all - Opinion Summaries
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Showing Result 161 - 170 of 450
| Description | Date | Docket # |
|---|---|---|
US v. Flores-RiveraUnited States First Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & ProcedureIn defendant's action seeking return of seized property without notice arising from his drug arrest and conviction in 1991, district court's ruling... |
04/06/2010 | 09-1131 |
US v. Centra Bank, Inc.United States Fourth Circuit
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, SentencingDistrict court's denial of government's request for the forfeiture of $358,390.22 in criminal proceeds from the owner of a motel and participant in a... |
04/02/2010 | 08-5172 |
US v. BrummerUnited States Eleventh Circuit
Asset Forfeiture, Criminal Law & ProcedureIn defendant's appeal from the district court's order that he forfeit two firearms and six rounds of ammunition pursuant to his conviction of... |
03/08/2010 | 09-13613 |
US v. CheesemanUnited States Third Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingIn a prosecution of defendant for violating 18 U.S.C. section 922(g)(3), which criminalizes possession of firearms and ammunition by an unlawful user... |
03/02/2010 | 09-1756 |
US v. MeuxUnited States Seventh Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingFollowing defendant's conviction and sentence of 37 months' imprisonment and order to pay a mandatory restitution of $134,218.52, a magistrate judge's... |
02/26/2010 | 09-1430 |
US v. $22,050.00 US CurrencyUnited States Sixth Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure, Government LawIn an in rem forfeiture action in connection with a drug distribution and money laundering investigation wherein the United States Drug Enforcement... |
02/16/2010 | 08-6335 |
US v. HerderUnited States Fourth Circuit
Asset Forfeiture, Criminal Law & Procedure, Evidence, SentencingConviction of defendant for drug related crimes and sentence to 41 months' imprisonment is affirmed in part, vacated in part, and remanded where: 1)... |
02/11/2010 | 08-4420 |
US v. ResnickUnited States Seventh Circuit
Asset Forfeiture, Criminal Law & Procedure, Debt Collection, Government LawIn a wire fraud case arising as a result of defendant's role in a check-kiting scheme that caused the failure of a federal savings bank, wherein the... |
02/02/2010 | 08-4039 |
Full Throttle Films, Inc. v. Nat'l Mobile Television, Inc.California Court of Appeal
Asset Forfeiture, Banking Law, Civil Procedure, Contracts, Debt Collection, Judgement EnforcementIn ex parte proceedings, arising after plaintiff obtained a writ of attachment and levied on certain deposit accounts of defendant, a grant of... |
01/12/2010 | B211713 |
In Re: JonesUnited States Fourth Circuit
Asset Forfeiture, Bankruptcy Law, Consumer Protection Law, ContractsIn defendants' Chapter 7 proceedings, district court's judgment that plaintiff-creditor had the right to repossess their vehicle is affirmed where: 1)... |
01/11/2010 | 08-2177 |
Results 161 to 170 of 450