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Description Date Docket #

Mullane v. Chambers

United States First Circuit
Admiralty, Asset Forfeiture, Civil Procedure, Contracts, Remedies
Judgment granting reimbursement to yacht-owners for storage costs during the course of litigation but denying the owners a lien on the yacht is...
02/24/2006 05-1173, 05-1174

U.S. v. Mendoza

United States Seventh Circuit
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, Evidence
Denial of motion to suppress evidence is affirmed where the defendant did not have a legitimate expectation of privacy in a car parked in an...
02/23/2006 05-2681

Velez v. Miami-Dade County Police Dep't

Supreme Court of Florida
Asset Forfeiture, Criminal Law & Procedure, Evidence, Property Law & Real Estate
Under the Florida Contraband Forfeiture Act, a person demonstrating that he or she was in possession of the property subject to forfeiture at the time...
02/16/2006 SC04-1944

US v. Leahy

United States Third Circuit
Asset Forfeiture, Criminal Law & Procedure, Evidence, Sentencing
Restitution under the Victim and Witness Protection Act and the Mandatory Victims Restitution Act is a criminal penalty and the Sixth Amendment right...
02/15/2006 03-4490, 4542, 4560, 2912, 4184

US v. Rutledge

United States Ninth Circuit
Asset Forfeiture, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Tax-exempt Organizations, White Collar Crime
A preliminary injunction seizing the assets of a defendant indicted for mail and wire fraud, and imposing a receivership on a nonprofit corporation he...
02/14/2006 05-10060

People v. Allegheny Cas. Co.

California Court of Appeal
Asset Forfeiture, Criminal Law & Procedure, Debt Collection
Order refusing to discharge the forfeiture of a bail bond and set aside a summary judgment is reversed where the technical requirements mandated by...
02/02/2006 A107069

People v. Ranger Ins. Co.

California Court of Appeal
Asset Forfeiture, Criminal Law & Procedure, Debt Collection
A surety has no time constraints to make a motion to exonerate a bail bond under circumstances where a defendant is arrested outside the county in...
01/31/2006 B177435

Am. Alternative Ins. Corp. v. Superior Court of Los Angeles County

California Court of Appeal
Asset Forfeiture, Attorney's Fees, Contracts, Criminal Law & Procedure, Insurance Law, Property Law & Real Estate
Petition for writ of mandate by insurers challenging a grant of summary judgment for respondents-insureds in a coverage dispute involving the seizure...
01/25/2006 B183269

United Am. Lien & Recovery Corp. v. Primicerio

District Court of Appeal of Florida
Asset Forfeiture, Attorney's Fees, Contracts, Debt Collection, Insurance Law
Judgment awarding damages, attorney's fees and costs, and forfeiting a bond in favor of defendant in a dispute regarding a lien placed on a vehicle...
01/25/2006 4D03-1566, 4D03-4207

People v. Harco Nat. Ins. Co.

California Court of Appeal
Asset Forfeiture, Criminal Law & Procedure, Debt Collection
Order denying defendant-bond issuer's motion to set aside a summary judgment forfeiting bail is reversed where insufficient evidence supported the...
01/19/2006 B178992

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