federal-transfer

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
19-7719 Adam Christopher Sheafe v. United States Ninth Circuit 2020-02-20 Denied Response WaivedIFP circumvent-obligations circumvention criminal-procedure detainer federal-government federal-state-relations federal-transfer habeas-corpus habeas-corpus-ad-prosequendum interstate-agreement-on-detainers judicial-discretion purpose-of-iad state-filed-detainer violate-purpose writ-of-habeas-corpus-ad-prosequendum 1. Whether the Interstate Agreement on Detainers applies when the State, in which the federal district sits, filed a detainer and the federal governme…
19-347 AER Advisors, Inc., et al. v. Fidelity Brokerage Services, LLC First Circuit 2019-09-17 Denied Response RequestedRelisted (2) annunzio-wylie-anti-money-laundering-act anti-money-laundering bank-secrecy-act choice-of-law civil-immunity criminal-disclosure diversity-jurisdiction federal-transfer financial-institutions forum-selection good-faith-reporting immunity immunity-defense To encourage banks, other financial institutions, and their employees to report actual or suspected criminal activity, Congress enacted the Bank Secre…