exclusive-possession

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
19-1197 GwanJun Kim v. City of Ionia, Michigan, et al. Sixth Circuit 2020-04-04 Denied Response Waived aiding-and-abetting civil-procedure collateral-review exclusive-possession false-claims-act federal-cause-of-action legal-standards pleading-standards retroactivity rule-9b section-10b securities-fraud Whether the relaxed pleading standard for claims where evidence lies within the defendant's exclusive possession applies to claims under Section 10(b)…
19-5671 James Lyle v. United States Second Circuit 2019-08-22 Denied IFP byrd-v-united-states community-caretaking driver's-license exclusive-possession exclusive-possession-and-control fourth-amendment fourth-amendment-search-and-seizure non-criminal-control reasonable-expectation-of-privacy rental-vehicle trunk-access vehicle-search warrant-exception Whether a person operating a rental vehicle without a valid driver's license has a reasonable expectation of privacy in the vehicle's locked trunk com…