Kousisis v. United States
Docket No. | Op. Below | Argument | Opinion | Vote | Author | Term |
---|---|---|---|---|---|---|
23-909 | 3rd Cir. | Dec 9, 2024 | May 22, 2025 | 9-0 | Barrett | OT 2024 |
Holding: A defendant who induces a victim to enter into a transaction under materially false pretenses may be convicted of federal fraud even if the defendant did not seek to cause the victim economic loss.
Judgment: Affirmed, 9-0, in an opinion by Justice Barrett on May 22, 2025. Justice Thomas filed a concurring opinion. Justice Gorsuch filed an opinion concurring in part and concurring in the judgment. Justice Sotomayor filed an opinion concurring in the judgment.
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Date | Proceedings and Orders |
---|---|
12/08/2023 | Application (23A538) to extend the time to file a petition for a writ of certiorari from December 21, 2023 to January 19, 2024, submitted to Justice Alito. |
12/12/2023 | Application (23A538) granted by Justice Alito extending the time to file until January 19, 2024. |
01/04/2024 | Application (23A538) to extend further the time from January 19, 2024 to February 19, 2024, submitted to Justice Alito. |
01/18/2024 | Application (23A538) granted by Justice Alito extending the time to file until February 19, 2024. |
02/20/2024 | Petition for a writ of certiorari filed. (Response due March 25, 2024) |
03/06/2024 | Motion to extend the time to file a response from March 25, 2024 to April 24, 2024, submitted to The Clerk. |
03/07/2024 | Motion to extend the time to file a response is granted and the time is extended to and including April 24, 2024. |
03/25/2024 | Brief amici curiae of Cato Institute, et al. filed. |
04/24/2024 | Brief of respondent United States in opposition filed. |
05/10/2024 | Reply of petitioners Kousisis, et al. filed. (Distributed) |
05/14/2024 | DISTRIBUTED for Conference of 5/30/2024. |
05/29/2024 | Rescheduled. |
06/03/2024 | DISTRIBUTED for Conference of 6/6/2024. |
06/10/2024 | DISTRIBUTED for Conference of 6/13/2024. |
06/17/2024 | Petition GRANTED. |
07/08/2024 | Motion for an extension of time to file the briefs on the merits filed. |
07/09/2024 | Motion to extend the time to file the briefs on the merits granted. The time to file the joint appendix and petitioners' brief on the merits is extended to and including August 19, 2024. The time to file respondent's brief on the merits is extended to and including October 2, 2024. |
08/19/2024 | Brief of petitioners Kousisis, et al. filed. |
08/19/2024 | Joint appendix filed. (Statement of costs filed) |
08/26/2024 | Brief amicus curiae of Due Process Institute filed. |
08/26/2024 | Brief amici curiae of The National Association of Criminal Defense Lawyers; The Cato Institute filed. |
08/26/2024 | Brief amicus curiae of Moshe Porat filed. |
10/02/2024 | Brief of respondent United States filed. |
10/18/2024 | SET FOR ARGUMENT on Monday, December 9, 2024. |
10/22/2024 | Record requested from the United States Court of Appeals for the Third Circuit. |
10/22/2024 | CIRCULATED |
10/31/2024 | Record received electronically from the United States Court of Appeals for the Third Circuit and available with the Clerk. Sealed material from the United States Court of Appeals for the Third Circuit available with the Clerk (one envelope). |
11/01/2024 | Reply of petitioners Stamatios Kousisis, et al. filed. (Distributed) |
12/09/2024 | Argued. For petitioners: Jeffrey L. Fisher, Stanford, Cal. For respondent: Eric J. Feigin, Deputy Solicitor General, Department of Justice, Washington, D. C. |
05/22/2025 | Adjudged to be AFFIRMED. Barrett, J., delivered the opinion of the Court, in which Roberts, C. J., and Thomas, Alito, Kagan, Kavanaugh, and Jackson, JJ., joined. Thomas, J., filed a concurring opinion. Gorsuch, J., filed an opinion concurring in part and concurring in the judgment. Sotomayor, J., filed an opinion concurring in the judgment. |