| 23-5813 |
Medghyne Calonge, aka Sealed Defendant 1 v. United States |
Second Circuit |
2023-10-17 |
Denied |
Response WaivedIFP |
computer-fraud computer-fraud-and-abuse-act constitutional-interpretation criminal-venue data-access due-process fair-trial government-abuse statutory-construction venue venue-requirements vicinage |
Whether the Second Circuit correctly held that the evidence of venue was legally sufficient under the Venue and Vicinage Clauses of the United States … |
| 22-7251 |
Thomas Creighton Shrader v. United States |
Fourth Circuit |
2023-04-10 |
Denied |
Response WaivedIFP |
constitutional-competence constitutional-standing criminal-procedure criminal-venue federal-courts federal-jurisdiction fourth-circuit-review standing statutory-interpretation subject-matter-jurisdiction venue |
When Congress by Statute has mandatorily set where the criminal Subject Matter Jurisdiction of the offense must be, was the Fourth Circuit in error to… |
| 22-6343 |
Rossen Iossifov v. United States |
Sixth Circuit |
2022-12-20 |
Denied |
Response WaivedIFP |
bitcoin-exchange criminal-venue due-process extradition extraterritorial-jurisdiction money-laundering racketeering venue wire-fraud |
Jurisdictional-grounds-for-SCOTUS-review |
| 21-1485 |
In Re Eileen Vey |
|
2022-05-25 |
Denied |
Response Waived |
civil-rights constitutional-rights criminal-procedure criminal-venue due-process equal-protection ineffective-assistance-of-counsel judicial-bias prosecutorial-misconduct retaliation self-defense |
Whether this Court should clear Eileen Vey of all charges, since she was clearly criminally prosecuted and deprived of 'reasonable doubt' |
| 20-8468 |
Deborah Petty v. United States |
Fifth Circuit |
2021-07-01 |
Denied |
Response WaivedIFP |
aggravated-identity-theft criminal-procedure criminal-venue district-court due-process identity-theft interstate-crime jurisdiction venue |
Was venue proper in the Northern District of Texas when the crimes were actually committed in Nevada and Florida? |
| 20-1116 |
Anthony Seward v. United States |
First Circuit |
2021-02-12 |
Denied |
|
criminal-procedure criminal-venue due-process federal-criminal-law federalism interstate-registration sex-offender-registration statutory-interpretation venue venue-jurisdiction |
Whether venue lies in the state where the defendant formerly resided for a prosecution of failure to register as a sex offender |
| 18-1052 |
Zenaido Renteria, Jr. v. United States |
Third Circuit |
2019-02-11 |
Denied |
|
article-iii circuit-split constitutional-interpretation constitutional-rights continuing-offenses criminal-procedure criminal-venue due-process reasonable-foreseeability sixth-amendment |
Whether the Constitution limits venue in criminal trials to those places where the defendant could reasonably foresee that an overt act would occur |
| 18-240 |
Kirk Tang Yuk v. United States |
Second Circuit |
2018-08-24 |
Denied |
Response Waived |
co-conspirator-testimony criminal-procedure criminal-venue due-process government-overreach jurisdiction prosecutorial-discretion prosecutorial-misconduct sixth-amendment telephone-call-evidence venue venue-manipulation witness-location |
Whether a prosecutor can manufacture venue in a particular district solely by bringing a cooperating witness to a favored district and having the witn… |