personal-gain

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
21-1600 Jian-Yun Dong, aka John Dong v. United States Fourth Circuit 2022-06-28 Denied Response Waived 28-usc-2461c asset-seizure breach-of-contract contract-breach criminal-forfeiture federal-criminal-law honeycutt-precedent honeycutt-v-united-states ownership-interest personal-gain statutory-interpretation 1. Whether a criminal forfeiture judgment against Petitioner Jian-Yun Dong ("Petitioner") under 28 U.S.C. § 2461(c), is permitted under this Court's d…
19-8240 Richard Valentini v. United States First Circuit 2020-04-10 Denied Response WaivedIFP conviction criminal-statute extortion hobbs-act personal-gain property-deprivation property-transfer statutory-interpretation third-party third-party-transfer 1) Does a conviction for violation of the Hobbs Act, 18 U.S.C.A. § 1951(b)(2) require not only that a victim be deprived of his or her property, but a…