concealment
8 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-7072 | Du Truong Nguyen v. United States | Ninth Circuit | 2025-04-24 | Denied | Response WaivedIFP | circuit-split concealment criminal-law federal-statute money-laundering statutory-interpretation | What is required to prove concealment money laundering? |
| 23-714 | Bobby Len Franklin v. BWD Properties 2, LLC, et al. | Ninth Circuit | 2024-01-03 | Denied | Response WaivedRelisted (2) | civil-procedure concealment discovery discovery-concealment fraud-on-court fraud-on-the-court judicial-misconduct land-patent officers-of-court patent-rights standing | 1. In 2006 onto 2008, did the named officers of the court in the district court jointly perpetrate fraud on the court to conceal petitioner Franklin's… |
| 22-159 | Steven Pascale v. RPI Company | California | 2022-08-19 | Denied | civil-procedure concealment constitutional-rights disbarment discovery due-process federal-statutes lawyer-discipline legal-ethics legal-practice oath-of-office professional-misconduct | Brayton Law was barred from practicing due to lying, breach of lawyers oath of office, impropriety, and dishonesty: See Appendix K, p. 27 (CV 442750 J… | |
| 21-6383 | Harinder Singh v. United States | Ninth Circuit | 2021-11-23 | Denied | IFP | appellate-review circuit-split concealment criminal-conviction drug-proceeds federal-statute insufficient-evidence money-laundering regalado-cuellar statutory-interpretation | Where the evidence at trial was insufficient was insufficient to prove that the design or purpose of the cash transmittals was to "conceal or disguise… |
| 20-1012 | Charles Guenther v. Lockheed Martin Corporation, et al. | Ninth Circuit | 2021-01-27 | Denied | breach-of-duty concealment discovery-rule erisa fiduciary-duty fraud fraud-exception statute-of-limitations uniformity-of-decision | Is the fraud and concealment exception in 29 U.S.C. § 1113 applicable when the underlying breach of fiduciary duty consists of fraud or concealment, o… | |
| 19-6899 | Jose Luis Meza-Lopez v. United States | Eighth Circuit | 2019-12-10 | Denied | Response WaivedIFP | concealment constitutional-rights criminal-law criminal-procedure cuellar-v-united-states due-process guilty-plea ineffective-assistance-of-counsel ineffective-counsel money-laundering transportation | Does the Court's holding in Cuellar v. United States, Require more than a finding of concealing something for transportation to show money laundering;… |
| 19-5440 | Lena McCollum v. Hubert Peterkin, et al. | Fourth Circuit | 2019-08-06 | Denied | Response WaivedIFP | accrual civil-procedure civil-rights concealment constitutional-rights due-process executive-knowledge illegal-entry law-enforcement procedural-violation search-and-seizure search-warrant standing | CAUSE FOR THE EVENT, WHOSE WRONGDOING WAS CONCEALED AND UNACCESSIBLE UNIL A LATER TIME ME T WI E NEE T I UNTIL A LATER PERIOD IN TIME ? |
| 18-390 | Sandra Pletos, et vir v. Makower Abatte Guerra Wegner Vollmer, PLLC , et al. | Sixth Circuit | 2018-09-26 | Denied | Response Waived | abuse civil-rights concealment contract contractual-rights debt-collection due-process fraud fraud-concealment homeowners-association rico-act rooker-feldman | Whether Rooker-Feldman can be used to prevent parties from asserting their contractual rights, and new independent claims for relief based on statutes… |