guilt-by-association

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-5195 Maalik Alim Jones v. United States Second Circuit 2024-07-31 Denied Response WaivedIFP collective-punishment constitutional-law constitutional-rights due-process guilt-by-association organizational-liability sentencing Due-process
22-6790 Alexis Jaimez v. United States Ninth Circuit 2023-02-15 Denied Response WaivedIFP conspiracy criminal-conviction criminal-law due-process gang-membership guilt-by-association money-laundering Whether the Ninth Circuit's holding that a defendant is guilty of money laundering conspiracy because he was a 'foot soldier' in a gang and therefore …