property-fraud
4 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23A538 | Stamatios Kousisis and Alpha Painting and Construction Co., Inc. v. United States | Third Circuit | 2023-12-12 | Presumed Complete | circuit-split economic-harm mail-fraud property-fraud spending-decision wire-fraud | Whether deceit that merely influences a victim's spending decision, without contemplating tangible economic injury, constitutes property fraud under t… | |
| 21-1241 | Michael L. Binday v. United States | Second Circuit | 2022-03-15 | GVR | Response RequestedResponse WaivedRelisted (4) | circuit-split due-process economic-decision fraud mail-fraud property-fraud property-rights right-to-control wire-fraud | Whether the Second Circuit's 'right to control' theory of fraud is a valid basis for a conviction under the federal mail and wire fraud statutes |
| 21-1169 | Alain Kaloyeros v. United States | Second Circuit | 2022-02-24 | GVR | Relisted (3) | circuit-split mail-fraud mcnally-doctrine property property-fraud right-to-control scotus statutory-interpretation wire-fraud | Is the deprivation of accurate information regarding a transaction, without more, 'property' under the wire fraud statute (18 U.S.C. § 1348), as the S… |
| 21-1170 | Louis Ciminelli v. United States, et al. | Second Circuit | 2022-02-24 | Judgment Issued | Amici (5)Relisted (2) | circuit-split criminal-procedure economic-decision federal-statute fraud-statutes property-fraud right-to-control second-circuit wire-fraud | Whether the Second Circuit's 'right to control' theory of fraud states a valid basis for liability under the federal wire fraud statute |