all - Opinion Summaries
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Showing Result 201 - 210 of 450
| Description | Date | Docket # |
|---|---|---|
For Your Ease Only, Inc. v. Calgon Carbon Corp.United States Seventh Circuit
Asset Forfeiture, Corporation & Enterprise Law, Judgement EnforcementIn an action involving judgment enforcement and the transfer of assets brought under the Illinois Uniform Fraudulent Transfer Act, district court... |
03/31/2009 | 07-4034 |
US v. Kaloti Wholesale, Inc.United States Seventh Circuit
Asset ForfeitureIn a civil forfeiture suit, district court's judgment is affirmed where court did not abuse its discretion in denying defendant's motion to allow the... |
03/25/2009 | 08-2637 |
US v. $6,976,934.65United States DC Circuit
Asset Forfeiture, Criminal Law & ProcedureIn a civil forfeiture action, summary judgment for Plaintiff is reversed. There was insufficient evidence that Plaintiff "declined to enter or... |
02/19/2009 | 07-5383 |
US v. CastelloUnited States Second Circuit
Asset Forfeiture, Criminal Law & Procedure, RemediesIn a conviction for failure to file Currency Transaction Reports (CTR) in violation of 31 U.S.C. section 5313, 5322(a), district court's orders of... |
01/30/2009 | 074533 |
US v. $6,976,934.65United States DC Circuit
Asset Forfeiture, Criminal Law & ProcedureIn a civil forfeiture action, summary judgment for Plaintiff is reversed. There was insufficient evidence that Plaintiff "declined to enter or... |
01/27/2009 | 07-5383 |
US v. El FarraUnited States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, RemediesIn a forfeiture action for $40,955 that were the proceeds of marijuana sales, district court order is affirmed in part and reversed in part where: 1)... |
01/27/2009 | 07-55860 |
Malladi Drugs & Pharms, Ltd. v. TandyUnited States DC Circuit
Administrative Law, Asset Forfeiture, Drugs & BiotechIn an action to recover drugs seized by the DEA, dismissal of Plaintiff's complaint is affirmed where Plaintiff failed to file a claim with the DEA... |
01/23/2009 | 08-5138 |
US v. LevesqueUnited States First Circuit
Asset Forfeiture, Criminal Law & ProcedureA forfeiture order for $3,068,000 for conspiracy to possess with intent to distribute 100 kilograms or more of marijuana, is vacated and remanded... |
10/30/2008 | 081344 |
Turnacliff v. WestlyUnited States Ninth Circuit
Administrative Law, Asset Forfeiture, Government Law, Property Law & Real EstateIn a dispute over the amount of interest paid on return of previously unclaimed property, summary judgment for defendant is affirmed where defendant... |
10/15/2008 | 07-15287 |
Kim v. Real PropertyUnited States Ninth Circuit
Asset Forfeiture, Civil Procedure, Government Law, Property Law & Real EstateIn an asset forfeiture case interpreting the Civil Asset Forfeiture Reform Act of 2000 (CAFRA), dismissal of a civil forfeiture complaint is reversed... |
10/03/2008 | 06-56158, 06-56168, 06-56393 |
Results 201 to 210 of 450