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 | Did the named officers of the court perpetrate fraud to conceal petitioner's patent rights? |
| 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 | Whether the district court erred in its August 3, 2021 ruling by closing discovery on July 20, 2020 and concealing the plaintiffs' case information pr… | |
| 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 | Whether the fraud and concealment exception in 29 U.S.C. § 1113 applies when the underlying breach of fiduciary duty consists of fraud or concealment,… | |
| 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 | Whether the accrual date for a claim alleging illegal search and seizure is the date of execution for a defendant, who did not directly participate bu… |
| 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… |