Description Date Docket #
Curci Investments, LLC v. Baldwin
California Court of Appeal
Debt Collection, Asset Forfeiture, Civil Procedure
Reversing and remanding a case where a judgment creditor sought a reverse veil piercing in order to reach assets held by a judgment debtor because the...
08/10/2017 G052764
In Re Mainline Equipment, Inc.
United States Ninth Circuit
Bankruptcy Law, Civil Procedure, Asset Forfeiture
Affirming a Bankruptcy Appellate Panel affirmation of the bankruptcy court's summary judgment for the debtor in a proceeding to seek the avoidance of...
07/31/2017 15-60069
US v. Gorman
United States Ninth Circuit
Evidence, Criminal Law & Procedure, Asset Forfeiture
In a civil forfeiture action, the district court's order granting claimant's motion to suppress evidence seized pursuant to a traffic stop and order...
06/12/2017 15-16600, 15-17103
Honeycutt v. US
United States Supreme Court
Criminal Law & Procedure, Asset Forfeiture
In an action brought by the Government under Comprehensive Forfeiture Act of 1984, 21 U.S.C. section 853(a)(1), seeking forfeiture property...
06/05/2017 16-142
ECC Capital v. Manatt, Phelps & Phillips
California Court of Appeal
Legal Malpractice, Asset Forfeiture
In an appeal from a judgment confirming a final arbitration award of attorneys' fees, expert fees, and costs against plaintiffs and in favor of...
03/15/2017 B265760
Ramirez v. Tulare Co. District Attorney's Office
California Court of Appeal
Civil Procedure, Asset Forfeiture
In three related asset forfeiture actions, seeking the return of seized property on the ground that government agencies purportedly conducting...
03/15/2017 F071223
Omidi v. US
United States Ninth Circuit
Criminal Law & Procedure, Asset Forfeiture
In an asset forfeiture case arising out the government's seizure of $100 million from bank accounts controlled by plaintiffs as proceeds of criminal...
03/13/2017 15-55667
Okafor v. US
United States Ninth Circuit
Asset Forfeiture
In an action arising out of the Drug Enforcement Administration (DEA) agents' seizure of $99,500 from claimant's carry-on bag at San Francisco...
01/13/2017 14-17087
Ferrari v. County of Suffolk
United States Second Circuit
Constitutional Law, Asset Forfeiture
In an action regarding plaintiff's right to procedural due process, the district court judgment is reversed and remanded where: 1) the court granted...
12/27/2016 15‐975‐cv
US v. Lo
United States Ninth Circuit
Sentencing, Criminal Law & Procedure, Asset Forfeiture
Restitution order and forfeiture money judgment, in a case in which the defendant pleaded guilty to three counts of wire fraud and mail fraud, are...
10/05/2016 15-10219

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