| 22-598 |
Arthur Bedrosian v. United States, et al. |
Third Circuit |
2022-12-29 |
Denied |
Amici (1)Response RequestedResponse WaivedRelisted (2) |
civil-penalty civil-procedure due-process foreign-account foreign-account-reporting irs objective-standard statutory-interpretation subjective-standard tax willful-violation willfulness |
Whether willfulness under 31 U.S.C. § 5321(a)(5)(C) should be determined according to a subjective, rather than objective, standard that focuses on an… |
| 22-374 |
Troy Olhausen v. Arriva Medical, LLC, et al. |
Eleventh Circuit |
2022-10-21 |
GVR |
Relisted (5) |
circuit-split civil-procedure false-claims-act knowingly objective-reasonableness objective-standard scienter statutory-interpretation subjective-standard |
Whether a False Claims Act defendant alleged to have 'knowingly' violated a provision of federal law can escape liability by articulating, after the f… |
| 22-5748 |
James Atkinson v. Massachusetts |
Massachusetts |
2022-10-04 |
Denied |
Response WaivedIFP |
2nd-amendment civil-procedure civil-rights constitutional-rights due-process firearm-regulation home-possession licensing-law second-amendment standing subjective-standard takings |
Whether Mass. Gen. Laws. ch. 140, § 131(f) is a proper analogue to a historical firearm regulation |
| 22-5077 |
Cynthia Clemons v. United States |
Sixth Circuit |
2022-07-12 |
GVR |
IFP |
21-usc-856 controlled-substances dea-authorization drug-enforcement-administration drug-involved-premises healthcare-provider legitimate-medical-purpose ruan-v-united-states scope-of-professional-practice subjective-standard |
Whether the Ruan standard of proof applies to prosecutions under 21 U.S.C. § 856(a)(1) for authorized healthcare providers |
| 21-5086 |
Frank Craig Purpera, Jr. v. United States |
Fourth Circuit |
2021-07-13 |
Denied |
Response WaivedIFP |
criminal-intent criminal-law good-faith jury-instructions lawful-practice medical-malpractice medical-practice professional-ethics professional-standard subjective-intent subjective-standard |
Whether a physician alleged to have acted outside the 'lawful course of professional practice' is entitled to a good faith instruction defining good f… |
| 19-7729 |
Aaron New v. United States |
Ninth Circuit |
2020-02-21 |
Denied |
IFP |
circuit-split false-claims-act judicial-interpretation legal-standard materiality materiality-standard objective-standard subjective-standard supreme-court-precedent united-states-v-gaudin universal-health-services-v-escobar |
Did the Ninth Circuit's opinion contradict this Court's holding in Universal Health Services, Inc. v. United States ex rel. Escobar 136 S. Ct. 1989 (2… |
| 19-7368 |
Nadia Kuzmenko v. United States |
Ninth Circuit |
2020-01-22 |
Denied |
IFP |
circuit-split escobar gaudin lindsey mail-fraud materiality objective-standard subjective-standard united-states-ex-rel-escobar-v-universal-health-se united-states-v-gaudin united-states-v-lindsey wire-fraud |
Whether materiality in mail and wire fraud cases is based on the subjective standard in Gaudin and Escobar or the objective standard in Lindsey |