bank-fraud-statute
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23A225 | Jeremie Saintvil v. United States | Eleventh Circuit | 2023-09-08 | Presumed Complete | bank-fraud-statute duplicitous-indictment fifth-amendment sixth-amendment surplusage venue-rights | Whether a duplicitous indictment charging two distinct bank fraud subsections conjunctively as a single offense violates the Fifth and Sixth Amendment… | |
| 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 | Whether the Third Circuit's overbroad interpretation of what is a 'mortgage lending business' requires this Court's intervention |