all - Opinion Summaries
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Showing Result 231 - 240 of 450
| Description | Date | Docket # |
|---|---|---|
Ins. Co. of PA v. HSBC Bank USACourt of Appeals of New York
Asset Forfeiture, Bankruptcy Law, Civil Procedure, Tax LawA bankruptcy court order allowing a creditor to seize a debtor's bank account is entitled to res judicata effect in a subsequent state proceeding... |
02/12/2008 | 18 |
L.A. v. 2000 Jeep CherokeeCalifornia Court of Appeal
Asset Forfeiture, Constitutional Law, Government LawIn case where defendant's vehicle was seized, and forfeiture proceedings initiated after he was arrested for soliciting prostitution, judgment and... |
02/07/2008 | B185673 |
US v. Approximately $1.67 Million (US) in CashUnited States Ninth Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure, Government Law, Property Law & Real EstateIn an appeal brought by a twice-convicted drug smuggler and trafficker who had on deposit in certain Cayman Island bank accounts $1.67 million in... |
01/22/2008 | 05-16614 |
US v. BurkleyUnited States Tenth Circuit
Asset Forfeiture, Criminal Law & Procedure, Evidence, SentencingDefendant's conviction and sentence for drug- and firearm-related offenses, as well as an order of forfeiture, are affirmed over claims that: 1) the... |
01/16/2008 | 07-6000 |
City of Los Angeles v. 2000 Jeep CherokeeCalifornia Court of Appeal
Asset Forfeiture, Attorney's Fees, Criminal Law & Procedure, Government LawIn case where defendant's jeep was seized when he was arrested for soliciting prostitution, judgment for defendant and award of attorney's fees is... |
01/08/2008 | B185673 |
People v. Lexington Nat'l Ins. Co.California Court of Appeal
Asset Forfeiture, Criminal Law & ProcedureOrder denying defendant's motion to vacate forfeiture and exonerate a bail bond and summary judgment entered in favor of Yolo County are affirmed over... |
12/21/2007 | C053076 |
US v. PlunkUnited States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, RemediesIn property forfeiture proceedings brought against defendant in connection with his conviction for drug-related offenses, a decision awarding... |
12/21/2007 | 06-35269 |
Bailey v. USUnited States Fifth Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & ProcedureDismissal of defendant's motion seeking the return of property seized from him at his arrest and a grant of the government's motion to dismiss are... |
11/20/2007 | 07-40309 |
Property Clerk of the Police Dep't of the City of New York v. HarrisCourt of Appeals of New York
Administrative Law, Asset Forfeiture, Civil Procedure, Constitutional Law, Consumer Protection Law, Criminal Law & Procedure, Government LawThe N.Y.P.D. is not required to prove at a post-seizure retention hearing that the co-owner of a seized vehicle is not an "innocent owner" when trying... |
11/19/2007 | No. 138 |
US v. TimleyUnited States Eighth Circuit
Asset Forfeiture, Criminal Law & ProcedureIn a case involving the forfeiture of $130,097 in drug-conspiracy-related currency under 21 U.S.C. section 853, a denial of claimant-attorney's second... |
11/15/2007 | 07-1627 |
Results 231 to 240 of 450