federal-fraud
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-119 | Alan Safahi v. United States | Ninth Circuit | 2024-08-02 | Denied | civil-procedure contract-breach contract-law criminal-fraud criminal-law criminal-procedure federal-criminal-fraud federal-fraud fraudulent-inducement statutory-interpretation | Whether a party who subsequently breaches a contract can be guilty of federal criminal fraud in the absence of fraudulent inducement | |
| 20-163 | Brett C. Lillemoe v. United States | Second Circuit | 2020-08-14 | Denied | Response RequestedResponse WaivedRelisted (3) | circuit-split criminal-conviction due-process economic-harm federal-fraud fraud materiality money-property-fraud second-circuit statutory-interpretation | Whether a defendant may be convicted of federal 'money or property' fraud when his alleged deceit was incapable of affecting any economic decisions by… |
| 19-7361 | Edward Shevtsov v. United States | Ninth Circuit | 2020-01-22 | Denied | IFP | actual-decisionmaker circuit-split civil-procedure decisionmaker-test federal-fraud federal-prosecution fraud fraud-statute materiality materiality-standard private-victim reasonable-person reasonable-person-standard | Whether in a federal fraud prosecution involving a private victim, materiality turns on the misrepresentation's ability to influence the actual decisi… |