all - Opinion Summaries
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Showing Result 221 - 230 of 450
| Description | Date | Docket # |
|---|---|---|
US v. IbrahimUnited States Ninth Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure, SentencingDenial of defendant's motion for return of property pursuant to Rule 41(g) of the Federal Rules of Criminal Procedure, filed at a time when no... |
04/14/2008 | 07-50153 |
US v. E-Gold, Ltd.United States DC Circuit
Asset Forfeiture, Constitutional Law, Corporation & Enterprise Law, Government LawOrder upholding an asset seizure order and post-indictment restraining order applicable to the assets and records of transactions of a corporate... |
04/11/2008 | 07-3074 |
Carvajal v. USUnited States Ninth Circuit
Asset Forfeiture, Attorney's Fees, Civil Procedure, Government LawThe principles announced in US v. $227,000 US Currency, 69 F.3d 1491 (9th Cir. 1995), survive the enactment of the Civil Asset Forfeiture Reform Act... |
04/11/2008 | 06-55868 |
US v. $148,840.00 in US CurrencyUnited States Tenth Circuit
Asset Forfeiture, Civil Procedure, Evidence, Government LawIn the context of forfeiture proceedings, when a claimant has asserted an ownership interest in the res at issue and has provided some evidence... |
04/07/2008 | 07-2142 |
Aviel v. NgCalifornia Court of Appeal
Asset Forfeiture, Property Law & Real EstateUnder long-settled legal precedents, mortgages and deeds of trust are functionally and legally the same. In a case where a commercial lease was... |
04/01/2008 | A114930 |
People v. KeilCalifornia Court of Appeal
Asset Forfeiture, Civil Procedure, Health LawIn an action where defendant's firearms collection was confiscated when he was detained for mental health treatment and evaluation, a judgment... |
03/24/2008 | B196206 |
US v. Approximately 64,695 Pounds of Shark FinsUnited States Ninth Circuit
Admiralty, Asset Forfeiture, Civil Procedure, Commercial Law, Environmental LawIn a case arises from a civil complaint brought by the government for the forfeiture under the Shark Finning Prohibition Act of 64,695 pounds of shark... |
03/17/2008 | 05-56274 |
US v. $493,850.00 in US CurrencyUnited States Ninth Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & ProcedureWhen the illegally seized res in a civil forfeiture proceeding consists of currency, courts may consider the fact that the illegally seized res is... |
03/13/2008 | 06-15225 |
US v. CaputoUnited States Seventh Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure, Evidence, Health Law, SentencingConvictions on charges related to the sale of an unapproved medical device are affirmed where: 1) a larger version of a previously approved device was... |
02/27/2008 | 06-3612 |
US v. Cardona-SandovalUnited States First Circuit
Asset Forfeiture, Criminal Law & Procedure, Property Law & Real EstateOrder denying a motion for the return of property seized at the time of defendant's arrest is vacated where the government's response to the motion... |
02/25/2008 | 07-1748 |
Results 221 to 230 of 450