| 24-336 |
Binance, et al. v. JD Anderson, et al. |
Second Circuit |
2024-09-25 |
Denied |
Amici (1) |
comity-concerns extraterritoriality international-transactions judicial-test presumption-against-extraterritoriality securities-law |
Whether the Second Circuit's multifactor test for determining the domestic nature of securities transactions is consistent with the Supreme Court's ru… |
| 23-80 |
Jeffrey Laydon, Individually and on Behalf of All Others Similarly Situated v. Cooperatieve Rabobank U.A., et al. |
Second Circuit |
2023-07-27 |
Denied |
Amici (3) |
circuit-split civil-procedure domestic-application extraterritorial-application extraterritoriality federal-commodities federal-securities judicial-interpretation legal-precedent precedent statutory-focus statutory-interpretation |
Whether courts may consider factors other than the statute's focus to decide if a claim involves a domestic application |
| 22-1055 |
Lee Elbaz, aka Lena Green v. United States |
Fourth Circuit |
2023-05-01 |
Denied |
|
circuit-split criminal-prosecution domestic-application domestic-transmission extraterritoriality foreign-conduct interstate-commerce wire-fraud |
Whether the wire-fraud statute applies extraterritorially or is limited to domestic applications |
| 21-1043 |
Abitron Austria GmbH, et al. v. Hetronic International, Inc. |
Tenth Circuit |
2022-01-26 |
Judgment Issued |
CVSGAmici (14)Relisted (3) |
civil-procedure extraterritorial-application extraterritoriality foreign-sales lanham-act territorial-rights trademark trademark-infringement u.s.-commerce us-commerce |
Whether the court of appeals erred in applying the Lanham Act extraterritorially to petitioners' foreign sales, including purely foreign sales that ne… |
| 21-468 |
National Pork Producers Council, et al. v. Karen Ross, in Her Official Capacity as Secretary of the California Department of Food & Agriculture, et al. |
Ninth Circuit |
2021-09-29 |
Judgment Issued |
Amici (54)Response RequestedResponse WaivedRelisted (9) |
animal-welfare dormant-commerce-clause economic-effects extraterritoriality federalism interstate-commerce pike-balancing pork-production state-regulation |
Whether a state law with dramatic economic effects largely outside the state and requiring pervasive changes to a nationwide industry violates the dor… |
| 20-6908 |
In Re Michael Ingram El |
|
2021-01-15 |
Denied |
IFP |
14th-amendment citizenship-status civil-rights consular-court consular-jurisdiction diversity-jurisdiction extraterritoriality international-agreement self-executing-treaty treaty treaty-interpretation |
Whether the Treaty of 1787/1836 is self-executing and grants rights of extraterritoriality and consular court jurisdiction |
| 19-8195 |
Alens Charles v. Ric L. Bradshaw, Sheriff, Palm Beach County, Florida |
Eleventh Circuit |
2020-04-06 |
Denied |
IFP |
assault civil-rights-act-of-1991 criminal-law criminal-statute due-process extraterritoriality federal-government federal-officers general-intent specific-intent statute-of-limitations statutory-interpretation |
Whether 18 U.S.C. §111 the dismissal was a specific-intent |
| 19-6293 |
Dwight Knowles v. United States |
District of Columbia |
2019-10-17 |
Denied |
Response WaivedIFP |
circuit-court-jurisprudence congressional-intent conspiracy criminal-conspiracy criminal-law criminal-statute due-process extraterritorial-conspiracy extraterritorial-jurisdiction extraterritorial-offenses extraterritoriality federal-jurisdiction statutory-interpretation territorial-application |
Whether federal conspiracy statutes apply extraterritorially when the object of the conspiracy is an extraterritorial offense but there is no clear in… |
| 19-453 |
Cargill, Inc. v. John Doe I, et al. |
Ninth Circuit |
2019-10-04 |
Judgment Issued |
CVSGResponse RequestedResponse WaivedRelisted (4) |
aiding-and-abetting alien-tort-statute corporate-liability extraterritorial-application extraterritoriality forced-labor foreign-operations human-rights international-law |
Whether the presumption against extraterritorial application of the Alien Tort Statute is displaced |
| 19-416 |
Nestlé USA, Inc. v. John Doe I, et al. |
Ninth Circuit |
2019-09-27 |
Judgment Issued |
CVSGAmici (3)Response RequestedResponse WaivedRelisted (4) |
aiding-and-abetting alien-tort-statute civil-procedure corporate-activity corporate-liability domestic-corporation extraterritoriality foreign-actors foreign-investment international-law jurisdiction |
Whether an aiding and abetting claim against a domestic corporation brought under the Alien Tort Statute, 28 U.S.C. § 1350, may overcome the extraterr… |
| 19-5946 |
Anthony Carl Spence v. United States |
Eleventh Circuit |
2019-09-17 |
Denied |
Response RequestedResponse WaivedRelisted (2)IFP |
criminal-jurisdiction criminal-law criminal-procedure due-process extraterritorial-application extraterritorial-jurisdiction extraterritoriality federal-sentencing foreign-conduct guidelines offense-level sentencing sentencing-guidelines |
Whether a federal sentencing court can enhance a defendant's offense level based on conduct occurring entirely in a foreign country and not a crime ag… |
| 19-277 |
HSBC Holdings PLC, et al. v. Irving H. Picard, et al. |
Second Circuit |
2019-08-30 |
Denied |
CVSGAmici (6)Relisted (2) |
bankruptcy bankruptcy-code bankruptcy-code-section-550 extraterritoriality foreign-transaction foreign-transactions initial-transferee initial-transferees international-comity subsequent-transferee subsequent-transferees trustee-recovery |
Whether applying Bankruptcy Code Section 550(a)(2) to permit recovery of the proceeds of a foreign transaction that occurred abroad between two foreig… |
| 18-1566 |
Charles D. Scoville v. Securities and Exchange Commission |
Tenth Circuit |
2019-06-21 |
Denied |
Amici (1) |
civil-procedure criminal-prosecution dodd-frank-act due-process extraterritorial-jurisdiction extraterritorial-reach extraterritoriality federal-jurisdiction sec-enforcement securities-exchange-act securities-exchange-act-of-1934 securities-law securities-regulation statutory-interpretation subject-matter-jurisdiction |
Whether Section 929P(b)'s jurisdictional amendments conferred substantive extraterritorial reach upon Sections 10(b) and 17(a) in SEC enforcement acti… |
| 18-1530 |
Enplas Display Device Corporation v. Seoul Semiconductor Company, Ltd. |
Federal Circuit |
2019-06-11 |
Denied |
Response RequestedResponse WaivedRelisted (2) |
35-usc-271(b) extraterritoriality global-tech global-tech-appliances induced-infringement inducement microsoft-v-att patent-infringement presumption-against presumption-against-extraterritoriality rjr-nabisco statutory-interpretation |
Whether, in view of the presumption against extraterritoriality, a foreign defendant's foreign sales of components to a foreign company qualifies as i… |
| 18A1241 |
HSBC Holdings PLC, et al. v. Irving H. Picard |
Second Circuit |
2019-05-30 |
Presumed Complete |
|
bankruptcy-code extraterritoriality foreign-transfers international-comity madoff-ponzi-scheme subsequent-transfers |
Whether the U.S. Bankruptcy Code Section 550(a) applies extraterritorially to allow recovery of subsequent transfers received abroad by foreign transf… |
| 18-600 |
Texas Advanced Optoelectronic Solutions, Inc. v. Renesas Electronics America, Inc., fka Intersil Corporation |
Federal Circuit |
2018-11-07 |
Denied |
CVSGAmici (3)Relisted (2) |
35-usc-271 commercial-transactions extraterritoriality federal-circuit infringement international-relations offer-to-sell patent patent-infringement patent-law statutory-interpretation united-states-code venue |
Whether an 'offer to sell' under 35 U.S.C. § 271(a) occurs where the offer is made or where the proposed sale will take place |
| 18-546 |
Brian E. Frosh, Attorney General of Maryland, et al. v. Association for Accessible Medicines |
Fourth Circuit |
2018-10-25 |
Denied |
Amici (3)Response RequestedResponse WaivedRelisted (2) |
commerce-clause consumer-protection dormant-commerce-clause drug-pricing extraterritoriality federalism generic-drugs prescription-drugs price-control price-gouging state-police-powers state-regulation |
Does the Commerce Clause prohibit a state from protecting consumer access to essential off-patent and generic prescription drugs by requiring manufact… |
| 18-486 |
Toshiba Corporation v. Automotive Industries Pension Trust Fund, et al. |
Ninth Circuit |
2018-10-17 |
Denied |
CVSGAmici (9)Response RequestedResponse WaivedRelisted (3) |
circuit-split domestic-transaction domestic-transactions extraterritoriality forum-shopping legal-interpretation morrison-v-national-australia-bank ninth-circuit second-circuit securities-exchange-act securities-fraud securities-regulation |
Whether the Exchange Act applies without exception whenever a claim is based on a domestic transaction, or whether in certain circumstances the Exchan… |
| 18-5508 |
Gerald Andrew Darby v. United States |
Fourth Circuit |
2018-08-08 |
Denied |
Response WaivedIFP |
4th-amendment anticipatory-warrant computer-privacy exclusionary-rule extraterritoriality fourth-amendment good-faith-exception particularity remote-search search-and-seizure warrant-particularity |
Whether an FBI agent can reasonably rely on the validity of a single warrant that authorizes a million searches of 100,000 different computers without… |