Skip to main content
Find a Lawyer

all - Opinion Summaries

FILL IN AT LEAST ONE FIELD

Format is YYYYMMDD

Page 27 of 45 Showing Result 261 - 270 of 450
Description Date Docket #

People v. $20,110 U.S. Currency

California Court of Appeal
Asset Forfeiture, Criminal Law & Procedure, Evidence
Judgment of forfeiture of $20,110 currency found during execution of a search warrant in defendant's residence is reversed where: 1) the district...
06/04/2007 B191821

US v. $487,825.00 in US Currency

United States Third Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure
In a forfeiture proceeding involving nearly half a million dollars in currency, a default judgment for the government is affirmed where claimant did...
05/04/2007 06-3138

US v. $252,300.00 in US Currency

United States Tenth Circuit
Asset Forfeiture, Criminal Law & Procedure, Evidence
In a civil in rem forfeiture action brought by the government pursuant to 21 U.S.C. section 881(a)(6) seeking forfeiture of $252,300, a judgment...
05/01/2007 06-3164

Taylor v. US

United States Fifth Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure
A determination that the government satisfied the Due Process Clause in notifying plaintiff of the administrative forfeiture of $13,000 seized from...
03/30/2007 06-60275

US v. Real Property Located at 3234 Washington Ave. N.

United States Eighth Circuit
Asset Forfeiture, Criminal Law & Procedure, Government Law, Property Law & Real Estate
In a forfeiture action involving property which has acted as a clubhouse for the Minnesota chapter of Hell's Angels Motorcycle Club, summary judgment...
03/22/2007 06-1983

Ohel Rachel Synagogue v. US

United States Ninth Circuit
Administrative Law, Asset Forfeiture, Civil Procedure, Criminal Law & Procedure
In the context of the Civil Asset Forfeiture Reform Act (CAFRA), 28 U.S.C. section 2465(b)(1)(C) does not require the government to disgorge interest...
03/06/2007 04-56894

Hernandez v. City of Sacramento

California Court of Appeal
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, Government Law
Since state laws fully occupy the fields of vehicle forfeiture involving prostitution and drug transactions, areas of statewide concern, they preempt...
02/15/2007 C047180

Hernandez v. City of Sacramento

California Court of Appeal
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, Government Law
Since state laws fully occupy the fields of vehicle forfeiture involving prostitution and drug transactions, areas of statewide concern, they preempt...
02/15/2007 C047180

Hernandez v. City of Sacramento

California Court of Appeal
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, Government Law
Since state laws fully occupy the fields of vehicle forfeiture involving prostitution and drug transactions, areas of statewide concern, they preempt...
02/15/2007 C047180

Hernandez v. City of Sacramento

California Court of Appeal
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, Government Law
Since state laws fully occupy the fields of vehicle forfeiture involving prostitution and drug transactions, areas of statewide concern, they preempt...
02/15/2007 C047180

Results 261 to 270 of 450

Copied to clipboard