all - Opinion Summaries
Page 31 of 45
Showing Result 301 - 310 of 450
| Description | Date | Docket # |
|---|---|---|
U.S. v. AlamoudiUnited States Fourth Circuit
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, SentencingGrant of government's motion for forfeiture of substitute assets is affirmed where: 1) the government did not waive its right to seize substitute... |
06/26/2006 | 05-4359 |
Velez v. Miami-Dade County Police Dep'tSupreme Court of Florida
Asset Forfeiture, Criminal Law & Procedure, Property Law & Real EstateThe Florida Contraband Forfeiture Act gives a person in possession of the property at the time of seizure standing to participate in the adversarial... |
06/22/2006 | SC04-1944 |
US v. Vampire NationUnited States Third Circuit
Asset Forfeiture, Copyright, Criminal Law & Procedure, Cyberspace Law, Evidence, Intellectual Property, SentencingDefendant's conviction and sentence for mail fraud, criminal copyright infringement, and related charges stemming from his sales of pirated software... |
06/20/2006 | 05-1715 |
US v. BoccagnaUnited States Second Circuit
Asset Forfeiture, Criminal Law & Procedure, Government Law, Property Law & Real EstateThat part of conviction ordering defendant to pay millions in restitution to H.U.D. for losses it sustained as the guarantor of defaulted loans... |
06/13/2006 | 04-5099 |
Stevens v. State of FloridaDistrict Court of Appeal of Florida
Asset Forfeiture, Criminal Law & ProcedureSummary denial of defendant's motion seeking the return of property allegedly seized from his residence is reversed where the trial court failed to... |
06/09/2006 | 2D06-529 |
US v. 4,432 Mastercases of CigarettesUnited States Ninth Circuit
Asset Forfeiture, Commercial Law, Criminal Law & Procedure, Government Law, International Law, International Trade, Tax LawAn importer of goods, here gray market cigarettes, destined for domestic consumption is not exempt from state excise taxes and administrative searches... |
06/02/2006 | 04-55354, 04-55356, 04-56350 |
US v. ArbolaezUnited States Eleventh Circuit
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, Evidence, SentencingSentence and order of forfeiture, after conviction of conspiracy to possess with intent to distribute marijuana, and corrupt alteration, destruction,... |
06/01/2006 | 05-11217 |
Kordish v. StateDistrict Court of Appeal of Florida
Asset Forfeiture, Criminal Law & Procedure, Property Law & Real EstateDenial of motion for return of property is affirmed as untimely, but without prejudice so that the defendant can seek any remedies available in the... |
05/24/2006 | 3d05-1303 |
US v. TRW Rifle 7.62X51mm CaliberUnited States Ninth Circuit
Asset Forfeiture, Criminal Law & ProcedureSummary judgment in favor of the government in a forfeiture action involving the government's seizure of claimant's rifle is affirmed where the rifle... |
05/05/2006 | 04-16049 |
White v. State of FloridaDistrict Court of Appeal of Florida
Asset Forfeiture, Criminal Law & ProcedureSummary denial of a motion seeking the return of property allegedly seized from defendant when he was arrested on a drug possession charge is reversed... |
04/19/2006 | 2D05-5426 |
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