substantive-element

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-849 Rickie Foy v. United States Seventh Circuit 2023-03-08 Denied Response RequestedResponse WaivedRelisted (2) bank-theft criminal-intent criminal-law felony-bank-theft mens-rea sentencing statutory-interpretation substantive-element valuation-requirement Whether a conviction for conspiring to commit felony bank theft, in violation of 18 U.S.C. §§ 371 and 2113(b), requires the government to prove that t…
21-8130 Monica Ruiz v. United States Fifth Circuit 2022-06-14 Denied Response WaivedIFP criminal-law due-process interstate-commerce statutory-interpretation substantive-element wire-fraud Is the interstate nexus required in § 1343 a substantive element of the crime of wire fraud?