government-fraud
9 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-6856 | Stephen Aguiar v. United States | Second Circuit | 2024-02-28 | Denied | Response WaivedIFP | certificate-of-appealability civil-rights conflict-of-interest due-process fraud-on-court government-fraud habeas habeas-corpus ineffective-assistance rule-60b sixth-amendment | 1. IF I WERE DONALD TRUMP WOULD THIS COURT GRANT REVIEW OF THIS CASE TO DECIDE WHETHER THE SECOND CIRCUIT WRONGLY DENIED A COA IN THIS CASE GIVEN THAT… |
| 23-5990 | Kirk A. Simmons v. Thomas Scarantino | Fourth Circuit | 2023-11-09 | Denied | Response WaivedRelisted (2)IFP | 2241 aedpa aedpa-limitations criminal-procedure entrapment-defense federal-criminal-procedure government-fraud government-misconduct habeas-corpus innocence judicial-review | 1. Does fraud, perpetrated by the federal government during a federal criminal proceeding so as to obstruct a defendant from mounting an entrapment de… |
| 22-7265 | Allen Franks v. Florida | Florida | 2023-04-12 | Denied | Response WaivedIFP | 3.850-motion civil-procedure due-process government-fraud ineffective-counsel mental-capacity mental-disability plea-bargaining plea-process post-conviction-relief standing | WHETHER PETITIONER WAS DENIED DUE PROCESS WHEN TRIAL COURT FAILED TO ALLOW THE PETITIONER AN OPPORTUNITY TO FILE A REPLY TO STATE'S RESPONSE ON PETITI… |
| 22-593 | United States, ex rel. Deborah Sheldon v. Allergan Sales, LLC | Fourth Circuit | 2022-12-27 | GVR | Relisted (5) | civil-liability false-claims-act government-fraud knowingly knowledge-standard statutory-interpretation subjective-beliefs subjective-understanding | Whether and when a defendant's contemporaneous subjective understanding or beliefs about the lawfulness of its conduct are relevant to whether it "kno… |
| 21-925 | Adolfo Sandor Montero v. United States | Fifth Circuit | 2021-12-22 | Denied | Response WaivedRelisted (2) | administrative-law civil-rights constitutional-limitations due-process fraud government-fraud government-overreach standing statutory-interpretation tax-regulations | 1. Whether the US government can circumvent constitutional limitations 1 and defraud ~320 million American citizens through hidden legal provisos, spe… |
| 20-6874 | Jacob Earl Murphy v. Greg Abbott, Governor of Texas, et al. | Fifth Circuit | 2021-01-14 | Denied | IFP | civil-procedure civil-rights criminal-law due-process government-fraud standing | 33 14" ££o'kA (L{ 3Vu^ (^2*j- >-5r of i^j>3u Ccool 43 r| Cc^ptn^c^ 3<^ %/Ureffes |
| 19-7317 | Florence R. Parker Chailla v. Navient Department of Education, et al. | Second Circuit | 2020-01-16 | Denied | IFP | anti-retaliation-law civil-rights due-process false-claims-act government-fraud higher-education-act motion-to-dismiss nonparty-intervention qui-tam relator retaliation standing | First Question Can an illegal decision be upheld that granted a nonparty ' motion to dismiss after it refused to intervene in a False Claims Act lawsu… |
| 18-1059 | Bridget Anne Kelly v. United States | Third Circuit | 2019-02-13 | Judgment Issued | Amici (4)Relisted (3) | decision-making due-process fraud government government-fraud government-property legal-interpretation official-decision policy-reason property public-official public-policy subjective-intent | Whether a public official 'defrauds' the government by advancing a 'public policy reason' for an official decision that is not her subjective 'real re… |
| 18-435 | LabMD, Inc. v. Tiversa, Inc. | Eleventh Circuit | 2018-10-05 | Denied | Response Waived | civil-procedure federal-agency fraud-on-court fraud-on-the-court government-fraud hazel-atlas intentional-misrepresentation judicial-procedure mens-rea rule-60 rule-60(d)(3) standing wilful-blindness | Whether a judgment obtained by fraud on a court must be set aside |