all - Opinion Summaries
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Showing Result 141 - 150 of 450
| Description | Date | Docket # |
|---|---|---|
US v. One 1990 BeechcraftUnited States Eleventh Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingIn an appeal from a district court decision ordering the forfeiture, under the Civil Asset Forfeiture Reform Act, of a Beechcraft airplane to which... |
09/14/2010 | 09-15119 |
Allied Maritime, Inc. v. Descatrade SAUnited States Second Circuit
Admiralty, Asset Forfeiture, Banking Law, Civil Procedure, Dispute Resolution & Arbitration, International Law, International TradeAn order vacating the process of maritime attachment and garnishment issued on April 15, 2009 attaching defendant's assets to secure a putative... |
09/03/2010 | 09-5329 |
Sinoying Logistics Pte Ltd. v. Yi Da Xin Trading Corp.United States Second Circuit
Admiralty, Asset Forfeiture, Civil Procedure, Commercial Law, Contracts, TransportationIn an action seeking to attach defendant's property in New York as pre-judgment security for a pending arbitration in Hong Kong, dismissal of the... |
08/31/2010 | 09-5368 |
US v. AliUnited States Seventh Circuit
Asset Forfeiture, Criminal Law & Procedure, Sentencing, EvidenceDistrict court's conviction of defendant, imposition of a 57-month sentence, and orders of $4.9 million in restitution and $2.56 million in... |
08/27/2010 | 06-3951 |
US v. $231,930.00 in US CurrencyUnited States Eighth Circuit
Asset Forfeiture, Criminal Law & Procedure, EvidenceIn an in rem forfeiture action by the government seeking forfeiture of defendant's currency, the order of forfeiture is affirmed where: 1) a traffic... |
08/05/2010 | 09-3017 |
Mesle v. Signed Personal Check No. 730United States Ninth Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & ProcedureIn claimant's appeal from the district court’s denial of his motion to set aside an entry of default in a forfeiture proceeding against checks drawn... |
08/04/2010 | 09-55353 |
US v. BarrUnited States Sixth Circuit
Asset Forfeiture, Government Law, Tax LawIn the government's suit against defendant and his wife, seeking to foreclose a federal tax lien, created by the couple's debt for unpaid income... |
08/04/2010 | 09-1710 |
US v. LiUnited States Seventh Circuit
Asset Forfeiture, Criminal Law & Procedure, Sentencing, Evidence, Immigration LawConviction of defendant for harboring an alien for commercial advantage or private financial gain is affirmed where: 1) a reasonable jury could have... |
08/03/2010 | 09-2229 |
Gomez v. Village of PinecrestSupreme Court of Florida
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure, Property Law & Real EstateIn forfeiture proceeding against a property owner, claiming that the property was being used for criminal activity by the property owner's... |
07/08/2010 | SC09-1401 |
US v. CastelloUnited States Second Circuit
Sentencing, White Collar Crime, Asset Forfeiture, Criminal Law & ProcedureA revised forfeiture order against defendant based on his conviction for failing to file Currency Transaction Reports in the course of running his... |
07/07/2010 | 09-2784 |
Results 141 to 150 of 450