2020-06-26 | Denied | Response Waived | bank-fraud criminal-procedure due-process jury-instructions materiality restitution seventh-circuit strickland strickland-claim strickland-v-washington | 1. Was the omission of the concept of materiality from the bank fraud elements instruction error requiring a new trial? 2. Did the Seventh Circuit er… |
| 19-8546 | Annamalai Annamalai and Parvathi Sivanadiyan v. United States | Eleventh Circuit | 2020-05-27 | Denied | Response WaivedIFP | bank-fraud constitutional-rights criminal-procedure due-process evidence-sufficiency federal-jurisdiction judicial-error new-trial procedural-misconduct prosecutorial-misconduct | A. whether the Eleventh circui+ court of Appeals has so Far departed from the accepted and usual course of Judicial pvoceedings and/ox sanctioned Such… |
| 19-7757 | Babatunde Popoola v. United States | Fourth Circuit | 2020-02-24 | Denied | Response WaivedIFP | bank-fraud consent criminal-law criminal-procedure financial-crimes identity-theft money-laundering predicate-crime statutory-interpretation | WHETHER A PERSON WHO WITH THE CONSENT OF A BANK ACCOUNT HOLDER PROVIDES IDENTIFYING INFORMATION TO A THIRD PARTY TO DEPOSIT FUNDS INTO THE ACCOUNT W… |
| 19-495 | Martin Shkreli v. United States | Second Circuit | 2019-10-16 | Denied | Response Waived | bank-fraud forfeiture-calculation good-faith good-faith-defense jury-instruction jury-instructions loss-causation mail-fraud materiality mens-rea no-ultimate-harm prosecutorial-standard securities-fraud statutory-interpretation wire-fraud | In prosecutions for mail, wire and bank fraud, which require a finding of a loss or an intended loss by the victim, a "no ultimate harm" instruction h… |
| 19-5457 | Matthew G. Munksgard v. United States | Eleventh Circuit | 2019-08-05 | Denied | Response RequestedResponse WaivedRelisted (2)IFP | bank-fraud banking criminal-intent criminal-procedure document-forgery due-process evidence fdic-insurance financial-regulation presumption reasonable-doubt signature-fraud statutory-interpretation | Whether it is proper to presume that a certificate of FDIC insurance issued 23 years earlier, combined with the statement of a bank officer that FDIC … |
| 18-8581 | Robert Nicholas Brooks v. United States | Fifth Circuit | 2019-03-27 | Denied | Response WaivedIFP | bank-fraud commerce-clause constitutional-rights due-process fifth-amendment grand-jury grand-jury-indictment sixth-amendment subject-matter-jurisdiction tax-fraud venue wire-fraud | Question 1: Whether the Supreme Court is obliged to address and determine whether the District and Appellate Courts violated Petitioner's Fifth and Si… |
| 18-291 | Gul Jaisinghani v. Anil Sharma, et al. | California | 2018-09-07 | Denied | Response Waived | bank-fraud constitutional-rights due-process duplicative-damages fair-trial joint-venture substantive-due-process supremacy-clause witness-exclusion | 1. Given that a conspiracy to commit bank fraud is clearly illegal under federal law, as highlighted in the recent Manafort case, does a state's enfor… |
| 18-5894 | Lawrence Eugene Shaw v. United States | Ninth Circuit | 2018-09-05 | Denied | Response WaivedIFP | 18-usc-1344 bank-fraud jury jury-instructions legal-interest legal-property-interest mixed-question mixed-question-of-law-and-fact property trial-court | The Court previously considered this case in Shaw v. United States, 137 S. Ct. 462 (2016), where it held that a scheme to defraud a financial institut… |
| 18-5739 | Terril Kinchen v. United States | Eleventh Circuit | 2018-08-24 | Denied | Response WaivedIFP | bank-fraud civil-procedure constitutional-law criminal-law criminal-procedure due-process habeas-corpus ineffective-assistance sentencing standing statutory-interpretation supreme-court supreme-court-precedent | 1. Whether the trial court plainly erred when it accepted the defendant's guilty plea to Conspiracy to commit robbery and two 924(c) charges where the… |
| 18-187 | Keith A. Simpson v. The Bank of New York Mellon | Florida | 2018-08-10 | Denied | bank-fraud civil-rights constitutional-rights disqualification due-process due-process-violation foreclosure fraud fraud-on-the-court judicial-misconduct mortgage-settlement national-mortgage-settlement perjury standing | Whether the Florida Supreme Court and the Third District Court of Appeal of Florida violated the due process protections of the 5th and 14th Amendment… |