scienter-requirement

5 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-7806 Travis Charles Werkmeister v. United States Eighth Circuit 2023-06-16 Denied Response WaivedIFP circuit-split criminal-procedure criminal-sentencing drug-offense drug-trafficking federal-sentencing-guidelines mens-rea methamphetamine-importation scienter-requirement sentencing-guidelines statutory-interpretation Whether the two-level enhancement under U.S.S.G. § 2D1.1(b)(5) requires the government to establish the defendant's knowledge that the methamphetamine…
21-69 John Allison Huckabay v. Idaho Idaho 2021-07-19 Denied Amici (2)Response Waived 14th-amendment constitutional-rights criminal-law criminal-procedure due-process felonies felony-prosecution public-welfare-offenses scienter scienter-requirement Whether the 14th Amendment's Due Process Clause requires a scienter element for felonies that are not public welfare offenses and carry serious penalt…
19-7265 Joseph Totoro, II v. United States Third Circuit 2020-01-13 Denied Response WaivedIFP criminal-procedure due-process ineffective-assistance ineffective-assistance-of-counsel plea-agreement plea-bargaining rule-11 scienter scienter-requirement sixth-amendment sixth-amendment-access-to-courts speedy-trial Did the Court, the United States Attorney, and the former attorneys violate DOJ policy and Due Process
19-5574 Anthony Ray Welch v. United States Fifth Circuit 2019-08-13 Denied Response RequestedResponse WaivedRelisted (2)IFP circuit-split criminal-law drug-importation drug-offenses fifth-circuit listed-chemicals mens-rea methamphetamine methamphetamine-offense scienter scienter-requirement sentencing-guidelines statutory-interpretation Whether scienter is required for the two-level increase under USSG §2D1.1(b)(5) for the importation or manufacture of methamphetamine from imported ch…
19-5110 Barry Bays v. United States Fifth Circuit 2019-07-09 Denied Response WaivedIFP controlled-substance-analog controlled-substance-analogue controlled-substances criminal-procedure due-process ex-post-facto fifth-amendment fraud scienter scienter-requirement sentencing sentencing-enhancement sixth-amendment Whether a defendant's sentence for fraud offenses that applied 21 U.S.C. § 802(32), USSG § 2B1.1(b)(1), and USSG §2D1.1 and treated Bays as a 'control…