all - Opinion Summaries
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Showing Result 371 - 380 of 450
| Description | Date | Docket # |
|---|---|---|
US v. CUERVOUnited States Eighth Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingDefendants (convicted of numerous narcotics and firearms offenses, many of them conspiracy-related) unsuccessfully appeal from various convictions and... |
01/22/2004 | 02-2898, 02-3196, 02-3223, 02-3362 |
US v. $100,348.00 IN US CURRENCYUnited States Ninth Circuit
Asset Forfeiture, TransportationA claimant who asserts only a possessory interest in forfeited property has first-party standing to challenge the forfeiture under the Excessive Fines... |
01/16/2004 | 02-55330, 02-55363, 02-55364 |
US v. MELROSE E. SUBDIVISIONUnited States Fifth Circuit
Asset Forfeiture, Attorney's Fees, Criminal Law & Procedure, Property Law & Real EstateFollowing a pretrial restraining order enjoining the transfer of property implicated in a civil forfeiture complaint, the district court properly... |
01/13/2004 | 02-30743 |
US v. VONDETTEUnited States Second Circuit
Asset Forfeiture, Criminal Law & Procedure, ERISA, Judgement Enforcement, Labor & Employment LawIRA accounts are subject to criminal forfeiture. Neither 26 U.S.C. section 408(a)(4) nor 29 U.S.C. section 1056(d)(1) protect IRAs from criminal... |
12/16/2003 | 02-1528, 02-1529 |
US v. $242,484.00United States Eleventh Circuit
Asset ForfeitureIn a civil forfeiture action applying 21 U.S.C. section 881(a)(6) (1994), because the circumstances are insufficient to establish the needed probable... |
11/20/2003 | 01-16485 |
US v. TOTAROUnited States Eighth Circuit
Asset Forfeiture, Criminal Law & Procedure, Property Law & Real EstateThe spouse of a man convicted of RICO violations proved that she held legal right, title or interest superior to her husband's in a portion of... |
10/08/2003 | 02-3842 |
US v. MCHANUnited States Fourth Circuit
Asset Forfeiture, Civil Procedure, Constitutional Law, Criminal Law & Procedure, Property Law & Real EstateAn order forfeiting "substitute property" of defendant, convicted of drug trafficking, and his family is affirmed over claims of Due Process and... |
09/29/2003 | 01-2060, 02-2067, 02-2090 |
CONTENTS OF ACCOUNT NUMBER 03001288 v. USUnited States Third Circuit
Asset Forfeiture, Criminal Law & ProcedureIn an action seeking forfeiture of plaintiff funds because they are the proceeds of illegal heroin trafficking, the five-year statute of limitations... |
09/25/2003 | 02-1839 |
FRIEDMAN v. HEART INST. OF PORT ST. LUCIE, INC.Supreme Court of Florida
Asset Forfeiture, Judgement Enforcement, Property Law & Real EstateDependant claims under the Florida Uniform Fraudulent Transfer Act should not automatically be stayed pending resolution of underlying substantive... |
09/25/2003 | SC02-502 |
PHANSALKAR v. ANDERSEN WEINROTH & CO., L.P.United States Second Circuit
Asset Forfeiture, Labor & Employment Law, Securities LawIn an action alleging the unlawful conversion of stock, New York's faithless servant doctrine requires plaintiff to forfeit all compensation awarded... |
09/16/2003 | 02-7928, 02-7984 |
Results 371 to 380 of 450