property-transfer
18 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25-747 | Matthew Cline v. United States | Tenth Circuit | 2025-12-23 | Pending | Amici (1)Response Waived | co-conspirator criminal-law forfeiture property-transfer statutory-interpretation tenth-circuit | Whether under 18 U.S.C. § 981(a)(1)(C) a defendant may be ordered to forfeit property to the government that he transferred to a co-conspirator merely… |
| 25-208 | Delaware Trust Company v. Ad Hoc Group of Senior Secured Noteholders, et al. | Fifth Circuit | 2025-08-20 | Denied | bankruptcy-code court-discretion estate-recovery monetary-judgment property-transfer value-compensation | Whether Section 550(a) of the U.S. Bankruptcy Code gives a bankruptcy court discretion both to order the return of transferred property to the estate … | |
| 24-793 | Sandwich Isles Communications, Inc. v. Hawaiian Telcom Inc., et al. | Ninth Circuit | 2025-01-24 | Denied | Response Waived | bankruptcy-code congressional-act native-hawaiian-lands property-transfer rehabilitation-lands state-constitution | 1. Can the Bankruptcy Code Preempt An Act of Congress Incorporated Into the State Constitution by transferring to a non-native Hawaiian company Petiti… |
| 24A635 | Liberty Petroleum Corporation v. North Dakota Industrial Commission, et al. | North Dakota | 2024-12-27 | Presumed Complete | economic-regulation forced-pooling just-compensation mineral-rights property-transfer takings-clause | 1. This case presents an important question concerning whether a State effects a taking requiring just compensation within the meaning of the Fifth Am… | |
| 24-571 | Elizabeth Peters Young v. United States | Eleventh Circuit | 2024-11-21 | Denied | Amici (2)Response RequestedResponse WaivedRelisted (2) | co-conspirator criminal-law forfeiture honeycutt-precedent property-transfer statutory-interpretation | Under Honeycutt, can a defendant be ordered to forfeit property that was intended for and ultimately acquired by her co-conspirator, merely because th… |
| 24A467 | Elizabeth D'Andrea v. JP Morgan Chase Bank, N.A. | Massachusetts | 2024-11-08 | Presumed Complete | eviction-proceeding foreclosure-statute judicial-review predatory-lending property-transfer title-controversy | Question not identified. | |
| 24-208 | Thomas M. Gatz v. Thomas Zupko, et ux. | Pennsylvania | 2024-08-26 | Denied | Response Waived | deed-chain judicial-code land-rights property-transfer quiet-title statutory-interpretation | a. Is the PA quiet title § 5527.1. Section 5527.1 of the Judicial Code able to be executed for the respondent, ignoring an existing deed chain execute… |
| 23-721 | Gayle Killilea v. Richard M. Coan, et al. | Second Circuit | 2024-01-04 | Denied | Response RequestedResponse WaivedRelisted (2) | avoidance-action bankruptcy-law civil-procedure evidence expert-testimony federal-rules-of-evidence jury property-transfer rules-of-evidence statutory-interpretation trust | This case arises out of a fraudulent conveyance action. It concerns whether certain real estate located in Ireland was held in trust—a question of fac… |
| 22-7047 | Ilana Rigwan, aka L. Powers v. South Beach Bayside Condominium Association I, Inc. | Florida | 2023-03-20 | Denied | IFP | civil-procedure due-process judicial-misconduct legal-description mortgage-fraud organized-crime property-rights property-transfer standing | HOW CAN PROPERTY IN THE UNITED STATES BE TRANSFERRRED BY THE COURT AS HAVING A 'MORTGAGE ' WITHOUT A MORTGAGE NOTE? HOW CAN PROPERTY IN THE UNITED ST… |
| 22-6814 | Juan M. Vazquez-Pedrosa v. Oklahoma | Oklahoma | 2023-02-17 | Denied | IFP | federal-indian-law federal-land-policy indian-land jurisdictional-dispute land-rights native-american-rights native-american-sovereignty oklahoma-statehood property-transfer statutory-interpretation treaty tribal-jurisdiction | Question not identified. |
| 20-8049 | In Re Olivia Douce | 2021-05-17 | Denied | IFP | civil-procedure court-procedure due-process jurisdiction legal-notice notice property-transfer service standing tax-deed | Weather Court abuse its discretion conflict with this court and other courts decision weather appellee proceedually followed notice or served on Trust… | |
| 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… |
| 19-969 | John M. Marshall, et al. v. Commissioner of Internal Revenue | Ninth Circuit | 2020-02-03 | Denied | Amici (1)Response Waived | creditor-rights federal-law property-transfer recharacterization state-law stern-v-commissioner tax-law tax-liability transaction-recharacterization | Whether, when the true form of the transaction is at issue, the court must determine whether state law would permit a private creditor to collapse or … |
| 19-7263 | Praveen Kevin Khurana v. Idaho Department of Health and Welfare | Idaho | 2020-01-13 | Denied | IFP | bankruptcy-code bankruptcy-law bankruptcy-law-11-usc-362 civil-procedure due-process fraudulent-transfer governmental-unit medicaid-recovery probate property-rights property-tax property-transfer real-estate real-estate-transfer supremacy-clause voidable | 1) Whether pre-petition probate charges/claims by a governmental unit against a real property of a debtor are treated the same as property tax charges… |
| 19-5888 | David Tkhilaishvili v. United States | First Circuit | 2019-09-10 | Denied | Response WaivedIFP | circuit-conflict criminal-procedure due-process extortion hobbs-act interstate-commerce legal-nexus property-rights property-transfer third-party | 1. Whether the First Circuit erroneously held, in conflict with multiple decisions of this Court, that the government may sustain a Hobbs Act extorti… |
| 19-5853 | Jambulat Tkhilaishvili v. United States | First Circuit | 2019-09-06 | Denied | Response WaivedIFP | criminal-intent criminal-procedure due-process extortion judgment-of-acquittal physical-possession property-transfer scheidler sekhar statutory-interpretation supreme-court-precedent takings | I. This Court has held in Sekhar and Scheidler that, to be guilty of extortion, the defendant must take physical possession of the victim's property. … |
| 18-920 | Margaret Adeline Veltre v. Fifth Third Bank | Third Circuit | 2019-01-16 | Denied | Response Waived | antecedent-debt bankruptcy-code bankruptcy-code-section-547 bankruptcy-court chapter-7-bankruptcy circuit-split creditor-rights insolvency liquidation-value preferential-transfer property-transfer property-valuation sheriff-sale valuation | Whether the Bankruptcy Code mandates a Bankruptcy Court determine the value of property transferred to a creditor within ninety days prior to a Bankru… |
| 18-892 | Mark N. Kirsch v. United States | Second Circuit | 2019-01-10 | Denied | Response Waived | civil-rights coercion due-process extortion extortion-statute property-transfer racketeering-act racketeering-conspiracy scheidler-precedent scheidler-v-now sekhar-precedent transferable-property union-contract | Whether pressuring a construction contractor to enter into a union contract meets the definition of generic extortion such that a racketeering act pre… |