all - Opinion Summaries
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Showing Result 311 - 320 of 450
| Description | Date | Docket # |
|---|---|---|
Strong v. LaubachUnited States Tenth Circuit
Asset Forfeiture, Civil Procedure, Remedies, Workers' CompensationAn order requiring plaintiffs to return exempt workers' compensation funds that they had collected through garnishment proceedings related to a... |
04/12/2006 | 05-6207 |
US v. CaseyUnited States Ninth Circuit
Asset Forfeiture, Criminal Law & ProcedureThe government is entitled to a money judgment in criminal forfeiture cases even when a defendant has no assets with which to satisfy it. |
04/10/2006 | 04-30525, 05-30016 |
Wilson v. State of FloridaDistrict Court of Appeal of Florida
Asset Forfeiture, Criminal Law & Procedure, Property Law & Real EstateAn order denying defendant's motions for the return of property is reversed in part where the postconviction court failed to make any findings... |
04/07/2006 | 2D05-5776 |
US v. Holy Land Found. for Relief & Dev.United States Fifth Circuit
Asset Forfeiture, Banking Law, Civil Procedure, Criminal Law & Procedure, Debt Collection, Government Law, Injury & Tort Law, Insurance Law, International Law, RemediesA restraining order indefinitely freezing specific bank accounts is vacated in a case involving attempts by estates of individuals killed during a... |
04/05/2006 | 04-11282 |
US v. TimleyUnited States Eighth Circuit
Asset Forfeiture, Criminal Law & Procedure, Evidence, SentencingA conviction and sentence for conspiracy to distribute marijuana is affirmed over claims of error regarding: 1) denial of a motion to suppress and a... |
04/03/2006 | 05-1275, 05-1292, 05-1819 |
US v. LeahyUnited States Third Circuit
Asset Forfeiture, Banking Law, Criminal Law & Procedure, Evidence, Sentencing, White Collar CrimeDefendants' convictions for engaging in, and aiding and abetting, bank fraud are affirmed over claims regarding: 1) jury instructions as to the... |
03/24/2006 | 03-4490, 03-4542, 03-4560 |
US v. CochenourUnited States Eighth Circuit
Asset Forfeiture, Criminal Law & Procedure, Family Law, Property Law & Real EstateA final forfeiture order of claimant's husband's seized property is affirmed where claimant lacked the requisite ownership interest under Missouri law... |
03/22/2006 | 05-3552 |
US v. One TRW, Model M-14, 7.62 Caliber RifleUnited States Sixth Circuit
Administrative Law, Asset Forfeiture, Government LawSummary judgment for the government in a forfeiture action involving the forfeiture of a firearm pursuant to the National Firearms Act (NFA) is... |
03/20/2006 | 04-5082 |
Suever v. ConnellUnited States Ninth Circuit
Asset Forfeiture, Class Actions, Constitutional Law, Government Law, Property Law & Real EstateDismissal of a class action alleging that defendants-state officials improperly seized and retained class property under state law is vacated where... |
03/14/2006 | 04-15555 |
Sec. & Exch. Comm'n v. JT Wallenbrock & Assocs.United States Ninth Circuit
Asset Forfeiture, Criminal Law & Procedure, Securities Law, White Collar CrimeA disgorgement order against parties to a securities pyramid or Ponzi scheme, requiring disgorgement from a principal and his two companies, is... |
03/10/2006 | 04-55100 |
Results 311 to 320 of 450