indictment-elements

3 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-130 Francis McLain v. United States Ninth Circuit 2025-08-04 Denied Response Waived criminal-conviction indictment-elements jurisdictional-defect jury-instructions rule-60b4 trust-fund-penalty Whether a district court can deny a Rule 60(b)(4) motion to vacate a criminal conviction based on jurisdictional defects or incomplete indictment/jury…
22-5496 Vance L. White v. Texas Texas 2022-09-01 Denied IFP court-modification criminal-procedure grand-jury indictment-elements ineffective-assistance-of-counsel judicial-discretion plea-bargaining plea-colloquy sentencing statutory-maximum Can the Judge modify the essential elements of the indictment?
18-7133 Paul Burks v. United States Fourth Circuit 2018-12-20 Denied Response WaivedIFP civil-procedure criminal-law criminal-procedure criminal-tax due-process elements federal-courts federal-prosecution indictment indictment-elements pretrial-motion statutory-interpretation substantive-law tax-law uncertainty Whether the substantial existence of uncertainty in the governing substantive tax law is irrelevant to the determination of a pretrial motion to dismi…