statutory-penalties

12 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
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 1. Whether or not Dr. Griffin's assignment of rights and benefits language is sufficient for all remedies supported by US Supreme Court Case law. 2. …
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 in: Kokesh v. S.E.C., Liu v. S.E.C., a…
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 1. 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 …
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 I. Whether "statutory penalties" in § 404(a) of the First Step Act modifies the entire phrase – "a violation of a Federal criminal statute" – as the E…
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 (1) Whether the Second Circuit Court of Appeals Wrongly dismiss Mr Sadio's Appeal with out no Briefs being filed or hearing any arguments, violating m…
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 of 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 1. Whether, in cases where a drug conspiracy allegedly involves multiple substances, the government must prove that the defendant conspired to distrib…
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 or not a plan administrator and/or plan fiduciary of an ERISA governed welfare benefit plan waived the rights to assert provider anti-assignme…
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 1. Whether or not ERISA authorizes a participant or member of a welfare benefit plan to assign his or her rights to statutory penalties to a medical p…