felony-violation
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 21-6461 | Andreea Dumitru, aka Andreea Dumitru Parcalaboiu v. United States | Second Circuit | 2021-11-30 | Denied | Response WaivedIFP | 18-usc-1028a aggravated-identity-theft asylum asylum-application circuit-split criminal-sentencing felony-violation identity-theft lawful-authority lenity statutory-interpretation statutory-purpose | Whether a defendant commits 'aggravated identity theft' under 18 U.S.C. § 1028A(a)(1) when she 'uses' a client's identifying information in submitting… |
| 20-7359 | Karen Gagarin v. United States | Ninth Circuit | 2021-03-08 | Denied | IFP | circuit-split consent criminal-law criminal-sentencing felony-violation identity-theft means-of-identification statutory-interpretation supreme-court | Does 'another person' in the aggravated identity theft statute include someone who consented to the felonious use of her identifying information? |