all - Opinion Summaries
Page 26 of 45
Showing Result 251 - 260 of 450
| Description | Date | Docket # |
|---|---|---|
US v. $293,316United States Second Circuit
Asset Forfeiture, Attorney's Fees, Criminal Law & ProcedureIn case arising from dispute over the disposition of several hundred thousand dollars that nearly eighty Pakistanis wished to transfer from New York... |
08/10/2007 | 05-6522 |
US v. RiedlUnited States Ninth Circuit
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, EvidenceIn proceedings arising after defendant had served her 66-month sentence for offenses including money laundering, denial of her petition for a writ of... |
08/06/2007 | 06-10424 |
DSI Assoc. LLC v. USUnited States Second Circuit
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, SentencingDenial of motion to intervene to contest a portion of the forfeiture order that was included in criminal defendant's sentence is affirmed over claims... |
08/02/2007 | 05-6887 |
Cambridge Toxicology Gp. Inc. v. ExniciosUnited States Fifth Circuit
Asset Forfeiture, Civil Procedure, Contracts, Injury & Tort Law, SanctionsIn a suit involving a contractual dispute between attorneys and a company hired as an expert witness, partial summary judgment for defendants and... |
08/02/2007 | 05-30437 |
O'Connell v. City of StocktonSupreme Court of California
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, Government LawIn a taxpayer action challenging a city ordinance allowing forfeiture to the city of any vehicle used to commit certain acts made criminal by state... |
07/26/2007 | S135160 |
US v. CorpusUnited States Fifth Circuit
Asset Forfeiture, Bankruptcy Law, Criminal Law & Procedure, Property Law & Real EstateIn a criminal forfeiture proceeding in which appellants intervened asserting that they had an interest in real property subject to forfeiture, and... |
06/29/2007 | 06-20619 |
US v. KochUnited States Eighth Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingIn a matter involving the forfeiture of defendant's property, a decision finding that a failure to include a forfeiture provision in an initial... |
06/29/2007 | 05-4263 |
Von Hofe v. U.S.United States Second Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingJudgment ordering forfeiture of claimants' residence to plaintiff is vacated as to claimant wife, as the Excessive Fines Clause of the Eighth... |
06/27/2007 | 05-2969 |
Canel v. TopinkaSupreme Court of Illinois
Asset Forfeiture, Government Law, Securities LawIn a claim for dividends from stock which was presumed abandoned under the Uniform Disposition of Unclaimed Property Act, dismissal of the claim is... |
06/12/2007 | 96755 |
People v. A Parcel of Property Commonly Known as 1945 N. 31st Street, Decatur, Macon County, IllinoisSupreme Court of Illinois
Asset Forfeiture, Property Law & Real EstateIn a civil forfeiture proceeding brought under the Drug Asset Forfeiture Procedure Act, an order of forfeiture of a couple's property is affirmed... |
06/05/2007 | 99941 |
Results 251 to 260 of 450