| 25-574 |
Ron K. Elfenbein v. United States |
Fourth Circuit |
2025-11-13 |
Denied |
Amici (1)Response Waived |
criminal-conviction false-representation health-care-fraud medical-billing statutory-interpretation upcoding |
When an allegedly false statement is premised on an ambiguous rule open to multiple reasonable interpretations, can the government secure a defendant'… |
| 24A143 |
Stacy Makhnevich v. Novick Edelstein Pomerantz, P.C., et al. |
Second Circuit |
2024-08-07 |
Presumed Complete |
|
consumer-protection debt-collection false-representation fdcpa materiality statute-of-limitations |
Whether the Fair Debt Collection Practices Act (FDCPA) permits tolling of the statute of limitations when a debt collector files false or materially m… |
| 19-308 |
Blanca Arizmendi v. Patrick Gabbert |
Fifth Circuit |
2019-09-06 |
Denied |
Response Waived |
civil-rights constitutional-rights due-process false-representation fourth-amendment franks-v-delaware hicks-v-oklahoma law-enforcement qualified-immunity texas-code-of-criminal-procedure warrant-affidavit warrantless-arrest |
Was the officer's arrest of Petitioner with a warrant based on clearly established law? |
| 18-6198 |
Carlos Rafael Acosta-Joaquin v. United States |
First Circuit |
2018-10-04 |
Denied |
Response WaivedIFP |
42-usc-408(a)(7)(B) criminal-intent criminal-law criminal-procedure due-process false-representation federal-criminal-law identity-theft social-security-fraud social-security-number statutory-interpretation |
Is a defendant guilty of social-security-fraud under 42-usc-408(a)(7)(B) |
| 18-101 |
Patrick Jon Evers v. United States |
Eighth Circuit |
2018-07-23 |
Denied |
Response Waived |
18-usc-1920 decisionmaking-body false-representation false-statements federal-benefits federal-benefits-fraud federal-workers-compensation fraud materiality materiality-standard perjury workers-compensation |
Can false representations be 'material' for purposes of 18 USC §1920 where such representations were neither addressed to the decisionmaking body nor … |