all - Opinion Summaries
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Showing Result 351 - 360 of 450
| Description | Date | Docket # |
|---|---|---|
CITIBANK v. GRUPO CUPEY, INC.United States First Circuit
Asset Forfeiture, Banking Law, Civil Procedure, ContractsThe district court did not err in allowing a third party to take the place of plaintiff-beneficiary of a surety bond, and it also was correct in... |
08/30/2004 | 03-1974 |
PNC BANK v. F/V MISS LAURAUnited States Third Circuit
Admiralty, Asset ForfeiturePlaintiff-Marine Shipyard cannot claim that it holds a maritime lien on the Miss Laura vessel where it did not provide services to the vessel and... |
08/25/2004 | 03-1695 |
PACIFIC DECISION SCIENCES CORP. v. THE SUPERIOR COURT OF CALIFORNIACalifornia Court of Appeal
Asset Forfeiture, Property Law & Real EstateThe trial court's order for plaintiff to pay defendant, the alleged beneficiary of an agreement between the parties, is vacated where the Attachment... |
08/25/2004 | G033648 |
US v. BOYLANUnited States Ninth Circuit
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, White Collar CrimePlaintiffs successfully appeal the district court's denial of their Article III standing to enter claims against the funds in a forfeiture proceeding... |
08/24/2004 | 03-56681 |
CHEPSTOW LIMITED v. HUNTUnited States Eleventh Circuit
Asset Forfeiture, Debt CollectionUnder Georgia law, the Uniform Fraudulent Transfer Act (UFTA) did not retroactively repeal Ga. Code Ann. section 18-2-22, nor otherwise affect any... |
08/19/2004 | 03-14051 |
HEGNA v. ISLAMIC REPUBLIC OF IRANUnited States Seventh Circuit
Asset Forfeiture, International Law, Judgement Enforcement, Property Law & Real EstatePlaintiff's writs of attachment, seeking property in aid of execution of their judgment against defendant, are quashed where plaintiff's prior... |
08/11/2004 | 03-4294 |
US v. BRONSTEINUnited States Eighth Circuit
Asset ForfeitureIn a civil forfeiture of currency case, defendant's appeal is dismissed over his challenges that the district court erred 1) in denying his request to... |
08/05/2004 | 03-2960 |
PEOPLE v. AMERICAN CONTRACTORS INDEM. CO.Supreme Court of California
Asset Forfeiture, Criminal Law & ProcedureDefendant unsuccessfully challenged summary judgment on forfeiture of its bond, because although the summary judgment was premature and thus voidable,... |
07/22/2004 | S120474 |
US v. UNDETERMINED AMOUNTUnited States Fourth Circuit
Asset Forfeiture, Insurance LawAn order directing the federal government to release property obtained in connection with insurance fraud, seized pursuant to a properly obtained... |
07/21/2004 | 03-1977 |
IN RE: PRICEUnited States Third Circuit
Asset Forfeiture, Bankruptcy LawSection 521(2)(a) of the Bankruptcy Code does not prevent non-defaulting chapter 7 debtors from retaining secured property such as an automobile by... |
06/03/2004 | 03-2084 |
Results 351 to 360 of 450