| 24-1171 |
Nursing Home Care Management, Inc., dba Prestige Home Care Agency, et al. v. Lori Chavez-DeRemer, Secretary of Labor |
Third Circuit |
2025-05-15 |
Denied |
|
department-of-labor employee-compensation fair-labor-standards-act notice-requirement portal-to-portal-act willful-violation |
Whether an employer's single prior interaction with the DOL is sufficient to establish notice of FLSA provisions for future alleged willful violations… |
| 24-171 |
Cox Communications, Inc., et al. v. Sony Music Entertainment, et al. |
Fourth Circuit |
2024-08-16 |
Granted |
CVSGAmici (37)Relisted (2) |
copyright-infringement digital-copyright material-contribution secondary-liability service-provider willful-violation |
Did the Fourth Circuit err in holding that a service provider can be held liable for 'materially contributing' to copyright infringement merely becaus… |
| 22-810 |
Andrea Liebman v. Ocwen Loan Servicing, LLC, et al. |
Eleventh Circuit |
2023-02-28 |
Denied |
Response Waived |
appellate-jurisdiction automatic-stay bankruptcy bankruptcy-procedure civil-rights due-process judicial-review pro-tunc-order standing willful-violation |
Did the 11th US Court of Appeals err in affirming the Bankruptcy Court's use of an arbitrary Nunc Pro Tunc technique after a willful violation of the … |
| 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… |
| 20-1697 |
Alice Kimble v. United States |
Federal Circuit |
2021-06-09 |
Denied |
Response Waived |
8th-amendment eighth-amendment excessive-fine fbar foreign-bank-account-report statutory-interpretation tax-evasion tax-penalty willful-violation willfulness |
Did the Court err in holding that Alice acted willfully, despite the lack of proof either that she had knowledge of the requirement to file an FBAR or… |
| 20-7820 |
Michael J. Little v. United States |
Second Circuit |
2021-04-22 |
Denied |
IFP |
constructive-amendment criminal-intent criminal-procedure due-process foreign-accounts green-card-holder indictment second-circuit stirone-v-united-states tax-reporting willful-violation |
Whether the indictment was constructively amended to add additional undeclared 'overseas' accounts |
| 20-660 |
Employer Solutions Staffing Group, LLC, et al. v. Eugene Scalia, Secretary of Labor |
Ninth Circuit |
2020-11-13 |
Denied |
|
contribution contribution-liability fair-labor-standards-act flsa-requirements joint-and-several-liability joint-employer notice-of-flsa-requirements overtime-wages wage-compliance willful-violation willfulness-standard |
Whether the FLSA's willfulness standard requires actual knowledge of non-compliance |
| 18-1561 |
Armament Services International, Inc., et al. v. William P. Barr, Attorney General, et al. |
Third Circuit |
2019-06-21 |
Denied |
Response Waived |
18-usc-923-f-3 de-novo-proceeding due-process federal-firearms-licensing firearms-licensing gun-control-act standard-of-review statutory-interpretation statutory-review statutory-safeguards third-circuit willful-violation willfulness |
Whether the Third Circuit applied an improperly deferential standard of review in a de novo federal firearms licensing proceeding under 18 U.S.C. § 92… |
| 18-7972 |
Victor D. Vickers, Jr. v. Missouri |
Missouri |
2019-02-14 |
Denied |
Amici (1)Response WaivedIFP |
alibi alibi-evidence criminal-procedure criminal-procedure-discovery-sanctions discovery discovery-violation due-process fourteenth-amendment sixth-amendment taylor-v-illinois willful-violation |
Whether the exclusion of alibi evidence that could prove a defendant's innocence, as a sanction for an uncalculated discovery violation, is permitted … |