document-falsification

3 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-5019 Kevin Y. Jin, et al. v. Rafael Velasquez, et al. Ninth Circuit 2023-07-03 Denied Response WaivedRelisted (2)IFP arbitration arbitration-dispute car-accident-injury civil-procedure civil-rights document-falsification due-process insurance-bad-faith medical-evidence standing witness-testimony Question Presented
19-7224 Cheryl Jones v. Stephen Goldberg, et al. Maryland 2020-01-13 Denied IFP borrower-rights civil-procedure civil-rights document-falsification due-process foreclosure fraud legal-rights lender-fraud lender-practices property-law standing When a lender presents false documents and wins a final judgement, does this violate the rights of the borrower?
18-8064 Fernando Luviano v. United States Ninth Circuit 2019-02-21 Denied Response RequestedResponse WaivedRelisted (2)IFP circuit-split criminal-law criminal-statute document-falsification evidence federal-investigation obstruction-of-justice prosecutorial-standard statutory-interpretation Whether 18 U.S.C. § 1519 requires the government to prove a 'reasonable likelihood' that the falsified reports were written in contemplation of a poss…