| 22-419 |
Cedric Chanu v. United States |
Seventh Circuit |
2022-11-04 |
Denied |
|
circuit-split commodities-exchange criminal-procedure ends-of-justice financial-misrepresentation financial-transaction implied-misrepresentation speedy-trial-act wire-fraud |
Whether the federal wire fraud statute criminalizes any 'implied misrepresentation' that induces another to enter into a financial transaction, even w… |
| 18-9465 |
Beth Galloway v. United States |
Eighth Circuit |
2019-05-29 |
Denied |
Response WaivedIFP |
aiding-and-abetting criminal-intent criminal-law eighth-circuit evidence evidence-sufficiency financial-transaction financial-transactions insurance-fraud judgment-of-acquittal motion-for-acquittal motion-for-new-trial new-trial |
Whether a judgment of acquittal should have been granted |
| 18-6772 |
Donovan Grant v. United States |
First Circuit |
2018-11-21 |
Denied |
IFP |
appeals appeals-court appellate-review conviction criminal-conviction criminal-procedure due-process financial-transaction guilty-plea money-laundering plain-error plain-error-doctrine specified-unlawful-activity trial-court |
Whether the plain-error doctrine permits an appeals court to affirm a conviction based on a potential crime that it identifies in the record that was … |