fraudulent-conduct

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-6735 Fuhai Li v. United States Third Circuit 2024-02-13 Denied Response WaivedIFP actual-innocence certificate-of-appealability change-in-law conflict-of-interest fraudulent-conduct ineffective-assistance ineffective-assistance-of-counsel mandate-recall new-evidence Whether the court of appeals erred in denying petitioner's motion to recall its mandate when petitioner has demonstrated actual innocence or a change …
20-461 United States, ex rel., Charles W. Houpt v. Wells Fargo Bank, N.A. Ninth Circuit 2020-10-13 Denied Response Waived accountability false-claims-act fraud fraudulent-conduct government-intervention qui-tam-relator relator sba-guarantee statute-of-limitations Whether the Ninth Circuit erred in holding that a three year statute of limitations applied