federal-criminal-statute

17 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25A415 Edgar Rene Garcia-Limon v. United States Tenth Circuit 2025-10-10 Presumed Complete federal-criminal-statute indian-country jurisdictional-elements sexual-abuse statutory-interpretation tenth-circuit Whether federal criminal statutes governing sexual abuse in Indian Country are unconstitutionally vague or overbroad in their application to specific …
24-1203 Bernhard Jakits v. United States Sixth Circuit 2025-05-27 Denied Response Waived criminal-law federal-criminal-statute jury-instructions minor-protection sexual-exploitation statutory-interpretation Whether the district court's jury instructions on 'sexually explicit conduct' and 'lascivious exhibition' were consistent with statutory interpretatio…
24A922 John R. Moore, Jr. and Tanner J. Mansell v. United States Eleventh Circuit 2025-03-26 Presumed Complete 18-USC-661 federal-criminal-statute intent-to-steal knowing-deprivation larceny special-maritime-jurisdiction Whether the federal crime of larceny under 18 U.S.C. § 661 requires proof that the defendant took property with the specific intent to permanently dep…
24-843 Zackary Ellis Sanders v. United States Fourth Circuit 2025-02-07 Denied Response Waived actus-reus criminal-law federal-criminal-statute purpose-requirement statutory-construction statutory-interpretation Whether the term 'uses' in 18 U.S.C. § 2251(a) should be interpreted contextually with other actus reus verbs, and whether 'for the purpose of' requir…
24-5156 Rosalio Meledez-Rojas, Francisco Melendez-Perez, Abel Romero-Melendez, and Jose Osvaldo Melendez-Rojas v. United States Second Circuit 2024-07-26 Denied Response WaivedIFP age-of-consent child-exploitation criminal-law federal-criminal-statute federal-jurisdiction intent-requirement mens-rea statutory-interpretation Must the government prove that a defendant knew that the victim was less than 18 years old to support a conviction under 18 U.S.C. § 2423?
23A1059 Jackson Jacob v. United States Fifth Circuit 2024-05-29 Presumed Complete anti-kickback-statute federal-criminal-statute healthcare-conspiracy medical-services out-of-network-billing reimbursement Whether the Anti-Kickback Statute (42 U.S.C. § 1320a-7(b)) extends to medical services paid for by private health insurers
23A835 Alif Jan Adil v. United States Fourth Circuit 2024-03-12 Presumed Complete age-of-consent criminal-law federal-criminal-statute jurisdictional-element sexual-abuse statutory-interpretation Whether knowledge of a minor's age is an essential element of criminal liability under 18 U.S.C. § 2422(b) for persuading or enticing a minor to engag…
23-918 Ranito Allen v. United States Sixth Circuit 2024-02-26 Denied Relisted (2) 18-usc-924 actus-reus criminal-law federal-criminal-statute mens-rea omission-liability physical-force sentencing-enhancement statutory-interpretation violent-crime Whether an offense that can be committed through omission or inaction can qualify as a 'crime of violence' under 18 U.S.C. § 924(c)(8)(A)
23-803 Shannon Donoho v. United States Seventh Circuit 2024-01-25 Denied Relisted (4) child-pornography circuit-split due-process federal-criminal-statute lascivious-exhibition minor-protection secret-recording sexually-explicit-conduct visual-depiction Does a defendant produce a depiction of a minor engaging in 'lascivious exhibition,' and thus 'sexually explicit conduct' under 18 U.S.C. § 2251(a), b…
22-7527 Adam Garcia v. United States Tenth Circuit 2023-05-11 Denied Response WaivedIFP criminal-law due-process federal-criminal-statute federal-jurisdiction force-clause predicate-offense sentencing sentencing-enhancement statutory-interpretation violent-crime Whether Hobbs Act robbery can serve as the underlying felony for a 18 U.S.C. § 924(c) conviction
20-7635 Lisa Biron v. United States First Circuit 2021-04-01 Denied Response WaivedIFP conviction-review criminal-procedure federal-criminal-statute federal-habeas fundamental-defect gonzalez-v-crosby intent-element procedural-default rule-60(b) rule-60b section-2255 state-prisoner When the trial court's misunderstanding or the mental intent element of a federal criminal statute becomes apparent in a conclusory footnote in its de…
20-6841 Steven Jones v. United States Eleventh Circuit 2021-01-12 Denied IFP apprendi apprendi-standard circuit-split covered-offense drug-quantity federal-criminal-statute first-step-act sentencing sentencing-range statutory-penalties Whether the statutory penalties in § 404(a) of the First Step Act modify the entire phrase — 'a violation of a Federal criminal statute' — or whether …
20-5904 Tarahrick Terry v. United States Eleventh Circuit 2020-10-05 Judgment Issued Amici (9)IFP 2010 crack offenders sentenced under 21 U.S.C. § circuit-split crack-cocaine fair-sentencing-act federal-criminal-statute first-step-act sentencing sentencing-modification statutory-interpretation statutory-penalties Whether pre-August 3, 2010 crack offenders sentenced under 21 U.S.C. § 841(b)(1)(C) have a 'covered offense' under Section 404 of the First Step Act
20-5585 Denis Nikolla v. United States Second Circuit 2020-09-03 Denied Response WaivedIFP categorical-approach criminal-law criminal-statute duenas-alvarez federal-criminal-statute federal-definition generic-definition generic-offense predicate-offense realistic-probability realistic-probability-test Whether the categorical approach requires courts to limit the plain language of a federal criminal statute to the generic definition, even when the st…
19-7637 Pedro Anthony Romero Cruz v. United States Fourth Circuit 2020-02-11 Denied Response RequestedResponse WaivedRelisted (2)IFP which can be committed through mere omission 18-usc-924(c)(3)(a) attempted-murder circuit-split civil-rights crime-of-violence criminal-law due-process federal-criminal-statute omission-liability statutory-interpretation use-of-force virginia-law Whether 18 U.S.C. § 924(c)(3)(A)'s definition of a 'crime of violence,' under which an offense must have 'as an element the use, attempted use, or thr…
19-5198 Robert Rang v. United States First Circuit 2019-07-17 Denied Response WaivedIFP attempted-coercion attempted-enticement criminal-law due-process enticement-of-a-minor federal-criminal-statute interpersonal-physical-contact mens-rea minor-protection minors sexual-activity sexual-offense sexual-offenses statutory-interpretation Does a 'substantial step' under 18 U.S.C. § 2422(b) require evidence of intended 'Interpersonal physical contact' in order to rise to the level, and/o…
18-6292 Anthony Robinson v. United States Third Circuit 2018-10-15 Denied IFP 18-usc-924(c)(3)(A) categorical-approach circuit-split crime-of-violence federal-criminal-law federal-criminal-provisions federal-criminal-statute force-element statutory-interpretation third-circuit united-states Whether the categorical approach applies in determining whether an offense has an element of force and thereby qualifies as a 'crime of violence' for …