Federal Criminal Law
This case interprets the scope of criminal liability under 8 U.S.C. § 1324(a)(1)(A)(iv)
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
Smith v. United States
- Jurisdiction: United States (January 9, 2013)
- Victims<![CDATA[无]]>Defendants<![CDATA[Calvin Smith]]>Plaintiffs<![CDATA[United States]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[Donald B. Verrilli Jr.]]>Defense Attorneys<![CDATA[Adam G. Ciongoli]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Elena Kagan]]><![CDATA[John G. Roberts]]><![CDATA[Antonin Scalia]]><![CDATA[Anthony M. Kennedy]]><![CDATA[Clarence Thomas]]><![CDATA[Ruth Bader Ginsburg]]><![CDATA[Stephen G. Breyer]]><![CDATA[Samuel A. Alito]]><![CDATA[Sonia Sotomayor]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Department of Justice]]>
- Case Tags: Gun Crime;Drug Trafficking;U.S. Supreme Court;Federal Criminal Law