all - Opinion Summaries
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Showing Result 11 - 20 of 450
| Description | Date | Docket # |
|---|---|---|
Integrated Lender Services, Inc. v. County of Los AngelesCalifornia Court of Appeal
Probate, Trusts & Estates, Civil Procedure, Debt Collection, Property Law & Real Estate, Asset ForfeitureAffirming the trial court's conclusion that a claim for the proceeds of a foreclosure sale of property owned by a convicted fraudster were not subject... |
04/27/2018 | B281135 |
Rubin v. Islamic Republic of IranUnited States Supreme Court
Civil Procedure, Asset Forfeiture, International LawAffirming lower court determinations that a collection of ancient clay tablets and fragments owned by Iran and housed in Chicago could not be subject... |
02/21/2018 | 16-534 |
US v. CatalaUnited States First Circuit
Debt Collection, Asset ForfeitureAffirming the district court's decision that the government has priority over a general creditor with respect to claims relating to assets forfeited... |
08/30/2017 | 17-1096P.01A |
Walker v. The PeopleCalifornia Court of Appeal
Criminal Law & Procedure, Asset ForfeiturePartially granting a mandate petition in the case of a man who entered a plea of no contest to a misdemeanor count of contracting without a license... |
08/22/2017 | B280100 |
Curci Investments, LLC v. BaldwinCalifornia Court of Appeal
Debt Collection, Asset Forfeiture, Civil ProcedureReversing and remanding a case where a judgment creditor sought a reverse veil piercing in order to reach assets held by a judgment debtor because the... |
08/10/2017 | G052764 |
In Re Mainline Equipment, Inc.United States Ninth Circuit
Bankruptcy Law, Civil Procedure, Asset ForfeitureAffirming a Bankruptcy Appellate Panel affirmation of the bankruptcy court's summary judgment for the debtor in a proceeding to seek the avoidance of... |
07/31/2017 | 15-60069 |
US v. GormanUnited States Ninth Circuit
Evidence, Criminal Law & Procedure, Asset ForfeitureIn a civil forfeiture action, the district court's order granting claimant's motion to suppress evidence seized pursuant to a traffic stop and order... |
06/12/2017 | 15-16600, 15-17103 |
Honeycutt v. USUnited States Supreme Court
Criminal Law & Procedure, Asset ForfeitureIn an action brought by the Government under Comprehensive Forfeiture Act of 1984, 21 U.S.C. section 853(a)(1), seeking forfeiture property... |
06/05/2017 | 16-142 |
Ramirez v. Tulare Co. District Attorney's OfficeCalifornia Court of Appeal
Civil Procedure, Asset ForfeitureIn three related asset forfeiture actions, seeking the return of seized property on the ground that government agencies purportedly conducting... |
03/15/2017 | F071223 |
ECC Capital v. Manatt, Phelps & PhillipsCalifornia Court of Appeal
Legal Malpractice, Asset ForfeitureIn an appeal from a judgment confirming a final arbitration award of attorneys' fees, expert fees, and costs against plaintiffs and in favor of... |
03/15/2017 | B265760 |
Results 11 to 20 of 450