| 23-6794 |
Isaac Cardona v. United States |
First Circuit |
2024-02-21 |
Denied |
Response WaivedIFP |
criminal-intent double-jeopardy due-process merger-problem money-laundering specified-unlawful-activity statutory-interpretation vagueness vagueness-doctrine |
whether-the-promotional-money-laundering-provision-violates-due-process |
| 21-6775 |
Temne Adah Hardaway v. United States |
Eighth Circuit |
2022-01-07 |
Denied |
Response WaivedIFP |
conspiracy conspiracy-law constitutional-interpretation criminal-procedure financial-transactions money-laundering sixth-amendment specified-unlawful-activity venue venue-jurisdiction |
whether-a-person-who-obtains-proceeds-and-makes-a-separate-and-distinct-agreement-from-the-anterior-criminal-conduct,-to-engage-in-a-financial-transac… |
| 18-7143 |
Derian Eidson v. United States |
Ninth Circuit |
2018-12-26 |
Denied |
Response WaivedIFP |
18-usc-1956 18-usc-1956-a-3 criminal-law criminal-procedure criminal-statute federal-prosecution government-sting money-laundering proceeds-definition specified-unlawful-activity statutory-interpretation |
Whether the criminal prohibitions against money laundering contained in 18 U.S.C. § 1956(a)(1) based on financial transactions that 'in fact involvel]… |
| 18-6772 |
Donovan Grant v. United States |
First Circuit |
2018-11-21 |
Denied |
IFP |
appeals appeals-court appellate-review conviction criminal-conviction criminal-procedure due-process financial-transaction guilty-plea money-laundering plain-error plain-error-doctrine specified-unlawful-activity trial-court |
Whether the plain-error doctrine permits an appeals court to affirm a conviction based on a potential crime that it identifies in the record that was … |