fraud-offenses
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 21-6453 | Duane Nishiie, aka Suh Jae Hon v. United States | Ninth Circuit | 2021-12-01 | Denied | Response RequestedResponse WaivedRelisted (2)IFP | fraud-offenses legal-interpretation precedent statute-of-limitations statutory-definition statutory-interpretation war-nexus wartime-suspension-act wartime-suspension-of-limitations-act | I. Whether the Wartime Suspension of Limitations Act suspends the statute of limitations for fraud offenses that have no nexus to the war or armed con… |
| 19-8744 | April Castro v. United States | Fifth Circuit | 2020-06-18 | Denied | Response WaivedIFP | criminal-sentencing dissimilar-activities fraud-calculation fraud-offenses intended-loss judicial-discretion loss-amounts loss-determination sentencing-guidelines stolen-checks | Where a person is convicted of fraud offenses arising from conduct consisting of two similar, yet distinct types of fraudulent activities that resulte… |