causation-chain

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
21-5266 Alla V. Stepanets v. United States First Circuit 2021-07-30 Denied Response WaivedIFP causation-chain chain-of-causation criminal-misdemeanor drug-dispensing drug-distribution federal-drug-laws medical-facility proximate-cause statutory-interpretation strict-liability Whether a defendant 'dispenses' drugs pursuant to 21 U.S.C. § 353(b)(1)(B) when they are shipped to a medical facility where a physician will write a …
19-901 Devon Drive Lionville, LP, et al. v. Parke Bank, et al. Third Circuit 2020-01-21 Denied causation-chain chain-of-causation civil-rico fdic fdic-regulation mail-fraud proximate-cause wire-fraud What standards and criteria are appropriate in a civil RICO case to determine whether proximate cause exists for a plaintiff who is not the direct rec…