| 19-7737 |
Charles Wolfe v. United States |
Eighth Circuit |
2020-02-21 |
Denied |
Response WaivedIFP |
advice-of-counsel compliance-officer controlled-substance-analogue controlled-substance-analogue-act controlled-substance-analogue-enforcement-act criminal-defense fair-notice federal-evidence federal-rules-of-evidence federal-rules-of-evidence-403 industry-expert mens-rea statutory-interpretation vagueness |
When the 'advice of counsel' is an industry expert on the CSA and the Analogue Act, and was the petitioner's compliance officer, how can that defense … |
| 18-9077 |
Cecelia D. Walton v. North Carolina Department of Health and Human Services, Disability Determination Services |
Fourth Circuit |
2019-05-01 |
Denied |
IFP |
admissibility civil-rights eeoc eeoc-determination eeoc-reasonable-cause-determination employment-discrimination federal-rules-of-evidence federal-rules-of-evidence-403 pretext retaliation summary-judgment title-vii workplace-discrimination |
With regards to EEOC Reasonable Charge Determinations issued pursuant to the EEOC investigation conducted, is the Reasonable Cause Determination autom… |
| 18-5038 |
Neil Sweeney v. United States |
First Circuit |
2018-06-29 |
Denied |
IFP |
administrative-law child-pornography circuit-court-split civil-procedure due-process equal-protection federal-rules-of-evidence-403 federal-rules-of-evidence-414 standing statutory-interpretation |
Whether the differing applications of the Circuit Courts' balancing tests under Federal Rules of Evidence 403 and 414 resulted in a violation of the p… |