intent-to-defraud
10 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-837 | Faraday Hosseinipour v. United States | Sixth Circuit | 2026-01-15 | Pending | Response Waived | conspiracy intent-to-defraud mail-fraud pyramid-scheme securities-fraud sixth-circuit | 1. Whether by establishing a pyramid scheme, the Government can shortcut its burden of proving the necessary elements of conspiracy to commit mail fra… |
| 25A623 | Faraday Hosseinipour v. United States | Sixth Circuit | 2025-11-26 | Application | conspiracy intent-to-defraud mail-fraud mens-rea multi-level-marketing securities-fraud | Whether a defendant may be convicted of a federal fraud conspiracy without a jury finding of specific intent to defraud | |
| 24-7325 | Tracie L. Green, aka Tracie Ledora Mitchem-Green v. US Bank National Association | Fourth Circuit | 2025-05-29 | Denied | Relisted (2)IFP | bank-misconduct civil-litigation false-statements foreclosure-fraud intent-to-defraud property-theft | Are the elements of fraud satisfied in this foreclosure case involving U.S. Bank National's alleged scheme to steal property? |
| 24A737 | Frank Bell, Tyson Rhame, and James Shaw v. United States | Eleventh Circuit | 2025-01-27 | Presumed Complete | criminal-statute intent-to-defraud jury-instruction mail-fraud property-rights wire-fraud | Whether a misrepresentation about a transaction that does not directly impact the fundamental characteristics or price of the property can constitute … | |
| 23-631 | Hollis Morrison Greenlaw, et al. v. United States | Fifth Circuit | 2023-12-12 | Denied | appellate-review constitutional-error criminal-procedure harmless-error intent-to-defraud jury-instructions scheme-to-defraud structural-error | Whether harmless-error analysis of jury instructions that omitted or misdefined an element must decline to find that constitutional error harmless | |
| 22-1020 | H&M Hennes & Mauritz, L.P. v. Unicolors, Inc. | Ninth Circuit | 2023-04-20 | Denied | Response Waived | actual-knowledge civil-action copyright-act copyright-act-1976 copyright-infringement copyright-registration intent-to-defraud knowledge-standard scienter statutory-interpretation | Whether § 411(b)(1)(A)'s 'knowledge' element requires 'actual knowledge,' as this Court held, or 'intent to defraud,' as the Ninth Circuit held on rem… |
| 22-853 | Donald V. Watkins, Jr. v. United States | Eleventh Circuit | 2023-03-08 | Denied | Response Waived | accredited-investors conspiracy corporate-governance intent-to-defraud ongoing-business risk-disclosure statutory-interpretation wire-fraud | Whether the Court of Appeals erred in sustaining a wire-fraud-conspiracy conviction where the rights and obligations between the petitioner and invest… |
| 21-6115 | Jaime Mayorga v. United States | Ninth Circuit | 2021-10-28 | Denied | Response WaivedIFP | chapman-v-california criminal-conviction criminal-procedure harmless-error intent-to-defraud jury-instruction jury-instructions ninth-circuit statutory-interpretation united-states-v-neder | Did the Ninth Circuit's disposition of Petitioner's instructional error claim, which did not examine evidence Petitioner proffered regarding his lack … |
| 20-7062 | Alfred L. Cross v. United States | Seventh Circuit | 2021-02-05 | Denied | Response WaivedIFP | bank-fraud constitutional-rights criminal-procedure due-process guilty-plea indictment-defect intent intent-to-defraud jurisdiction materiality materiality-element plea-bargaining | Whether the Decision below squarely conflicts with McCarthy v. United States and Neder v. United States, where Mr. Cross Held a Constitutional Right t… |
| 18-6660 | Mustafa Hasan Arif v. United States | First Circuit | 2018-11-13 | Denied | Response WaivedIFP | 15-usc-52-57 advertising-law civil-procedure criminal-intent false-advertising first-circuit intent-to-defraud intent-to-harm non-prescription-drugs statutory-interpretation wire-fraud | Whether petitioner was wrongly prosecuted under the Wire Fraud statute |