fraud-scheme
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-6560 | Tamaz Pasternak, aka Tomas Pasternak v. United States | Second Circuit | 2025-02-13 | Denied | Relisted (2)IFP | criminal-law federal-statute fraud-scheme property-deception statutory-interpretation wire-fraud | Whether a scheme to induce a transaction in property through deception, but which contemplates no harm to any property interest, constitutes a scheme … |
| 21-7923 | Charles K. Topping and J. W. Long, aka James Wayne Long v. United States | Eleventh Circuit | 2022-05-20 | Denied | Response WaivedIFP | constructive-amendment criminal-procedure due-process essential-element fraud-scheme jury-instructions prosecutorial-misconduct theory-of-defense | Where the district court's instructions to the jury in a criminal case provide—as part of the theory of defense instruction—an explanation of an essen… |