document-fraud
6 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-7148 | Julia Greenberg v. United States | Second Circuit | 2025-05-07 | Denied | Response WaivedIFP | criminal-statute document-fraud false-statement federal-criminal-law immigration-law statutory-interpretation | Whether the first paragraph of 18 U.S.C.A. §1546(a) reaches 'authentic' immigration documents that are generated following a false statement |
| 24-6695 | Edward Deloach v. United States | Ninth Circuit | 2025-03-04 | Denied | Response WaivedIFP | 18-USC-1521 appellate-review criminal-law document-fraud false-document sentencing-guidelines | Whether a district court errs in applying a sentencing enhancement under U.S.S.G. §2A6.1(b)(2) when the defendant's submitted document was not a lien … |
| 21-6781 | Matthew James Dury v. United States | Fourth Circuit | 2022-01-07 | Denied | Response WaivedIFP | civil-rights criminal-law criminal-sentencing document-fraud due-process evidence-tampering federal-procedure fraud immigration judicial-misconduct release-conditions standing | Whether a federal judge has the authority to order the use of fraudulent documents to circumvent federal, state, and local laws |
| 20-1092 | Brandon Jones v. United States | Second Circuit | 2021-02-11 | Denied | circuit-split civil-rights document-fraud due-process federal-criminal-law fraud free-speech government-securities legal-interpretation statutory-interpretation | Whether 18 U.S.C. 514(a) prohibits the use of fake versions of actual, existing types of documents and instruments | |
| 19-876 | Fernando A. Ramirez v. Dave Hogue, et al. | North Dakota | 2020-01-15 | Denied | Relisted (2) | civil-rights court-integrity document-fraud due-process evidence evidence-tampering fraud judicial-misconduct legal-procedure public-records spoliation | Whether courts can ignore the modification and deletion of public and important documents such as 911 Call for Service records in order to sabotage a … |
| 18-9702 | Cathrin Funk-Vaughn v. Tennessee Department of Children's Services | Tennessee | 2019-06-18 | Denied | Response WaivedIFP | agency-overreach child-custody child-jurisdiction child-removal diversion-plea document-fraud due-process evidence-suppression federal-funding first-amendment food-recall free-speech interstate-custody jurisdiction kidnapping law-enforcement parental-rights rescission unreasonable-search | Does the Department of Children Services have the legal right to remove a child from a parent/legal guardian while the parent/legal guardian was on va… |