second-fifth-eleventh-circuits
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 19-1087 | Charles M. Hallinan v. United States | Third Circuit | 2020-03-05 | Denied | Amici (1)Response RequestedResponse WaivedRelisted (2) | civil-procedure criminal-intent fifth-circuit mens-rea rico rico-act-1962-c rico-statute scienter second-circuit second-fifth-eleventh-circuits third-circuit unlawful-debt wire-fraud | Whether a person violates 18 U.S.C. § 1962(c) by simply knowing an enterprise is collecting a debt that is separately determined to be unlawful |