all - Opinion Summaries
Page 22 of 45
Showing Result 211 - 220 of 450
| Description | Date | Docket # |
|---|---|---|
Santiago-Lugo v. USUnited States First Circuit
Asset Forfeiture, Civil Procedure, Property Law & Real EstateIn a claim by plaintiff for return of seized but not forfeited property as barred by the statute of limitations, government's motion for summary... |
08/14/2008 | 08-1462 |
US v. $125,938.62United States Eleventh Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure, Government LawIn a civil forfeiture action under the Civil Asset Forfeiture Reform Act of 2000 (CAFRA), court's order of forfeiture is affirmed in part and reversed... |
08/06/2008 | 07-10380 |
US v. $291, 828.00 in US CurrencyUnited States Eleventh Circuit
Asset Forfeiture, Criminal Law & Procedure, Evidence, Property Law & Real EstateIn an in rem civil forfeiture proceeding brought pursuant to 21 U.S.C. section 881(a)(7) against money, jewelry and electronic equipment seized from... |
07/31/2008 | 07-14269 |
US v. De La MataUnited States Eleventh Circuit
Asset Forfeiture, Civil Procedure, Contracts, Corporation & Enterprise Law, Criminal Law & Procedure, Property Law & Real Estate, White Collar CrimeIn a case where the government obtained defendants' promises to convey certain interests in property to the United States, in lieu of a forfeiture... |
07/22/2008 | 05-15793 |
Jackson v. USUnited States Eighth Circuit
Asset Forfeiture, Criminal Law & Procedure, Evidence, Property Law & Real EstatePartial denial of defendant's motion for return of property under Fed. R. Crim. Pro 41(g) is affirmed in part and reversed in part where: 1) evidence... |
05/21/2008 | 07-1454 |
US v. PadronUnited States Eleventh Circuit
Asset Forfeiture, Criminal Law & Procedure, Evidence, Remedies, SentencingConviction and sentence for mail fraud and conspiracy to commit mail fraud is affirmed over defendant's claims that: 1) the government's conduct in... |
05/13/2008 | 07-11228 |
U.S. v. DayUnited States DC Circuit
Asset Forfeiture, Criminal Law & Procedure, Evidence, SentencingA conviction for, inter alia, mail and wire fraud is affirmed in part over claims over error regarding: 1) the exclusion of an expert witness's... |
05/09/2008 | 06-3063, 06-3076 |
Smith v. City of ChicagoUnited States Seventh Circuit
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, Property Law & Real EstateIn a 42 U.S.C. section 1983 action arising from the seizure of certain of plaintiffs' property under Illinois' Drug Asset Forfeiture Procedure Act... |
05/02/2008 | 07-1599 |
Solow Mgmt. Corp. v. TangerCourt of Appeals of New York
Asset Forfeiture, Commercial Law, Debt Collection, Property Law & Real EstatePosting of an appeal bond by a judgment debtor after a marshal has executed a levy on the judgment debtor's assets does not constitute affirmative... |
04/24/2008 | 62 |
Foster v. USUnited States Ninth Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure, Government LawIn a suit against the United States under the Federal Tort Claims Act (FTCA), alleging that ATF agents damaged hundreds of his handguns and long guns,... |
04/16/2008 | 06-56843 |
Results 211 to 220 of 450