investigative-procedure

4 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-792 Jehan Agrama v. United States Ninth Circuit 2024-01-23 Denied Response Waived administrative-law civil-rights constitutional-search due-process international-comity investigative-procedure irs-summons powell-vs-united-states treaty-disclosure united-states-vs-clarke Whether the IRS summons should be quashed due to tainted investigation
22-5009 Larry Welenc v. Department of Justice, et al. District of Columbia 2022-06-30 Denied Response WaivedRelisted (2)IFP civil-procedure civil-rights due-process exemptions foia foia-exemption freedom-of-information-act investigative-procedure judicial-review standing statute-of-limitations Can a US District Court Judge determine that an excised document released under FOIA consists only of a blank sheet and page number falls under a FOIA…
21-7402 Brandon Leon Bibbs v. Don Barnes, Sheriff, Orange County, California Ninth Circuit 2022-03-17 Denied IFP 4th-amendment 5th-amendment 6th-amendment civil-rights constitutional-rights criminal-procedure due-process habeas-corpus ineffective-assistance-of-counsel investigative-procedure Whether the petitioner's conviction was unconstitutional due to provisional circumstances surrounding his arrest and detention
21-726 Augustin Torres Gonzalez v. Steven Hahl, et al. Second Circuit 2021-11-17 Denied Response Waived arrest-standard civil-rights due-process false-arrest investigative-procedure judicial-review law-enforcement malicious-prosecution pendent-jurisdiction probable-cause state-policy totality-of-circumstances whether-officer's-deviations-from-policy-vitiated-probable-cause