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 1. Whether the district court erred under United States v. Powell, 379 U.S. 48 (1964), and United States v. Clarke, 573 U.S. 248 (2014), in enforcing …
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 1.) Can a US District Court Judge determine that a an excised Document released under The Freedom of Information Act, 5 U.S.C. § 552, consisting only …
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 Question not identified.
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 1. The Panel found arguable probable cause to arrest and prosecute petitioner for the felony of sexual abuse in the first degree under New York law wi…