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Page 10 of 45 Showing Result 91 - 100 of 450
Description Date Docket #

US v. $133,420.00 in United States Currency

United States Ninth Circuit
Asset Forfeiture, Civil Procedure, Constitutional Law
In a civil forfeiture action instituted by the government after it seized $133,420 found in the car of a person stopped by the police, the district...
02/21/2012 10-16727

US v. Oregon

United States Fourth Circuit
Asset Forfeiture, Criminal Law & Procedure
In a challenge by two states to a criminal forfeiture proceeding involving seizure from escrow accounts established for the benefit of states in which...
02/16/2012 10-2154

US v. Twenty Miljam-350 IED Jammers

United States Second Circuit
Asset Forfeiture, Civil Procedure, International Trade
In a case seeking civil in rem forfeiture, pursuant to 22 U.S.C. Section 401(a), of certain communication-jamming devices that the owner was charged...
12/22/2011 10-1781

US v. Martin

United States Fourth Circuit
Asset Forfeiture, Criminal Law & Procedure, Sentencing
In an appeal from an order of the district court directing a criminal forfeiture, under Federal Rule of Criminal Procedure 32.2 and after the...
11/30/2011 10-5301

US v. Zorrilla-Echevarria

United States First Circuit
Asset Forfeiture, Criminal Law & Procedure, Sentencing
In an appeal from a judgment of the district court dismissing petitioners' application for ancillary hearings to a criminal forfeiture proceedings...
11/22/2011 10-1459

LA County Metro. Trans. Authority v. Alameda Produce Market, LLC

Supreme Court of California
Asset Forfeiture, Civil Procedure, Property Law & Real Estate, Remedies
In an appeal from a judgment of the court of appeals concerning the scope of the waiver provisions of California's "quick-take" eminent domain...
11/14/2011 S188128

People v. The North River Ins. Co.

California Court of Appeal
Asset Forfeiture, Criminal Law & Procedure, Sentencing
In an appeal from an order granting defendant's motion to set aside summary judgment, discharge forfeiture and exonerate bail, judgment is affirmed...
11/03/2011 B226042

US v. Wilson

United States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, Sentencing, Property Law & Real Estate, Remedies
In an appeal from a judgment of the district court dismissing appellants' third-party petition to adjudicate interests in forfeited property acquired...
10/28/2011 09-10330

US v. Newman

United States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, Sentencing
In appeals from two separate judgments of the district court concerning negotiated criminal forfeitures, judgments are reversed where the court erred...
10/28/2011 10-10430

US v. Roberts

United States Second Circuit
Asset Forfeiture, Criminal Law & Procedure, Sentencing, Evidence, Sanctions
In an appeal from a judgment of the district court convicting defendant of drug-related offenses, conviction and sentencing are affirmed over...
09/29/2011 10-1230

Results 91 to 100 of 450

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