| 23-1185 |
In Re W. A. Griffin |
|
2024-05-02 |
Denied |
Response Waived |
11th-circuit-interpretation assignment-of-benefits civil-rights erisa erisa-rights georgia-law georgia-state-law medical-benefit-assignment preemption standing statute-of-limitations statutory-penalties |
Whether the 11th Circuit's case law has improperly voided assignments of benefits and rights permitted under Georgia state law and ERISA |
| 22-1103 |
Edward Bronson v. Securities and Exchange Commission |
Second Circuit |
2023-05-11 |
Denied |
Response Waived |
appellate-review circuit-court-order civil-procedure civil-rights constitutional-sanctions due-process injunctive-relief penalties punitive-sanctions standing statutory-penalties supreme-court-precedent |
Whether the Summary Order of the Court of Appeals for the Second Circuit conflicts with decisions of this Court |
| 21-7342 |
Alejandro Salinas Garcia v. United States |
Fourth Circuit |
2022-03-11 |
Denied |
Response WaivedIFP |
21-usc-841 drug-sentencing fair-sentencing-act first-step-act least-harsh-sentence multiple-drug-types sentencing-parameters statutory-penalties statutory-sentencing |
Does the record demonstrate that a defendant was sentenced in accordance with the FSA1 for violations of 21 U.S.C. § 841, involving multiple drug type… |
| 20-8310 |
Kenrick Brathwaite v. United States |
Second Circuit |
2021-06-15 |
Denied |
Response WaivedIFP |
apprendi-rule circuit-split controlled-substance controlled-substances criminal-law drug-conspiracy jury-instructions jury-verdict sentencing sentencing-exposure statutory-interpretation statutory-penalties |
What is the statutory maximum sentence for a conspiracy conviction under 21 U.S.C. §§ 963 or 846, where the jury has declined to make any specific fin… |
| 20-7972 |
Gregory L. Roberson, Charles Matthews, and Dorothy Robinson v. United States |
Third Circuit |
2021-05-11 |
Denied |
IFP |
circuit-split crack-cocaine fair-sentencing-act first-step-act retroactivity sentencing-guidelines statutory-interpretation statutory-penalties |
Does the term 'covered offense' in the First Step Act include violations of 21 U.S.C. § 841(a) involving crack cocaine to which apply the penalties in… |
| 20-6841 |
Steven Jones v. United States |
Eleventh Circuit |
2021-01-12 |
Denied |
IFP |
apprendi apprendi-standard circuit-split covered-offense drug-quantity federal-criminal-statute first-step-act sentencing sentencing-range statutory-penalties |
Whether the statutory penalties in § 404(a) of the First Step Act modify the entire phrase — 'a violation of a Federal criminal statute' — or whether … |
| 20-6243 |
Okeiba Sadio v. United States |
Second Circuit |
2020-11-06 |
Denied |
Response WaivedIFP |
civil-rights constitutional-rights covered-offense criminal-procedure drug-distribution due-process first-step-act sentencing sentencing-reduction sixth-amendment statutory-penalties |
Whether the Second Circuit Court of Appeals erred in dismissing Mr. Sadio's constitutional right to due process, when clearly Mr. Sadio is eligible fo… |
| 20-5904 |
Tarahrick Terry v. United States |
Eleventh Circuit |
2020-10-05 |
Judgment Issued |
Amici (9)IFP |
2010 crack offenders sentenced under 21 U.S.C. § circuit-split crack-cocaine fair-sentencing-act federal-criminal-statute first-step-act sentencing sentencing-modification statutory-interpretation statutory-penalties |
Whether pre-August 3, 2010 crack offenders sentenced under 21 U.S.C. § 841(b)(1)(C) have a 'covered offense' under Section 404 of the First Step Act |
| 19-1310 |
Craig R. Jalbert, in His Capacity as Trustee of the F2 Liquidating Trust v. Securities and Exchange Commission |
First Circuit |
2020-05-21 |
Denied |
Response Waived |
administrative-law agency-authority civil-rights disgorgement due-process judicial-review legislative-power penalty-enforcement securities separation-of-powers statutory-interpretation statutory-penalties |
Whether a federal government agency commits a structural separation-of-powers violation by exercising a legislative function when, in addition to expl… |
| 19-7760 |
Jeremy Achey v. United States |
Eleventh Circuit |
2020-02-25 |
Denied |
Response WaivedIFP |
burden-of-proof conspiracy controlled-substance controlled-substance-analogue criminal-sentencing drug-conspiracy due-process federal-drug-law mandatory-minimum sentencing statutory-interpretation statutory-penalties |
Whether the government must prove that a defendant conspired to distribute the specific controlled substance analogues charged in the indictment |
| 18-1033 |
W. A. Griffin v. United Healthcare of Georgia, Inc., et al. |
Eleventh Circuit |
2019-02-07 |
Denied |
|
administrative-appeals anti-assignment co-fiduciary-liability document-request erisa erisa-co-fiduciary-liability erisa-document-production-requests ERISA-governed-plan erisa-welfare-plan-administration fiduciary-duty georgia-mandatory-assignment-of-benefits-statute plan-administrator provider-anti-assignment provider-anti-assignment-clauses retroactive-assignment statute-of-limitations-for-erisa-penalties statutory-penalties |
Whether plan administrator waived anti-assignment provisions, ERISA-co-fiduciary-liability, retroactive-assignment-validity, statutory-penalties-limit… |
| 18-232 |
W. A. Griffin v. Teamcare, et al. |
Seventh Circuit |
2018-08-22 |
Denied |
|
assignment assignment-of-rights benefit-assignment circuit-split erisa medical-provider medical-providers participant-rights statutory-penalties welfare-benefit-plan welfare-benefits written-assignment-of-benefits |
Whether ERISA authorizes assignment of statutory penalties |