government-investigation
8 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-1059 | Biotronik, Inc. v. United States ex rel. Sam Jones Company, LLC | Ninth Circuit | 2026-03-06 | Pending | false-claims-act fraud-allegations government-investigation public-disclosure-bar qui-tam-suit relator | The public disclosure bar of the False Claims Act precludes qui tam suits whose allegations are substantially the same as allegations or transactions … | |
| 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 | 1. Whether a misrepresentation that does not concern the price or fundamental characteristics of property can give rise to a violation of the federal … | |
| 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 | Question not identified. | |
| 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 | 1. Where the Centers for Medicare and Medicaid Services (CMS) makes paym ents pursuant to a "pay and chase" policy, are the certifications of Stone Co… |
| 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 | 1. WHY IS THERE NO EQUAL APPLICATION OF RELEVANT FAIRNESS PRINCIPLES IN CIVIL AND CRIMINAL MATTERS? 2. WHY IS THE UNITED STATES GOVERNMENT ALLOWED… |
| 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 | This petition for a writ of certiorari raises a matter of exceptional importance — whether or not a false claims act qui tam claim on behalf of the pu… |
| 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 | I. Are Attorneys undergoing bar disciplinary proceedings before the U.S. Patent and Trademark Office to determine whether they may continue to prac… |
| 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 | At trial, the petitioner sought to prove the existence of two separate conspiracies. One in Ohio and the other in Tennessee. During discovery, the pet… |