misrepresentations

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-1321 Jeffrey Batio v. United States Seventh Circuit 2024-06-18 Denied criminal-intent fraudulent-intent good-faith good-faith-defense jury-instruction jury-instructions mail-fraud misrepresentation misrepresentations wire-fraud Does it improperly deprive a defendant of his defense of good faith when a jury is instructed that, if the jury finds any 'false and fraudulent repres…
18-7638 John Todd Williams v. United States Second Circuit 2019-01-29 Denied Response WaivedIFP civil-violation civil-violations consumer-protection criminal-prosecution debt-collection deceptive-tactics fair-debt-collection fair-debt-collection-practices-act fdcpa federal-law misrepresentations Whether the courts below erroneously held that Mr. Williams and his companies could be prosecuted criminally for acts his employees committed that hav…