all - Opinion Summaries
Page 28 of 45
Showing Result 271 - 280 of 450
| Description | Date | Docket # |
|---|---|---|
Justice v. State of FloridaDistrict Court of Appeal of Florida
Asset Forfeiture, Criminal Law & Procedure, Property Law & Real EstateSummary denial of defendant's motion for return of property is reversed where, if appellant's allegations are deemed to be sufficient, the circuit... |
12/22/2006 | 2D06-2816 |
Dep't of Highway Safety & Motor Vehicles v. CalderonDistrict Court of Appeal of Florida
Asset Forfeiture, Criminal Law & Procedure, EvidenceContrary to a ruling below, the Department of Highway Safety and Motor Vehicles established probable cause for the forfeiture of $7000 in currency... |
12/08/2006 | 2D05-6167 |
US v. EllisUnited States Sixth Circuit
Agriculture, Asset Forfeiture, Criminal Law & Procedure, SentencingDenial of defendant-epidemiologist's motion to withdraw his guilty plea to manufacturing and possessing with intent to manufacture in excess of one... |
11/29/2006 | 05-6551 |
US v. LazarenkoUnited States Ninth Circuit
Asset Forfeiture, Banking Law, Bankruptcy Law, Civil Procedure, Criminal Law & Procedure, White Collar CrimeAn appeal brought by third-party claimants, an off-shore bank's liquidators, of orders involving the government's efforts to seize approximately $2.5... |
11/21/2006 | 06-10273 |
US v. ElyUnited States Sixth Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingA forfeiture order and defendant's sentence arising from his conviction for bulk cash smuggling and making a false statement to a customs officer are... |
11/16/2006 | 06-5464 |
US v. EdelkindUnited States First Circuit
Asset Forfeiture, Banking Law, Criminal Law & Procedure, Property Law & Real Estate, SentencingConviction and sentence for bank fraud are affirmed over defendant's arguments that: 1) no proper verdict was ever returned by the jury; 2) the... |
10/31/2006 | 05-2125 |
Kripp v. LutonUnited States Tenth Circuit
Asset Forfeiture, Civil Procedure, Civil Rights, Constitutional Law, Criminal Law & Procedure, Government Law, Property Law & Real EstateDismissal of plaintiff's federal civil rights actions challenging a law enforcement seizure and subsequent forfeiture of property on statute of... |
10/27/2006 | 05-7062 |
US v. WeissUnited States Eleventh Circuit
Asset Forfeiture, Civil Procedure, Property Law & Real EstateA corporation's appeal from summary judgment for the government, and preliminary and final orders of forfeiture giving the government proceeds of the... |
10/18/2006 | 05-13661 |
People v. Ranger Ins. Co.California Court of Appeal
Asset Forfeiture, Criminal Law & Procedure, SentencingDenial of motion to set aside a forfeiture and exonerate a bail bond posted for the release of a defendant pending appeal of his conviction is... |
10/12/2006 | F048796 |
US v. MachadoUnited States Eleventh Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingDenial of motions seeking return of forfeited property, filed pro se by inmate years after he pled guilty to conspiracy to launder drug proceeds and... |
10/02/2006 | 05-11420 |
Results 271 to 280 of 450