all - Opinion Summaries
Page 40 of 45
Showing Result 391 - 400 of 450
| Description | Date | Docket # |
|---|---|---|
PEOPLE v. RANGER INS. CO.California Court of Appeal
Asset Forfeiture, Criminal Law & Procedure, Insurance LawAn order which denied the discharge of an order of forfeiture and the exoneration of bail is affirmed because notice of reinstatement was given the... |
07/16/2003 | C041065 |
US v. $242,484.00United States Eleventh Circuit
Asset Forfeiture, Criminal Law & ProcedureBecause the circumstances are insufficient to establish the needed probable cause to support forfeiture of the defendant's currency, allegedly linked... |
06/30/2003 | 01-16485 |
GINES-PEREZ v. KELLYUnited States First Circuit
Admiralty, Asset Forfeiture, Criminal Law & ProcedureThe U.S. Customs Service's seizure of a boat belonging to the plaintiff on the ground that a culpable connection existed between the boat and certain... |
06/27/2003 | 02-1525 |
HOLY LAND FOUND. FOR RELIEF & DEV. v. ASHCROFTUnited States DC Circuit
Asset Forfeiture, Government Law, International LawThe Office of Foreign Asset Control's designation of an organization as a "Specially Designated Global Terrorist", pursuant to an Executive Order... |
06/20/2003 | 02-5307 |
US v. HASSONUnited States Eleventh Circuit
Asset Forfeiture, Criminal Law & Procedure, SentencingSufficient evidence exists in the record to support convictions for wire fraud, conspiracy to commit wire fraud, and conspiracy to launder money. The... |
06/12/2003 | 00-13180, 00-14012 |
US v. $8,221,877.16 IN US CURRENCYUnited States Third Circuit
Asset Forfeiture, Civil Procedure, Property Law & Real EstateAppellate jurisdiction over forfeited funds exists when the appeal is from an order terminating one of two consolidated cases. The district court... |
05/28/2003 | 02-1264 |
US v. NINETY-THREE FIREARMSUnited States Sixth Circuit
Administrative Law, Asset Forfeiture, Civil Procedure, Constitutional Law, Property Law & Real EstateEither an administrative or a judicial forfeiture action brought within 120 days of a seizure will toll the 18 U.S.C. section 924(d)(1) deadline for... |
05/27/2003 | 01-5348 |
US v. PEASEUnited States Eleventh Circuit
Asset Forfeiture, Criminal Law & ProcedureUS cannot acquire a convicted defendant's interest in property forfeited under 21 U.S.C. section 853(a) unless the district court orders the interest... |
05/23/2003 | 00-13237 |
US v. ONE LINCOLN NAVIGATOR 1998United States Eighth Circuit
Asset Forfeiture, Civil Procedure, Property Law & Real EstateInnocent owners (grandmother and mother of defendant) of a forfeited vehicle had Article III standing to challenge the forfeiture, and district court... |
05/19/2003 | 02-3177 |
BLEAVINS v. BARTELSUnited States Seventh Circuit
Asset Forfeiture, Civil Rights, Criminal Law & Procedure, Property Law & Real Estate, Tax LawRecord is inadequate to determine whether trailers seized during a tax seizure were located within the curtilage of defendant's home, and whether... |
04/16/2003 | 99-4292 |
Results 391 to 400 of 450