all - Opinion Summaries
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Showing Result 31 - 40 of 450
| Description | Date | Docket # |
|---|---|---|
Villoldo v. Castro RuzUnited States First Circuit
Asset Forfeiture, Judgement Enforcement, Attorney's Fees, International Law, Banking LawIn cross-appeals that arise from the ongoing efforts by two brothers to satisfy a multi-billion dollar judgment they won against the Republic of Cuba... |
05/12/2016 | 15-1808, 15-2080 |
US v. Rivera-OrtizUnited States First Circuit
Sports Law, Asset ForfeitureIn a civil forfeiture case arising in the aftermath of a 1993 criminal prosecution in which claimant entered a guilty plea to a single count charging... |
03/14/2016 | 14-2323 |
Ministry of Defense v. FrymUnited States Ninth Circuit
Judgement Enforcement, International Law, Asset ForfeitureIn an international action involving ten American citizens attempting to collect on valid judgments held against Iran for injuries arising out of... |
02/26/2016 | 13-57182 |
US v. ViloskiUnited States Second Circuit
White Collar Crime, Criminal Law & Procedure, Asset ForfeitureConviction related to running a kickback scheme in developing and constructing Dick's Sporting Goods stores is affirmed where the district court's... |
02/16/2016 | 14-4176-cr |
SEC v. MillerUnited States Second Circuit
Bankruptcy Law, Judgement Enforcement, Securities Law, Asset ForfeitureIn a securities action seeking to enforce a $300 million disgorgement order, the district court's freezing of defendants' assets despite their filing... |
12/18/2015 | 14-4261-cv |
US v. MoserUnited States Ninth Circuit
Asset Forfeiture, Attorney's FeesIn an appeal of the district court's award of attorney's fees under the Civil Asset Forfeiture Reform Act of 2000, 28 U.S.C. section 2465(b)(1)(A),... |
10/06/2015 | 13-55266 |
Harrison v. Republic of SudanUnited States Second Circuit
Asset Forfeiture, International Law, RemediesIn an action brought under the Foreign Sovereign Immunities Act (FSIA) by plaintiffs, sailors and spouses of sailors injured in al Qaeda's attack on... |
09/23/2015 | 14-121 |
US v. CohanUnited States Second Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingIn a writ of garnishment hearing seeking that certain monies owned by defendant but in control of third parties be transferred to the US to satisfy... |
08/14/2015 | 14-127 |
US v. CosmeUnited States Second Circuit
Asset Forfeiture, Criminal Law & ProcedureIn an action challenging the government's restraint upon defendant's property, including his cars and two bank accounts, during his prosecution for... |
08/10/2015 | 14-1625 |
US v. Real Property Located at 17 Coon Creek Rd., Hawkins Bar, CAUnited States Ninth Circuit
Admiralty, Asset Forfeiture, Civil ProcedureIn a case involving the civil forfeiture of real property, the district court's default judgment and final judgment of forfeiture,entered after the... |
05/19/2015 | 12-16590 |
Results 31 to 40 of 450