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Description Date Docket #

US v. Copeman

United States Tenth Circuit
Asset Forfeiture, Criminal Law & Procedure, Property Law & Real Estate
Denial of a postconviction motion under Fed. R. Crim. P. 41(g) for return of certain property seized by officers during an investigation that led to...
08/17/2006 04-7099

U.S. v. One Star Class Sloop Sailboat

United States First Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure
Default judgment ending an ownership interest in a sailboat is reversed where the court below did not adequately consider the sufficiency of the...
08/17/2006 06-1089

US v. B.H.

United States Eighth Circuit
Asset Forfeiture, Civil Procedure, Health Law
Summary judgment for defendant in the government's civil declaratory judgment action seeking to keep him from reacquiring guns and ammunition is...
08/02/2006 05-3209

Almeida v. US

United States Second Circuit
Asset Forfeiture, Criminal Law & Procedure
Dismissal of petitions seeking return of property under Rule 41(g), Fed. R. Crim. P., is affirmed over claim that the district court misinterpreted...
07/31/2006 05-2337

Coldiron v. Seminole County Sheriff's Dep't

District Court of Appeal of Florida
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure, Remedies
A petition for writ of mandamus seeking to require the a county sheriff's department to return funds to him seized as part of a drug trafficking...
07/21/2006 5D06-1761

Dep't of Highway Safety & Motor Vehicles v. Churchill

District Court of Appeal of Florida
Asset Forfeiture, Criminal Law & Procedure
In a forfeiture proceeding, a trial court's order setting aside its finding of probable cause and ordering the return of an individual's seized...
07/07/2006 2D05-5346

City of Hollywood v. Mulligan

Supreme Court of Florida
Asset Forfeiture, Class Actions, Criminal Law & Procedure, Government Law
The Florida Contraband Forfeiture Act (FCFA) does not preempt a municipality from using its home rule powers to adopt an ordinance that authorizes the...
07/06/2006 SC04-990

Szopa v. White

United States Seventh Circuit
Administrative Law, Asset Forfeiture, Civil Procedure, Sanctions, Tax Law
Summary judgment for the government in a tax appeal is granted where the court lacked jurisdiction since the case should have been filed in the U.S....
07/05/2006 05-4788

Clinton v. Doehla

District Court of Appeal of Florida
Asset Forfeiture, Debt Collection, Judgement Enforcement, Property Law & Real Estate
Denial of motion to set aside a sheriff's sale of real property is reversed where the lien had not been perfected on the property prior to the...
07/05/2006 3d05-2400

City of Santa Monica v. Gonzalez

California Court of Appeal
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure, Government Law, Health Law, Landlord Tenant Law, Property Law & Real Estate, Remedies, Sentencing
Orders appointing a receiver, denying petitioner's motion for reconsideration, and granting the receiver's application to take specified actions are...
06/27/2006 B182104, B184549

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