Related Cases (11)
In re Grand Jury
- Jurisdiction: United States (January 23, 2023)
- Victims<![CDATA[无]]>Defendants<![CDATA[无]]>Plaintiffs<![CDATA[Unnamed Law Firm]]>Investigators<![CDATA[Federal Grand Jury]]>Prosecutors<![CDATA[United States Department of Justice]]>Defense Attorneys<![CDATA[Unnamed Attorney for the Law Firm]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[John G. Roberts]]><![CDATA[Clarence Thomas]]><![CDATA[Samuel A. Alito]]><![CDATA[Sonia Sotomayor]]><![CDATA[Elena Kagan]]><![CDATA[Neil M. Gorsuch]]><![CDATA[Brett M. Kavanaugh]]><![CDATA[Amy Coney Barrett]]><![CDATA[Ketanji Brown Jackson]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Department of Justice]]>
- Case Tags: Attorney-Client Privilege;Dual-Purpose Communications;Grand Jury Subpoena;U.S. Supreme Court Ruling
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
Smith v. United States
- Jurisdiction: United States (June 15, 2023)
- Victims<![CDATA[无]]>Defendants<![CDATA[Timothy Smith]]>Plaintiffs<![CDATA[Timothy Smith]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[United States Department of Justice]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Supreme Court of the United States]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Eleventh Circuit]]><![CDATA[United States Department of Justice]]>
- Case Tags: 刑事法;计算机犯罪;美国最高法院;欺诈
United States ex rel. Polansky v. Executive Health Resources, Inc.
- Jurisdiction: United States (June 16, 2023)
- Victims<![CDATA[United States]]>Defendants<![CDATA[Executive Health Resources, Inc.]]>Plaintiffs<![CDATA[Jesse Polansky]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[United States Department of Justice]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Elena Kagan]]><![CDATA[John G. Roberts]]><![CDATA[Clarence Thomas]]><![CDATA[Samuel A. Alito]]><![CDATA[Sonia Sotomayor]]><![CDATA[Brett M. Kavanaugh]]><![CDATA[Amy Coney Barrett]]><![CDATA[Neil M. Gorsuch]]><![CDATA[Ketanji Brown Jackson]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Third Circuit]]>
- Case Tags: Qui Tam Action;False Claims Act;Government Dismissal Authority;Supreme Court Decision
United States v. Hansen
- Jurisdiction: United States (June 23, 2023)
- Victims<![CDATA[无具体受害者]]>Defendants<![CDATA[Helaman Hansen]]>Plaintiffs<![CDATA[United States]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[United States Department of Justice]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Amy Coney Barrett]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Ninth Circuit]]>
- Case Tags: Immigration Law;First Amendment;Overbreadth Doctrine;Federal Criminal Law