continuing-offense
5 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-6015 | Kwame Ali Askia v. United States | Eighth Circuit | 2023-11-15 | Denied | Response WaivedRelisted (2)IFP | brady-rule constitutional-law continuing-offense exculpatory-evidence federal-rules federal-rules-of-procedure judicial-protocol statute-of-limitations | Whether the court of appeals has discretion to correct an error only if there is 'an error' that is 'plain' and that 'affects substantial rights' |
| 22-7500 | Safara Echo Shortman v. United States | Ninth Circuit | 2023-05-09 | Denied | Response WaivedIFP | continuing-offense controlled-substances-act criminal-charging distribution drug-distribution plain-error plea-bargaining possession-with-intent possession-with-intent-to-distribute statutory-interpretation | Whether 21 U.S.C. § 841(a)(1) permits the government to charge a continuing offense of possession with intent to distribute a controlled substance bas… |
| 20-6867 | Noel Romero-Espinal v. United States | Fourth Circuit | 2021-01-13 | Denied | Response WaivedIFP | continuing-offense criminal-law criminal-procedure due-process federal-statute illegal-reentry immigration immigration-law sentencing statutory-interpretation united-states-code | Whether illegally reentering the United States in violation of 8 U.S.C. §1326 is a continuing offense |
| 20-767 | Jessica Arong O'Brien v. United States | Seventh Circuit | 2020-12-07 | Denied | Response Waived | bank-fraud continuing-offense federal-insurance federally-insured-lender imputed-knowledge mail-fraud real-estate-transaction scheme-liability statute-of-limitations | Whether under Loughrin, a real estate seller's knowledge of her buyer's federally-insured lender may be imputed to sustain a conviction under § 1344, … |
| 19-7916 | Mark Gelazela v. United States | Ninth Circuit | 2020-03-10 | Denied | Response WaivedIFP | 18-usc-3282 continuing-offense criminal-indictment criminal-procedure federal-prosecution lulling statute-of-limitations time-barred wire-fraud | Whether after-the-fact 'lulling' allegations extend the statute of limitations for wire fraud beyond the five-year period authorized by 18 U.S.C. § 32… |