participant-control

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
21-6208 Daliang Guo v. United States Ninth Circuit 2021-11-05 Denied Response WaivedIFP control-over-others criminal-procedure criminal-scheme criminal-sentencing leader-enhancement leadership-role ninth-circuit participant-control role-model sentencing-guidelines Whether a defendant who took part in a criminal scheme with multiple participants is properly subject to the leader/organizer enhancement at USSG § 3B…
19-1462 Principal Life Insurance Company v. Frederick Rozo Eighth Circuit 2020-07-07 Denied Amici (2)Response Waived asset-management defined-contribution-plans employee-benefit-plan erisa erisa-fiduciary fiduciary fiduciary-duty investment participant-control rate-of-return retirement-savings withdrawal withdrawal-rights Whether a service provider is a fiduciary under 29 U.S.C. § 1002(21)(A)(i) when it changes the rate of return on a product offered in an employee bene…