| 24-972 |
Frank Bell, Tyson Rhame, and James Shaw v. United States |
Eleventh Circuit |
2025-03-11 |
Denied |
|
criminal-law false-statement government-investigation mail-fraud statutory-interpretation wire-fraud |
Whether a misrepresentation that does not concern the price or fundamental characteristics of property can give rise to a violation of federal mail an… |
| 23A1173 |
Mark Kelly v. Daniel Dorman, et al. |
Seventh Circuit |
2024-07-01 |
Presumed Complete |
|
article-three-standing concrete-injury due-process government-investigation nuclear-regulatory-commission whistleblower |
Whether a plaintiff can establish Article III standing based on alleged reputational and career harm from a government agency's investigation that did… |
| 23-546 |
Corporate Management, Incorporated, et al. v. United States, ex rel. James Aldridge, et al. |
Fifth Circuit |
2023-11-21 |
Denied |
Response Waived |
administrative-remedy cms due-process executive-compensation false-claims-act government-investigation materiality medicaid medicare medicare-reimbursement pay-and-chase |
Where the Centers for Medicare and Medicaid Services makes payments pursuant to a 'pay and chase' policy, are the certifications of Stone County Hospi… |
| 22-140 |
Yvette B. Beaulieu v. Merrick B. Garland, Attorney General, et al. |
District of Columbia |
2022-08-15 |
Denied |
Response Waived |
civil-procedure civil-rights criminal-procedure disclosure-requirements due-process equal-protection federal-employee government-investigation government-misconduct legal-fairness |
Why is there no equal application of relevant fairness principles in civil and criminal matters? |
| 20-1554 |
Citizens Against Corporate Crime, LLC v. Lennar Corporation |
Third Circuit |
2021-05-07 |
Denied |
Response Waived |
bankruptcy bankruptcy-law claim-release false-claims-act government-investigation government-official investigation public-interest qui-tam release |
Whether a false claims act qui tam claim on behalf of the public may be released in a bankruptcy case prior to the appropriate government official obt… |
| 19-8844 |
Louis A. Piccone v. United States Patent and Trademark Office |
Federal Circuit |
2020-06-26 |
Denied |
Response WaivedIFP |
bar-disciplinary-proceedings brady-v-maryland delegated-authority due-process federal-regulations government-investigation material-exculpatory-information patent patent-and-trademark-office professional-conduct |
Are attorneys entitled to material exculpatory information in bar disciplinary proceedings? |
| 18-8481 |
Ricky Thompson v. United States |
Sixth Circuit |
2019-03-20 |
Denied |
Response WaivedIFP |
conspiracy-evidence criminal-procedure discovery discovery-rules due-process government-disclosure government-investigation materiality sealed-affidavit sealed-records |
Did requiring the assertion of detail known only to the government to show 'materiality' impermissibly raise the threshold? |