all - Opinion Summaries
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Showing Result 421 - 430 of 450
| Description | Date | Docket # |
|---|---|---|
PEOPLE v. SUPERIOR COURT OF LOS ANGELES COUNTY (PLASCENCIA)California Court of Appeal
Asset Forfeiture, Criminal Law & ProcedureWhen the determination of a claimant's standing to challenge a forfeiture is intertwined with the merits of the forfeiture proceeding, and turns upon... |
10/31/2002 | B152449 |
US v. ALL FUNDS IN ACCOUNT NOS. 747.034/278United States DC Circuit
Asset Forfeiture, Banking Law, Civil Procedure, International Law, Judgement EnforcementBecause the District Court for the District of Columbia has jurisdiction to order the forfeiture of property located in foreign countries, a civil... |
07/12/2002 | 01-5220 |
US v. PREMISES KNOWN AS 7725 UNITY AVE. N.United States Eighth Circuit
Asset Forfeiture, Criminal Law & Procedure, Property Law & Real EstateMortgage company had standing to contest a civil forfeiture through its junior lienholder interest in the property, although government's notice of... |
07/01/2002 | 01-3074, 01-3212 |
US v. $734,578.82 U.S. CURRENCYUnited States Third Circuit
Asset Forfeiture, Cyberspace LawBecause gambling forfeiture provision of 18 U.S.C. section 1955(d) incorporates the burden of proof required for customs forfeitures under 19 U.S.C.... |
04/16/2002 | 00-2500 |
US v. CORRADOUnited States Sixth Circuit
Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, SentencingA criminal forfeiture award is part of a defendant's sentence, not part of the substantive offense, thus "double jeopardy" principles will not bar... |
04/15/2002 | 98-2315 |
US v. $557,933.89United States Second Circuit
Asset Forfeiture, Criminal Law & ProcedureWhere initial search of claimant's briefcase by airport security personnel comported with the Fourth Amendment, and detention of claimant's briefcase... |
03/27/2002 | 00-6261 |
US v. CURRENCY, US $42,500United States Ninth Circuit
Asset ForfeitureWhere defendant's suitcase contained large amounts of cash wrapped in cellophane, dusted with narcotic residue, and defendant refused to identify the... |
03/26/2002 | 00-55875 |
US v. REAL PROPERTY AT 2659 ROUNDHILL DR.United States Ninth Circuit
Asset Forfeiture, Property Law & Real EstateWhere the government could not obtain the benefit of the relation-back rule until the date it obtained a judgment of forfeiture, its interest remained... |
03/18/2002 | 00-16772 |
US v. CURRENCY, US $42,500United States Ninth Circuit
Asset ForfeitureWhere defendant's suitcase contained large amounts of cash wrapped in cellophane, dusted with narcotic residue, and defendant refused to identify the... |
03/13/2002 | 00-55875 |
GREY POPLARS, INC. v. 1,371,000 ASSORTED BRANDS OF CIGARETTESUnited States Ninth Circuit
Asset Forfeiture, Indian LawWithout tax stamps or preapproval to be sold on an Indian reservation, cigarettes numbering in excess of 60,000 are subject to seizure and forfeiture... |
03/08/2002 | 00-35841 |
Results 421 to 430 of 450