all - Opinion Summaries
Page 37 of 45
Showing Result 361 - 370 of 450
| Description | Date | Docket # |
|---|---|---|
CITY OF SAN DIEGO v. KEVIN B.California Court of Appeal
Asset Forfeiture, Criminal Law & ProcedureA person believed to be a danger to himself or others may not be permanently deprived of his firearms, per Welfare and Institutions Code section 8102,... |
05/19/2004 | D041918 |
US v. FERRARIO-POZZIUnited States First Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingThe order of forfeiture entered against defendant pursuant to his guilty plea in a money laundering conspiracy was a part of his sentence. There is no... |
05/12/2004 | 03-1393, 03-2306 |
US v. ABLE TIME, INC.United States Ninth Circuit
Admiralty, Asset Forfeiture, Civil ProcedureDistrict court had subject matter jurisdiction over this civil forfeiture case, notwithstanding the untimely service of process per the Supplemental... |
04/28/2004 | 02-57014 |
SENECA INS. CO. v. COUNTY OF ORANGECalifornia Court of Appeal
Asset Forfeiture, Criminal Law & ProcedureThe court lacked jurisdiction to order a second extension of time on the bond forfeiture at the request of a police detective not appointed an agent... |
04/07/2004 | G031597 |
US v. IACABONIUnited States First Circuit
Asset Forfeiture, Criminal Law & Procedure, Gaming LawDistrict court's decision to forfeit the payouts to winning gamblers is consonant with the purposes of 18 U.S.C. section 1956(a)(1)(A)(i); amounts... |
03/30/2004 | 02-2141 |
US v. FRYKHOLMUnited States Seventh Circuit
Asset Forfeiture, Bankruptcy Law, Criminal Law & Procedure, Property Law & Real Estate, Securities LawThe intervening third-party claimant is not a bona fide purchaser for value of defendant's property; when it exchanged its investment in her Ponzi... |
03/25/2004 | 03-1990 |
US v. ONE PIECE OF REAL PROP. LOCATED AT 5800 SW 74TH AVE., MIAMIUnited States Eleventh Circuit
Asset Forfeiture, Criminal Law & ProcedureSummary judgment was improperly granted to the Government in this forfeiture action, where defendant never responded to the summary judgment motion.... |
03/24/2004 | 03-11736 |
CHAIREZ v. USUnited States Seventh Circuit
Asset ForfeiturePrisoner's post-conviction motion, seeking the return of money seized by the DEA and later forfeited, is dismissed for lack of subject matter... |
01/27/2004 | 02-3169 |
US v. $23,000 IN US CURRENCYUnited States First Circuit
Admiralty, Asset Forfeiture, Civil ProcedureClaimant's assertion of ownership of currency seized by the DEA in Puerto Rico was procedurally deficient. He failed to file a verified statement as... |
01/23/2004 | 03-1748 |
PEOPLE v. ALISTAR INS. CO.California Court of Appeal
Asset Forfeiture, Criminal Law & ProcedureIn an appeal from an order denying plaintiffs' motions to extend the 180-day forfeiture period for two bail bonds, and from the summary judgment on... |
01/23/2004 | E033242 |
Results 361 to 370 of 450