Related Cases (18)
Bittner v. United States
- Jurisdiction: United States (February 28, 2023)
- Defendants<![CDATA[United States]]>Plaintiffs<![CDATA[Alexandru Bittner]]>Investigators<![CDATA[Internal Revenue Service]]>Defense Attorneys<![CDATA[Elizabeth B. Prelogar]]><![CDATA[Michael R. Huston]]>Plaintiff Attorneys<![CDATA[Easha Anand]]>Judges<![CDATA[Neil Gorsuch]]><![CDATA[Amy Coney Barrett]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[Internal Revenue Service]]>
- Case Tags: FBAR Penalty Dispute;Bank Secrecy Act;Supreme Court Statutory Interpretation;Tax Law and Compliance
Wilkins v. United States
- Jurisdiction: United States (March 28, 2023)
- Victims<![CDATA[Larry Steven Wilkins]]>Defendants<![CDATA[United States]]>Plaintiffs<![CDATA[Larry Steven Wilkins]]><![CDATA[Jane Stanton]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Sonia Sotomayor]]><![CDATA[John Roberts]]><![CDATA[Clarence Thomas]]><![CDATA[Samuel Alito]]><![CDATA[Elena Kagan]]><![CDATA[Neil Gorsuch]]><![CDATA[Brett Kavanaugh]]><![CDATA[Amy Coney Barrett]]><![CDATA[Ketanji Brown Jackson]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Forest Service]]>
- Case Tags: Quiet Title Act;Jurisdictional Bar;Property Rights;Supreme Court Civil Procedure
Ciminelli v. United States
- Jurisdiction: United States (May 11, 2023)
- Victims<![CDATA[无]]>Defendants<![CDATA[Louis Ciminelli]]>Plaintiffs<![CDATA[United States]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[Michael R. Dreeben]]>Defense Attorneys<![CDATA[Alexandra A.E. Shapiro]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Clarence Thomas]]>Institutions<![CDATA[Supreme Court of the United States]]>
- Case Tags: Right to Control Theory;Honest Services Fraud;Federal Wire Fraud Statute;Supreme Court Case
Percoco v. United States
- Jurisdiction: United States (May 11, 2023)
- Original Case: Percoco v. United States, 598 U.S. 319 (2023)
- Victims<![CDATA[无]]>Defendants<![CDATA[Joseph Percoco]]>Plaintiffs<![CDATA[United States]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[Malcolm L. Stewart]]>Defense Attorneys<![CDATA[Yaakov M. Roth]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Samuel A. Alito]]><![CDATA[John G. Roberts]]><![CDATA[Clarence Thomas]]><![CDATA[Sonia Sotomayor]]><![CDATA[Elena Kagan]]><![CDATA[Neil M. Gorsuch]]><![CDATA[Brett M. Kavanaugh]]><![CDATA[Amy Coney Barrett]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Second Circuit]]>
- Case Tags: Honest Services Fraud;Public Corruption;Federal Criminal Law;Jury Instructions
United States ex rel. Schutte v. Supervalu Inc.
- Jurisdiction: United States (June 1, 2023)
- Victims<![CDATA[United States]]>Defendants<![CDATA[Supervalu Inc.]]><![CDATA[Safeway Inc.]]>Plaintiffs<![CDATA[Tracy Schutte]]><![CDATA[Michael Yarberry]]><![CDATA[Thomas Proctor]]>Judges<![CDATA[Clarence Thomas]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[U.S. Court of Appeals for the Seventh Circuit]]>
- Case Tags: False Claims Act;Scienter Standard;Healthcare Fraud;Supreme Court Ruling