criminal-securities-fraud

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
18-7816 Jason Brooks v. Phil Weiser, Attorney General of Colorado, et al. Colorado 2019-02-07 Denied IFP constitutional-law criminal-intent criminal-securities-fraud due-process fair-notice mens-rea scienter securities-fraud statutory-interpretation strict-liability willfulness Whether 'scienter' is an element of criminal securities fraud and whether its existence is a question of fact that must be proven beyond a reasonable …