federal-crime

25 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6714 Ivan Granillo v. United States Ninth Circuit 2026-02-04 Pending IFP criminal-law federal-crime immigration-law mens-rea statutory-interpretation transportation What mens rea is required for the element that the defendant transport or move a noncitizen 'in furtherance' of a violation of law?
25-5942 Ky Tan Le v. Stephen H. Locher, Judge, United States District Court for the Southern District of Iowa Eighth Circuit 2025-10-23 Denied IFP constitutional-violation due-process equal-protection false-statement federal-crime judicial-misconduct Whether making a false writing statement to fault a party in a case constitutes a federal crime under 18 U.S.C. § 1001(a)(3), and whether the Chief Ju…
24-7291 John R. Moore, Jr. and Tanner J. Mansell v. United States Eleventh Circuit 2025-05-27 Dismissed IFP criminal-intent federal-crime intent-element maritime-jurisdiction property-theft statutory-interpretation Whether a person acts with 'intent to steal or purloin' for purposes of the felony offense in 18 U.S.C. § 661 whenever he knowingly takes and carries …
24-7078 Guillermo Vasquez-Landaver v. United States First Circuit 2025-04-25 Denied Response WaivedIFP drug-quantity federal-crime possession-with-intent schedule-drug standard-of-review state-offense Did the drug quantity determination and its application to either the federal crime of possession with intent to distribute or the state offense of fu…
23-6949 Jose Salomon Madrid-Paz v. United States Fifth Circuit 2024-03-11 Denied Response WaivedIFP aiding-and-abetting categorical-approach criminal-law federal-crime federal-jurisdiction hobbs-act statutory-interpretation Whether aiding and abetting is a means of committing a Hobbs Act violation under the categorical approach
23A661 Andrew Tablack v. United States Third Circuit 2024-01-18 Presumed Complete controlled-substance criminal-procedure drug-indictment federal-crime scheduling statutory-interpretation Whether a federal drug indictment fails to state a valid offense when the alleged controlled substance is not explicitly scheduled in the U.S. Code or…
23-5924 Festus Okwudili Ohan v. American Medical Association, et al. Ninth Circuit 2023-11-01 Denied Response WaivedRelisted (2)IFP civil-rights constitutional-rights due-process false-imprisonment federal-crime genocide human-rights international-law judicial-procedure standing whistleblower-protection Whether the district court erred in dismissing the petitioner's claims for lack of standing and due process violations
23-108 James E. Snyder v. United States Seventh Circuit 2023-08-03 Judgment Issued Amici (9) 18-usc-666 circuit-split corruption criminal-law federal-bribery federal-crime government-business official-corruption quid-pro-quo state-local-official statutory-interpretation Whether section 666 criminalizes gratuities
22-7117 Noel Macapagal v. United States Ninth Circuit 2023-03-27 Denied Response WaivedIFP adult-intermediary commerce-clause criminal-enticement enticement federal-crime interstate-commerce minor minor-protection state-authority statutory-interpretation Whether 18 U.S.C. §2422(b) exceeds Congress's commerce-clause-authority by reaching in-person enticement of a real or fictive minor that is arranged o…
21-5776 Bobby John Kobito v. United States Fourth Circuit 2021-09-27 Denied Response WaivedIFP criminal-intent criminal-procedure due-process federal-crime sentencing-guidelines silencer silencer-possession terrorism terrorism-enhancement trial-court-discretion Whether the trial court erred in finding that the defendant's possession of a silencer was intended to promote a federal crime of terrorism, pursuant …
20-7435 Steven G. Knickerbocker v. Wisconsin, et al. Seventh Circuit 2021-03-11 Denied IFP civil-rights constitutional-violation cruel-and-unusual-punishment cruel-punishment due-process evidence-destruction excessive-force federal-crime judicial-misconduct law-enforcement-misconduct medical-care Whether the petitioner's constitutional rights were violated by the alleged physical abuse and denial of medical care while in custody
20-980 Veena Sharma v. Santander Bank First Circuit 2021-01-25 Denied civil-procedure civil-rights due-process federal-crime judicial-review preclusion standing statute-of-limitations summary-judgment whether-district-court-and-appeals-court-dismissal-is-sufficient-for-review
19-8536 In Re Robert P. Russell 2020-05-26 Dismissed IFP criminal-procedure due-process federal-constitutional-right federal-crime federal-habeas habeas-corpus liberty-interest liberty-interests murder-conviction retroactive-application statutory-interpretation successive-motions Whether Petitioner Robert Peter Russell retains a federal constitutional right to be released from federal prison upon existing record of uncontrovert…
19-8002 Humberto Herrera v. United States Eleventh Circuit 2020-03-16 Denied Response WaivedIFP criminal-jurisdiction federal-crime federal-offense federalism hobbs-act interstate-commerce retail-robbery stirone-v-united-states taylor-v-united-states Whether the Hobbs Act makes the robbery of any retail store that engages in interstate commerce a federal offense
19-7778 James William Hill, III v. United States Fourth Circuit 2020-02-26 Denied Amici (1)IFP bias-motivated-assault civil-rights commerce-clause congressional-power criminal-law due-process federal-crime federal-jurisdiction hate-crimes hate-crimes-act hate-crimes-prevention-act jurisdictional-prong statutory-interpretation Does 18 U.S.C. §249(a)(2)(B)(iv)(D) exceed Congress's power under the Commerce Clause?
19-6609 Chad Michael Stoner v. United States Third Circuit 2019-11-13 Denied Response RequestedResponse WaivedRelisted (2)IFP 18-usc-875c 18-usc-876c criminal-law due-process federal-crime first-amendment-speech free-speech internet interstate-threat interstate-transmission private-correspondence statutory-interpretation threat video-reposting Whether a person may be convicted of the federal crime of interstate transmission of a threat for reposting video of a threatening incident on the ind…
19-5871 Patrick Jones v. United States Seventh Circuit 2019-09-10 Denied Response WaivedIFP attempt controlled-substance controlled-substances federal-crime federal-law guidelines-interpretation mandatory-minimum offer-to-sell preparatory-action sentencing-commission sentencing-guidelines statutory-interpretation substantial-step tenth-circuit-precedent Did the district court err in increasing the defendant's sentence based on the Guidelines definition of 'controlled substance offense'?
18-9320 Domenick James Howard v. United States Ninth Circuit 2019-05-17 Denied Response WaivedIFP categorical-approach criminal-law due-process federal-crime federal-state-relations lockhart-v-united-states mathis-standard mathis-v-united-states ninth-circuit prior-conviction sentencing sexual-assault statutory-interpretation statutory-penalty Whether a prior sexual assault conviction should be used to increase the statutory penalty where the prior state conviction is over-inclusive vis-a-vi…
18-8394 Asim Shakir Daniels v. United States Ninth Circuit 2019-03-12 Denied Response WaivedIFP bank-robbery categorical-approach circuit-split criminal-definition criminal-law due-process equal-protection federal-crime federal-jurisdiction judicial-interpretation legal-interpretation sentencing statutory-interpretation sufficiency-of-evidence Can the courts of appeals define the crime of federal bank robbery differently for purposes of a sufficiency-of-the-evidence challenge than for a cate…
18-8327 Robert Nathan Alm v. United States Ninth Circuit 2019-03-07 Denied Response WaivedIFP 18-usc-2113 18-usc-924(c) 18-usc-924c bank-robbery categorical-approach court-of-appeals criminal-law federal-bank-robbery federal-crime intimidation legal-interpretation specific-intent statutory-construction statutory-interpretation sufficiency-of-the-evidence Can the courts of appeals define the crime of federal bank robbery differently for purposes of a sufficiency-of-the-evidence challenge than for a cate…
18-8302 Dominique Dontae Lasker v. United States Ninth Circuit 2019-03-06 Denied Response WaivedIFP 18-usc-924(c) bank-robbery categorical-approach courts-of-appeals crime-of-violence criminal-law federal-bank-robbery federal-crime intimidation legal-definition specific-intent statutory-interpretation sufficiency-of-the-evidence Can the courts of appeals define the crime of federal bank robbery differently for purposes of a sufficiency-of-the-evidence challenge than for a cate…
18-8266 Tamim Abdul-Samad, aka Tamin Abdul-Samad, aka Brandon Harris v. United States Ninth Circuit 2019-03-04 Denied Response WaivedIFP 18-usc-924c 924(c) bank-robbery career-offender categorical-approach courts-of-appeals criminal-law federal-bank-robbery federal-crime intimidation legal-definition statutory-interpretation sufficiency-of-evidence Can the courts of appeals define the crime of federal bank robbery differently for purposes of a sufficiency-of-the-evidence challenge than for a cate…
18-8068 Frankie Hill, Jr. v. United States Ninth Circuit 2019-02-21 Denied Response WaivedIFP 18-usc-924 18-usc-924(c) bank-robbery categorical-approach circuit-split crime-of-violence criminal-law federal-bank-robbery federal-crime intimidation legal-interpretation specific-intent statutory-construction sufficiency-of-the-evidence Can the courts of appeals define the crime of federal bank robbery differently for purposes of a sufficiency-of-the-evidence challenge than for a cate…
18-7061 Francisco Reza v. United States Fourth Circuit 2018-12-17 Denied Response WaivedIFP 2nd-amendment civil-rights due-process federal-crime federal-crimes felon-in-possession firearms-possession ineffective-assistance-of-counsel second-amendment sentencing sentencing-enhancement standing state-misdemeanor Did Petitioner's prior crimes qualify as Federal Crimes for enhancement?
24A294 In Re Kesean Calvin Wilson Presumed Complete bail-pending-appeal bank-robbery equal-protection federal-crime habeas-corpus tenth-amendment Whether the Tenth Amendment limits states' power to prosecute bank robbery as a state crime when the offense involves a federally insured credit union