| 23-7796 |
Stewart Bitman v. United States |
Eleventh Circuit |
2024-06-25 |
Denied |
Response WaivedIFP |
18-usc-2422(b) actual-innocence criminal-statute enticement ineffective-assistance ineffective-assistance-of-counsel minor minor-protection plea-agreement sentencing-guidelines statutory-interpretation |
Whether the petitioner is actually innocent of the counts of conviction |
| 23-7220 |
Luke John Scott, Sr. v. United States |
Ninth Circuit |
2024-04-15 |
Denied |
Response WaivedIFP |
18-usc-1153 congressional-amendment federal-jurisdiction felony-assault indian-country major-crimes-act minor statutory-interpretation |
Does the federal government have jurisdiction to prosecute a state felony assault on a minor under the Major Crimes Act (MCA), after Congress amended … |
| 23-6896 |
Anthony Rimas v. United States |
First Circuit |
2024-03-05 |
Denied |
Response WaivedRelisted (2)IFP |
18-usc-2256 28-usc-994 congressional-authority law-enforcement-undercover minor minor-definition sentencing-commission statutory-interpretation u.s.c.-interpretation undercover-law-enforcement |
Has the Sentencing Commission overstepped its congressional authority? |
| 23-581 |
Joey D. Thompson v. Asia Thompson |
Tennessee |
2023-11-30 |
Denied |
|
child-custody family-law interstate-jurisdiction jurisdiction minor minor-rights parens-patriae parental-rights state-authority |
Does the State of Tennessee have jurisdiction over the minor child 'A. T.'? |
| 23-5581 |
Matthew R. Osuba v. United States |
Second Circuit |
2023-09-14 |
Denied |
IFP |
child-pornography criminal-law federal-statute lower-court-split minor minor-protection production sexual-exploitation sexually-explicit-conduct statutory-interpretation visual-depiction |
Whether a person 'uses' a minor 'to engage in' sexually explicit conduct, and thereby produces child pornography, when he creates a visual image of hi… |
| 23-5383 |
Ramham Dupriest v. New Jersey |
New Jersey |
2023-08-18 |
Denied |
Response RequestedResponse WaivedRelisted (2)IFP |
first-amendment fourteenth-amendment free-speech minor mistake-of-age obscene-material obscenity scienter |
Does it violate First Amendment free speech protections to convict a person for conduct involving distributing obscene material to a minor without hav… |
| 22-7129 |
Thomas P. Thayer v. United States |
Seventh Circuit |
2023-03-28 |
Denied |
Response WaivedIFP |
categorical-approach criminal-conviction federal-law minor minor-protection prior-conviction registration-requirement sex-offender-registration sex-offense statutory-interpretation |
Whether a categorical approach applies to determining if a prior conviction is a federal 'sex offense' |
| 22-7117 |
Noel Macapagal v. United States |
Ninth Circuit |
2023-03-27 |
Denied |
Response WaivedIFP |
adult-intermediary commerce-clause criminal-enticement enticement federal-crime interstate-commerce minor minor-protection state-authority statutory-interpretation |
Whether 18 U.S.C. §2422(b) exceeds Congress's commerce-clause-authority by reaching in-person enticement of a real or fictive minor that is arranged o… |
| 22-7010 |
Jeffrey Jay York v. United States |
Seventh Circuit |
2023-03-14 |
Denied |
Response WaivedIFP |
criminal-enticement criminal-law enticement entrapment evidence government-agents interstate-facilities interstate-transmission jury-evidence minor minor-solicitation |
Whether the government presented sufficient evidence to convict York of enticement of a minor |
| 22-5929 |
Juan Salvador Cordova-Briseno v. United States |
Fifth Circuit |
2022-10-27 |
Denied |
Response WaivedIFP |
criminal-sentencing immigration minor standard-of-review statutory-interpretation unaccompanied-minor |
Did the district court abuse its discretion in applying the 4-level enhancement for transporting an unaccompanied minor under U.S.S.G. § 2L1.1(b)(4)? |
| 22-247 |
Jacqueline Chui v. Benjamin Tze-Man Chui, et al. |
California |
2022-09-15 |
Denied |
Response Waived |
14th-amendment civil-rights constitutional-law due-process equal-protection guardian-ad-litem minor minor-rights |
Does the California guardian ad litem procedure deprive a minor of due process rights? |
| 22-5558 |
Vince Edward LaSane v. United States |
Eleventh Circuit |
2022-09-12 |
Denied |
Response WaivedIFP |
criminal-procedure defense-knowledge due-process felony jury-conviction jury-instructions legal-error minor registration-requirements sex-offender-registration statutory-interpretation |
Whether the district court erroneously denied Mr. Lasane's request that the jury instruction on Count Two (committing a felony offense involving a min… |
| 21-1461 |
Nathan Vercellino v. Optum Insight, Inc., et al. |
Eighth Circuit |
2022-05-18 |
Denied |
Response Waived |
equitable-lien erisa medical-expenses minor minor-rights real-party-in-interest statute-of-limitations subrogation |
Can an ERISA fiduciary claim an equitable lien for medical expenses paid for the benefit of the parents against a judgment or settlement of their chil… |
| 21-829 |
Timothy Scott Hardin v. United States |
Fourth Circuit |
2021-12-03 |
Denied |
Amici (1)Response Waived |
18-usc-2252 18-usc-2252a age-of-consent categorical-approach criminal-law federal-sentencing minor sentencing-enhancement sentencing-enhancements state-statutes statutory-interpretation |
Whether a conviction under state statutes criminalizing consensual sex between a 21-year-old and a 17-year-old constitutes a predicate offense for fed… |
| 21-6092 |
Earvin R. Davis v. Connie Horton, Warden |
Michigan |
2021-10-26 |
Denied |
Response WaivedIFP |
14th-amendment charging-instruments civil-action constitutional-rights conviction-and-sentence due-process judicial-procedure minor minor-imprisonment |
Did the trial court violate petitioner's 14th Amendment right to due process? |
| 21-5789 |
KT Burgee, aka Kape Teal Burgee v. United States |
Eighth Circuit |
2021-09-27 |
Denied |
Response WaivedIFP |
categorical-approach criminal-classification federal-offense minor minor-protection residual-clause sex-offender-registration sex-offense sorna statutory-interpretation |
Should courts apply the categorical approach to determine if a prior conviction qualifies as a sex offense under the SORNA residual clause in 34 U.S.C… |
| 19-7781 |
John Charles Fortner v. United States |
Sixth Circuit |
2020-02-26 |
Denied |
Response WaivedIFP |
criminal-law criminal-sentencing federal-crimes felony-offense minor minor-involvement minors sentencing sentencing-enhancement sex-offender-registration sorna statutory-interpretation |
Does 18 U.S.C. § 2260A require the underlying listed offense to involve an actual minor? |
| 19-702 |
Alen Dean O'Bryant v. Oklahoma |
Oklahoma |
2019-12-03 |
Denied |
|
credibility due-process evidentiary-bolstering minor minor-witness physical-evidence prosecutorial-misconduct sexual-assault vouching witness-credibility |
Does Due Process prohibit a State from presenting multiple witnesses and the prosecutor from vouching for the credibility of a minor complaining witne… |
| 19-6826 |
Jennifer Castro v. United States |
Eleventh Circuit |
2019-12-03 |
Denied |
Response WaivedIFP |
affirmative-defenses age-of-consent criminal-law criminal-statute human-trafficking mens-rea minor minor-victims prostitution prostitution-law reasonable-belief sex-trafficking statutory-interpretation strict-liability |
Is 18 U.S.C. § 1591(a) a strict liability offense? |
| 18-8469 |
Edwin Oland Andrus v. United States |
Fifth Circuit |
2019-03-19 |
Denied |
Response WaivedIFP |
18-usc-2422(b) age-of-consent coercion consensual-sexual-activity criminal-attempt criminal-law criminal-law-procedure due-process enticement entrapment federal-criminal-law mens-rea minor sexual-activity statutory-interpretation |
Whether the crime of attempted enticing of a minor is committed when a person agrees to engage in consensual sexual activity with an adult that the pe… |
| 18-836 |
Phil Miranda Luna v. Florida |
Florida |
2019-01-03 |
Denied |
Response Waived |
capital-sexual-battery criminal-procedure due-process entrapment internet-sting internet-sting-operation jury-instruction jury-instructions minor sexual-battery statutory-entrapment traveling-to-engage-sex-with-minor |
Whether due process is denied when a trial court refuses to instruct a jury on a statutory entrapment defense |
| 18-6755 |
Daederick Lacy v. United States |
Tenth Circuit |
2018-11-20 |
Denied |
Response RequestedResponse WaivedRelisted (3)IFP |
age-of-consent criminal-sexual-activity interstate-commerce mens-rea minor prostitution statutory-interpretation transportation-of-minors |
Does the statute require proof that the defendant knew the individual transported had not attained the age of 18 years? |
| 18-651 |
Jason Craig Montgomery v. United States |
Fifth Circuit |
2018-11-20 |
Denied |
|
18-usc-2422b attempt coerce criminal-attempt entice induce intent interstate-communication interstate-communications minor minor-solicitation persuade sexual-activity statutory-interpretation substantial-step telecommunications-act |
Does a defendant attempt to persuade, induce, entice, or coerce a minor, within the meaning of 18 U.S.C. §2422(b), where the defendant communicates so… |
| 18-5637 |
Afelix Desir v. Florida |
Florida |
2018-08-17 |
Denied |
IFP |
criminal-law criminal-statute due-process fundamental-error information-charging jury-instructions minor minor-protection sexual-activity sexual-offense |
Does a trial court commit fundamental error when it instructs a jury regarding both 'Penile/Vaginal intercourse' unlawful sexual activity with specifi… |
| 18-5164 |
George Adrien Brooks v. United States |
Eleventh Circuit |
2018-07-06 |
Denied |
IFP |
18-usc-2422(b) attempted-inducement circuit-split criminal-law criminal-statute federal-criminal-law intent intent-requirement mens-rea minor minor-protection minors sexual-abuse sexual-activity sexual-inducement statutory-interpretation |
Whether the required intent for attempted inducement under § 2422(b) is the intent to cause a minor to engage in sexual activity (as the Eleventh Circ… |