bank-theft
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 22-849 | Rickie Foy v. United States | Seventh Circuit | 2023-03-08 | Denied | Response RequestedResponse WaivedRelisted (2) | bank-theft criminal-intent criminal-law felony-bank-theft mens-rea sentencing statutory-interpretation substantive-element valuation-requirement | Whether a conviction for conspiring to commit felony bank theft, in violation of 18 U.S.C. §§ 371 and 2113(b), requires the government to prove that t… |
| 21-6142 | John Gregory Alexander Herrin v. United States | Ninth Circuit | 2021-11-03 | Denied | Response WaivedIFP | bank-theft criminal-procedure double-jeopardy due-process federal-indictment indictment interstate-transportation jurisdiction money-laundering statute-of-limitations | WHETHER THE GOVERNMENT WAS ENTITLED TO ESTABLISH PETITIONER'S GUILT AT TRIAL FOR FEDERAL OFFENSES IT DID INDICT (INTERSTATE TRANSPORTATION OF STOLEN M… |