all - Opinion Summaries
Page 18 of 45
Showing Result 171 - 180 of 450
| Description | Date | Docket # |
|---|---|---|
US v. $500,000 in US CurrencyUnited States Fifth Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure, Property Law & Real EstateIn an asset forfeiture proceeding in which a company claiming to be the rightful owner of the funds at issue objected and filed a claim pursuant to 18... |
12/17/2009 | 08-20579 |
Haag v. USUnited States First Circuit
Asset Forfeiture, Bankruptcy Law, Civil Procedure, Government Law, Tax LawIn an action by the government against defendant-taxpayers to reduce to judgment federal income tax liabilities, dismissal of defendants' claims of... |
12/14/2009 | 08-1355 |
People v. Ten Thousand One Hundred Fifty Three Dollars and Thirty Eight Cents In US CurrencyCalifornia Court of Appeal
Asset Forfeiture, Criminal Law & ProcedureIn forfeiture proceedings related to $10,153.38 seized by police at the time of defendant's arrest for drug related crimes, trial court's order of... |
12/11/2009 | B205875 |
Alvarez v. SmithUnited States Supreme Court
Asset Forfeiture, Civil Procedure, Civil Rights, Constitutional LawIn a 42 U.S.C. section 1983 case involving whether Illinois law provides a sufficiently speedy opportunity for an individual, whose car or cash police... |
12/08/2009 | 08-351 |
Kaneff v. Delaware Title Loans, Inc.United States Third Circuit
Asset Forfeiture, Civil Procedure, Class Actions, Commercial Law, Consumer Protection Law, Contracts, Debt Collection, Dispute Resolution & Arbitration, Government LawIn plaintiff's putative class action lawsuit against defendant-lender including a request for a temporary restraining order and a preliminary... |
11/24/2009 | 08-1007 |
US v. MillerUnited States Seventh Circuit
Asset Forfeiture, Criminal Law & Procedure, Government LawDistrict court's order to destroy 34 firearms and for defendant to collect just compensation from the government arising from his conviction of aiding... |
11/19/2009 | 09-2256 |
US v. MoserUnited States Eighth Circuit
Asset Forfeiture, Attorney's Fees, Civil Procedure, Criminal Law & Procedure, Government LawIn a petition for attorney's fees pursuant to the Civil Asset Forfeiture Reform Act (CAFRA) after petitioner prevailed in an asset forfeiture... |
11/18/2009 | 08-2909 |
Hawknet, Ltd. v. Overseas Shipping AgenciesUnited States Second Circuit
Admiralty, Asset Forfeiture, Banking Law, Civil Procedure, Commercial Law, Contracts, Debt Collection, International Law, International TradeIn an appeal from the district court's order vacating the attachment of an electronic funds transfer (EFT), the order is affirmed and the case is... |
11/13/2009 | 09-2128 |
US v. VenturellaUnited States Seventh Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingDistrict court's conviction of defendants for mail fraud and order to pay a criminal forfeiture money judgment and restitution is affirmed as: 1)... |
10/27/2009 | 07-3754 |
US v. $186,416.00 in U.S. CurrencyUnited States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, EvidenceIn a civil forfeiture action seeking the proceeds of medical marijuana distribution, judgment for the government is reversed where the evidence relied... |
10/20/2009 | 07-56549 |
Results 171 to 180 of 450