all - Opinion Summaries
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Showing Result 381 - 390 of 450
| Description | Date | Docket # |
|---|---|---|
US v. SACCOCCIAUnited States First Circuit
Asset Forfeiture, Attorney's Fees, Criminal Law & ProcedureA district court order directing defendant's attorneys to surrender their post-conviction legal fees, pursuant to 18 U.S.C. section 1963(a)(1),(3), is... |
09/08/2003 | 01-2160, 01-2170 |
US v. RITCHIEUnited States Ninth Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & ProcedureA Fed. R. Crim P. 41(e) motion seeking return of seized property should have been treated as a civil complaint under the Federal Rules of Civil... |
08/26/2003 | 01-35989 |
US v. KEENEUnited States First Circuit
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, SentencingConvictions, fine, and forfeiture arising from possession with intent to distribute more than 500 grams of cocaine and possession with intent to... |
08/22/2003 | 02-2330 |
DEGREGORIO v. BALKWILLSupreme Court of Florida
Asset Forfeiture, Government Law, Property Law & Real EstateThe deadlines for filing forfeiture complaints imposed on state agencies that seize property, Florida Statutes sections 932.701(2)(c) and 932.704(4),... |
08/21/2003 | SC02-1161 |
US v. BOWMANUnited States Eleventh Circuit
Asset Forfeiture, Civil Procedure, Criminal Law & Procedure, Property Law & Real EstateAn appeal from an interlocutory order upholding ex parte seizure of an adult entertainment establishment is dismissed for lack of jurisdiction, as all... |
08/13/2003 | 02-13050 |
US v. PROPERTY, PARCEL OF AGUILARUnited States Second Circuit
Asset Forfeiture, Constitutional Law, Property Law & Real EstatePre-Civil Asset Forfeiture Reform Act burdens of proof do not violate due process. |
07/28/2003 | 00-6312 |
IN RE GARRANUnited States First Circuit
Asset Forfeiture, Bankruptcy Law, Debt Collection, Property Law & Real EstateChapter 7 debtor is not entitled to claim both his $300,000 exemption as a disabled person, pursuant to Mass. Gen. Laws Ann. ch. 188, section 1A, and... |
07/28/2003 | 02-2033 |
US v. MARSHALLUnited States Ninth Circuit
Asset Forfeiture, Property Law & Real EstateIn assessing the monetary equivalent of forfeited real property, the proper standard is the value of the property when the government sold it. |
07/23/2003 | 01-56061 |
J. H. MCKNIGHT RANCH, INC. v. FRANCHISE TAX BD.California Court of Appeal
Administrative Law, Asset Forfeiture, Civil Procedure, Government Law, Tax LawUnder principles of equity, the government is estopped from using a procedural barrier to defeat the recovery of tax money never owed but paid by... |
07/22/2003 | A098729 |
LOCH v. WATKINSUnited States Sixth Circuit
Asset Forfeiture, Civil ProcedureDistrict court was correct in abstaining in a 42 U.S.C. section 1983 claim arising from seizure of a vehicle under the Michigan forfeiture statute, as... |
07/17/2003 | 01-1598 |
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