| 24-5267 |
Richard George Baxter v. State Bar of California |
California |
2024-08-08 |
Denied |
IFP |
content-based-restriction embezzlement first-amendment fraud-regulation mortgage-fraud strict-scrutiny |
Whether a California law restricting fraud, embezzlement, and forgery proceedings is subject to strict scrutiny under the First Amendment |
| 23-6235 |
John S. Romero, aka John Silva Romero v. United States |
Ninth Circuit |
2023-12-12 |
Denied |
Response WaivedIFP |
bargained-for-product district-court embezzlement federal-question health-care health-care-embezzlement insurance-coverage restitution victim-compensation victims |
Whether a district court may award restitution in a health care embezzlement case where all of the alleged victims received the product they bargained… |
| 21-1276 |
Ram Mehta, et ux. v. WestRock Co., et al. |
Delaware |
2022-03-23 |
Denied |
|
civil-procedure civil-rights due-process embezzlement escrow escrow-funds fraud judicial-misconduct procedural-fairness shareholder-rights |
Is the refusal to distribute billions of dollars in escrow to the rightful shareholders an act of embezzlement and fraud? |
| 20-1447 |
Kenneth R. Kunzer v. Lisa A. Hiniker, et al. |
Eighth Circuit |
2021-04-16 |
Denied |
Response Waived |
breach-of-trust civil-procedure embezzlement estate-planning fiduciary-duty fraud probate probate-law resulting-trust testamentary-intent trust-administration |
Issue being raised |
| 20-6738 |
Lisa Yvette Coffman v. United States |
Fifth Circuit |
2020-12-31 |
Denied |
Response WaivedIFP |
criminal-intent criminal-law embezzlement federal-statute fifth-circuit fraud plain-error-review statutory-interpretation substantial-rights |
Does the first paragraph of 18 U.S.C. § 641 set out separate offenses or different means of committing one offense? |
| 20-6429 |
John L. Howell v. Gordon, Arata, McCollam, Duplantis & Eagan, L.L.C., et al. |
Fifth Circuit |
2020-11-25 |
Denied |
IFP |
bankruptcy bankruptcy-fraud chapter-7-proceeding embezzlement estate-administration fiduciary-duty fraud injunction sanctions secured-creditor trustee-misconduct |
May the lower court endorse a trustee's scheme to defraud secured estate creditors? |
| 20-6430 |
John L. Howell v. Gordon, Arata, McCollam, Duplantis & Eagan, L.L.C., et al. |
Fifth Circuit |
2020-11-25 |
Denied |
IFP |
bankruptcy-fraud breach-of-fiduciary-duty chapter-7-bankruptcy embezzlement estate-administration falsification-of-evidence fiduciary-duty fraud-upon-the-court secured-creditor trustee-duties trustee-misconduct |
May the lower court endorse a trustee's scheme to defraud secured estate creditors |