kelly-v-united-states

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-320 Kenneth R. Spirito v. United States Fourth Circuit 2022-10-05 Denied 18-usc-666 circuit-court-interpretation federal-program-fraud intentional-misapplication kelly-v-united-states property-deprivation prosecutorial-scope regulatory-authority statutory-interpretation Whether the elements of the offense of federal program fraud under 18 U.S.C. § 666(a)(1)(A) differ under a theory of intentional misapplication and st…
20-6340 Robert Farrace v. United States Ninth Circuit 2020-11-16 Denied Response WaivedIFP 18-usc-1343 great-recession kelly-v-united-states market-value mortgage-lenders mortgage-lending property-loss property-value short-sale wire-fraud Under this Court's recent decision in Kelly v. United States, 140 S.Ct. 1565, 1568 (2020), can a conviction for wire fraud in violation of 18 U.S.C. §…