deception

9 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-286 Peter Bolos v. United States Sixth Circuit 2024-09-12 Denied Relisted (2) deception federal-criminal-law mail-fraud property-interest statutory-interpretation transaction-scheme Does a scheme to induce a transaction through deception, without harming any property interest, constitute mail fraud under 18 U.S.C. § 1341?
23-6478 Michael Alan Welker v. United States Eighth Circuit 2024-01-12 Denied Response WaivedIFP civil-rights criminal-indictment deception due-process eighth-circuit fraud mail-fraud marital-property marriage property wire-fraud Whether a husband's actions in deceiving his wife regarding marital property constitutes federal mail and wire fraud?
23-358 Keith Andrews v. Jarred Brandon Kinnett, et al. Louisiana 2023-10-04 Denied biological-paternity deception due-process family-law filiation-petition fundamental-rights marital-presumption notice parental-rights paternity Does a biological father have a right to notice of paternity before prescription or peremption extinguishes his right to avow paternity?
22-329 Lu Tuan Nguyen v. David Ribal, et al. California 2022-10-07 Denied Response Waived bias conservatee-estate constitutional-rights deception demurrer due-process fifth-amendment fourteenth-amendment judicial-bias Whether the sustaining of the respondent's demurrer violates the Due Process Clause
21-1161 Steven Aiello and Joseph Gerardi v. United States Second Circuit 2022-02-23 GVR Amici (1)Relisted (3) 18-usc-1341 18-usc-1343 18-usc-1346 deception economic-information government-advocacy government-agency honest-services-fraud mail-fraud money-or-property-fraud statutory-interpretation wire-fraud Whether paying an influential private citizen to advocate one's position before a government agency can constitute honest services fraud under 18 U.S.…
19-6439 Arthur Lopez v. MUFG Union Bank, N.A., et al. Ninth Circuit 2019-10-29 Denied Relisted (2)IFP appellate-review civil-procedure civil-rights constitutional-provisions deception due-process fraud jurisdiction legal-procedure pro-se religious-beliefs standing supreme-court writ-of-certiorari Whether the lower courts erred in dismissing Petitioner's claims alleging fraud, deception, and due process violations despite Petitioner's status as …
18-1456 William Mauldin, Individually and as Representative of the Estate of Pauline Gibson, Deceased v. Allstate Insurance Company, et al. Fifth Circuit 2019-05-22 Denied Response Waived civil-procedure consent-to-removal deception diversity-jurisdiction federal-courts federal-jurisdiction jurisdiction removal rule-interpretation standing subject-matter-jurisdiction Whether federal courts must dismiss a case for lack of jurisdiction under FRCP 12(h)(3) when diversity jurisdiction is lacking, even after improper re…
18-1395 Fraternal Order of Police Chicago Lodge No. 7 v. Illinois Seventh Circuit 2019-05-06 Denied Amici (1)Response RequestedResponse WaivedRelisted (2) civil-procedure-intervention civil-rights consent-decree deception due-process intervention intervention-motion misrepresentation rule-24 statutory-rights timeliness timely-filing timely-intervention unrebutted-facts Whether a motion to intervene is timely when it is filed shortly after a would-be intervenor learns that the existing parties misrepresented that the …
18-304 Kimberly-Clark Corporation, et al. v. Jennifer Davidson Ninth Circuit 2018-09-11 Denied article-iii-standing consumer-protection consumer-standing deception declaratory-judgment false-advertising future-harm injunctive-relief product-misrepresentation standing Whether a consumer who has used a product and determined that a representation concerning that product is allegedly misleading can plausibly allege a …