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 | I. Can a district court properly deny a motion under Rule 60(b)(4), F.R.Civ.P., to vacate a criminal conviction where the motion shows the conviction … |
| 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 H)t Tudyz modipy the. essentiac elements set Qonth In the /'ndittment cn~ the. Plea CoUoquy? Coin -the. Court Armnd M indictment- (oithout dAt te… |
| 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 | Contrary to the rule in James v. United States, 366 U.S. 213 (1961), is the substantial existence of uncertainty in the governing substantive tax law … |