statutory-compliance

15 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-328 Norman Douglas Diamond v. United States, et al. District of Columbia 2025-09-18 Denied Response Waived administrative-error iRS-procedure judicial-jurisdiction statutory-compliance tax-refund withholding-credits 1. The case of Peretz v. US (Fed. Cl. 2020 affd Fed. Cir. 2022) reveals a malicious pattern including cases of Peretz and petitioner Diamond. The IRS …
25-5135 Wen Liu v. University of Miami Florida 2025-07-16 Denied Response WaivedIFP contract-performance foreclosure-judgment legal-obligation mortgage-satisfaction property-law statutory-compliance Is Appellee University of Miami Required to Provide Satisfaction of Mortgag e within 60 Days After Appellee University of Miami already received the …
24-272 Thomas DeCola v. Matt H. Sheafer, et al. Indiana 2024-09-10 Denied due-process property-rights service-of-process statutory-compliance tax-deed void-judgment Whether the Indiana Supreme Court erred in failing to uphold precedents regarding void tax deeds due to non-compliance with service of process and att…
23-503 Casey A. McWhorter v. Alabama Alabama 2023-11-14 Denied alabama constitutional-rights death-penalty due-process equal-protection execution execution-notice notice statute statutory-compliance Does a state violate a prisoner's right to due process and equal protection of the laws when it complies with an execution related statute for some pr…
22-114 Mark Anthony Blommer v. Commissioner of Internal Revenue Ninth Circuit 2022-08-08 Denied Response Waived administrative-law due-process irs irs-procedure non-statutory-notices statutory-compliance substitute-return substitutes-for-return tax-deficiency taxpayer-rights Whether a notice of deficiency must comply with applicable statutes to be valid
21-1145 Molina Healthcare of Illinois, Inc., et al. v. Thomas Prose Seventh Circuit 2022-02-17 Denied Amici (3)Relisted (2) circuit-split false-claims-act implied-certification implied-false-certification material-noncompliance materiality pleading-requirements pleading-standard rule-9(b) rule-9b statutory-compliance Whether Rule 9(b) requires plaintiffs in False Claims Act cases to plead details of the alleged false claims
21-7077 Catherine Kurkjian v. Christine Wormuth, Secretary of the Army Federal Circuit 2022-02-08 Denied Response WaivedRelisted (2)IFP administrative-law agency-deference agency-obligations bad-faith-doctrine civil-procedure contract-interpretation contract-law contract-reprisal government-contracts lost-profits statutory-compliance statutory-interpretation Whether a Court can neglect the legal and statutory obligations of an agency to adhere to a signed contract and the referenced clauses
20-6963 F. Allan Midyett v. Denis R. McDonough, Secretary of Veterans Affairs Eighth Circuit 2021-01-28 Denied Response WaivedIFP circuit-split civil-rights due-process employment-discrimination federal-criminal federal-employment indian-employment statutory-compliance veterans-affairs Whether the Secretary of the Department of Veterans Affairs can refuse to comply with provisions of 25 U.S.C. Ch. 36 to take adverse acts causing harm…
20-6364 Donovan G. Davis, Jr. v. United States District Court for the Middle District of Florida Eleventh Circuit 2020-11-17 Denied Response WaivedIFP appellate-review civil-procedure due-process judicial-bias judicial-ethics judicial-recusal recusal standing statutory-compliance Whether a case must proceed to final judgment with a judge who harbors actual bias against a litigant in order to obtain appellate review of the judge…
19-8576 Franklin Mackensie Robinson v. United States Fourth Circuit 2020-06-01 Denied Response WaivedIFP administrative-record court-of-appeals criminal-case criminal-procedure federal-grand-jury federal-jurisdiction grand-jury jurisdiction jurisdictional-challenge statutory-compliance title-40-usc-s-255 Is the Petitioner entitled to review the Administrative Record?
19-8423 Christopher Gies v. Ohio Ohio 2020-05-08 Denied Response WaivedIFP fourth-amendment good-faith good-faith-doctrine probable-cause probation-search reasonable-suspicion statutory-compliance warrantless-search warrants-clause Does a warrantless probation search conducted outside the scope of an authorizing state regulation and not authorized by a condition of probation, and…
19-7083 Leroy L. Perdue v. United States Fourth Circuit 2019-12-30 Denied Response WaivedIFP 851-enhancement criminal-procedure due-process enhancement federal-statute notice role-adjustment sentencing sentencing-enhancement sentencing-guidelines statutory-compliance statutory-interpretation Whether the sentence should be vacated for failure comply with the requirements of 21 U.S.C. § 851(b)
19-6841 Adam Scott v. United States Third Circuit 2019-12-04 Denied Response WaivedIFP criminal-procedure delayed-sealing evidence-suppression exclusionary-rule fourth-amendment sealing statutory-compliance suppression surveillance-law title-iii title-iii-intercept unforeseen-emergency wiretap wiretap-procedure wiretap-suppression Should a wiretap that was not sealed until 30 days after interception ended, and 21 days after the order expired, be suppressed where that delay was n…
19-464 Veterans Contracting Group, Inc. v. United States Federal Circuit 2019-10-08 Denied unlawful act by the agency is shielded from judic administrative-law agency-action civil-procedure due-process government-contracts judicial-review service-disabled-veterans small-business small-business-set-aside standing statutory-compliance va-procurement veterans-affairs veterans-contracts Whether agency action based on an earlier, unlawful act by the agency is shielded from judicial correction based on an individual employee's alleged l…
18-5250 Vincent Michael Marino v. Department of Justice, et al. District of Columbia 2018-07-17 Denied Response WaivedIFP administrative-secrecy civil-rights document-disclosure due-process foia FOIA-access foia-exemptions foia-privacy-act Inadequate-search privacy-act Privacy-Act-amendment public-records Reimbursement-of-FOIA-fees search-fee statutory-compliance statutory-interpretation Whether the district court and appeals court erred in improperly categorizing and misapplying FOIA/Privacy Act exemptions, failing to compel agency co…