| 23-6577 |
Vahe Dadyan and Artur Ayvazyan, aka Arthur Ayvazyan v. United States |
Ninth Circuit |
2024-01-25 |
Denied |
Response WaivedIFP |
conspiracy conspiracy-liability criminal-law criminal-sentencing due-process mandatory-restitution proportional-punishment reasonably-foreseeable restitution sentencing statutory-interpretation victim-compensation |
Whether 18 U.S.C. § 3663A permits a court to order the least culpable member of a conspiracy to pay the same amount of restitution as the most culpabl… |
| 22-6835 |
Deon'te Reed v. United States |
Ninth Circuit |
2023-02-22 |
Denied |
Response WaivedIFP |
924c-conviction brecht-standard conspiracy-liability criminal-procedure drug-trafficking due-process harmless-error jury-instruction jury-instructions robbery-conspiracy stromberg-error |
Whether the Ninth Circuit erred in disregarding the prejudice resulting from Stromberg error and instead applying a per se harmless error test based o… |
| 22-6561 |
Telly Hankton v. United States |
Fifth Circuit |
2023-01-18 |
Denied |
Response WaivedIFP |
confrontation-clause conspiracy-liability criminal-procedure federal-circuit-courts forfeiture-by-wrongdoing sixth-amendment standard-of-proof testimonial-statements |
What standard of proof is required for the admission of prior testimonial statements under the forfeiture-by-wrongdoing exception to the Confrontation… |
| 21-6821 |
Francis Schaeffer Cox v. United States |
Ninth Circuit |
2022-01-11 |
Denied |
Response WaivedIFP |
conspiracy-liability contingent-conspiracy criminal-intent federal-employees federal-jurisdiction feola-test martial-law stalinesque-martial-law subjective-belief sufficiency-challenge |
Whether a contingent conspiracy may be based on a condition outside the conspirators' control that they subjectively believed was likely to occur, eve… |
| 20-8138 |
Eddy Pena v. United States |
Second Circuit |
2021-05-25 |
Denied |
Response WaivedIFP |
21-usc-846 conspiracy conspiracy-liability controlled-substances pinkerton-doctrine reasonable-foreseeability sentencing statutory-interpretation |
Whether under 21 U.S.C. § 846 it is proper to base a defendant's sentence on the weight of all controlled substances possessed by all members of a con… |
| 20-7217 |
Felix Cisneros, Jr. v. United States |
Ninth Circuit |
2021-02-23 |
Denied |
Response WaivedIFP |
circuit-split conspiracy conspiracy-liability criminal-intent criminal-law due-process mens-rea sentencing statutory-elements statutory-interpretation waiver-doctrine |
Can a person be convicted of conspiracy to violate a statute containing an element increasing the offense's severity, where that element is not actual… |
| 20-6776 |
Charod Becton v. United States |
Second Circuit |
2021-01-05 |
Denied |
Response WaivedIFP |
alleyne-v-united-states apprendi-v-new-jersey conspiracy conspiracy-liability criminal-law due-process fifth-amendment jury-trial pinkerton-doctrine sixth-amendment |
Should this Court abrogate the judicially established Pinkerton doctrine |
| 19-5691 |
Roxanne Marie Carpenter v. United States |
Ninth Circuit |
2019-08-23 |
Denied |
Response WaivedIFP |
attorney-client-privilege conspiracy conspiracy-liability criminal-procedure criminal-procedure-rules duress-defense ninth-circuit-rule pinkerton-instruction pinkerton-liability pre-trial-disclosure work-product work-product-doctrine work-product-privilege |
Whether the Ninth Circuit's Vasquez-Landaver rule requiring pretrial public disclosure of defense strategy contravenes criminal-procedure rules and at… |
| 18-8069 |
Eric Gonzalez v. United States |
Ninth Circuit |
2019-02-21 |
Denied |
Response WaivedIFP |
18-usc-241 18-usc-242 agreement civil-rights conspiracy conspiracy-liability criminal-law due-process enhanced-penalties federal-statute proximate-cause spontaneous-event statutory-interpretation |
Whether conspiracy liability under 18 U.S.C. § 241 may be premised on unsubstantiated inferences of an agreement or mere participation in a spontaneou… |
| 18-6679 |
Donate Graham v. Illinois |
Illinois |
2018-11-13 |
Denied |
Response RequestedResponse WaivedRelisted (2)IFP |
confrontation-clause conspiracy-liability criminal-procedure due-process forfeiture forfeiture-by-wrongdoing forfeiture-doctrine giles-v-california intent witness-procurement |
Whether the forfeiture-by-wrongdoing exception to the Confrontation Clause encompasses acts of wrongful witness procurement done by alleged co-conspir… |
| 18-614 |
In Re George Houston |
|
2018-11-09 |
Denied |
|
alleyne-v-united-states apprendi-v-new-jersey collateral-review conspiracy conspiracy-liability criminal-law criminal-procedure drug-quantity jurisdictional-error mandatory-minimum retroactivity sentencing sentencing-enhancement |
Whether the individualized drug quantity or the amount of drugs attributable to the conspiracy as a whole can trigger the mandatory minimum sentence f… |
| 18-5452 |
Kenneth Roshaun Reid v. United States District Court for the District of South Carolina |
Fourth Circuit |
2018-08-03 |
Denied |
Response WaivedRelisted (2)IFP |
appellate-review civil-procedure conspiracy-liability conviction-validity drug-conspiracy due-process jury-instructions sentencing standard-of-review statutory-interpretation |
issue being raised |