financial-disclosure

23 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-928 Joseph Habib Goro v. Wassen Kanouno, fka Wassen Goro Pennsylvania 2026-02-05 Pending divorce-settlement equitable-distribution financial-disclosure marital-assets property-division spousal-support Does the Respondent have a right to 50% of Petitioner's finances after hiding her own finances and being absent for a greater portion of the marriage?
25A809 Richard Saddler v. Matthew Hearne, et al. Missouri 2026-01-13 Application counsel-withdrawal due-process financial-disclosure missouri-supreme-court-rule pro-se state-court-procedure Whether the Due Process Clause requires a state court to provide counsel and ensure full financial disclosure before conducting a dispositive hearing …
24-195 Bensam Swakeen v. Mary S. Pandian, et al. Second Circuit 2024-08-21 Denied bankruptcy-fraud bankruptcy-procedure due-process financial-disclosure judicial-misconduct summary-judgment Whether the bankruptcy court improperly handled summary judgment and financial disclosure procedures in a complex bankruptcy case involving potential …
23-7837 Fidel Alcantar Soto v. Rual Morales, Acting Warden Ninth Circuit 2024-07-01 Denied Response WaivedIFP asset-declaration civil-procedure court-fees financial-disclosure in-forma-pauperis income-sources indigent-status legal-proceeding monthly-expenses poverty-affidavit prisoner-rights Question not identified
23-7311 Holly Harvey v. Allen Dillis, Warden Georgia 2024-04-26 Denied IFP 4th-amendment civil-rights court-filing criminal-procedure due-process employment-history financial-disclosure in-forma-pauperis income-sources poverty-affidavit search-and-seizure standing Whether the lower court erred in its application of the Fourth Amendment's prohibition on unreasonable searches and seizures
23-7264 Samreen Riaz v. Workers' Compensation Appeals Board, et al. California 2024-04-19 Denied Response WaivedIFP affidavit civil-procedure declaration employment-history financial-disclosure in-forma-pauperis income-declaration legal-redress poverty redress Whether the petitioner should be granted leave to proceed in forma pauperis
23-816 In Re Shiva Akula 2024-01-29 Denied Response Waived civil-rights conflict-of-interest district-court due-process financial-disclosure judicial-ethics judicial-impartiality judicial-recusal recusal standing venue Does district-court-judges have-to-disclose-financial-holdings
23-6581 Eric Adam Grueninger v. Chadwick Dotson, Director, Virginia Department of Corrections Fourth Circuit 2024-01-25 Denied Response WaivedIFP assets-liabilities child-support disability employment-history financial-disclosure income-sources prisoner-filing retirement spouse-employment support-expenses unemployment What legal issues are being raised?
23-5763 In Re Darryl C. Daniels 2023-10-11 Denied IFP affidavit civil-rights due-process expense-reporting financial-declaration financial-disclosure in-forma-pauperis income-verification legal-redress poverty standing Whether the petitioner is entitled to proceed in forma pauperis
23-5721 In Re Terrance A. McCauley 2023-10-05 Denied IFP affidavit civil-procedure court-fees declaration financial-disclosure in-forma-pauperis income-declaration legal-support poverty poverty-affidavit redress Whether the petitioner should be granted leave to proceed in forma pauperis
22-852 Donald V. Watkins, Sr. v. United States Eleventh Circuit 2023-03-08 Denied Response Waived bank-fraud criminal-intent disclosure economic-benefits financial-disclosure insider insider-lending nominee-loan regulation-o regulatory-compliance wire-fraud Whether a bank insider committed bank fraud
22-6176 Cheryl A. Wolf, et al. v. Federal Bureau of Investigation Second Circuit 2022-11-30 Denied Response WaivedIFP affidavit civil-procedure declaration financial-disclosure in-forma-pauperis poverty Whether the petitioner's affidavit or declaration in support of a motion for leave to proceed in forma pauperis satisfies the legal requirements
22-449 Christopher E. Larson, et ux. v. Snohomish County, Washington, et al. Washington 2022-11-15 Denied Response WaivedRelisted (2) constitutional-standard due-process financial-disclosure fourteenth-amendment judicial-neutrality judicial-partiality judicial-recusal objective-standard recusal Whether judges must address judicial partiality claims
22-5366 William Michael Fields, Jr. v. United States Sixth Circuit 2022-08-17 Denied Response WaivedIFP civil-procedure court-access financial-affidavit financial-disclosure in-forma-pauperis indigent-status poverty pro-se-litigation redress standing waiver-of-fees Ability to Proceed In Forma Pauperis
21-8266 Timothy Wayne Calhoun v. Tim Hooper, Warden Fifth Circuit 2022-06-29 Denied Response WaivedIFP affidavit civil-procedure court-filing declaration financial-disclosure in-forma-pauperis indigent-status legal-proceeding poverty prisoner-rights Whether the petitioner's affidavit or declaration in support of a motion to proceed in forma pauperis satisfies the legal requirements
20-8348 Christopher Hawkins v. California California 2021-06-21 Denied IFP assets-and-liabilities civil-procedure financial-disclosure in-forma-pauperis poverty redress Whether the petitioner should be granted leave to proceed in forma pauperis
20-7712 Gwendolyn Singleton v. Orangeburg County Disabilities Special Needs Board Fourth Circuit 2021-04-13 Denied IFP affidavit civil-procedure court-fees declaration financial-disclosure financial-hardship in-forma-pauperis indigent-status judicial-discretion poverty standing Whether the petitioner is entitled to proceed in forma pauperis
19-5925 Kavin Maurice Rhodes v. Peter C. Swarth, et al. Ninth Circuit 2019-09-13 Denied Relisted (2)IFP 14th-amendment 8th-amendment assets civil-procedure civil-rights court-fees due-process excessive-fines financial-disclosure financial-hardship in-forma-pauperis incorporation indigent-status liabilities poverty pro-se-petition standing Whether the Eighth Amendment's prohibition on excessive fines applies to the states through the Fourteenth Amendment
19-5776 Benjamin R. Schwarz v. Erwin Meinberg, et al. Ninth Circuit 2019-09-03 Denied Response WaivedIFP affidavit assets bivens-claim civil-procedure civil-rights constitutional-rights due-process eighth-amendment federal-inmate financial-disclosure free-speech in-forma-pauperis liabilities prison-conditions standing takings ziglar-precedent Whether the Ninth Circuit erred in dismissing petitioner's civil rights claims for lack of standing
19-5453 Juan Pablo Revelo Salcedo v. United States Fifth Circuit 2019-08-06 Denied Response WaivedIFP affidavit appointment-of-counsel civil-procedure criminal-procedure declaration financial-disclosure in-forma-pauperis ineffective-assistance judicial-access motion motion-to-substitute-counsel poverty poverty-affidavit pro-se-litigation redress right-to-counsel sixth-amendment Whether the Sixth Amendment right to effective assistance of counsel requires a court to appoint new counsel when a defendant expresses dissatisfactio…
18-7064 Thomas W. Mackenzie v. Julie L. Jones, Secretary, Florida Department of Corrections, et al. Eleventh Circuit 2018-12-17 Denied Response WaivedIFP access-to-courts affidavit civil-procedure civil-rights costs court-fees declaration due-process financial-disclosure in-forma-pauperis incarceration indigent-status legal-materials legal-proceeding poverty prison-law-library redress Whether the Florida Department of Corrections violated the petitioner's constitutional rights by denying him access to the courts and legal materials
18-6550 Anthony Thomas v. Darrell Vannoy, Warden Fifth Circuit 2018-11-02 Denied Response RequestedResponse WaivedRelisted (2)IFP affidavit costs court-fees declaration effective-assistance-of-counsel financial-disclosure habeas-corpus in-forma-pauperis income-declaration ineffective-assistance-of-counsel legal-indigency poverty prejudice procedural-default redress sixth-amendment Whether the Sixth Amendment right to effective assistance of counsel requires a new trial when counsel's deficient performance prejudiced the defendan…
18-6153 Tonya Lynn Raisbeck v. Anthony Stewart, Warden Sixth Circuit 2018-10-01 Denied Response WaivedIFP 14th-amendment 8th-amendment assets assets-liabilities civil-rights due-process excessive-fines expenses financial-disclosure in-forma-pauperis income incorporation monthly-expenses monthly-income poverty poverty-affidavit support Whether the Eighth Amendment's prohibition on excessive fines applies to the states through the Fourteenth Amendment