official-act

19 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-757 Matthew Borges v. United States Sixth Circuit 2025-12-29 Pending Response RequestedResponse Waived bribery campaign-finance first-amendment official-act political-contribution quid-pro-quo When alleged bribery rests solely on lawful campaign contributions, must the government prove an explicit, unambiguous quid pro quo conditioning an of…
25-528 David Paitsel v. United States District of Columbia 2025-10-31 Denied Amici (1)Response Waived bribery circuit-court due-process judicial-precedent official-act prosecutorial-standards Did the D.C. Circuit err in its interpretation of McDonnell v. United States regarding prosecutorial standards in bribery cases?
25-306 Thomas F. Spellissy v. United States Eleventh Circuit 2025-09-16 Denied Response Waived bribery conspiracy government-position honest-services-fraud official-act private-contractor Whether a private contractor who holds no formal government position and lacks inherent governmental responsibility, can be convicted of conspiracy to…
25-49 Alexander Sittenfeld aka P. G. Sittenfeld v. United States Sixth Circuit 2025-07-15 Pending Amici (12)Relisted (5) bribery campaign-finance first-amendment official-act political-contribution quid-pro-quo Whether a defendant may be convicted of bribery based on ambiguous evidence of campaign contributions without an explicit quid pro quo agreement
25A42 Edward Mangano v. United States Second Circuit 2025-07-10 Presumed Complete agency-relationship criminal-liability fiduciary-duty honest-services-fraud official-act public-official Whether a public official can be criminally liable for honest services fraud when lacking a formal agency or fiduciary relationship with the governmen…
24-7376 Yu Hin Chan v. Honorable Joy F. Campanelli, et al. Second Circuit 2025-06-06 Denied IFP court-documents due-process ex-parte-communication immunity legal-ethics official-act Whether Joy F. Campanelli's forging of court documents and ex parte communications constitute official acts and violate due process rights
24-6671 Isaac Doyle Koch v. Iowa Iowa 2025-02-27 Denied Response WaivedIFP criminal-procedure due-process law-enforcement official-act resistance statutory-interpretation What is the difference between interfering with an official act and refusing an official crime? What is the effect, when statute disallows all physica…
24-5480 Robert James McCabe v. United States Fourth Circuit 2024-09-06 Denied Response WaivedIFP bribery-statute campaign-contributions corrupt-intent nexus-requirement official-act statutory-interpretation Whether the federal bribery statute, 18 U.S.C. § 201(b), through its use of the term 'in return for' requires some nexus or correlation between the un…
23-7754 Alejandro Carrasco v. United States First Circuit 2024-06-18 Denied Response RequestedResponse WaivedRelisted (2)IFP bribery circuit-split federal-bribery government-agent official-act public-corruption quid-pro-quo statutory-interpretation Does an external consultant qualify as a government agent under 18-usc-666
23A908 Alejandro Carrasco v. United States First Circuit 2024-04-10 Presumed Complete anti-corruption-law federal-bribery municipal-contract official-act public-official statutory-interpretation Whether a private attorney under contract with a municipality can be considered a 'public official' for purposes of federal bribery statutes under 18 …
23-845 Timothy Ray Vasquez v. United States Fifth Circuit 2024-02-06 Denied Response Waived bribery criminal-procedure due-process honest-services-fraud official-act public-official quid-pro-quo quid-pro-quo-bribery statutory-interpretation Does quid pro quo bribery permit conviction for honest services fraud if a public official received a benefit in exchange for a potential future offic…
20-1131 James C. Dimora v. United States Sixth Circuit 2021-02-17 Denied Response Waived bribery conviction criminal-conviction due-process jury-instruction jury-instructions lawful-conduct legal-error official-act statutory-interpretation Whether a McDonnell error can invalidate convictions on additional counts that do not have an 'official act' element but depend on the jury's assessme…
20-5131 Michael Kimbrew v. United States Ninth Circuit 2020-07-23 Denied Response WaivedIFP bribery-of-public-official bribery-statute commercial-bribery due-process federal-employee ninth-circuit-interpretation official-act public-official quid-pro-quo statutory-interpretation sun-diamond Is Kimbrew's expansive reading of § 201 unconstitutional?
19-1145 Ng Lap Seng v. United States Second Circuit 2020-03-18 Denied bribery bribery-of-foreign-officials criminal-prosecution foreign-corrupt-practices-act international-organizations mcdonnell-v-united-states official-act quasi-sovereign-public-international-entities statutory-interpretation united-nations Whether the generic term 'organization' in §666 should be construed to include quasi-sovereign public international entities like the United Nations
19-1000 Heon-Cheol Chi v. United States Ninth Circuit 2020-02-10 Denied bribery corrupt-intent criminal-intent foreign-bribery intent-to-influence mcdonnell-v-united-states money-laundering official-act public-official statutory-interpretation Whether 'an offense against a foreign nation involving .. . bribery of a public official' under 18 U.S.C. § 1956(c)(7)(B) requires generic bribery of …
19-594 Mahmoud Thiam v. United States Second Circuit 2019-11-06 Denied Response Waived american-constitutional-limitations american-court constitutional-limitations criminal-procedure criminal-prosecution due-process foreign-statute official-act predicate-offense predicate-prosecution vagueness-doctrine Where a foreign statute is used as a predicate for prosecution in an American court, must that statute be construed in accordance with American consti…
19-6076 Tamela M. Lee v. United States Sixth Circuit 2019-09-26 Denied IFP constituent-contacts constitutional-limits criminal-conviction federal-officials government-contact hobbs-act honest-services mcdonnell-v-united-states municipal-officials official-act Can a county official be convicted of Honest Services and Hobbs Act violations for contacting federal and municipal officials on behalf of constituent…
19-5464 Mark A. Ciavarella, Jr. v. United States Third Circuit 2019-08-05 Denied Response WaivedIFP effective-assistance-of-counsel honest-services-mail-fraud ineffective-assistance jury-instructions mail-fraud mcdonnell-v-united-states official-act procedural-default statute-of-limitations Whether Petitioner was denied effective assistance of counsel as a result of the deprivation of a viable statute of limitations defense with respect t…
18-8935 Scott B. Miserendino, Sr. v. United States Fourth Circuit 2019-04-23 Denied Response WaivedIFP administrative-law bribery-conviction buck-v-davis certificate-of-appealability civil-procedure civil-rights due-process federal-jurisdiction mcdonnell-v-united-states official-act question-not-identified section-2255-petition standing takings Whether the lower court erred in dismissing petitioner's claims for lack of standing and failure to state a claim upon which relief can be granted