Involving | Judiciary.org

Supreme Court

A bungled house sale, a bankrupt couple, and a statutory puzzle involving debts incurred through fraud

The court will hear its second bankruptcy case of the week next Tuesday, with Bartenwerfer v. Buckley following close on the heels of the Monday argument in MOAC Mall Holdings LLC v. Transform Holdco LLC. The cases could hardly be more different. MOAC Mall Holdings involves the assignment of a shopping-center lease in a large corporate reorganization. Bartenwerfer presents a single impecunious debtor attempting to discharge a debt incurred through the fraud of her husband.

The case involves … Read the rest

Supreme Court

Justices will review scope of identity theft in case involving Medicaid fraud

The Supreme Court announced on Thursday afternoon that it will weigh in on what it means to commit identity theft. After holding their private conference a day early because Friday is a federal holiday, the justices released a one-sentence order list that added one new case to their merits docket for the 2022-23 term: Dubin v. United States.

The defendant in the case is David Dubin, who was convicted of Medicaid fraud. As the dispute comes to the … Read the rest

Supreme Court

Jamaican green-card holder asks court to overrule precedent on “crimes involving moral turpitude”

The Petitions of the Week column highlights a selection of cert petitions recently filed in the Supreme Court. A list of all petitions we’re watching is available here.

In its 1951 decision in Jordan v. De George, the Supreme Court held that the term “crime involving moral turpitude” in federal immigration law is not unconstitutionally vague. The term lacks any statutory definition, however, and courts around the country have since struggled to apply it evenly and frequently … Read the rest

Civil Law

Jury trial begins in fraud and conspiracy trial involving Blue Blue, an iconic Texas brand

AUSTIN — The timeline played the starring role during the opening arguments at the jury trial of the United States v Paul Kruse.

Department of Justice attorney Matthew Lash for the prosecution and Houston defense attorney Chris Flood opened the trial. Taken together, they suggested that a food company, during an investigation, can fully cooperate with FDA and state agencies but still face conspiracy and fraud charges if it does not respond with thorough responses to public inquiries that may … Read the rest