all - Opinion Summaries
Page 20 of 45
Showing Result 191 - 200 of 450
| Description | Date | Docket # |
|---|---|---|
US v. CoxUnited States Fourth Circuit
Asset Forfeiture, Attorney's Fees, Criminal Law & ProcedureIn the government's appeal from an order awarding petitioner attorney-s fees under the Equal Access to Justice Act, the order is reversed where the... |
08/05/2009 | 07-4906 |
US v. NacchioUnited States Tenth Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingIn an insider trading prosecution, the restitution order issued against defendant is reversed, where the gain from defendant's offense should be... |
07/31/2009 | 07-1311 |
US v. BergerUnited States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, Family Law, SentencingIn a loan fraud prosecution, denial of appellant's motion seeking a share of the proceeds of a transaction made by defendant, her husband, is affirmed... |
07/31/2009 | 08-50415 |
US v. Huntington Nat'l. BankUnited States Sixth Circuit
Asset Forfeiture, Banking Law, Civil Procedure, Criminal Law & ProcedureIn an action by a lender seeking to recover assets from a borrower that were seized by the government, a ruling for the government is reversed where... |
07/27/2009 | 08-1729 |
Transportes Navieros y Terrestres S.A. v. Fairmount Heavy Transport N.V.United States Second Circuit
Admiralty, Asset Forfeiture, TransportationDistrict court order granting defendant's motion to reduce the amount held by maritime attachment pursuant to the Supplemental Rules for Admiralty or... |
06/23/2009 | 07-3929 |
People v. Ten Thousand One Hundred Fifty Three Dollars and Thirty Eight CentsCalifornia Court of Appeal
Asset Forfeiture, Criminal Law & ProcedureTrial court judgment for plaintiff in connection with forfeiture proceedings related to $10,153.38 seized by the LAPD at the time of arrest is... |
05/29/2009 | B205875 |
US v. Hoffman-VaileUnited States Eleventh Circuit
Asset Forfeiture, Criminal Law & Procedure, Government Benefits, Health Law, SentencingDefendant's conviction and sentence for obstruction of justice are affirmed in part, where 18 U.S.C. section 1519 governed Defendant's alteration of... |
05/27/2009 | 07-12629 |
Thompson v. General Motors Acceptance Corp.United States Seventh Circuit
Asset Forfeiture, Bankruptcy LawIn an action involving seized assets related to a bankruptcy proceeding, district court judgment is reversed where: 1) defendant exercised control... |
05/27/2009 | 08-2077 |
US v. SaccocciaUnited States First Circuit
Asset Forfeiture, Criminal Law & ProcedureDistrict court grant of motion by the government to forfeit substitute assets belong to defendant that were already in the government's possession but... |
04/29/2009 | 06-2121 |
Illinois Inv. Trust No. 92- 7163 v. Am. Grading Co.United States Seventh Circuit
Asset Forfeiture, Bankruptcy Law, Contracts, Property Law & Real EstateIn an action involving the assignment of rights to a landfill after a bankruptcy, district court's judgment is affirmed where: 1) the failure of third... |
04/08/2009 | 07-3993 |
Results 191 to 200 of 450