willful-conduct

5 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-453 Stephen K. Bannon v. United States District of Columbia 2025-10-15 Pending Amici (1)Response RequestedResponse Waived committee-authority congressional-subpoena criminal-intent due-process statutory-interpretation willful-conduct Whether "willfully" in 2 U.S.C. § 192 requires the government to prove the defendant knew his conduct was unlawful. Whether the proper composition of…
25A144 Stephen K. Bannon v. United States District of Columbia 2025-08-05 Presumed Complete congressional-subpoena criminal-statute executive-privilege mens-rea separation-of-powers willful-conduct Whether the D.C. Circuit's interpretation of "willfully" in 2 U.S.C. § 192 to require only intentional conduct, rather than knowledge of unlawfulness,…
24-235 Asif Sayeed, et al. v. Stop Illinois Health Care Fraud, LLC Seventh Circuit 2024-08-30 Denied Response Waived anti-kickback-statute false-claims-act indirect-referral legal-knowledge referral-definition willful-conduct 1. Already pending before the Court is a Petition for a Writ of Certiorari docketed in United States ex rel. Hart v. McKesson Corp., 96 F.4th 145 (2d …
23-1293 United States, ex rel. Adam Hart, et al. v. McKesson Corporation, et al. Second Circuit 2024-06-11 Denied Response RequestedResponse WaivedRelisted (2) anti-kickback-statute circuit-split criminal-intent criminal-law federal-health-care-program health-care-fraud mens-rea statutory-interpretation willful-conduct To act "willfully" within the meaning of the Anti-Kickback Statute, must a defendant know that its conduct violates the law?
22-5568 Douglas Gordon v. United States First Circuit 2022-09-13 Denied Response WaivedIFP copyright-infringement criminal-conviction criminal-law evidence fair-use first-circuit jury-instructions orphan-works sufficiency-of-evidence willful-conduct Whether the First Circuit correctly determined that the sufficiency of the evidence supported the jury's finding that Mr. Gordon acted willfully for t…