| 18-6299 |
Jonathan Wade Dunning v. United States |
Eleventh Circuit |
2018-10-11 |
Denied |
Response WaivedIFP |
appraisal appraisal-disclosure criminal-intent duty-to-disclose joint-ownership market-value property-purchase property-sale purchase-price scheme-or-artifice-to-defraud statutory-interpretation wire-fraud |
Has a defendant engaged in a 'scheme or artifice to defraud' when the defendant purchases property based on a methodologically sound appraisal without… |
| 18-5780 |
Peter Vincent Capra v. United States |
Tenth Circuit |
2018-08-27 |
Denied |
Response WaivedIFP |
appellate-court appellate-review certificate-of-appealability civil-procedure district-court due-process duty-to-disclose evidentiary-hearing expert-testimony final-order good-faith-defense ineffective-assistance ineffective-assistance-of-counsel judicial-discretion jurisdiction standing |
Did the Appellate Court lack jurisdiction over the Appeal due to the fact from review of the record that the District Court had not adjudicated all of… |
| 18-5253 |
Dennis DeCiancio v. United States |
Sixth Circuit |
2018-07-17 |
Denied |
Response WaivedIFP |
civil-rights criminal-procedure disclosure-duty due-process duty-to-disclose evidence evidence-admissibility federal-rules-of-evidence free-speech materiality prior-convictions rule-10b-5 securities securities-fraud |
Whether evidence of unrelated prior convictions is admissible in securities fraud cases as direct proof of a fraud under Rule 10b-5, even though there… |