theft

7 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
21-1534 Rahila Tarverdiyeva v. Coinbase Global, Inc., aka Coinbase Eleventh Circuit 2022-06-07 Denied Response Waived 11th-circuit-court appeal arbitration arbitration-agreement breach-of-contract contract-defenses federal-arbitration-act fraud fraud-exception judicial-authority theft Whether the Judge exceeded her authority when she ruled only 'breach of contract' and granted compelling arbitration if the Petitioner's claim concern…
20-6773 Artavius Dontrell Smith v. United States Fifth Circuit 2021-01-05 Denied IFP armed-career-criminal-act burglary circuit-split fair-warning reckless-causation serious-bodily-injury texas-penal-code texas-robbery theft violent-felony Is Texas aggravated robbery a violent felony under the Armed Career Criminal Act?
19-8224 James William Neuman v. Nathan Callahan, et al. Iowa 2020-04-08 Denied IFP civil-rights clerk-conspiracy court-records document-tampering due-process fraud fraud-allegations judicial-misconduct qualified-immunity retaliation theft Do the Black Hawk County Clerks have qualified immunity when they conspired to delete or erase a payment and not follow court orders
19-7423 Adam Lee Hamilton v. Eileen Ramey, Warden Missouri 2020-01-27 Denied IFP criminal-law federal-jurisdiction government-property preemption property-theft robbery state-prosecution statutory-interpretation theft united-states-government Do the provisions of 18 U.S.C. §2112, 28 U.S.C. §2114, 28 U.S.C. §8 and 7 U.S.C. §2024(D) reserve jurisdiction for the prosecution of such a criminal …
19-5645 Thomas Potts v. California California 2019-08-20 Denied IFP burden-of-proof criminal-procedure due-process jury-instruction jury-instructions possession-of-stolen-property reasonable-doubt robbery robbery-murder theft Where a criminal defendant is charged with robbery (and thus death-eligible robbery-murder) and the jury must decide whether the prosecution proved ro…
18-9550 Jerome L. Grimes v. Avis Budget Group Third Circuit 2019-06-04 Denied Response WaivedIFP access-to-courts civil-procedure civil-rights constitutional-rights defamation due-process framed-up pro-se-plaintiff sixth-amendment standing statute-of-limitation theft Whether a plausible claim for relief was asserted in the plaintiff's amended complaint, and whether tolling the statutes of limitation to file and/or …
18-26 Pepi Schafler v. Merrill Lynch, Pierce, Fenner & Smith, Inc. Second Circuit 2018-07-05 Denied bank-securities character-defamation civil-procedure civil-rights constitutional-rights due-process financial-fraud fraud judicial-bias judicial-misconduct standing stock-theft theft Whether the corrupt and criminal Bank of America Securities, now Merrill Lynch et al, in conspiracy with liars, gangsters, criminals, and a sleazy dir…