money-or-property
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-5576 | Nadege Auguste v. United States | Eleventh Circuit | 2025-09-08 | Denied | Response WaivedIFP | circuit-split criminal-procedure federal-statute money-or-property right-to-control wire-fraud | I. Do employment and its employee benefits constitute the "money or property" of the employer for the purpose of the federal wire fraud statute, 18 U.… |
| 19-1127 | Wheeler K. Neff v. United States | Third Circuit | 2020-03-13 | Denied | Response WaivedRelisted (2) | business-ownership civil-lawsuit mail-fraud money-or-property rico-conspiracy settlement-negotiations tribal-sovereign-immunity unlawful-debt wire-fraud | Does a misrepresentation about the true identity of the owner of a business during settlement negotiations constitute mail/wire fraud? |