all - Opinion Summaries
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Showing Result 241 - 250 of 450
| Description | Date | Docket # |
|---|---|---|
US v. BrowneUnited States Eleventh Circuit
Asset Forfeiture, Criminal Law & Procedure, Labor & Employment Law, SentencingConviction and sentence for crimes committed by a high-ranking official and an administrative assistant in two labor unions are affirmed over... |
10/25/2007 | 05-11137 |
Ford Motor Credit Co. v. NYC Police Dep;tUnited States Second Circuit
Asset Forfeiture, Banking Law, Constitutional Law, Criminal Law & ProcedureIn case where defendant city sought to preclude plaintiff from participating in motor vehicle forfeiture proceedings, judgment that defendant both... |
09/24/2007 | 06-4600 |
Miner Elec., Inc. v. Muscogee (Creek) NationUnited States Tenth Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure, Government Law, Indian LawIn an action brought against a federally-recognized Indian tribe seeking declaratory and injunctive relief relating to a forfeiture order entered by a... |
09/20/2007 | 06-5216 |
US v. CapocciaUnited States Second Circuit
Asset Forfeiture, Criminal Law & ProcedurePreliminary Order of Forfeiture ordering forfeited the contents of several bank accounts and other items in connection with defendant's conviction of,... |
09/19/2007 | 06-0669 |
USA v. JonesUnited States Sixth Circuit
Asset Forfeiture, Criminal Law & ProcedureJudgment of forfeiture as to the defendant's real property and mobile home is reversed where the Government did not establish that there was a nexus... |
09/11/2007 | 056414 |
US v. FleetUnited States Eleventh Circuit
Asset Forfeiture, Criminal Law & Procedure, Family Law, Property Law & Real EstateOrder of forfeiture against defendant, stemming from his role in a fraudulent landswap arrangement that bilked two unwitting investors out of more... |
09/05/2007 | 06-12454 |
US v. JarvisUnited States Tenth Circuit
Asset Forfeiture, Criminal Law & Procedure, Debt Collection, Government Law, Property Law & Real EstateIn a matter involving the propriety of two notices of lis pendens filed under New Mexico state law by the United States on substitute property... |
08/29/2007 | 06-2264 |
US v. ReinerUnited States First Circuit
Asset Forfeiture, Criminal Law & Procedure, Evidence, SentencingConviction and sentence for conspiracy and violation of the Mann and Travel Acts are affirmed over defendant's arguments that the district court: 1)... |
08/20/2007 | 06-1451 |
US v. JoseUnited States First Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingForfeiture of currency that defendant had attempted to remove from the U.S. without declaration is affirmed over defendant's Eighth Amendment argument... |
08/20/2007 | 05-1126 |
People v. SemaanSupreme Court of California
Asset Forfeiture, Criminal Law & Procedure, Evidence, Property Law & Real Estate, White Collar CrimeIn a case involving a claim for the release of money in an account whose funds had been frozen under Penal Code section 186.11, a court of appeals... |
08/13/2007 | S139685 |
Results 241 to 250 of 450