all - Opinion Summaries
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Showing Result 181 - 190 of 450
| Description | Date | Docket # |
|---|---|---|
Shipping Corp. of India Ltd. v. Jaldhi Overseas Pte Ltd.United States Second Circuit
Admiralty, Asset Forfeiture, Banking Law, Civil Procedure, Commercial Law, International Law, International TradeIn defendant's appeal from the district court's order vacating portions of an order of maritime attachment and garnishment, the order is affirmed in... |
10/16/2009 | 08-3477 |
US v. TaylorUnited States Fifth Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingDefendant's sentence for fraud in obtaining disaster relief assistance is affirmed where: 1) any error resulting from recalculation of the loss to... |
09/18/2009 | 08-60581 |
US v. BucciUnited States First Circuit
Asset Forfeiture, Criminal Law & Procedure, Evidence, SentencingDefendant's sentence, a forfeiture order and convictions for drug trafficking and related crimes is affirmed where: 1) district court did not abuse... |
09/11/2009 | 07-2376 |
Fed. Trade Comm'n v. NeiswongerUnited States Eighth Circuit
Judgement Enforcement, Remedies, Sanctions, Asset Forfeiture, Commercial Law, False AdvertisingDistrict court's entry of a civil contempt order against defendant for violations of a prior permanent injunction enjoining him from using deceptive... |
09/09/2009 | 08-3077 |
Lam v. USUnited States Ninth Circuit
Asset Forfeiture, Criminal Law & ProcedureIn an appeal from the district court's order striking claimant's claim to his assets in a civil forfeiture proceeding, the order is affirmed where: 1)... |
09/08/2009 | 08-35221 |
Suever v. ConnellUnited States Ninth Circuit
Asset Forfeiture, Class Actions, Government Law, Property Law & Real EstateIn an action by a putative class of persons whose financial assets escheated to the California Controller's Office pursuant to California's Unclaimed... |
08/26/2009 | 08-15884 |
US v. SaltiUnited States Sixth Circuit
Asset Forfeiture, Criminal Law & ProcedureIn an appeal from a dismissal of a petition asserting an interest in a bank account the court had ordered forfeited as a result of the government's... |
08/25/2009 | 07-4487 |
US v. MarroccoUnited States Seventh Circuit
Asset Forfeiture, Criminal Law & Procedure, EvidenceIn forfeiture proceedings involving cash that was suspected to be connected to drugs, district court's grant of defendant's motion to suppress... |
08/24/2009 | 07-3101 |
US v. Certain Real Prop.United States Eleventh Circuit
Asset Forfeiture, Attorney's Fees, Criminal Law & ProcedureIn the government's appeal from an attorney's fee award following the dismissal of the government's civil forfeiture action, the award is reversed... |
08/19/2009 | 08-14334 |
US v. KaleyUnited States Eleventh Circuit
Asset Forfeiture, Criminal Law & ProcedureIn an appeal from an order enjoining defendants from encumbering the property listed in the forfeiture count of an indictment, the order is reversed... |
08/18/2009 | 0713010p.pdf |
Results 181 to 190 of 450