Related Cases (14)
Maine Community Health Options v. United States
- Jurisdiction: United States (April 27, 2020)
- Victims<![CDATA[Maine Community Health Options]]><![CDATA[Moda Health Plan, Inc.]]><![CDATA[Land of Lincoln Mutual Health Insurance Company]]><![CDATA[Blue Cross and Blue Shield of North Carolina]]>Defendants<![CDATA[United States of America]]>Plaintiffs<![CDATA[Maine Community Health Options]]><![CDATA[Moda Health Plan, Inc.]]><![CDATA[Land of Lincoln Mutual Health Insurance Company]]><![CDATA[Blue Cross and Blue Shield of North Carolina]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[Noel J. Francisco]]><![CDATA[Joseph H. Hunt]]><![CDATA[Mark B. Stern]]><![CDATA[Alisa B. Klein]]><![CDATA[Christopher J. Carney]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[Stephen J. McBrady]]><![CDATA[Paul D. Clement]]><![CDATA[Erin E. Murphy]]><![CDATA[C. Harker Rhodes IV]]><![CDATA[Elizabeth Hedges]]><![CDATA[William L. Roberts]]><![CDATA[Nicholas Wallace]]><![CDATA[Matthew Colin]]><![CDATA[Michael J. McDougall]]><![CDATA[Stephanie A. Webster]]><![CDATA[A. Xavier Baker]]><![CDATA[Alexander P. McLaughlin]]><![CDATA[Laurel Pyke Malson]]><![CDATA[Jacinta L. Alves]]><![CDATA[Brian C. Lewis]]><![CDATA[Melodie Annalise McQuade]]><![CDATA[Jonathan William Dettmann]]><![CDATA[Nicholas James Nelson]]>Judges<![CDATA[Sonia Sotomayor]]><![CDATA[John G. Roberts, Jr.]]><![CDATA[Clarence Thomas]]><![CDATA[Neil Gorsuch]]><![CDATA[Samuel Alito]]><![CDATA[Stephen G. Breyer]]><![CDATA[Elena Kagan]]><![CDATA[Brett M. Kavanaugh]]><![CDATA[Ruth Bader Ginsburg]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Federal Circuit]]><![CDATA[United States Court of Federal Claims]]><![CDATA[Centers for Medicare and Medicaid Services]]><![CDATA[Department of Health and Human Services]]><![CDATA[Department of Justice]]><![CDATA[Crowell & Moring LLP]]><![CDATA[Kirkland & Ellis LLP]]><![CDATA[Faegre Drinker Biddle & Reath LLP]]>
- Case Tags: Affordable Care Act Risk Corridors;Government Payment Obligation;Appropriations Riders;Tucker Act Claims
United States v. Sineneng-Smith
- Jurisdiction: United States (May 7, 2020)
- Victims<![CDATA[Filipino immigrant clients]]>Defendants<![CDATA[Evelyn Sineneng-Smith]]>Plaintiffs<![CDATA[United States of America]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[Noel J. Francisco]]><![CDATA[Kenneth A. Blanco]]><![CDATA[Susan B. Gray]]>Defense Attorneys<![CDATA[Daniel F. Cook]]><![CDATA[Mark C. Fleming]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Ruth Bader Ginsburg]]><![CDATA[Clarence Thomas]]><![CDATA[A. Wallace Tashima]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Ninth Circuit]]><![CDATA[U.S. Department of Justice]]><![CDATA[U.S. Immigration and Customs Enforcement]]><![CDATA[U.S. Citizenship and Immigration Services]]><![CDATA[American Civil Liberties Union]]><![CDATA[Immigrant Defense Project]]><![CDATA[National Immigration Project of the National Lawyers Guild]]><![CDATA[National Association of Criminal Defense Lawyers]]>
- Case Tags: Immigration Fraud;First Amendment Overbreadth;Party Presentation Principle;Supreme Court Review
Ciminelli v. United States
- Jurisdiction: United States (May 11, 2023)
- Original Case: Ciminelli v. United States, 598 U.S. 306 (2023)
- Victims<![CDATA[Fort Schuyler Management Corporation]]>Defendants<![CDATA[Louis Ciminelli]]>Plaintiffs<![CDATA[United States of America]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Clarence Thomas]]>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 Western District of New York]]>
- Case Tags: Wire Fraud;Right to Control;Supreme Court;Federal Criminal Law
Lora v. United States
- Jurisdiction: United States (June 16, 2023)
- Victims<![CDATA[None]]>Defendants<![CDATA[Efrain Lora]]>Plaintiffs<![CDATA[United States of America]]>Investigators<![CDATA[None]]>Prosecutors<![CDATA[None]]>Defense Attorneys<![CDATA[None]]>Plaintiff Attorneys<![CDATA[None]]>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 Court of Appeals for the Second Circuit]]><![CDATA[United States District Court for the Eastern District of New York]]>
- Case Tags: Federal Sentencing Law;18 U.S.C. 924(c);Supreme Court Decisions;Drug Trafficking Murder
United States v. Hansen
- Jurisdiction: United States (June 23, 2023)
- Victims<![CDATA[None]]>Defendants<![CDATA[Helaman Hansen]]>Plaintiffs<![CDATA[United States of America]]>Investigators<![CDATA[None]]>Prosecutors<![CDATA[Elizabeth B. Prelogar]]>Defense Attorneys<![CDATA[None]]>Plaintiff Attorneys<![CDATA[None]]>Judges<![CDATA[Amy Coney Barrett]]><![CDATA[John G. Roberts]]><![CDATA[Clarence Thomas]]><![CDATA[Samuel A. Alito]]><![CDATA[Elena Kagan]]><![CDATA[Neil M. Gorsuch]]><![CDATA[Brett M. Kavanaugh]]><![CDATA[Ketanji Brown Jackson]]><![CDATA[Sonia Sotomayor]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Ninth Circuit]]><![CDATA[United States District Court for the Eastern District of California]]>
- Case Tags: First Amendment;Immigration Law;Overbreadth Doctrine;Criminal Solicitation