all - Opinion Summaries
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Showing Result 401 - 410 of 450
| Description | Date | Docket # |
|---|---|---|
US v. ONE-SIXTH SHARE OF JAMES J. BULGER IN PROCEEDS OF LOTTERY TICKETUnited States First Circuit
Asset Forfeiture, Civil Procedure, Property Law & Real EstateMothers of victims allegedly murdered by a state lottery winner, and a brother of the winner, had neither standing to intervene in a civil forfeiture... |
04/14/2003 | 02-1510/1557/1651 |
ZELTSER v. CITY OF OAKLANDUnited States Ninth Circuit
Asset Forfeiture, Civil Rights, Criminal Law & Procedure, Property Law & Real EstateUnder California law, a pawnshop owner was entitled to an opportunity to assert ownership interest in a ring seized by the police, prior to its return... |
04/08/2003 | 01-17430 |
HARDY v. STATE OF TEXASSupreme Court of Texas
Asset Forfeiture, Criminal Law & Procedure, Property Law & Real EstateAfter initiation of forfeiture proceedings, petitioners had to show that machines at issue were not gambling devices. "Eight-liners" do not meet the... |
04/03/2003 | 01-0779 |
STATE OF TEXAS v. ONE SUPER CHERRY MASTER VIDEO 8-LINER MACH.Supreme Court of Texas
Asset Forfeiture, Criminal Law & Procedure, Property Law & Real EstateIn a forfeiture proceeding, the person found in possession of an alleged gambling device has the burden to prove that the machine is not a gambling... |
04/03/2003 | 01-0673 |
US v. CHAVEZUnited States Ninth Circuit
Asset Forfeiture, Civil Procedure, Property Law & Real EstateLottery winnings owed to appellant's husband were properly held forfeited in the U.S., pursuant to 21 U.S.C. section 853, as a district court order... |
03/28/2003 | 02-10307 |
OKORO v. CALLAGHANUnited States Seventh Circuit
Asset Forfeiture, Civil Rights, Criminal Law & Procedure, Property Law & Real EstateA civil suit, seeking the return of property alleged to be wrongfully in the hands of federal government agents after a search of plaintiff's home,... |
03/25/2003 | 02-2033 |
US v. HATCHERUnited States Eighth Circuit
Asset Forfeiture, Criminal Law & ProcedureEvidence showed that jewelry store robberies were linked to interstate commerce, and district court did not err in refusing to give an... |
03/24/2003 | 02-1308/6802/1704/1701 |
US v. RIPAUnited States Second Circuit
Asset Forfeiture, Attorney's Fees, Judgement Enforcement, Tax LawPlaintiff can assert no priority on behalf of his attorney's lien over the federal tax liens under 26 U.S.C. section 6323(b)(8). District court is not... |
03/12/2003 | 01-6099 |
TIMNEY v. LINCalifornia Court of Appeal
Asset Forfeiture, Contracts, Judgement Enforcement, Landlord Tenant Law, Property Law & Real EstateAn illegal forfeiture provision is unenforceable, even if the illegal provision is included in a settlement agreement. |
03/07/2003 | A098229 |
SEC. & EXCH. COMM'N v. HICKEYUnited States Ninth Circuit
Asset Forfeiture, Civil Procedure, Property Law & Real Estate, Securities LawThe inherent equitable power of a district court allows it to freeze the assets of a non-party, when that non-party is dominated and controlled by a... |
03/07/2003 | 01-17027/17214 |
Results 401 to 410 of 450