fraud-statute

4 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-7603 Anthony Tyrone Brown v. James Corrigan, Warden Sixth Circuit 2024-05-30 Denied IFP administrative-law agency-determination civil-rights constitutional-interpretation counsel-of-choice due-process fraud fraud-statute judicial-review misconduct transcript Whether the court committed fraud on the court when it changed the trial transcripts of the petitioner's case without notice to counsel and the petiti…
20-5649 David Blaszczak v. United States Second Circuit 2020-09-10 GVR Amici (1)IFP conversion criminal-liability dirks-v-sec fraud fraud-statute government-property insider-trading regulatory-information statutory-interpretation title-15 title-18 Whether government regulatory information is property or a thing of value
20-306 Robert Olan and Theodore Huber v. United States Second Circuit 2020-09-09 GVR Amici (2) conversion criminal-procedure dirks-v-sec fraud fraud-statute government-regulation insider-trading personal-benefit property-rights securities-law Whether information about a proposed government regulation is 'property' or a 'thing of value' belonging to a federal, state, or local regulator such …
19-7361 Edward Shevtsov v. United States Ninth Circuit 2020-01-22 Denied IFP actual-decisionmaker circuit-split civil-procedure decisionmaker-test federal-fraud federal-prosecution fraud fraud-statute materiality materiality-standard private-victim reasonable-person reasonable-person-standard Whether in a federal fraud prosecution involving a private victim, materiality turns on the misrepresentation's ability to influence the actual decisi…