Related Cases (8)
Turkiye Halk Bankasi A.S. v. United States
- Jurisdiction: United States (April 19, 2023)
- Original Case: Turkiye Halk Bankasi A.S. v. United States, 598 U.S. 264 (2023)
- Victims<![CDATA[无]]>Defendants<![CDATA[Turkiye Halk Bankasi A.S.]]>Plaintiffs<![CDATA[无]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[Elizabeth B. Prelogar]]>Defense Attorneys<![CDATA[Lisa S. Blatt]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Brett M. Kavanaugh]]>Institutions<![CDATA[Turkiye Halk Bankasi A.S.]]><![CDATA[United States Department of Justice]]><![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Second Circuit]]>
- Case Tags: Criminal Appeal;Foreign Sovereign Immunities Act;Iran Sanctions Evasion;Sovereign Immunity
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
Lora v. United States
- Jurisdiction: United States (June 16, 2023)
- Victims<![CDATA[无]]>Defendants<![CDATA[Efrain Lora]]>Plaintiffs<![CDATA[United States]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Elena Kagan]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Second Circuit]]><![CDATA[United States District Court for the Southern District of New York]]>
- Case Tags: Federal Criminal Law;Firearm Offenses;Consecutive Sentencing;Supreme Court Precedent
Harrington v. Purdue Pharma L.P.
- Jurisdiction: United States (2024-06-27)
- DefendantsPurdue Pharma L.P.Mortimer D.A. SacklerPlaintiffsWilliam K. HarringtonDefense AttorneysMarshall S. HuebnerPratik A. ShahPlaintiff AttorneysCurtis E. GannonJudgesNeil GorsuchClarence ThomasSamuel AlitoAmy Coney BarrettKetanji Brown JacksonInstitutionsSupreme Court of the United StatesUnited States Court of Appeals for the Second CircuitUnited States Bankruptcy Court for the Southern District of New York
- Case Tags: Bankruptcy Law;Opioid Crisis;Supreme Court Decision;Mass Tort
Delligatti v. United States
- Jurisdiction: United States (March 21, 2025)
- VictimsJoseph BonelliDefendantsSalvatore DelligattiProsecutorsElizabeth B. PrelogarEric J. FeiginDefense AttorneysAllon KedemJudgesClarence ThomasNeil M. GorsuchKetanji Brown JacksonInstitutionsSupreme Court of the United StatesUnited States Court of Appeals for the Second CircuitGenovese crime family
- Case Tags: Firearm sentencing enhancement;Crime of violence by omission;Elements clause categorical approach;VICAR statute