all - Opinion Summaries
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Showing Result 281 - 290 of 450
| Description | Date | Docket # |
|---|---|---|
Phenion Dev. v. LoveDistrict Court of Appeal of Florida
Asset Forfeiture, Bankruptcy Law, Civil Procedure, Debt Collection, Property Law & Real Estate, RemediesThe trial court's denial of motion to vacate is affirmed where appellants' argument that final judgment, under Florida Rule of Civil Procedure... |
09/29/2006 | 5D06-1710.op.pdf |
US v. Three hundred fifty-three thousand six hundred thirty dollarsUnited States Eighth Circuit
Asset Forfeiture, Contracts, Criminal Law & Procedure, Tax LawIn a forfeiture proceeding involving the government's seizure of a sum of cash, denial of a motion for relief from an order adopting a settlement... |
09/18/2006 | 05-3255 |
U.S. 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... |
09/13/2006 | 05-2125 |
People v. $17.522.08 (Pierce)California Court of Appeal
Asset Forfeiture, Civil Procedure, Civil Rights, Constitutional Law, Criminal Law & ProcedureJudgment of forfeiture is affirmed where defendant has not shown a denial of her Fourth Amendment or due process rights, and her failure to request a... |
09/11/2006 | H028795 |
In Re: Globe Building MaterialsUnited States Seventh Circuit
Asset Forfeiture, Bankruptcy Law, Commercial Law, Government Law, Labor & Employment LawSummary judgment for bankruptcy trustee in a suit by the State of Wisconsin to enforce a wage lien on the bankrupt company's assets after a... |
09/08/2006 | 05-3738 |
Toledo, Peoria & W. Ry. v. Surface Transp. Bd.United States Seventh Circuit
Administrative Law, Asset Forfeiture, Constitutional Law, Property Law & Real Estate, Tax Law, TransportationPetition for review of Surface Transportation Board's (STB) order mandating the sale of a rail line is denied and the order affirmed over petitioner's... |
09/07/2006 | 05-1920 |
U.S. v. Ortiz-CintronUnited States First Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingConviction and property forfeitures resulting from a conspiracy to possess and distribute cocaine are affirmed where: 1) the government produced... |
08/25/2006 | 04-2402 |
US v. SoreideUnited States Eleventh Circuit
Asset Forfeiture, Criminal Law & ProcedureIn an ancillary action following a preliminary order of criminal forfeiture of defendant's husband's interest in certain property, summary judgment... |
08/24/2006 | 05-12559 |
State of Delaware v. LewanSuperior Court of Delaware
Asset Forfeiture, Attorney's Fees, Civil Procedure, Criminal Law & ProcedureIn a forfeiture action involving alleged racketeering proceeds, the state's motion for distribution of assets is denied and a company's motion to... |
08/22/2006 | 0320003197 |
US v. $124,000United States Eighth Circuit
Asset Forfeiture, Criminal Law & ProcedureIn civil forfeiture proceedings against funds, brought by the government alleging that the money was subject to forfeiture as the proceeds of a drug... |
08/18/2006 | 05-3295 |
Results 281 to 290 of 450