all - Opinion Summaries

US v. 777 Greene Ave.

Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, Ethics & Professional Responsibility
In a civil forfeiture proceeding, the motion to withdraw of defendant's counsel is denied where such a motion will not be granted unless counsel...

People v. Indiana Lumbermens Mut. Ins. Co.

Asset Forfeiture, Criminal Law & Procedure, Insurance Law
In a motion to set aside a forfeiture and exonerate a bond, court of appeals' reversal of trial court's denial is reversed as a motion for relief from...

US v. Connors

Asset Forfeiture, Civil Procedure, Criminal Law & Procedure
In the civil forfeiture proceedings of defendant's home allegedly used to facilitate his illegal operation of Cuban cigar smuggling and distribution...

Mabry v. Superior Court

Asset Forfeiture, Civil Procedure, Class Actions, Contracts, Judgement Enforcement, Property Law & Real Estate
In homeowners' petition for a writ of mandate challenging an order of the trial court, allowing for foreclosure to proceed on their home, is granted...

In re: Jordan

Asset Forfeiture, Civil Procedure, Criminal Law & Procedure
In a petition for a writ of mandamus ordering the district court to direct the government to return motorcycles seized in connection with a criminal...

US v. Hull

Asset Forfeiture, Criminal Law & Procedure, Sentencing
In a prosecution for distribution of child pornography, the forfeiture of defendant's property is affirmed where: 1) the evidence showed a substantial...

Tarlesson v. Broadway Foreclosure Inv., LLC

Asset Forfeiture, Civil Procedure, Contracts, Debt Collection, Judgement Enforcement, Property Law & Real Estate
In a judgment creditor's action seeking to satisfy a judgment through the sale of judgment debtor's home, trial court's order permitting the sale...

ERI Consulting Eng'r, Inc. v. Swinnea

Asset Forfeiture, Civil Procedure, Contracts, Corporation & Enterprise Law, Remedies
In plaintiffs' suit against his former business partner claiming various causes of action including common law fraud and breach of fiduciary duty,...

ERI Consulting Eng'r, Inc. v. Swinnea

Asset Forfeiture, Civil Procedure, Contracts, Corporation & Enterprise Law, Remedies
In plaintiffs' suit against his former business partner claiming various causes of action including common law fraud and breach of fiduciary duty,...

US v. Norwood

Asset Forfeiture, Civil Procedure, Civil Rights, Criminal Law & Procedure, Remedies
In a defendant's motion seeking restitution from the government of the value of the missing property, which he claimed to be $9,995, district court's...