co-conspirator-liability

6 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6464 Djonibek Rahmankulov v. United States Second Circuit 2025-12-31 Pending IFP bank-fraud co-conspirator-liability constructive-amendment criminal-procedure loss-calculation sentencing-guidelines 1. A writ of certiorari is requested to determine whether the district court's loss calculation which included intended losses under §2B1.1 Applicatio…
20-8466 Paul Anthony Ashby v. United States District of Columbia 2021-07-01 Denied Response WaivedIFP co-conspirator-liability constitutional-limitations criminal-law dc-charter district-of-columbia inherent-power judicial-power legislative-authority pinkerton-doctrine separation-of-powers Whether the District of Columbia Court of Appeals unlawfully usurped the role of the legislature in violation of the separation-of-powers principles
20-6311 Russell Davis v. United States Sixth Circuit 2020-11-13 Denied Response WaivedIFP accomplice-liability co-conspirator-liability controlled-substance controlled-substances criminal-law drug-distribution due-process enhanced-penalty pinkerton-liability sentencing Whether the government must satisfy the evidentiary requirements for accomplice liability under 18 U.S.C. §2 or co-conspirator liability under Pinkert…
19-695 Dean Browning Webb, et al. v. Deere Credit, Inc., et al. Ninth Circuit 2019-12-02 Denied Response Waived beck beck-v-prupis civil-liability civil-rico co-conspirator-liability conspiracy-law mediate-causation pinkerton-doctrine procedural-sanctions rico-1962-d salinas salinas-v-united-states Does the Pinkerton Doctrine, Salinas v. United States, and Beck v. Prupis apply to the imposition of civil RICO § 1962(d) co-conspirator liability?
19-6486 Eduard Bangiyev v. United States Fourth Circuit 2019-11-04 Denied Response WaivedIFP 18-usc-1963 21-usc-853 co-conspirator-liability conspiracy criminal-forfeiture federal-statute personal-possession-or-use proceeds-of-crime property-forfeiture statutory-interpretation supreme-court-precedent united-states-v-honeycutt Whether the elements that availed the Supreme court decision in United States v. Honeycutt also apply more broadly to the 18 U.S.C.S. 1963 statute
19-16 Allen E. Peithman, Jr., et al. v. United States Eighth Circuit 2019-07-01 Denied Amici (1)Relisted (5) 18-usc-981 circuit-split co-conspirator-liability criminal-forfeiture honeycutt-v-united-states joint-and-several-liability statutory-construction statutory-interpretation Does 18 U.S.C. § 981(a)(1)(C) authorize forfeiture imposed jointly and severally among co-conspirators?