federal-insurance
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-5133 | Brian Wright v. United States, et al. | Ninth Circuit | 2024-07-23 | Denied | Response WaivedIFP | district-court equitable-jurisdiction exceptional-circumstances federal-insurance federal-rules-of-criminal-procedure motion-to-return person ramsden-factors rule-41g standing | Did Federal Insurance Company have standing to file a motion under Fed. R. Crim. P. 41(g) |
| 20-767 | Jessica Arong O'Brien v. United States | Seventh Circuit | 2020-12-07 | Denied | Response Waived | bank-fraud continuing-offense federal-insurance federally-insured-lender imputed-knowledge mail-fraud real-estate-transaction scheme-liability statute-of-limitations | Whether under Loughrin, a real estate seller's knowledge of her buyer's federally-insured lender may be imputed to sustain a conviction under § 1344, … |