business-records

15 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-5672 Basaaly Saeed Moalin v. United States Ninth Circuit 2025-09-18 Denied Response WaivedIFP business-records constitutional-challenge ex-parte-review fourth-amendment metadata-collection surveillance-act Whether a United States Court of Appeals may avoid ruling on a constitutional challenge to a statute implicating Fourth Amendment concerns if it deter…
25-86 Ashok Arora v. Midland Credit Management, et al. Seventh Circuit 2025-07-23 Denied Response Waived business-records circuit-split declarant-testimony federal-rules-evidence hearsay-exception summary-judgment Whether the district court erred in accepting hearsay declarations under FRE 803(6) and 803(7) without producing underlying business records
24-139 Lei Jiang, et al. v. Kevin Chu, et al. California 2024-08-07 Denied business-records deposition-subpoena due-process fourteenth-amendment motion-to-compel real-estate-fraud Whether the Due Process Clause of the Fourteenth Amendment was violated when the California Superior Court denied Petitioners' Motion to Compel third-…
23A936 Antoine D. Craig v. Illinois Illinois 2024-04-18 Presumed Complete business-records cell-phone-records confrontation-clause due-process evidence-authentication murder-trial Whether the admission of cell phone location data records as business records and related testimony violated the defendant's constitutional right to c…
21-7659 John Doe v. United States First Circuit 2022-04-20 Denied Response WaivedIFP appellate-review business-records criminal-prosecution hearsay-exception interrogation-statements miranda-rights outsider-source standard-of-review trustworthiness Whether the Court of Appeals erred in affirming the district court's error of admitting the 795-SSA form through the business records exception to the…
21-1020 Janet Tingling v. Educational Credit Management Corporation, et al. Second Circuit 2022-01-19 Denied Response Waived altered-documents business-records civil-procedure due-process evidence-admissibility genuine-issue loan-documents material-fact pro-se-litigation student-loans summary-judgment Whether the Court of Appeals position was inconsistent with the standards outlined in Rule 56(e)
21-6800 Abdulkhaliq Mohammed Murshid, aka Andy v. Mississippi Mississippi 2022-01-10 Denied Response WaivedRelisted (2)IFP 4th-amendment business-records civil-rights compulsory-process constitutional-procedure due-process ineffective-assistance-of-counsel judicial-action law-enforcement prosecutorial-discretion search-and-seizure Whether officers can search a business without a search warrant
21-6653 Urban Fermin v. Anthony J. Annucci, Acting Commissioner, New York Department of Corrections and Community Supervision Second Circuit 2021-12-17 Denied IFP business-records confrontation-clause criminal-procedure dna-evidence evidence hearsay hearsay-exception sixth-amendment Whether the business record exception to hearsay survives the United States Constitution's Sixth Amendment Confrontation Clause
20-1755 Dean Hotop, et al. v. City of San Jose, California Ninth Circuit 2021-06-16 Denied Amici (2) business-records compelled-disclosure criminal-sanctions due-process fourth-amendment judicial-review landlord landlord-rights search search-and-seizure Does City of San Jose Ordinance 30032 require a landlord to produce and transmit business records to the City under threat of criminal sanctions witho…
19-7773 James Curtis Denton v. United States Fourth Circuit 2020-02-26 Denied Response WaivedIFP affidavits business-records confrontation-clause criminal-procedure due-process evidence evidence-admission hearsay-exception sixth-amendment Whether the introduction of unconfronted affidavits establishing the foundation for admission of business records violates the Confrontation Clause of…
19-7599 Tracey Smith-Kilpatrick v. United States Sixth Circuit 2020-02-07 Denied Response WaivedIFP business-records confrontation-clause crawford-v-washington evidence-rule federal-rule-of-evidence-803(6) federal-rules-of-evidence government-use hearsay hearsay-exception record-reliability sixth-circuit testimonial-statement testimonial-statements Whether business records qualify as inadmissible hearsay
18-9755 Sammy Redi Araya v. United States Fourth Circuit 2019-06-21 Denied Response WaivedIFP business-records due-process fourth-circuit-review hearsay hearsay-evidence identification insufficient-evidence perjury perjury-challenge standard-of-review sufficiency-of-evidence Whether the Fourth Circuit erred in affirming the trial court's failure to investigate and conclusively determine if perjury infected the trial
18-1294 Michael D. Lynch, et ux. v. Deutsche Bank National Trust Company, et al. Eleventh Circuit 2019-04-12 Denied Response Waived business-records circuit-split due-process equal-protection erie-doctrine federal-rules-of-evidence hearsay hearsay-testimony national-mortgage-settlements summary-judgment supervisory-power Does Federal Rule of Evidence 803(6) authorize hearsay testimony concerning the contents of business records which have not been admitted into evidenc…
18-1207 In Re Twelve Grand Jury Subpoenas Ninth Circuit 2019-03-18 Denied Amici (1)Response RequestedResponse WaivedRelisted (3) 5th-amendment act-of-production-privilege business-entities business-records closely-held-businesses closely-held-corporations closely-held-entities corporate-privilege fifth-amendment limited-liability-companies self-incrimination subchapter-s-corporations subpoena-duces-tecum Should Braswell v. United States be limited or overturned?
18-6885 Stephen Anthony Marquez v. Lorie Davis, Director, Texas Department of Criminal Justice, Correctional Institutions Division Fifth Circuit 2018-11-30 Denied IFP business-records confrontation-clause constitutional-amendments crawford-v-washington criminal-procedure due-process fourteenth-amendment medical-records sixth-amendment Does Due Process to cross-examine still apply in all criminal cases?