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Page 34 of 45 Showing Result 331 - 340 of 450
Description Date Docket #

City of Homestead Police Dep't v. Chuck

District Court of Appeal of Florida
Asset Forfeiture, Civil Procedure
An order establishing that a claimant in a forfeiture proceeding has standing is not an appealable order.
01/18/2006 3D05-1883

US v. Hall

United States First Circuit
Asset Forfeiture, Criminal Law & Procedure, Evidence, Sentencing, Tax Law
Defendant's conviction and sentence for conspiracy to distribute marijuana, money laundering, and related offenses is affirmed over his claims of...
01/12/2006 03-2425

US v. Lopez-Burgos

United States First Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure
Dismissal of government's forfeiture complaint regarding certain seized currency is vacated where a remand is required for proper application of the...
01/11/2006 04-1995

US v. Robinson

United States Fifth Circuit
Administrative Law, Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, Government Law
Denial of defendant's motion for return of property, in which defendant sought to recover cash that was administratively forfeited, is affirmed where...
12/23/2005 04-20222

People v. A Parcel of Property Commonly Known as 1945 N. 31st Street, Decatur, Macon County, Illinois

Supreme Court of Illinois
Asset Forfeiture, Property Law & Real Estate
In a civil forfeiture proceeding brought under the Drug Asset Forfeiture Procedure Act, an order of forfeiture of a couple's property is affirmed...
12/15/2005 99941

Nat. Judgment Recovery Agency v. Keenan

District Court of Appeal of Florida
Asset Forfeiture, Debt Collection, Property Law & Real Estate
Order setting aside a notice of sheriff's levy and concluding that a judgment lien had expired on any real property owned by judgment debtors is...
12/14/2005 4D04-4680

In the Matter of: West Delta Oil Co., Inc.

United States Fifth Circuit
Asset Forfeiture, Attorney's Fees, Bankruptcy Law, Contracts, Corporation & Enterprise Law, Debt Collection, Oil and Gas Law
Award of attorney's fees to special counsel in a bankruptcy proceeding who allegedly acted to acquire the assets of the debtor to the debtor's...
12/05/2005 04-30848

In the Matter of: West Delta Oil Co., Inc.

United States Fifth Circuit
Asset Forfeiture, Attorney's Fees, Bankruptcy Law, Contracts, Corp. Governance, Corporation & Enterprise Law, Debt Collection, Oil and Gas Law
Award of attorney-s fees to special counsel in a bankruptcy proceeding who allegedly acted to acquire the assets of the debtor to the debtor-s...
12/02/2005 04-30848

Mass. Asset Fin. Corp. v. Harter, Secrest & Emery, LLP

United States First Circuit
Asset Forfeiture, Banking Law, Bankruptcy Law, Commercial Law, Contracts, Professional Malpractice
Summary judgment for a defendant in a professional negligence claim for damages arising from an inaccurate valuation of assets used as security on a...
12/01/2005 04-2541

Condrey v. SunTrust Bank of Ga.

United States Fifth Circuit
Agriculture, Asset Forfeiture, Banking Law, Bankruptcy Law, Contracts, Injury & Tort Law, Intellectual Property, Patent
In a contract and tort dispute regarding the disposition of assets of an agricultural equipment company, summary judgment for defendant is affirmed...
11/14/2005 04-30766

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