knowingly
5 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 22-593 | United States, ex rel. Deborah Sheldon v. Allergan Sales, LLC | Fourth Circuit | 2022-12-27 | GVR | Relisted (5) | civil-liability false-claims-act government-fraud knowingly knowledge-standard statutory-interpretation subjective-beliefs subjective-understanding | Whether and when a defendant's contemporaneous subjective understanding or beliefs about the lawfulness of its conduct are relevant to whether it 'kno… |
| 22-374 | Troy Olhausen v. Arriva Medical, LLC, et al. | Eleventh Circuit | 2022-10-21 | GVR | Relisted (5) | circuit-split civil-procedure false-claims-act knowingly objective-reasonableness objective-standard scienter statutory-interpretation subjective-standard | Whether a False Claims Act defendant alleged to have 'knowingly' violated a provision of federal law can escape liability by articulating, after the f… |
| 21-1326 | United States, et al., ex rel. Tracy Schutte, et al. v. SuperValu Inc., et al. | Seventh Circuit | 2022-04-05 | Judgment Issued | CVSGAmici (3)Response RequestedResponse WaivedRelisted (4) | civil-liability deliberate-ignorance false-claims-act fraud knowingly materiality reckless-disregard scienter statutory-interpretation | Whether a defendant's contemporaneous subjective understanding or beliefs about the lawfulness of its conduct are relevant to whether it 'knowingly' v… |
| 19-5753 | Trayone Lefferio Bell v. United States | Eleventh Circuit | 2019-08-29 | Denied | Response WaivedIFP | 18-usc-1029 constitutional-rights criminal-intent criminal-law-mens-rea criminal-procedure due-process flores-figueroa-v-united-states intent jury-instructions knowingly knowledge mens-rea rehaif-v-united-states statutory-interpretation | To satisfy the 'knowingly' and with 'intent' in 18 U.S.C. § 1029(A)(3), do Courts have to prove precise 'mens rea' as set forth in Rehaif v. United St… |
| 18-9424 | Lamar Eady, Jr. v. United States | Eleventh Circuit | 2019-05-24 | Denied | Response RequestedResponse WaivedRelisted (3)IFP | 18-usc-922 18-usc-924 appellate-review criminal-law due-process federal-criminal-law federal-statute felon-in-possession knowingly legal-elements mens-rea possession rehaif-v-united-states second-amendment status statutory-interpretation | Does the 'knowingly' provision of 18 U.S.C. § 924(a)(2) apply to both the possession and status elements of a 18 U.S.C. § 922(g) crime? |