all - Opinion Summaries
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Showing Result 21 - 30 of 450
| Description | Date | Docket # |
|---|---|---|
Omidi v. USUnited States Ninth Circuit
Criminal Law & Procedure, Asset ForfeitureIn an asset forfeiture case arising out the government's seizure of $100 million from bank accounts controlled by plaintiffs as proceeds of criminal... |
03/13/2017 | 15-55667 |
Okafor v. USUnited States Ninth Circuit
Asset ForfeitureIn an action arising out of the Drug Enforcement Administration (DEA) agents' seizure of $99,500 from claimant's carry-on bag at San Francisco... |
01/13/2017 | 14-17087 |
Ferrari v. County of SuffolkUnited States Second Circuit
Constitutional Law, Asset ForfeitureIn an action regarding plaintiff's right to procedural due process, the district court judgment is reversed and remanded where: 1) the court granted... |
12/27/2016 | 15‐975‐cv |
US v. LoUnited States Ninth Circuit
Sentencing, Criminal Law & Procedure, Asset ForfeitureRestitution order and forfeiture money judgment, in a case in which the defendant pleaded guilty to three counts of wire fraud and mail fraud, are... |
10/05/2016 | 15-10219 |
US v. SamaniegoUnited States Ninth Circuit
Constitutional Law, Asset ForfeitureIn a civil asset-forfeiture action, in which claimants challenged the government's seizure of two J.P. Morgan Chase bank accounts, the District... |
09/01/2016 | 14-16070 |
US v. StevensonUnited States Second Circuit
Sentencing, Criminal Law & Procedure, Asset ForfeitureSentence, order of forfeiture and order designating defendant's contributions to the New York State pension fund as a substitute asset for forfeiture,... |
08/17/2016 | 14-1862-cr |
US v. BatatoUnited States Fourth Circuit
Asset ForfeitureIn a civil forfeiture action against funds deposited in the claimants' names in banks in New Zealand and Hong Kong, the District Court's entry of... |
08/12/2016 | 15-1360 |
US v. Betancourt-PerezUnited States First Circuit
Asset ForfeitureIn a civil forfeiture action concerns jewelry found by government agents during the execution of a search warrant, which claimant claims belonged to... |
08/10/2016 | 14-1175 |
Langbord v. US Dep't of the TreasuryUnited States Third Circuit
Asset ForfeitureIn a forfeiture action involving a high-stakes dispute over iconic American gold pieces that apparently had lain dormant in a safe-deposit box for... |
08/01/2016 | 12-4574 |
In re 650 Fifth Avenue and Related PropertiesUnited States Second Circuit
Asset Forfeiture, International LawIn an appeal of an award of summary judgment forfeiting claimants' properties to the U.S. as proceeds traceable to violations of the International... |
07/20/2016 | 14-2027 |
Results 21 to 30 of 450