bribery

28 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-757 Matthew Borges v. United States Sixth Circuit 2025-12-29 Pending Response RequestedResponse Waived bribery campaign-finance first-amendment official-act political-contribution quid-pro-quo When alleged bribery rests solely on lawful campaign contributions, must the government prove an explicit, unambiguous quid pro quo conditioning an of…
25-528 David Paitsel v. United States District of Columbia 2025-10-31 Denied Amici (1)Response Waived bribery circuit-court due-process judicial-precedent official-act prosecutorial-standards Did the D.C. Circuit err in its interpretation of McDonnell v. United States regarding prosecutorial standards in bribery cases?
25-306 Thomas F. Spellissy v. United States Eleventh Circuit 2025-09-16 Denied Response Waived bribery conspiracy government-position honest-services-fraud official-act private-contractor Whether a private contractor who holds no formal government position and lacks inherent governmental responsibility, can be convicted of conspiracy to…
25-49 Alexander Sittenfeld aka P. G. Sittenfeld v. United States Sixth Circuit 2025-07-15 Pending Amici (12)Relisted (5) bribery campaign-finance first-amendment official-act political-contribution quid-pro-quo Whether a defendant may be convicted of bribery based on ambiguous evidence of campaign contributions without an explicit quid pro quo agreement
24-142 Brian Benjamin v. United States Second Circuit 2024-08-08 Denied Amici (2) bribery campaign-contributions criminal-law explicit-agreement first-amendment quid-pro-quo Does 'explicit' in the context of campaign contribution bribery mean a quid pro quo agreement that can be inferred or implied, or does it require a he…
24-5076 Chi Meng Yang v. United States Ninth Circuit 2024-07-15 Denied IFP 18-U.S.C.-666 bribery certiorari-review federal-state-cooperation harmless-error joint-operations public-authority-defense statutory-interpretation United-States-v.-Snyder Whether the Ninth Circuit's harmless error holding was based on an interpretation of 18-U.S.C.-666 that was subsequently narrowed by the Supreme Court…
23-7754 Alejandro Carrasco v. United States First Circuit 2024-06-18 Denied Response RequestedResponse WaivedRelisted (2)IFP bribery circuit-split federal-bribery government-agent official-act public-corruption quid-pro-quo statutory-interpretation Does an external consultant qualify as a government agent under 18-usc-666
23-845 Timothy Ray Vasquez v. United States Fifth Circuit 2024-02-06 Denied Response Waived bribery criminal-procedure due-process honest-services-fraud official-act public-official quid-pro-quo quid-pro-quo-bribery statutory-interpretation Does quid pro quo bribery permit conviction for honest services fraud if a public official received a benefit in exchange for a potential future offic…
23-277 Usha Soujanya Karri v. Merrick B. Garland, Attorney General, et al. Seventh Circuit 2023-09-21 Denied Response WaivedRelisted (2) abstention bribery civil-rights civil-rights-violation color-of-law criminal-cover-up judicial-misconduct murder-conspiracy procedural-technicality rule-of-law Is it lawful when the Trial Court cites 'abstention grounds' and refuses to order for investigation as per the 'Rule of Law', as Chicago Police were b…
23-17 Wisam R. Rizk v. United States Sixth Circuit 2023-07-05 Denied Response Waived bribery conflict-of-interest constitutional-vagueness criminal-law federal-jurisdiction honest-services statutory-interpretation undisclosed-self-dealing vagueness Under §1346 Honest Services, can 'conflict of interest' and 'undisclosed self-dealing' be used as the underlying criterion of guilt even when a kickba…
22-1127 Christine Sawicky v. Tao Sykes, Manuel Real Beneficiary, et al. Ninth Circuit 2023-05-18 Denied Response WaivedRelisted (2) 14th-amendment bribery due-process equal-protection honest-services-fraud judicial-immunity pro-se pro-se-litigation How can the DOJ bring multiple indictments for judges in several circuits, inclusive of counts for honest services fraud and bribery, but then represe…
22-5800 Collin Kaiser v. Sue Krecko, et al. Second Circuit 2022-10-11 Denied Response WaivedIFP bribery civil-rights discrimination discriminatory-housing ex-parte-communication judicial-misconduct medical-malpractice-insurance obstruction-of-justice public-corruption Whether there was public corruption, judicial misconduct, and bribery within the Eastern District of New York Central Islip Federal Courthouse and the…
22-328 Scott Allinson v. United States Third Circuit 2022-10-07 Denied Response Waived bribery campaign-contributions circuit-conflict corruption evans-v-united-states legal-referral mccormick-v-united-states official-action prosecutorial-standard quid-pro-quo Whether this Court's decision in United States v. Evans modified the explicit quid pro quo standard required by United States v. McCormick, or whether…
21-7378 Andrew Long v. Oregon State Bar Oregon 2022-03-15 Denied Response WaivedIFP attorney-discipline bribery disbarment due-process equal-protection fourteenth-amendment indefinite-suspension state-attorney-discipline state-bar-misconduct witness-bribery Did the Oregon Supreme Court violate Long's Fourteenth Amendment right to due process prior to deprivation of his property interest
21-1176 Alice Jin-Yue Guan v. Bing Ran Virginia 2022-02-25 Denied bribery civil-procedure civil-rights constitutional-rights court-order due-process judicial-ethics judicial-misconduct jurisdiction standing Whether state court has lost its jurisdiction
21-706 Joel Iverson Gilbert v. United States Eleventh Circuit 2021-11-15 Denied bribery bribery-statute federal-bribery-laws first-amendment issue-advocacy jury-instruction jury-instructions official-action prosecutorial-standard Whether the government must prove explicit link between issue-advocacy payments and official action in bribery prosecution
21-6181 Ahmad Jamaleddin Aljindi v. United States, et al. Ninth Circuit 2021-11-04 Denied Response WaivedIFP abuse-of-power bribery civil-rights constitutional-violation due-process judicial-bias judicial-misconduct obstruction-of-justice retaliation Did the United States District Court — Central District of California's Chief Judge Philip S. Gutierrez violate the United States Constitution when he…
21-605 David Lynn Roberson v. United States Eleventh Circuit 2021-10-26 Denied bribery bribery-prosecution circuit-split civil-rights due-process federal-programs first-amendment free-speech issue-advocacy official-action quid-pro-quo Whether the government must prove explicit link between issue-advocacy payments and official action in bribery prosecution
20-7752 Bralen Lamar Jordan v. Kathleen H. Sawyer, et al. Seventh Circuit 2021-04-14 Denied Response WaivedIFP bribery civil-procedure civil-rights document-misstatement due-process evidence judicial-misconduct legal-misconduct malicious-prosecution prosecutorial-misconduct Question not identified
20-1341 Volvy Smilowitz v. United States Second Circuit 2021-03-24 Denied Response Waived bribery civil-rights election-fraud election-statute federal-elections federal-oversight state-elections state-law travel-act voter-fraud voting Whether federal government may regulate fraud in purely local state elections under 52 U.S.C. §10307(c)
20-1131 James C. Dimora v. United States Sixth Circuit 2021-02-17 Denied Response Waived bribery conviction criminal-conviction due-process jury-instruction jury-instructions lawful-conduct legal-error official-act statutory-interpretation Whether a McDonnell error can invalidate convictions on additional counts that do not have an 'official act' element but depend on the jury's assessme…
20-935 Anne Richards, et al. v. Sam Olens, et al. Georgia 2021-01-11 Denied Response Waived bribery civil-rights constitutional-rights due-process extortion fraud judicial-misconduct obstruction obstruction-of-justice rico-act rule-of-law Whether the total breakdown of Georgia's justice system—in which the state never responded to documented allegations of fraud, obstruction, bribery, a…
20-60 Sheldon Silver v. United States, et al. Second Circuit 2020-07-23 Denied Response RequestedResponse WaivedRelisted (6) appeals-court bribery criminal-law due-process extortion harmless-error hobbs-act public-official Can a public official be convicted of bribery absent proof of an agreed exchange with the alleged bribe payor, based solely on his unexpressed, unilat…
19-1145 Ng Lap Seng v. United States Second Circuit 2020-03-18 Denied bribery bribery-of-foreign-officials criminal-prosecution foreign-corrupt-practices-act international-organizations mcdonnell-v-united-states official-act quasi-sovereign-public-international-entities statutory-interpretation united-nations Whether the generic term 'organization' in §666 should be construed to include quasi-sovereign public international entities like the United Nations
19-1000 Heon-Cheol Chi v. United States Ninth Circuit 2020-02-10 Denied bribery corrupt-intent criminal-intent foreign-bribery intent-to-influence mcdonnell-v-united-states money-laundering official-act public-official statutory-interpretation Whether 'an offense against a foreign nation involving .. . bribery of a public official' under 18 U.S.C. § 1956(c)(7)(B) requires generic bribery of …
19-912 Albert T. Robles v. United States Ninth Circuit 2020-01-22 Denied Response RequestedResponse WaivedRelisted (2) bribery campaign-contribution campaign-contributions federal-officials federal-statute first-amendment hobbs-act quid-pro-quo Whether conviction of a federal bribery charge against a state or local official under 18 U.S.C. § 666 requires proof of a quid pro quo where the alle…
19-7110 Robert W. Johnson v. Colleen McMahon, Chief Judge, United States District Court for the Southern District of New York, et al. Second Circuit 2019-12-30 Denied Response WaivedIFP bribery civil-procedure civil-rights due-process insurance-fraud standing Question not identified
18-6566 Jara Meotta Ishon Flowers v. United States Fourth Circuit 2018-11-06 Denied Amici (1)Response WaivedIFP bribery case-overturning civil-rights criminal-law criminal-procedure due-process extortion judicial-discretion judicial-review legal-precedent precedent racketeering stare-decisis statutory-interpretation supreme-court-precedent Should this Court overturn its prior decision in Evans?