all - Opinion Summaries
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Showing Result 341 - 350 of 450
| Description | Date | Docket # |
|---|---|---|
US v. RojasUnited States Eleventh Circuit
Asset Forfeiture, Civil Procedure, Contracts, Criminal Law & Procedure, Debt Collection, Insurance Law, Property Law & Real EstateAbsent diversity and the requisite amount in controversy, federal courts lack jurisdiction to decide post-set aside disputes arising under contracts... |
11/10/2005 | 04-10877 |
US v. BetancourtUnited States Fifth Circuit
Asset Forfeiture, Criminal Law & ProcedureDefendant must forfeit his interest in lottery winnings of over $5 million because the ticket was purchased with funds derived from drug trafficking. |
08/18/2005 | 03-41590 |
US v. RazmilovicUnited States Second Circuit
Asset Forfeiture, Criminal Law & Procedure28 U.S.C. section 2461(c), enacted as part of the Civil Asset Forfeiture Reform Act, does not authorize pretrial restraint of forfeitable assets. |
08/17/2005 | 04-4543 |
In re Application of the County TreasurerSupreme Court of Illinois
Asset Forfeiture, Civil Procedure, Property Law & Real Estate, Tax LawIn the matter of a motion to have an order directing the county clerk to issue a tax deed vacated, dismissal of the appeal from the denial of that... |
02/17/2005 | 98146 |
MORTGAGE ELEC. REGISTRATION SYS. v. ESTRELLAUnited States Seventh Circuit
Asset Forfeiture, Civil Procedure, Property Law & Real EstateOrders denying confirmation to judicial sales are not final decisions. |
11/22/2004 | 04-2078 |
HEAPS v. HEAPSCalifornia Court of Appeal
Asset Forfeiture, Family Law, Probate, Trusts & Estates, Property Law & Real EstateIn a dispute concerning a living trust, the assets within the trust became irrevocable after the death of the first wife, and therefore, ... |
11/19/2004 | G033133 |
US v. $242,484.00United States Eleventh Circuit
Asset Forfeiture, Criminal Law & ProcedureIn a civil forfeiture action, the forfeiture of $242,484.00 in cash that had been seized from defendant is affirmed where the government established... |
11/02/2004 | 01-16485 |
US v. CLEMONSUnited States Eighth Circuit
Asset Forfeiture, Criminal Law & ProcedureForfeiture of defendant's automobile is reversed and remanded for additional findings relating to whether the forfeiture is constitutionally... |
10/27/2004 | 03-1925 |
Canel v. TopinkaArray
Asset Forfeiture, Government Law, Securities LawIn a claim for dividends from stock which was presumed abandoned under the Uniform Disposition of Unclaimed Property Act, dismissal of the claim is... |
10/07/2004 | 96755 |
AF-CAP v. THE REPUBLIC OF CONGOUnited States Fifth Circuit
Asset Forfeiture, Banking Law, Constitutional Law, Debt Collection, International Law, International TradeJudgment in favor of defendant, granting it sovereign immunity to undisputed debt under the Foreign Sovereign Immunities Act, is reversed where the... |
09/20/2004 | 03-50506, 03-50560 |
Results 341 to 350 of 450