conspiracy-law
10 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-5435 | Antuan L. Wynn v. United States | Sixth Circuit | 2025-08-22 | Denied | Response WaivedIFP | conspiracy-law constitutional-rights criminal-procedure drug-trafficking due-process evidence-standard | Whether charging a single conspiracy with proof of a chain of distribution relationships, and without proof that a defendant agreed to join the broade… |
| 23-6495 | Peter Burno v. United States | Ninth Circuit | 2024-01-17 | Denied | Response WaivedIFP | civil-rights conspiracy conspiracy-law controlled-substances criminal-law criminal-statute drug-trafficking drug-transfer due-process intent-to-distribute ninth-circuit sentencing | Is the mere transfer of drugs from one person to another sufficient to prove a conspiracy to possess with the intent to distribute controlled substanc… |
| 23-6087 | Ronell Whitehead v. United States | Third Circuit | 2023-11-21 | Denied | IFP | 21-usc-841 21-usc-846 circuit-split conspiracy-law controlled-substances drug-conspiracy drug-distribution mandatory-minimum sentencing sentencing-guidelines statutory-interpretation | How is the quantity of controlled substances 'involved' determined for purposes of sentencing for conspiracy under 21 U.S.C. § 846, when the offense o… |
| 21-6775 | Temne Adah Hardaway v. United States | Eighth Circuit | 2022-01-07 | Denied | Response WaivedIFP | conspiracy conspiracy-law constitutional-interpretation criminal-procedure financial-transactions money-laundering sixth-amendment specified-unlawful-activity venue venue-jurisdiction | whether-a-person-who-obtains-proceeds-and-makes-a-separate-and-distinct-agreement-from-the-anterior-criminal-conduct,-to-engage-in-a-financial-transac… |
| 21-6679 | Juan Jarmon v. United States | Third Circuit | 2021-12-20 | Denied | Response WaivedIFP | appellate-review circuit-court-conflict conspiracy conspiracy-law crack-cocaine criminal-law evidence evidentiary-standard sentencing sentencing-guidelines standard-of-review united-states-v-pressler | Whether the Third Circuit Court of Appeals entered a decision in conflict with the decision of United States v. Pressler |
| 20-6526 | Kendesia Juinize May v. United States | Fourth Circuit | 2020-12-07 | Denied | Response WaivedIFP | buy-sell-defense buy-sell-transactions conspiracy conspiracy-law criminal-procedure judgment-of-acquittal jury-instruction jury-instructions plain-error rule-29 | Whether the trial court committed plain error in refusing to grant a 'buy-sell' defense jury instruction |
| 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? |
| 19-6420 | Christopher Mark Heath v. United States | Third Circuit | 2019-10-30 | Denied | Response WaivedIFP | conspiracy conspiracy-law criminal-law criminal-statute drug-trafficking firearm-possession firearms mandatory-minimum sentencing sentencing-enhancement statutory-interpretation | Whether the mere presence of a firearm at the scene of a drug trafficking offense constitutes possession of the firearm 'in furtherance of' the conspi… |
| 18-9816 | Kabil Anton Djenasevic, aka Anton Genase, aka Kabil Genase, aka Kabil Kraja v. United States | Eleventh Circuit | 2019-06-26 | Denied | Response WaivedIFP | civil-rights conspiracy-law criminal-procedure due-process evidence false-testimony fifth-amendment fourteenth-amendment fourth-amendment judicial-notice sixth-amendment standing | Whether petitioner was denied his Fourth, Fifth, Sixth, and Fourteenth Amendment rights |
| 18-9712 | Noe Juarez v. United States | Fifth Circuit | 2019-06-18 | Denied | Response WaivedIFP | conspiracy conspiracy-law criminal-procedure deliberate-ignorance due-process evidence evidence-404(b) evidence-rule-404b jury-instructions new-trial propensity propensity-evidence prosecutorial-misconduct | What is the proper framework for determining whether a prosecutor's improper propensity-based arguments related to 404(b) evidence warrant a new trial… |